OpenRegistry
Companies House/Chiswick/Company profile

BIG MACHINERY UK LTD

Active
13712983·incorporated 2021-10-29

BIG MACHINERY UK LTD is an active UK private limited company, incorporated on 29 October 2021 at Companies House (number 13712983; OpenRegistry canonical ID GB-13712983-big-machinery-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 33200 (Installation of industrial machinery and equipment), one of 3,943 active UK entities in that code and one of 324 active companies registered in Chiswick (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-29
Registered Address
UNIT 104 THE LIGHT BOX, 111 POWER ROAD, CHISWICK, W4 5PY, ENGLAND
SIC
33200 — Installation of industrial machinery and equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-08. Next confirmation statement due 2026-05-22.

Persons with significant control

BIG MACHINERY UK LTD has 3 persons with significant control on file:

  • Mr Romeo Ballhysa born 1984 resident in Albania, Albanian national. Notified 2025-05-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mauro Gesualdo De Rose born 1985 resident in Italy, Italian national. Notified 2025-05-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Massimo Miana born 1966 resident in Italy, Italian national. Notified 2025-05-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Elderjan Vangjel born 1987 resident in England, Albanian national. Notified 2021-10-29. Ceased 2022-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Frederik Vangjel born 1988 resident in England, Albanian national. Notified 2022-07-18. Ceased 2022-08-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Elderjan Vangjel born 1987 resident in England, Albanian national. Notified 2022-08-10. Ceased 2025-05-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Elton Vangjel born 1981 resident in England, Albanian national. Notified 2022-07-07. Ceased 2022-07-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

BIG MACHINERY UK LTD has previously traded as:

  • BIG MACHINERY AL LTD (until 2022-07-08)

Similar UK companies

Other companies registered under SIC 33200 (Installation of industrial machinery and equipment):

Other companies registered in Chiswick: