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Company Information for

BIGFOCUS LIMITED

C/O CAAT ADVISORY LTD STUDIO 19A ORU SPACE SUTTON, 7 THROWLEY WAY, SUTTON, SM1 4AF,

Company Registration Number

03442042

Private Limited Company

Active

Company Overview

About Bigfocus Ltd

BIGFOCUS LIMITED was founded on 1997-09-30 and has its registered office in Sutton. The organisation's status is listed as "Active". Bigfocus Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BIGFOCUS LIMITED

C/O CAAT ADVISORY LTD STUDIO 19A ORU SPACE SUTTON 7 THROWLEY WAY SUTTON SM1 4AF Other companies in SE1

Filing Information

Company Number		03442042
Company ID Number		03442042
Date formed		1997-09-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-01-05 11:25:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BIGFOCUS LIMITED

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Companies with same name BIGFOCUS LIMITED

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

		Registered address	Last known status	Formation date
	BIGFOCUS TECHNOLOGY SOLUTIONS PRIVATE LIMITED	101 KALI TEMPLE ROAD KOLKATA West Bengal 700049	Active	Company formed on the 2015-07-03

Company Officers of BIGFOCUS LIMITED

Current Directors

Officer	Role	Date Appointed
TRACEY TERESA CORNELLI	Company Secretary	1997-11-18
FRANK LUIGI CORNELLI	Director	1997-10-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERTO CONTI	Director	1998-07-17	2001-05-30
ROBERTO CONTI	Company Secretary	1997-10-08	1998-04-30
ASHOK BHARDWAJ	Nominated Secretary	1997-09-30	1997-10-08
BHARDWAJ CORPORATE SERVICES LIMITED	Nominated Director	1997-09-30	1997-10-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TRACEY TERESA CORNELLI	EAGLEWALK HOMES LIMITED	Company Secretary	1997-10-31	CURRENT	1997-07-09	Active
TRACEY TERESA CORNELLI	TELEKEY PROPERTIES LIMITED	Company Secretary	1993-07-15	CURRENT	1993-06-02	Active
FRANK LUIGI CORNELLI	ASPECTDATE PROPERTY MANAGEMENT LIMITED	Director	2017-04-11	CURRENT	1998-03-10	Active
FRANK LUIGI CORNELLI	SLOTLINK PROPERTY MANAGEMENT LIMITED	Director	2016-01-16	CURRENT	1988-04-14	Active
FRANK LUIGI CORNELLI	EAGLEWALK HOMES LIMITED	Director	1997-10-31	CURRENT	1997-07-09	Active
FRANK LUIGI CORNELLI	TELEKEY PROPERTIES LIMITED	Director	1993-07-15	CURRENT	1993-06-02	Active
FRANK LUIGI CORNELLI	HAWKDYNE LIMITED	Director	1991-10-04	CURRENT	1991-09-27	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.

