The Big Bale Company (North) Limited
01799890
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/11/2024
small
Next accounts due
31/08/2026
Confirmation statement
Last: 17/11/2025
Due 01/12/2026
Industry
Officers
Former
secretary · Resigned 09/03/1992
director · Resigned 09/03/1992
director · Resigned 01/12/2020
secretary · Resigned 01/12/2020
Persons with Significant Control
Big Bale Holdings Limited
Heck Hall Farm, Great Heck, Goole, DN14 0BB
Reg: 11421826 · Companies House · Limited Company
Notified 01/12/2020
Former PSCs
Mr David Brown Eunson Johnson
Ceased 01/12/2020
Charges1 outstanding
HSBC BANK PLC
ING LEASE (UK) LIMITED
NEW HOLLAND FINANCE LIMITED
MIDLAND BANK PLC
Change History
Active
Private Limited Company
HECK HALL FARM
GOOLE
Filing History100 filings
change to a person with significant control
change sail address company with old address new address
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination secretary company with name termination date
accounts with accounts type small
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type small
confirmation statement with updates
change person director company with change date
accounts with accounts type small
confirmation statement with no updates
change person director company with change date
change to a person with significant control
accounts with accounts type small
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type medium
annual return company with made up date full list shareholders
accounts with accounts type medium
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type medium
annual return company with made up date full list shareholders
accounts with accounts type medium
annual return company with made up date full list shareholders
capital allotment shares
legacy
accounts with accounts type medium
annual return company with made up date full list shareholders
miscellaneous
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
move registers to sail company
change person director company with change date
change sail address company
change person director company with change date
accounts with accounts type small
legacy
legacy
legacy
legacy
legacy
accounts with accounts type small
legacy
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
resolution
resolution
resolution