Companies House does not verify the accuracy of the information filed

BIG GROUP HOLDINGS LIMITED

Company number 10535514

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jan 2025	CS01	Confirmation statement made on 20 December 2024 with updates	View PDF Confirmation statement made on 20 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
17 Apr 2024	AP01	Appointment of Mr Martin Kelly as a director on 28 March 2024	View PDF Appointment of Mr Martin Kelly as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	TM01	Termination of appointment of Nigel David Egerton-King as a director on 30 August 2023	View PDF Termination of appointment of Nigel David Egerton-King as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
19 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
26 May 2023	AP01	Appointment of Mr Stephen Lloyd as a director on 2 May 2023	View PDF Appointment of Mr Stephen Lloyd as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
15 Dec 2022	PSC02	Notification of Bgh Trustee Company Limited as a person with significant control on 15 November 2022	View PDF Notification of Bgh Trustee Company Limited as a person with significant control on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	PSC07	Cessation of Edward Riseman as a person with significant control on 15 November 2022	View PDF Cessation of Edward Riseman as a person with significant control on 15 November 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	PSC07	Cessation of Nicholas Edward Scott as a person with significant control on 15 November 2022	View PDF Cessation of Nicholas Edward Scott as a person with significant control on 15 November 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	PSC07	Cessation of Nick Scott as a person with significant control on 15 November 2022	View PDF Cessation of Nick Scott as a person with significant control on 15 November 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
29 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
31 Jan 2022	CS01	Confirmation statement made on 20 December 2021 with updates	View PDF Confirmation statement made on 20 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
11 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
19 Apr 2021	AD01	Registered office address changed from 91 Princedale Road London W11 4NS United Kingdom to The George Building Nicholas Road Notting Dale London W11 4AN on 19 April 2021	View PDF Registered office address changed from 91 Princedale Road London W11 4NS United Kingdom to The George Building Nicholas Road Notting Dale London W11 4AN on 19 April 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	CS01	Confirmation statement made on 20 December 2020 with updates	View PDF Confirmation statement made on 20 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2020	PSC01	Notification of Nicholas Scott as a person with significant control on 3 January 2017	View PDF Notification of Nicholas Scott as a person with significant control on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 17 August 2020	View PDF Withdrawal of a person with significant control statement on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
27 May 2020	AP03	Appointment of Mrs Raakhee Shah as a secretary on 21 May 2020	View PDF Appointment of Mrs Raakhee Shah as a secretary on 21 May 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

BIG GROUP HOLDINGS LIMITED

Filter by category