Big Oil Limited

Active06386529 Private limited company
Incorporated
1 October 2007 (19 years)
Previously known as
Cobco 852 Limited (until 5 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Web portals (63120)
Directors
Gordon George Balmer
Accounts type
Total exemption full
Region
Greater London
Address
201 Great Portland Street
London
W1W 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Balmer, Gordon George
Director · Appointed 31 December 2021
British
Born September 1958 (68)
Officer history (9 former)
29 July 2022
Resigned Thomas, Christopher David as Secretary
29 July 2022
Resigned Thomas, Christopher David as Director
31 December 2021
Appointed Balmer, Gordon George as Director
28 December 2021
Resigned Madderson, Brian as Director
5 October 2015
Resigned Briggs, Kevin John as Secretary
5 October 2015
Appointed Thomas, Christopher David as Secretary
5 October 2015
Appointed Thomas, Christopher David as Director
5 October 2015
Resigned Briggs, Kevin John as Director
1 October 2014
Appointed Madderson, Brian as Director
31 August 2014
Resigned Waterman, Kevin John as Secretary
31 August 2014
Resigned Waterman, Kevin John as Director
29 August 2014
Appointed Briggs, Kevin John as Secretary
29 August 2014
Appointed Briggs, Kevin John as Director
23 March 2011
Resigned Foulston, Robert James as Director
1 February 2009
Appointed Foulston, Robert James as Director
31 December 2008
Resigned Holloway, Raymond as Director
1 October 2007
Appointed Waterman, Kevin John as Secretary
1 October 2007
Appointed Waterman, Kevin John as Director
1 October 2007
Appointed Holloway, Raymond as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. 133095

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Big Oil Limited This company Owns 75–100% of shares
Car Wash Association Limited Holds 75–100% of voting rights
Cherished Numbers Dealers Association Limited Has significant influence or control
Hybrid and Electric Vehicle Repair Alliance Ltd Has significant influence or control
Independent Garage Association Limited Holds 75–100% of voting rights
Motor Industry Pension Plan Trustees Limited Holds 75–100% of voting rights
Motorcycle Retailers Association Limited Holds 75–100% of voting rights
National Association of Radiator Specialists Limited Has significant influence or control
National Conciliation Service Limited Right to appoint and remove directors
National Franchised Dealers Association Limited Has significant influence or control
Petrol Retailers Association Limited(the) Holds 75–100% of voting rights (as a firm)
Rmi SC Limited Owns 75–100% of shares
Society of Motor Auctions Limited Holds 75–100% of voting rights
The Vehicle Builders and Repairers Association Limited Has significant influence or control (as a firm)

Financials

Profit
£0

Trend

Shareholder Funds
(£400k) (£200k) £0 2021 2022 (£239,626) (£239,626)
Balance sheet detail
20222021
Cash£0
Creditors (< 1 year)£239,626£239,626
Net Current Assets(£239,626)(£239,626)
Shareholder Funds(£239,626)(£239,626)

Turnover£0
Cost of Sales£0
Admin Expenses£0£254
Operating Profit(£254)
Tax£0£0
Profit for Period£0(£254)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Total exemption full accounts31 December 2025
21 October 2025Confirmation statement with no updates1 October 2025
24 September 2025Accounts for a dormant company31 December 2024
14 October 2024Confirmation statement with no updates1 October 2024
23 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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