Active
Company Information for BIGHAND LIMITED
27 UNION STREET, LONDON, SE1 1SD,
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Company Registration Number
03128724
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
BIGHAND LIMITED | ||||
Legal Registered Office | ||||
27 UNION STREET LONDON SE1 1SD Other companies in SE1 | ||||
Previous Names | ||||
|
Company Number | 03128724 | |
---|---|---|
Company ID Number | 03128724 | |
Date formed | 1995-11-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-05 11:25:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BIGHAND CREATIVE LIMITED | 7 - 8 BRITANNIA BUSINESS PARK COMET WAY SOUTHEND ON SEA ESSEX SS2 6GE | Active | Company formed on the 2005-02-11 | |
BIGHAND DEVELOPMENTS PTY LTD | VIC 3023 | Active | Company formed on the 2004-04-19 | |
Bighand Entertainment Inc | Maryland | Unknown | ||
BIGHAND HEALTHCARE LTD | GOLLIS 1 COMMERCIAL BUILDINGS LONDON SE25 6EE | Active - Proposal to Strike off | Company formed on the 2019-12-12 | |
BIGHAND HOLDINGS LIMITED | 27 Union Street London SE1 1SD | Active - Proposal to Strike off | Company formed on the 2006-05-16 | |
Bighand Inc. | Delaware | Unknown | ||
BIGHAND INC | Georgia | Unknown | ||
BIGHAND INC WHICH WILL DO BUSINESS IN CALIFORNIA AS BIGHAND SOLUTIONS INCORPORATED | California | Unknown | ||
BIGHAND INC | Georgia | Unknown | ||
Bighand Partners Limited | Unknown | Company formed on the 2015-06-19 | ||
BIGHAND PDEVELOPMENT GROUP LTD | 9 DANEHURST NEW ROAD TIPTOE LYMINGTON HAMPSHIRE SO41 6FW | Active | Company formed on the 2017-06-12 | |
BIGHAND PROPERTIES LIMITED | 2A-2B WOOLWICH NEW ROAD LONDON SE18 6HA | Active - Proposal to Strike off | Company formed on the 2016-04-06 | |
BIGHAND SOFTWARE INC. | 199 Bay Street Commerce Court West, Suite 4000 Toronto Ontario M5L 1A9 | Active | Company formed on the 2008-02-06 | |
BIGHAND SOFTWARE PTY LTD | Sydney NSW 2000 | Active | Company formed on the 2008-06-12 | |
BIGHAND UK BIDCO LIMITED | 27 UNION STREET LONDON SE1 1SD | Active | Company formed on the 2020-08-24 | |
BIGHAND UK HOLDCO LIMITED | 27 UNION STREET LONDON SE1 1SD | Active | Company formed on the 2020-08-24 | |
BIGHAND UK MIDCO LIMITED | 27 UNION STREET LONDON SE1 1SD | Active | Company formed on the 2020-08-24 | |
BIGHAND UK TOPCO LIMITED | 27 Union Street London SE1 1SD | Active | Company formed on the 2020-08-24 | |
BIGHAND UK FINCO LIMITED | 27 UNION STREET LONDON SE1 1SD | Active | Company formed on the 2022-01-28 | |
BIGHANDS BARS LIMITED | STOURSIDE PLACE, STATION ROAD ASHFORD ASHFORD KENT TN23 1PP | Dissolved | Company formed on the 2007-12-06 |
Officer | Role | Date Appointed |
---|---|---|
IAN CHURCHILL |
||
GRAHAM MARK GILBERT |
||
SAM TOULSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN ARDRON |
Director | ||
MICHAEL WILLIAM BATES KENT |
Director | ||
ROBERT LANCASHIRE |
Director | ||
GUY LEIGHTON MILLWARD |
Director | ||
MARK IAN NORCLIFFE |
Company Secretary | ||
STEVEN EDWARD BUTTERWORTH |
Director | ||
MARK IAN NORCLIFFE |
Director | ||
JONATHAN MARK ISHERWOOD CARTER |
Company Secretary | ||
JONATHAN MARK ISHERWOOD CARTER |
Director | ||
SIMON JOHN LEWIS |
Director | ||
DAVID MICHAEL FRYER |
Director | ||
STEPHEN PAUL EDWARDS |
Director | ||
JD SECRETARIAT LIMITED |
Company Secretary | ||
GORDON MCALPINE |
Director | ||
STEPHEN PETER THOMPSON |
Director | ||
PETER MICHAEL THOMPSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DW REPORTING LTD | Director | 2018-04-04 | CURRENT | 2013-01-07 | Active | |
BH GROUP TOPCO LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active - Proposal to Strike off | |
BH GROUP MIDCO LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active - Proposal to Strike off | |
BH GROUP BIDCO LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
BIGHAND HOLDINGS LIMITED | Director | 2016-03-16 | CURRENT | 2006-05-16 | Active - Proposal to Strike off | |
BH MIDCO LIMITED | Director | 2016-03-16 | CURRENT | 2012-03-15 | Active - Proposal to Strike off | |
BH BIDCO LIMITED | Director | 2016-03-16 | CURRENT | 2012-01-18 | Active - Proposal to Strike off | |
NFLOW SOFTWARE LIMITED | Director | 2016-03-16 | CURRENT | 2000-01-31 | Active - Proposal to Strike off | |
BH TOPCO LIMITED | Director | 2015-12-22 | CURRENT | 2012-03-08 | Active - Proposal to Strike off | |
BH GROUP TOPCO LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active - Proposal to Strike off | |
KHL NEWCO LIMITED | Director | 2014-12-04 | CURRENT | 2014-10-09 | Active | |
LITTLE FISH (UK) LIMITED | Director | 2010-09-10 | CURRENT | 2003-03-18 | Active | |
SOURCE24 LIMITED | Director | 2010-09-03 | CURRENT | 2010-06-01 | Active | |
AMIPRO LTD | Director | 2009-12-01 | CURRENT | 2009-12-01 | Active | |
DW REPORTING LTD | Director | 2018-04-04 | CURRENT | 2013-01-07 | Active | |
BH GROUP TOPCO LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active - Proposal to Strike off | |
BH GROUP MIDCO LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active - Proposal to Strike off | |
BH GROUP BIDCO LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
BIGHAND HOLDINGS LIMITED | Director | 2014-11-28 | CURRENT | 2006-05-16 | Active - Proposal to Strike off | |
