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Company Information for

BIGG GROUP LTD

20 MORTLAKE, MORTLAKE HIGH STREET, LONDON, SW14 8JN,
Company Registration Number
05803207
Private Limited Company
Active

Company Overview

About Bigg Group Ltd
BIGG GROUP LTD was founded on 2006-05-03 and has its registered office in London. The organisation's status is listed as "Active". Bigg Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BIGG GROUP LTD
 
Legal Registered Office
20 MORTLAKE
MORTLAKE HIGH STREET
LONDON
SW14 8JN
Other companies in KT6
 
Previous Names
E-VOLVEXEC LIMITED18/10/2007
Filing Information
Company Number 05803207
Company ID Number 05803207
Date formed 2006-05-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB896527172  
Last Datalog update: 2023-06-05 16:06:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIGG GROUP LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BETON TOOL LTD   USHA AHIR UK LIMITED
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Company Officers of BIGG GROUP LTD

Current Directors
Officer Role Date Appointed
GILLIAN DALEY
 Director 2009-09-01
PAUL MARK HOWARTH
 Director 2017-05-04
GARY WILKINSON
 Director 2007-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
CA SOLUTIONS LTD
 Company Secretary 2006-05-12 2014-06-26
JOHN ANTHONY MUNRO
 Director 2006-05-12 2007-07-03
HCS SECRETARIAL LIMITED
 Nominated Secretary 2006-05-03 2006-05-03
HANOVER DIRECTORS LIMITED
 Nominated Director 2006-05-03 2006-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN DALEY LEADING EDGE APPOINTMENTS LIMITED Director 2015-03-05 CURRENT 2013-10-10 Active - Proposal to Strike off
GILLIAN DALEY HALING PARK HOUSING COMPANY LIMITED Director 1997-06-30 CURRENT 1981-03-12 Active
GARY WILKINSON BIGGBLOCK LTD Director 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
GARY WILKINSON BIGGCHAIN LTD Director 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off

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
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2021-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/21 FROM Marlborough Place Marlborough Place Brighton BN1 1UB England
2021-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-05-04AD02Register inspection address changed from C/O Davanti Business Solutions Ltd Trident Court Oakcroft Road Chessington Surrey KT9 1BD England to 20 Mortlake Business Centre Mortlake High Street London SW14 8JN
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN DALEY
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2020-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/19 FROM 116 Pall Mall London SW1Y 5EA England
2019-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARK HOWARTH
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-05-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-05-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/17 FROM C/O Institute of Directors 120 Pall Mall London SW1Y 5EA England
2017-05-29CH01Director's details changed for Mrs Gillian Daley on 2017-05-29
2017-05-29AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-04AP01DIRECTOR APPOINTED MR PAUL MARK HOWARTH
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31AR0103/05/16 ANNUAL RETURN FULL LIST
2016-04-18AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/15 FROM C/O C/O Institute of Directors 120 120 Pall Mall London SW1Y 5EA
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0103/05/15 ANNUAL RETURN FULL LIST
2015-06-01AD02Register inspection address changed from C/O Ca Solutions Ltd 9-15 st. James Road Surbiton Surrey KT6 4QH United Kingdom to C/O Davanti Business Solutions Ltd Trident Court Oakcroft Road Chessington Surrey KT9 1BD
2015-05-31AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/15 FROM Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD England
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/14 FROM 2Nd Floor St James House 9-15 St James Road Surbiton Surrey KT6 4QH
2014-06-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY CA SOLUTIONS LTD
2014-05-31AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0103/05/14 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0103/05/13 ANNUAL RETURN FULL LIST
2012-05-21AR0103/05/12 ANNUAL RETURN FULL LIST
2012-05-20AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AP01DIRECTOR APPOINTED MS GILLIAN DALEY
2011-06-13AR0103/05/11 FULL LIST
2011-06-10AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2011-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2011 FROM LUXO HOUSE PARK STREET LONDON SE1 9AB UNITED KINGDOM
2010-07-29AR0103/05/10 FULL LIST
2010-07-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 03/05/2010
2010-07-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-07-29AD02SAIL ADDRESS CREATED
2010-05-29AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-27AR0103/05/09 FULL LIST
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-1188(2)AMENDING 88(2)
2009-03-09363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS; AMEND
2008-12-01287REGISTERED OFFICE CHANGED ON 01/12/2008 FROM ST JAMES HOUSE 9-15 ST JAMES ROAD SURBITON SURREY KT6 4QH
2008-10-24363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-10-0188(2)AD 03/05/07-03/05/07 GBP SI 90@1=90 GBP IC 10/100
2008-07-14287REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 12-14 CLAREMONT ROAD SURBITON KT6 4QU
2008-07-14288cSECRETARY'S CHANGE OF PARTICULARS / C. A. SOLUTIONS LTD / 02/07/2008
2008-06-03AA31/08/07 TOTAL EXEMPTION SMALL
2008-02-20395PARTICULARS OF MORTGAGE/CHARGE
2007-10-18CERTNMCOMPANY NAME CHANGED E-VOLVEXEC LIMITED CERTIFICATE ISSUED ON 18/10/07
2007-08-09288aNEW DIRECTOR APPOINTED
2007-07-03288bDIRECTOR RESIGNED
2007-05-18363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2006-10-25225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/08/07
2006-06-13225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07
2006-05-22288aNEW SECRETARY APPOINTED
2006-05-22288aNEW DIRECTOR APPOINTED
2006-05-22287REGISTERED OFFICE CHANGED ON 22/05/06 FROM: CA SOLUTIONS LIMITED 12-14 CLAREMONT ROAD SURBITON SURREY KT6 4QU
2006-05-10287REGISTERED OFFICE CHANGED ON 10/05/06 FROM: CA SOLUTIONS LIMITED 12 - 14 CLAREMONT ROAD SURBITON SURREY KT6 4QU
2006-05-10288bSECRETARY RESIGNED
2006-05-10288bDIRECTOR RESIGNED
2006-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to BIGG GROUP LTD 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 BIGG GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-02-20 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2011-09-01 £ 186,269

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BIGG GROUP LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 83,921
Current Assets 2011-09-01 £ 353,645
Debtors 2011-09-01 £ 269,724
Shareholder Funds 2011-09-01 £ 167,376

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIGG GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIGG GROUP LTD
Trademarks
We have not found any records of BIGG GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIGG GROUP LTD. 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 (78109 - Other activities of employment placement agencies) as BIGG GROUP LTD are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where BIGG GROUP LTD 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 BIGG GROUP LTD 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 BIGG GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW14 8JN