BIG GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BIG GROUP HOLDINGS LIMITED
COMPANY NUMBER
10535514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
21/12/2016
(8years old)
WEBSITE
www.biggroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W11 4AN
Telephone: 02072298827
TPS: Yes
The George Building
Nicholas Road
London
W11 4AN
W11 4AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIG GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BGH TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 19/04/2024 | New Board Member Martin Kelly (931734848) Appointed |
| 30/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIG GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIG GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIG GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2016 - Present (8years) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
21/12/2016 - Present (8years) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
21/12/2016 - Present (8years) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 8 Past: 21 |
View Report |
|
03/01/2017 - Present (7 years and 11 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
03/01/2017 - Present (7 years and 11 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIG GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BGH TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| CHRISTOPHER A PORTRAIT OF LIMITED | Non-Trading | View Report |
| FRONTLINE DISPLAY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ONCEUPONATIMEIN LIMITED | Non-Trading | View Report |
| PRICELESS TRAVEL LTD | Non-Trading | View Report |
| THE BIG GROUP LIMITED | Active - Accounts Filed | View Report |
| BIG PR LIMITED | Company is dissolved | View Report |
| BRITFROCKS LIMITED | Non-Trading | View Report |
| ONCE UPON A TIME TRAVELS LTD | Non-Trading | View Report |
| THE BIG GROUP EBT LIMITED | Non-Trading | View Report |
| TRAVEL ROCKS LIMITED | Non-Trading | View Report |
| WHISKY GALORE PRODUCTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 19/04/2024 | New Board Member Martin Kelly (931734848) Appointed |
| 30/12/2023 | New Confirmation Statement filed |
| 04/09/2023 | Nigel David Egerton-King (900236220) has left the board |
| 22/06/2023 | New Accounts filed |
| 31/05/2023 | New Board Member Stephen Lloyd (930947614) Appointed |
| 29/01/2023 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 21/04/2021 | Change in Reg. Office |
| 08/01/2021 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 29/05/2020 | Duncan Robert Hussey (922111125) has left the board |
| 29/05/2020 | New Company Secretary Raakhee Shah (927010773) Appointed |
| 11/01/2020 | New Confirmation Statement filed |
| 02/09/2019 | Robert Paul Brandon Michaelson (916888479) has left the board |
| 03/05/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 23/02/2017 | Robert Paul Brandon Michaelson (922466483) has left the board |
| 23/02/2017 | New Board Member Robert Paul Brandon Michaelson (916888479) Appointed |
| 16/02/2017 | New Board Member Robert Paul Brandon Michaelson (922466483) Appointed |
| 16/02/2017 | New Board Member Justin Bulley (922466553) Appointed |
| 16/02/2017 | New Board Member Stephen Bunting (918334663) Appointed |
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