BH MIDCO LIMITED | Director | 2014-11-28 | CURRENT | 2012-03-15 | Active - Proposal to Strike off | |
BH BIDCO LIMITED | Director | 2014-11-28 | CURRENT | 2012-01-18 | Active - Proposal to Strike off | |
BH TOPCO LIMITED | Director | 2014-11-28 | CURRENT | 2012-03-08 | Active - Proposal to Strike off | |
NFLOW SOFTWARE LIMITED | Director | 2014-11-28 | CURRENT | 2000-01-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031287240014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031287240015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031287240016 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 031287240017 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 031287240018 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 031287240019 | ||
CONFIRMATION STATEMENT MADE ON 18/04/24, WITH UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 031287240015 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 031287240016 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031287240016 | |
PSC07 | CESSATION OF BIGHAND HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Bighand Uk Bidco Limited as a person with significant control on 2021-05-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
RES01 | ADOPT ARTICLES 20/01/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031287240014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031287240013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARK GILBERT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031287240013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031287240008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CHURCHILL | |
AP01 | DIRECTOR APPOINTED MR JAMES DONAL DAVIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
CERTNM | Company name changed bighand software uk LIMITED\certificate issued on 05/12/18 | |
CERTNM | Company name changed bighand LIMITED\certificate issued on 04/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031287240012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031287240011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031287240010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031287240008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031287240009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031287240007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031287240006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031287240006 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 1087.48 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ARDRON | |
AP01 | DIRECTOR APPOINTED MR IAN CHURCHILL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 1087.48 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 1087.48 | |
AR01 | 21/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SAM TOULSON | |
AP01 | DIRECTOR APPOINTED MR SAM TOULSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LANCASHIRE | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 1087.48 | |
AR01 | 21/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM BATES KENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD | |
MISC | SECTION 519 | |
AR01 | 21/11/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MR ROBERT LANCASHIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NORCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BUTTERWORTH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK NORCLIFFE | |
RES01 | ADOPT ARTICLES 18/05/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 21/11/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 21/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN NORCLIFFE / 01/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK IAN NORCLIFFE / 01/11/2010 | |
AP03 | SECRETARY APPOINTED MR MARK IAN NORCLIFFE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEWIS | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ARDRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRYER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MARK GILBERT | |
AR01 | 21/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARD BUTTERWORTH / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN NORCLIFFE / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN LEWIS / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL FRYER / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK ISHERWOOD CARTER / 14/12/2009 | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN EDWARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK NORCLIFFE / 21/11/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CARTER / 13/10/2008 | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 25/07/06--------- £ SI 8748@.01=87 £ IC 1000/1087 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC AS SECURITY TRUSTEE | ||
SHARE SECURITY DEED | Outstanding | HSBC BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | |
STOCK PLEDGE AGREEMENT | Outstanding | HSBC BANK PLC | |
PLEDGE OF EQUITY INTERESTS | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 BIGHAND LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as BIGHAND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |