THE BIG GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE BIG GROUP LIMITED
COMPANY NUMBER
02520892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
11/07/1990
(34 years and 5 months old)
WEBSITE
http://biggroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/11/1994
02/09/1996
SCOTT LYNDS LIMITED
View all previous names
LONDON
W11 4AN
Telephone: 02072298827
TPS: Yes
22 Rosaline Road
London
SW6 7QT
The George Building
Nicholas Road
London
W11 4AN
W11 4AN
Telephone: 72298827
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 |
| THE BIG GROUP LIMITED | Active - Accounts Filed | View Report |
| BIG PR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 25/12/2023 | New Board Member Martin Kelly (931734848) Appointed |
Credit Risk Overview
Want to learn more about THE BIG GROUP 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 THE BIG GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BIG GROUP 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 19/04/1995 - 09/11/1994 (5 months) Secretary: 19/06/1996 - 01/01/2000 (3 years and 6 months) Born in Sep 1955 (age: 69) |
Active | Director&Secretary |
Current: 3 Past: 9 |
View Report |
|
17/12/1999 - Present (25years) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
06/04/2006 - Present (18 years and 8 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 8 Past: 21 |
View Report |
|
12/12/2012 - Present (12years) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/12/2013 - Present (11years) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 2 Past: 2 |
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 |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 25/12/2023 | New Board Member Martin Kelly (931734848) Appointed |
| 31/08/2023 | Nigel David Egerton-King (900236220) has left the board |
| 01/08/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 10/02/2023 | Angela Anderson (924303549) has left the board |
| 10/02/2023 | Angela Anderson (924303549) has left the board |
| 06/08/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 02/02/2022 | New Board Member Joanne Thomson (929199583) Appointed |
| 18/12/2021 | New Confirmation Statement filed |
| 24/09/2021 | New Board Member Matt Peck (928755669) Appointed |
| 24/09/2021 | New Board Member Stephanie Burridge (928755662) Appointed |
| 15/05/2021 | New Accounts filed |
| 21/04/2021 | Change in Reg. Office |
| 10/07/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 29/05/2020 | Duncan Robert Hussey (905828819) has left the board |
| 29/05/2020 | New Company Secretary Raakhee Shah (927009575) Appointed |
| 19/07/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Board Member Jane Linton (926036839) Appointed |
| 24/05/2019 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 09/07/2018 | Lisa Rooke (909870612) has left the board |
| 23/05/2018 | New Accounts filed |
| 23/03/2018 | New Board Member Duncan Robert Hussey (922111123) Appointed |
| 13/02/2018 | New Board Member Angela Anderson (924303549) Appointed |
| 13/02/2018 | New Board Member Angela Anderson (924303549) Appointed |
| 18/07/2017 | New Annual Return filed |
| 26/04/2017 | New Accounts filed |
| 07/04/2017 | New Board Member Stephen Lloyd (922861999) Appointed |
| 23/02/2017 | Lisa Rooke (922466377) has left the board |
| 23/02/2017 | New Board Member Lisa Rooke (909870612) Appointed |
| 16/02/2017 | New Board Member Lisa Rooke (922466377) Appointed |
| 16/02/2017 | Robert Paul Brandon Michaelson (904565990) has left the board |
| 03/08/2016 | New Annual Return filed |
| 16/04/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 16/05/2015 | New Accounts filed |
| 07/09/2014 | New Annual Return filed |
| 18/06/2014 | New Accounts filed |
| 04/12/2013 | New Board Member Stephen Bunting (918334663) Appointed |
| 23/08/2013 | New Annual Return filed |
| 05/04/2013 | New Accounts filed |
| 01/04/2013 | Change in Reg. Office |
| 29/03/2013 | Change in Reg. Office |
| 11/01/2013 | New Board Member Justin Bulley (917486309) Appointed |
| 12/11/2012 | Jolyon Deakin Alexander Hogarth-Scott (907485332) has left the board |
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