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Companies House/London/Company profile

BIG BRANDS TRADE LTD

Active - Proposal to Strike off
13390943·incorporated 2021-05-12

BIG BRANDS TRADE LTD is an active UK private limited company, incorporated on 12 May 2021 at Companies House (number 13390943; OpenRegistry canonical ID GB-13390943-big-brands-trade-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-05-12
Registered Address
9 JANSEN HOUSE, AUBYN SQUARE, LONDON, SW15 5NJ, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-02-25. Next confirmation statement due 2026-03-11.

Persons with significant control

BIG BRANDS TRADE LTD has 1 person with significant control on file:

  • Mr Vidmantas Rinkevicius born 1992 resident in England, Lithuanian national. Notified 2024-12-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Andrzej Niemyjski born 1975 resident in England, Polish national. Notified 2021-05-12. Ceased 2024-06-01.
    • Has significant influence or control
  • Ms Celina Mortek born 1970 resident in England, Polish national. Notified 2024-06-01. Ceased 2024-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

BIG BRANDS TRADE LTD has previously traded as:

  • FALCON BUILDS LTD (until 2024-08-03)

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