Active
Company Information for BIG GROUP HOLDINGS LIMITED
THE GEORGE BUILDING NICHOLAS ROAD, NOTTING DALE, LONDON, W11 4AN,
|
Company Registration Number
10535514
Private Limited Company
Active |
Company Name | |
---|---|
BIG GROUP HOLDINGS LIMITED | |
Legal Registered Office | |
THE GEORGE BUILDING NICHOLAS ROAD NOTTING DALE LONDON W11 4AN | |
Company Number | 10535514 | |
---|---|---|
Company ID Number | 10535514 | |
Date formed | 2016-12-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 18/01/2018 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB363963172 |
Last Datalog update: | 2024-07-05 12:18:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BIG GROUP HOLDINGS PTY LTD | Active | Company formed on the 2021-09-10 | ||
BIG GROUP HOLDINGS PTY LTD | Active | Company formed on the 2021-09-10 |
Officer | Role | Date Appointed |
---|---|---|
DUNCAN ROBERT HUSSEY |
||
JUSTIN BULLEY |
||
STEPHEN BUNTING |
||
NIGEL DAVID EGERTON-KING |
||
DUNCAN ROBERT HUSSEY |
||
ROBERT PAUL BRANDON MICHAELSON |
||
EDWARD RISEMAN |
||
NICHOLAS EDWARD SCOTT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIG GROUP RETAIL LIMITED | Director | 2015-05-12 | CURRENT | 1991-02-08 | Active - Proposal to Strike off | |
THE BIG GROUP LIMITED | Director | 2013-12-02 | CURRENT | 1990-07-11 | Active | |
FRONTLINE DISPLAY HOLDINGS LIMITED | Director | 2017-07-12 | CURRENT | 2010-06-11 | Dissolved 2018-01-09 | |
FRONTLINE DISPLAY INTERNATIONAL LIMITED | Director | 2017-07-12 | CURRENT | 1981-10-27 | Active | |
M4 DESIGN COMPANY LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
TTDI LIMITED | Director | 2015-08-12 | CURRENT | 2013-04-26 | Dissolved 2016-02-23 | |
INTERNET DENTAL MARKETING LIMITED | Director | 2015-08-12 | CURRENT | 2009-06-25 | Dissolved 2016-09-13 | |
INSPIRATION INK LIMITED | Director | 2015-08-12 | CURRENT | 2008-12-11 | Dissolved 2017-06-20 | |
BIG GROUP INSIGHT LIMITED | Director | 2015-08-12 | CURRENT | 2008-03-20 | Active | |
BIG GROUP RETAIL LIMITED | Director | 2015-05-12 | CURRENT | 1991-02-08 | Active - Proposal to Strike off | |
TWIST MEDIA LIMITED | Director | 2014-11-12 | CURRENT | 2002-03-22 | Dissolved 2016-07-26 | |
MEDIARUN LTD | Director | 2014-07-10 | CURRENT | 2005-10-11 | Dissolved 2015-05-19 | |
THE BIG GROUP LIMITED | Director | 2011-11-30 | CURRENT | 1990-07-11 | Active | |
FRONTLINE DISPLAY HOLDINGS LIMITED | Director | 2017-07-12 | CURRENT | 2010-06-11 | Dissolved 2018-01-09 | |
FRONTLINE DISPLAY INTERNATIONAL LIMITED | Director | 2017-07-12 | CURRENT | 1981-10-27 | Active | |
BIG GROUP RETAIL LIMITED | Director | 2016-05-26 | CURRENT | 1991-02-08 | Active - Proposal to Strike off | |
THE BIG GROUP LIMITED | Director | 1999-12-17 | CURRENT | 1990-07-11 | Active | |
THE BIG GROUP EBT LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
MEDIARUN LTD | Director | 2014-07-10 | CURRENT | 2005-10-11 | Dissolved 2015-05-19 | |
THE BIG GROUP EBT LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
THE BIG GROUP LIMITED | Director | 1995-04-19 | CURRENT | 1990-07-11 | Active | |
TWIST MEDIA LIMITED | Director | 2014-11-12 | CURRENT | 2002-03-22 | Dissolved 2016-07-26 | |
ONCE UPON A TIME TRAVELS LTD | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
THE BIG GROUP EBT LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
BRITFROCKS LIMITED | Director | 2010-01-08 | CURRENT | 2010-01-08 | Active | |
TRAVEL ROCKS LIMITED | Director | 2007-10-11 | CURRENT | 2007-10-11 | Active | |
THE BIG GROUP LIMITED | Director | 2006-04-06 | CURRENT | 1990-07-11 | Active | |
BIG TIME PRODUCTIONS LIMITED | Director | 2004-08-18 | CURRENT | 2004-08-18 | Dissolved 2016-12-20 | |
BIG MANAGEMENT SERVICES LIMITED | Director | 2004-04-28 | CURRENT | 2004-04-28 | Dissolved 2016-12-20 | |
BIG MUSIC LIMITED | Director | 2002-04-11 | CURRENT | 2002-04-11 | Active - Proposal to Strike off | |
WHISKY GALORE PRODUCTIONS LIMITED | Director | 2001-07-02 | CURRENT | 2001-07-02 | Active | |
BIG CREATIVE LIMITED | Director | 2001-05-16 | CURRENT | 2001-05-16 | Dissolved 2016-12-20 | |
INSPIRATION INC LIMITED | Director | 2001-05-15 | CURRENT | 2001-05-15 | Active - Proposal to Strike off | |
PRICELESS TRAVEL LTD | Director | 2000-01-20 | CURRENT | 2000-01-20 | Active | |
BIG PROMOTIONS LIMITED | Director | 1999-09-16 | CURRENT | 1999-09-16 | Dissolved 2016-12-20 | |
BIG PR LIMITED | Director | 1999-09-15 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
BIG INTERACTIVE LIMITED | Director | 1999-09-14 | CURRENT | 1999-09-14 | Dissolved 2016-12-20 | |
BIG MANAGEMENT LIMITED | Director | 1995-12-04 | CURRENT | 1995-12-04 | Dissolved 2016-12-20 |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID EGERTON-KING | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR STEPHEN LLOYD | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES | ||
CESSATION OF NICK SCOTT AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF NICHOLAS EDWARD SCOTT AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF EDWARD RISEMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Bgh Trustee Company Limited as a person with significant control on 2022-11-15 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/21 FROM 91 Princedale Road London W11 4NS United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS SCOTT | |
PSC09 | Withdrawal of a person with significant control statement on 2020-08-17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Mrs Raakhee Shah as company secretary on 2020-05-21 | |
TM02 | Termination of appointment of Duncan Robert Hussey on 2020-05-21 | |
CH01 | Director's details changed for Mr Justin Bulley on 2020-01-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL BRANDON MICHAELSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD RISEMAN | |
LATEST SOC | 31/01/18 STATEMENT OF CAPITAL;GBP 42223 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICK SCOTT | |
SH01 | 03/01/17 STATEMENT OF CAPITAL GBP 0.01 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BUNTING | |
AP01 | DIRECTOR APPOINTED MR JUSTIN BULLEY | |
AP01 | DIRECTOR APPOINTED MR ROBERT PAUL BRANDON MICHAELSON | |
RES01 | ADOPT ARTICLES 19/01/17 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP .01 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BIG GROUP HOLDINGS 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. |