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Home > England & Wales Companies > BIG K (HOLDINGS) LIMITED
Company Information for

BIG K (HOLDINGS) LIMITED

UNIT 20 MILMEAD IND.CENTRE, MILL MEAD ROAD, TOTTENHAM HALE, LONDON, N17 9QU,
Company Registration Number
02569603
Private Limited Company
Active

Company Overview

About Big K (holdings) Ltd
BIG K (HOLDINGS) LIMITED was founded on 1990-12-19 and has its registered office in Tottenham Hale. The organisation's status is listed as "Active". Big K (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BIG K (HOLDINGS) LIMITED
 
Legal Registered Office
UNIT 20 MILMEAD IND.CENTRE
MILL MEAD ROAD
TOTTENHAM HALE
LONDON
N17 9QU
Other companies in N17
 
Filing Information
Company Number 02569603
Company ID Number 02569603
Date formed 1990-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB305445524  
Last Datalog update: 2024-08-05 12:45:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG K (HOLDINGS) LIMITED
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Company Officers of BIG K (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
VIVIEN ANN KLEANTHOUS
 Company Secretary 1991-12-19
MELINA BREMER
 Director 2014-12-22
CHRISTAKIS KLEANTHOUS
 Director 1991-12-19
VIVIEN ANN KLEANTHOUS
 Director 1991-12-19
MICHAEL THEODOROU
 Director 2017-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
MELINA BREMER
 Director 2014-12-22 2015-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTAKIS KLEANTHOUS BIG K PRODUCTS U.K.LIMITED Director 1991-08-08 CURRENT 1981-03-10 Active
VIVIEN ANN KLEANTHOUS BIG K PRODUCTS U.K.LIMITED Director 1991-08-08 CURRENT 1981-03-10 Active
MICHAEL THEODOROU POLYDOR PROPERTY LTD Director 2012-02-16 CURRENT 2012-02-16 Active - Proposal to Strike off
MICHAEL THEODOROU THE BESPOKE SHUTTER COMPANY LIMITED Director 2006-11-27 CURRENT 2006-11-27 Active

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.

DateDocument TypeDocument Description
2024-07-25CONFIRMATION STATEMENT MADE ON 12/07/24, WITH NO UPDATES
2024-03-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2023-07-24CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-01-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2022-07-25CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-02-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-07-23PSC04Change of details for Mr Christakis Kleanthous as a person with significant control on 2020-07-12
2020-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-06-28SH06Cancellation of shares. Statement of capital on 2019-06-05 GBP 800,000
2019-06-28SH03Purchase of own shares
2019-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-03-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 025696030007
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 900000
2018-01-03SH06Cancellation of shares. Statement of capital on 2017-11-29 GBP 900,000
2017-12-27SH03Purchase of own shares
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-12-19AP01DIRECTOR APPOINTED MR MICHAEL THEODOROU
2017-12-19PSC04Change of details for Mr Christakis Kleanthous as a person with significant control on 2017-12-15
2017-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 1000000
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1000000
2015-12-16AR0115/12/15 ANNUAL RETURN FULL LIST
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MELINA BREMER
2015-06-30AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-01-20RES13Resolutions passed:<ul><li>Company director appointed 22/12/2014</ul>
2015-01-20AP01DIRECTOR APPOINTED MRS MELINA BREMER
2015-01-19AP01DIRECTOR APPOINTED MRS MELINA BREMER
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 1000000
2015-01-02AR0115/12/14 ANNUAL RETURN FULL LIST
2014-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 1000000
2014-01-21AR0115/12/13 ANNUAL RETURN FULL LIST
2013-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-01-09AR0115/12/12 ANNUAL RETURN FULL LIST
2012-07-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-06-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-06-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-05-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-04-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-01-04AR0115/12/11 FULL LIST
2011-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-12-23AR0115/12/10 FULL LIST
2010-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-01-06AR0115/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIEN ANN KLEANTHOUS / 02/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTAKIS KLEANTHOUS / 02/12/2009
2010-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / MRS VIVIEN ANN KLEANTHOUS / 02/12/2009
2009-02-23AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-01-07363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-05-19AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-12-20363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-04-17AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-12-19363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-06-21AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-01-03363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-08-05AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-03-19395PARTICULARS OF MORTGAGE/CHARGE
2004-12-23363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-06-30AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-12-30363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-07-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
2003-01-08363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-07-09AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-12-19363(287)REGISTERED OFFICE CHANGED ON 19/12/01
2001-12-19363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-03-13AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-01-23363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-06-15AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-01-24363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-05-16AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-03-02363sRETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
1998-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-11363sRETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
1997-06-02AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-01-27363sRETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
1996-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-01-05363(288)SECRETARY'S PARTICULARS CHANGED
1996-01-05363sRETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
1995-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-02-04363sRETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS
1994-04-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93
1994-02-10363sRETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS
1993-02-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92
1993-01-12363sRETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS
1992-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-01-19363bRETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS
1991-04-06395PARTICULARS OF MORTGAGE/CHARGE
1991-01-22287REGISTERED OFFICE CHANGED ON 22/01/91 FROM: 43 BLACKSTOCK ROAD LONDON N4 2JF
1991-01-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIG K (HOLDINGS) 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 K (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-06-01 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2012-06-01 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2012-05-25 Outstanding HSBC BANK PLC
DEBENTURE 2005-03-15 Satisfied BANK OF CYPRUS UK
LEGAL CHARGE 1991-04-04 Satisfied BANK OF CYPRES (LONDON) LIMITED
LEGAL CHARGE 1991-04-04 Satisfied BANK OF CYPRES (LONDON) LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

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 K (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of BIG K (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIG K (HOLDINGS) LIMITED
Trademarks
We have not found any records of BIG K (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG K (HOLDINGS) 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 (64209 - Activities of other holding companies n.e.c.) as BIG K (HOLDINGS) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where BIG K (HOLDINGS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG K (HOLDINGS) 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 K (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N17 9QU