Company NameBig Property Services Ltd
DirectorsRajesh Joshi and Eshan Kumar Sharma
Company StatusActive
Company NumberSC573397
CategoryPrivate Limited Company
Incorporation Date10 August 2017(6 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7470Other cleaning services
SIC 81210General cleaning of buildings

Directors

Director NameMr Rajesh Joshi
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2017(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence Address71 Whitefield Road
Glasgow
G51 2SG
Scotland
Director NameMr Eshan Kumar Sharma
Date of BirthAugust 1998 (Born 25 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2017(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence Address8 Clober Road
Milngavie
Glasgow
G62 7SW
Scotland

Location

Registered Address71 Whitefield Road
Glasgow
G51 2SG
Scotland
ConstituencyGlasgow South West
WardGovan
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return11 May 2023 (11 months, 4 weeks ago)
Next Return Due25 May 2024 (3 weeks from now)

Charges

1 November 2021Delivered on: 19 November 2021
Persons entitled: Servicemaster Limited

Classification: A registered charge
Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds and interest.
Outstanding

Filing History

22 August 2023Total exemption full accounts made up to 31 December 2022 (13 pages)
20 July 2023Second filing of Confirmation Statement dated 11 May 2023 (3 pages)
11 May 2023Confirmation statement made on 11 May 2023 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 20/07/2023
(3 pages)
1 March 2023Change of details for Mr Rajesh Joshi as a person with significant control on 1 March 2023 (2 pages)
10 November 2022Statement of capital following an allotment of shares on 28 October 2022
  • GBP 250
(3 pages)
10 November 2022Change of details for Mr Eshan Kumar Sharma as a person with significant control on 28 October 2022 (2 pages)
10 November 2022Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ A new clas of share be created 28/10/2022
(2 pages)
10 November 2022Change of share class name or designation (2 pages)
1 September 2022Total exemption full accounts made up to 31 December 2021 (12 pages)
11 May 2022Confirmation statement made on 11 May 2022 with updates (5 pages)
11 May 2022Statement of capital following an allotment of shares on 9 May 2022
  • GBP 125
(3 pages)
11 May 2022Change of share class name or designation (2 pages)
19 November 2021Registration of charge SC5733970001, created on 1 November 2021 (42 pages)
13 August 2021Confirmation statement made on 9 August 2021 with updates (4 pages)
11 August 2021Current accounting period extended from 31 August 2021 to 31 December 2021 (1 page)
27 May 2021Total exemption full accounts made up to 31 August 2020 (8 pages)
24 August 2020Confirmation statement made on 9 August 2020 with no updates (3 pages)
20 May 2020Micro company accounts made up to 31 August 2019 (5 pages)
13 August 2019Confirmation statement made on 9 August 2019 with no updates (3 pages)
18 June 2019Registered office address changed from 560 Dumbarton Road Glasgow G11 6RH United Kingdom to 71 Whitefield Road Glasgow G51 2SG on 18 June 2019 (1 page)
17 April 2019Micro company accounts made up to 31 August 2018 (5 pages)
11 August 2018Confirmation statement made on 9 August 2018 with no updates (3 pages)
10 August 2017Incorporation
Statement of capital on 2017-08-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
10 August 2017Incorporation
Statement of capital on 2017-08-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)