Introduction
Watch Company
B
BIG BRANDS TRADE LTD
BIG BRANDS TRADE LTD is an active company incorporated on 12 May 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of domestic buildings and 1 other business activity. BIG BRANDS TRADE LTD was registered 4 years ago.(SIC: 41202, 46900)
Status
active
Active since 4 years ago
Company No
13390943
LTD Company
Age
4 Years
Incorporated 12 May 2021
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 16 July 2024 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Dormant
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Overdue
Last Filed
Made up to 25 February 2025 (1 year ago)
Submitted on 25 February 2025 (1 year ago)
Next Due
Due by 11 March 2026
For period ending 25 February 2026
Previous Company Names
FALCON BUILDS LTD
From: 12 May 2021To: 3 August 2024
Address
9 Jansen House Aubyn Square London, SW15 5NJ,
Previous Addresses
48 Nevett Street Preston PR1 4rd England
From: 26 July 2024To: 25 February 2025
50 Nevett Street Preston PR1 4rd England
From: 12 May 2021To: 26 July 2024
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
New Owner
Jul 24
Notification Of A Person With Significan...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
New Owner
Feb 25
Notification Of A Person With Significan...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
RINKEVICIUS, Vidmantas
ActiveAubyn Square, LondonSW15 5NJ
Born February 1992
Director
Appointed 01 Dec 2024
RINKEVICIUS, Vidmantas
Aubyn Square, LondonSW15 5NJ
Born February 1992
Director
01 Dec 2024
Active
MORTEK, Celina
ResignedAubyn Square, LondonSW15 5NJ
Born April 1970
Director
Appointed 01 Jun 2024
Resigned 01 Dec 2024
MORTEK, Celina
Aubyn Square, LondonSW15 5NJ
Born April 1970
Director
01 Jun 2024
Resigned 01 Dec 2024
Resigned
NIEMYJSKI, Andrzej
ResignedPrestonPR1 4RD
Born November 1975
Director
Appointed 12 May 2021
Resigned 01 Jun 2024
NIEMYJSKI, Andrzej
PrestonPR1 4RD
Born November 1975
Director
12 May 2021
Resigned 01 Jun 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Vidmantas Rinkevicius
ActiveAubyn Square, LondonSW15 5NJ
Born February 1992
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Notified 01 Dec 2024
Mr Vidmantas Rinkevicius
Aubyn Square, LondonSW15 5NJ
Born February 1992
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
01 Dec 2024
Active
Ms Celina Mortek
CeasedAubyn Square, LondonSW15 5NJ
Born April 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 01 Jun 2024
Ceased 01 Dec 2024
Ms Celina Mortek
Aubyn Square, LondonSW15 5NJ
Born April 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
01 Jun 2024
Ceased 01 Dec 2024
Ceased
Mr Andrzej Niemyjski
CeasedPrestonPR1 4RD
Born November 1975
Nature of Control
Significant influence or control
Notified 12 May 2021
Ceased 01 Jun 2024
Mr Andrzej Niemyjski
PrestonPR1 4RD
Born November 1975
Significant influence or control
12 May 2021
Ceased 01 Jun 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2025
25 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2025
25 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 February 2025
25 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 August 2024
1 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 August 2024
26 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2024