| Company Name | Real Big Fish Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06348350 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2007(16 years, 8 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
| Previous Name | BR Financial Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Kristopher Lee Bolton |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 21 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite B 139 High Street Gosforth Newcastle Upon Tyne NE3 1HA |
| Director Name | Mr Ian Robinson |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2007(same day as company formation) |
| Role | Financial Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Clara Street Blaydon On Tyne Tyne & Wear NE21 5DL |
| Secretary Name | Mr Ian Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2007(same day as company formation) |
| Role | Financial Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Clara Street Blaydon On Tyne Tyne & Wear NE21 5DL |
| Secretary Name | Kathryn Anne Bolton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2008(9 months, 1 week after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 03 May 2014) |
| Role | Company Director |
| Correspondence Address | 68 Audley Road Newcastle Upon Tyne NE3 1QX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | brfinancial.co.uk |
|---|
Location
| Registered Address | Suite B 139 High Street Gosforth Newcastle Upon Tyne NE3 1HA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Shareholders
| 2 at £1 | Vicious Circle Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£41,019 |
| Cash | £887 |
| Current Liabilities | £47,538 |
Accounts
| Latest Accounts | 30 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 December |
Filing History
| 18 February 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 18 September 2018 | Register inspection address has been changed from 200 Portland Road Sandyford Newcastle upon Tyne NE2 1DJ United Kingdom to Suite B 139 High Street Gosforth Newcastle upon Tyne NE3 1HA (1 page) |
| 18 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 22 August 2018 | Accounts for a dormant company made up to 30 December 2017 (2 pages) |
| 12 June 2018 | Registered office address changed from 200 Portland Road Sandyford Newcastle upon Tyne NE2 1DJ to Suite B 139 High Street Gosforth Newcastle upon Tyne NE3 1HA on 12 June 2018 (1 page) |
| 29 December 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 December 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 30 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 26 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 11 July 2016 | Register inspection address has been changed from 200 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ England to 200 Portland Road Sandyford Newcastle upon Tyne NE2 1DJ (1 page) |
| 11 July 2016 | Register inspection address has been changed from 200 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ England to 200 Portland Road Sandyford Newcastle upon Tyne NE2 1DJ (1 page) |
| 18 November 2015 | Director's details changed for Mr Kristopher Lee Bolton on 18 November 2015 (2 pages) |
| 18 November 2015 | Director's details changed for Mr Kristopher Lee Bolton on 18 November 2015 (2 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 21 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 18 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 3 May 2014 | Termination of appointment of Kathryn Bolton as a secretary (1 page) |
| 3 May 2014 | Termination of appointment of Kathryn Bolton as a secretary (1 page) |
| 28 April 2014 | Company name changed br financial LIMITED\certificate issued on 28/04/14
|
| 28 April 2014 | Company name changed br financial LIMITED\certificate issued on 28/04/14
|
| 18 September 2013 | Register inspection address has been changed from 186 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ England (1 page) |
| 18 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Register inspection address has been changed from 186 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ England (1 page) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 2 July 2013 | Registered office address changed from 186 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ United Kingdom on 2 July 2013 (1 page) |
| 2 July 2013 | Registered office address changed from 186 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ United Kingdom on 2 July 2013 (1 page) |
| 2 July 2013 | Registered office address changed from 186 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ United Kingdom on 2 July 2013 (1 page) |
| 25 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Register inspection address has been changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom (1 page) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Register inspection address has been changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom (1 page) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 24 September 2010 | Register inspection address has been changed (1 page) |
| 24 September 2010 | Registered office address changed from 186 Portland Road Newcastle upon Tyne Tyne and Wear NE2 1DJ on 24 September 2010 (1 page) |
| 24 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Register inspection address has been changed (1 page) |
| 24 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 September 2010 | Registered office address changed from 186 Portland Road Newcastle upon Tyne Tyne and Wear NE2 1DJ on 24 September 2010 (1 page) |
| 24 September 2010 | Director's details changed for Mr Kristopher Lee Bolton on 18 September 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Mr Kristopher Lee Bolton on 18 September 2010 (2 pages) |
| 24 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 September 2010 | Secretary's details changed for Kathryn Anne Bolton on 18 September 2010 (2 pages) |
| 24 September 2010 | Secretary's details changed for Kathryn Anne Bolton on 18 September 2010 (2 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 September 2009 | Director's change of particulars / kristopher bolton / 01/09/2009 (1 page) |
| 30 September 2009 | Location of register of members (1 page) |
| 30 September 2009 | Director's change of particulars / kristopher bolton / 01/09/2009 (1 page) |
| 30 September 2009 | Secretary's change of particulars / kathryn bolton / 01/09/2009 (1 page) |
| 30 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
| 30 September 2009 | Secretary's change of particulars / kathryn bolton / 01/09/2009 (1 page) |
| 30 September 2009 | Location of register of members (1 page) |
| 30 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 10 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 10 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 9 October 2008 | Return made up to 18/09/08; full list of members (5 pages) |
| 9 October 2008 | Return made up to 18/09/08; full list of members (5 pages) |
| 11 August 2008 | Registered office changed on 11/08/2008 from regus rotterdam house 116 quayside newcastle upon tyne NE1 3DX (1 page) |
| 11 August 2008 | Registered office changed on 11/08/2008 from regus rotterdam house 116 quayside newcastle upon tyne NE1 3DX (1 page) |
| 24 June 2008 | Secretary appointed kathryn anne bolton (2 pages) |
| 24 June 2008 | Secretary appointed kathryn anne bolton (2 pages) |
| 11 June 2008 | Appointment terminated director and secretary ian robinson (1 page) |
| 11 June 2008 | Appointment terminated director and secretary ian robinson (1 page) |
| 21 September 2007 | New secretary appointed;new director appointed (2 pages) |
| 21 September 2007 | Accounting reference date shortened from 31/08/08 to 31/12/07 (1 page) |
| 21 September 2007 | New director appointed (2 pages) |
| 21 September 2007 | Ad 21/08/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 September 2007 | New secretary appointed;new director appointed (2 pages) |
| 21 September 2007 | Accounting reference date shortened from 31/08/08 to 31/12/07 (1 page) |
| 21 September 2007 | Ad 21/08/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 September 2007 | New director appointed (2 pages) |
| 21 August 2007 | Incorporation (9 pages) |
| 21 August 2007 | Secretary resigned (1 page) |
| 21 August 2007 | Secretary resigned (1 page) |
| 21 August 2007 | Incorporation (9 pages) |
| 21 August 2007 | Director resigned (1 page) |
| 21 August 2007 | Director resigned (1 page) |