BIG LIFE MANAGEMENT LIMITED

Company Name
BIG LIFE MANAGEMENT LIMITED

Legal Registered Office
VICTORIA HOUSE, UNIT G1 1 LEONARD CIRCUS LONDON EC2A 4DQ Other companies in W1U

Company Number		02036999
Company ID Number		02036999
Date formed		1986-07-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB440651375

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Companies with same name BIG LIFE MANAGEMENT LIMITED

The following companies were found which have the same name as BIG LIFE MANAGEMENT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Big Life Management LLC	615 W Peakview Ave Littleton CO 80120-3441	Delinquent	Company formed on the 2022-08-11

Company Officers of BIG LIFE MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
RANDY ZIEN	Company Secretary	2018-01-12
TIMOTHY PARRY	Director	2015-08-15
RANDY ZIEN	Director	2017-06-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JACKIE PARKES	Company Secretary	2003-03-31	2018-01-12
JAZZ SUMMERS	Director	1991-12-31	2015-08-15
MICHELLE THERESA HUDSON	Company Secretary	2001-02-05	2003-03-31
TIMOTHY PARRY	Company Secretary	1991-12-31	2001-02-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TIMOTHY PARRY	BIG LIFE PICTURES LIMITED	Director	2015-08-15	CURRENT	1989-06-02	Active - Proposal to Strike off
TIMOTHY PARRY	BUTTERFLY RECORDINGS LIMITED	Director	2015-08-15	CURRENT	1992-07-20	Active
RANDY ZIEN	BIG LIFE MUSIC LIMITED	Director	2017-06-05	CURRENT	1989-12-06	Active - Proposal to Strike off
RANDY ZIEN	P & P SONGS LIMITED	Director	2013-02-08	CURRENT	2005-05-13	Dissolved 2014-04-01
RANDY ZIEN	LEAF SONGS LIMITED	Director	2012-08-21	CURRENT	2003-03-04	Dissolved 2014-04-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-09		CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES
2023-09-29		REGISTERED OFFICE CHANGED ON 29/09/23 FROM 88/90 Baker Street London W1U 6TQ
2022-12-19		CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2022-12-19	CS01	CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2022-09-22	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN LAYDEN
2022-07-29	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-07-29	RES13	Resolutions passed: Various definitions be deemed deleted 14/07/2022 ALTER ARTICLES
2022-07-28	AP01	DIRECTOR APPOINTED MR RELL QUENTIN LAFARGUE, JR
2022-07-27	PSC05	Change of details for Reservoir/Reverb Music Limited as a person with significant control on 2022-04-01
2022-07-27	PSC07	CESSATION OF TIMOTHY PARRY AS A PERSON OF SIGNIFICANT CONTROL
2022-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PARRY
2022-07-27	AP01	DIRECTOR APPOINTED MS GOLNAR WINSTON KHOSROWSHAHI
2022-01-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-15		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27	AP01	DIRECTOR APPOINTED KEVIN LAYDEN
2021-04-27	TM02	Termination of appointment of Randy Zien on 2021-04-13
2021-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR RANDY ZIEN
2021-02-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-11-12	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-16	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09	CH01	Director's details changed for Mr Randy Zien on 2019-07-12
2019-10-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MR RANDY ZIEN on 2019-07-12
2019-01-23	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-23	PSC05	Change of details for Reservoir/Reverb Music Limited as a person with significant control on 2017-11-20
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12	AP03	Appointment of Mr Randy Zien as company secretary on 2018-01-12
2018-01-12	TM02	Termination of appointment of Jackie Parkes on 2018-01-12
2018-01-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21	PSC04	Change of details for Mr Timothy Parry as a person with significant control on 2017-09-30
2017-12-21	CH01	Director's details changed for Mr Timothy Parry on 2017-09-30
2017-08-29	PSC02	Notification of Reservoir/Reverb Music Limited as a person with significant control on 2017-06-05
2017-08-29	PSC04	Change of details for Mr Timothy Parry as a person with significant control on 2017-06-05
2017-06-25	SH08	Change of share class name or designation
2017-06-23	AP01	DIRECTOR APPOINTED MR RANDY ZIEN
2017-06-20	RES01	ADOPT ARTICLES 05/05/2017
2017-06-20	RES13	Resolutions passed:I being the sole shareholder of the company confirm that I waive all such pre-emption rights I may have in relation to the transfer of the ordinary shares of £1.00 each in the issued share capital of the company. The service agreeme...
2017-01-10	LATEST SOC	10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-19	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22	LATEST SOC	22/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-22	AR01	31/12/15 ANNUAL RETURN FULL LIST
2016-01-22	CH01	Director's details changed for Mr Timothy Parry on 2015-12-31
2015-11-12	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21	AP01	DIRECTOR APPOINTED MR TIMOTHY PARRY
