| Company Name | Big Umbrella Recruitment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08766506 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2013(10 years, 5 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Kerryn Fiona Kiri Beeching |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British,New Zealande |
| Status | Closed |
| Appointed | 08 November 2015(2 years after company formation) |
| Appointment Duration | 4 years, 11 months (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29a Crown Street Brentwood Essex CM14 4BA |
| Director Name | Mrs Robyn Mary Allardice-Bourne |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Bourne House Bourne Avenue Salisbury Wiltshire SP1 1LS |
| Director Name | Mr Julian Anthony Bourne |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2014(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 08 November 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Bourne House Bourne Avenue Salisbury Wiltshire SP1 1LS |
| Director Name | Mr Steven Antony Eckett |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2014(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 08 November 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Bourne House Bourne Avenue Salisbury Wiltshire SP1 1LS |
Location
| Registered Address | 29a Crown Street Brentwood Essex CM14 4BA |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Steven Anthony Eckett & Robyn Allardice-bourne & Julian Anthony Bourne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,614 |
| Cash | £115 |
| Current Liabilities | £1,799 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
|---|---|
| 5 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 7 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 25 January 2016 | Appointment of Ms Kerryn Fiona Kiri Beeching as a director on 8 November 2015 (2 pages) |
| 25 January 2016 | Registered office address changed from Little Bourne House Bourne Avenue Salisbury Wiltshire SP1 1LS to C/O Neville & Stocker Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR on 25 January 2016 (1 page) |
| 22 January 2016 | Termination of appointment of Julian Anthony Bourne as a director on 8 November 2015 (1 page) |
| 22 January 2016 | Termination of appointment of Robyn Mary Allardice-Bourne as a director on 8 November 2015 (1 page) |
| 22 January 2016 | Termination of appointment of Steven Antony Eckett as a director on 8 November 2015 (1 page) |
| 16 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 30 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 9 November 2014 | Appointment of Mr Julian Anthony Bourne as a director on 24 January 2014 (2 pages) |
| 9 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
| 9 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
| 9 November 2014 | Appointment of Mr Steven Antony Eckett as a director on 24 January 2014 (2 pages) |
| 7 November 2013 | Incorporation Statement of capital on 2013-11-07
|