Date	Document Type	Document Description
2024-12-31		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-12		CONFIRMATION STATEMENT MADE ON 12/06/24, WITH UPDATES
2023-12-27		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14		CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-06-14		CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-04-13		Change of details for Mr Frank Luigi Cornelli as a person with significant control on 2023-04-13
2023-04-13		Director's details changed for Mr Frank Luigi Cornelli on 2023-04-13
2023-03-31		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14	CS01	CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-03-31	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15	CS01	CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-04-01	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-12-31	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12	CS01	CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2019-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/19 FROM C/O Montgomery Swann Rl Scott's Sufferance Wharf 1 Mill Street London SE1 2DE
2018-12-31	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-03-01	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-02-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-02	LATEST SOC	02/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-02	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2016-12-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05	LATEST SOC	05/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-05	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-30	AA01	Previous accounting period extended from 31/12/15 TO 31/03/16
2015-10-07	LATEST SOC	07/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-07	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23	LATEST SOC	23/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-23	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07	LATEST SOC	07/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-07	AR01	30/09/13 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08	AR01	30/09/12 ANNUAL RETURN FULL LIST
2012-09-30	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-31	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26	AR01	30/09/11 ANNUAL RETURN FULL LIST
2011-06-30	AA01	Previous accounting period extended from 30/09/10 TO 31/12/10
2010-11-11	AR01	30/09/10 ANNUAL RETURN FULL LIST
2010-06-30	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19	AR01	30/09/09 ANNUAL RETURN FULL LIST
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK LUIGI CORNELLI / 17/07/2008
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK LUIGI CORNELLI / 17/07/2008
2010-01-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / TRACEY TERESA CORNELLI / 17/07/2008
2010-01-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / TRACEY TERESA CORNELLI / 17/07/2008
2009-08-27	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-05-15	363a	RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS
2009-02-04	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-10-31	363s	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2007-10-31	363s	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2006-08-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-15	363s	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-27	363(287)	REGISTERED OFFICE CHANGED ON 27/01/05
2005-01-27	363s	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2005-01-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-27	DISS40	STRIKE-OFF ACTION DISCONTINUED
2004-04-27	363s	RETURN MADE UP TO 30/09/03; NO CHANGE OF MEMBERS
2004-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2004-04-20	DISS6	STRIKE-OFF ACTION SUSPENDED
2004-03-18	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2004-03-16	GAZ1	FIRST GAZETTE
2003-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/03 FROM: OLIVER PLUMMER & CO 15 GREYCOAT PLACE LONDON SW1P 1SB
2003-08-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-10-17	363s	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-06-02	363(288)	DIRECTOR RESIGNED
2002-06-02	363s	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-10-24	363s	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-08-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-20	363s	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-16	288a	NEW DIRECTOR APPOINTED
1998-12-16	363s	RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-12-16	395	PARTICULARS OF MORTGAGE/CHARGE
1998-12-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-07-30	395	PARTICULARS OF MORTGAGE/CHARGE
1998-05-24	288a	NEW SECRETARY APPOINTED
1998-05-13	288b	SECRETARY RESIGNED
1997-12-16	288a	NEW SECRETARY APPOINTED
1997-12-16	288a	NEW DIRECTOR APPOINTED
1997-12-05	287	REGISTERED OFFICE CHANGED ON 05/12/97 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1997-10-13	288b	SECRETARY RESIGNED
1997-10-13	288b	DIRECTOR RESIGNED
1997-09-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

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

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Risks

Legal Notices

Proposal to Strike Off

2004-03-16

Fines / Sanctions

No fines or sanctions have been issued against BIGFOCUS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03442042' OR DefendantCompanyNumber='03442042' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1998-12-16	Outstanding	ALAN DAVID WELLS
LEGAL MORTGAGE	1998-07-30	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-12-31	£ 415,418
Creditors Due After One Year	2011-12-31	£ 428,467
Creditors Due Within One Year	2012-12-31	£ 324,348
Creditors Due Within One Year	2011-12-31	£ 390,364

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

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 BIGFOCUS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 86,253
Cash Bank In Hand	2011-12-31	£ 30,680
Fixed Assets	2012-12-31	£ 991,364
Fixed Assets	2011-12-31	£ 991,364
Shareholder Funds	2012-12-31	£ 337,851
Shareholder Funds	2011-12-31	£ 203,213
Tangible Fixed Assets	2012-12-31	£ 991,364
Tangible Fixed Assets	2011-12-31	£ 991,364

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BIGFOCUS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for BIGFOCUS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03442042' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03442042' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BIGFOCUS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIGFOCUS 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 (68209 - Other letting and operating of own or leased real estate) as BIGFOCUS LIMITED are:

HOUSING HARTLEPOOL	£ 7,670,776
ANCHOR TRUST	£ 6,107,530
ABILITY HOUSING ASSOCIATION	£ 794,347
GOLDEN GATES HOUSING TRUST	£ 378,290
GREENSIDE COURT LIMITED	£ 149,789
STONHAM LIMITED	£ 108,322
TEIGN HOUSING.	£ 91,295
CBHA	£ 42,500
VICTORY ASSETS LTD	£ 36,050
WALSALL HOUSING GROUP LIMITED	£ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03442042' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03442042' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where BIGFOCUS 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BIGFOCUS LIMITED	Event Date	2004-03-16

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BIGFOCUS 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 BIGFOCUS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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