2015-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JAZZ SUMMERS
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26	AR01	31/12/14 ANNUAL RETURN FULL LIST
2015-01-26	CH01	Director's details changed for Mr Jazz Summers on 2014-12-31
2015-01-05	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09	LATEST SOC	09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-12-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24	AR01	31/12/12 ANNUAL RETURN FULL LIST
2013-01-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAZZ SUMMERS / 31/12/2012
2012-12-31	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-01-30	AR01	31/12/11 FULL LIST
2011-12-23	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-01-31	AR01	31/12/10 FULL LIST
2011-01-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / JACKIE PARKES / 01/10/2009
2011-01-31	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-02-01	AR01	31/12/09 FULL LIST
2010-01-27	AA	31/03/09 TOTAL EXEMPTION FULL
2009-02-05	AA	31/03/08 TOTAL EXEMPTION FULL
2009-02-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / JAZZ SUMMERS / 12/11/2008
2009-02-03	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-14	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-02-16	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-22	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-08	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-02-08	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-02	244	DELIVERY EXT'D 3 MTH 31/03/04
2004-01-12	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-18	288a	NEW SECRETARY APPOINTED
2003-04-18	288b	SECRETARY RESIGNED
2003-01-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-30	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-02-15	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2002-02-04	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-30	244	DELIVERY EXT'D 3 MTH 31/03/01
2001-06-08	288b	SECRETARY RESIGNED
2001-06-08	288a	NEW SECRETARY APPOINTED
2001-04-09	287	REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 96-98 BAKER STREET LONDON W1U 6WE
2001-02-05	244	DELIVERY EXT'D 3 MTH 31/03/00
2001-01-18	363(287)	REGISTERED OFFICE CHANGED ON 18/01/01
2001-01-18	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-18	AA	FULL ACCOUNTS MADE UP TO 31/03/99
2000-02-04	244	DELIVERY EXT'D 3 MTH 31/03/99
2000-02-01	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-12-23	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-07-27	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1998-07-14	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1998-06-08	363a	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/97 FROM: 56 WIGMORE STREET LONDON W1H 9DG
1997-02-12	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-08-01	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1996-03-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-03-12	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-02-13	363s	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-08-04	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1994-04-29	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-04-25	AUD	AUDITOR'S RESIGNATION
1994-01-21	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1993-03-09	363s	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-01-18	AA	FULL ACCOUNTS MADE UP TO 31/03/91

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BIG LIFE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BIG LIFE MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BIG LIFE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2005-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIG LIFE MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of BIG LIFE MANAGEMENT LIMITED registering or being granted any patents

Domain Names

BIG LIFE MANAGEMENT LIMITED owns 7 domain names.

badlydrawnboy.co.uk over9.co.uk theververeturn.co.uk thomastantrum.co.uk thisisnottheworld.co.uk devintherriault.co.uk nulrecords.co.uk

Trademarks

We have not found any records of BIG LIFE MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIG LIFE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BIG LIFE MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where BIG LIFE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BIG LIFE MANAGEMENT LIMITED

Date	Import Code	Imported Goods classification description
2013-06-01	29369000	Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2013-04-01	29369000	Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates
2011-01-01	92079010	Guitars, the sound of which is produced, or must be amplified, electrically
2010-10-01	85183095	Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2010-07-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BIG LIFE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BIG LIFE MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-02-06 23:14:39
Primary Source:	Companies House

Company Overview

Company Officers of BIG LIFE MANAGEMENT LIMITED

Related Directorships