BIGCHANGE TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
BIGCHANGE TOPCO LIMITED
COMPANY NUMBER
13159147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/01/2021
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
READING
RG1 1NB
5th Floor Pheonix House
1 Station Road
Reading
RG1 1NB
RG1 1NB
7th Floor Suite 1
50 Broadway
London
SW1H 0BL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Company Secretary Jonathan Eastgate (932984905) Appointed |
| 29/11/2024 | VISTRA COSEC LIMITED (912825623) has left the board |
| 05/11/2024 | Andrew Loucks (927895384) has left the board |
Credit Risk Overview
Want to learn more about BIGCHANGE TOPCO 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 BIGCHANGE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIGCHANGE TOPCO 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 |
|---|---|---|---|---|
|
26/01/2021 - Present (3 years and 11 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/01/2021 - Present (3 years and 11 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
02/06/2021 - Present (3 years and 6 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/06/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/10/2024 - Present (2 months) Born in Oct 1964 (age: 60) |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Company Secretary Jonathan Eastgate (932984905) Appointed |
| 29/11/2024 | VISTRA COSEC LIMITED (912825623) has left the board |
| 05/11/2024 | Andrew Loucks (927895384) has left the board |
| 05/11/2024 | Amanda Lorrain Port (921293378) has left the board |
| 05/11/2024 | Martin Harry Port (908400205) has left the board |
| 05/11/2024 | Christopher Busby (932021422) has left the board |
| 05/11/2024 | Richard Shane Warley (918182546) has left the board |
| 05/11/2024 | John Dwyer (928740079) has left the board |
| 05/11/2024 | Mike Profit (928740258) has left the board |
| 05/11/2024 | New Board Member Gary Specter (932890582) Appointed |
| 05/11/2024 | New Board Member Jonathan Eastgate (932890594) Appointed |
| 21/09/2024 | New Accounts filed |
| 18/07/2024 | New Board Member Christopher Busby (932021422) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 21/04/2023 | Magali Bohoussou (929128046) has left the board |
| 01/04/2023 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 08/04/2022 | New Board Member Amanda Lorrain Port (921293378) Appointed |
| 08/04/2022 | Andrew Joseph Scully (927292019) has left the board |
| 11/02/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Board Member Magali Bohoussou (929128046) Appointed |
| 28/09/2021 | New Board Member Christopher Busby (919968970) Appointed |
| 28/09/2021 | New Board Member John Dwyer (928740079) Appointed |
| 21/09/2021 | New Board Member Mike Profit (928740258) Appointed |
| 21/09/2021 | New Board Member Mike Profit (928740258) Appointed |
| 21/09/2021 | New Board Member John Dwyer (928740257) Appointed |
| 21/09/2021 | New Board Member John Dwyer (928740257) Appointed |
| 08/09/2021 | New Board Member Mike Profit (928740258) Appointed |
| 08/09/2021 | New Board Member John Dwyer (928740257) Appointed |
| 08/09/2021 | New Board Member John Dwyer (928740079) Appointed |
| 08/09/2021 | New Board Member Christopher Busby (919968970) Appointed |
| 19/02/2021 | New Board Member Richard Shane Warley (918182546) Appointed |
| 12/02/2021 | New Board Member Richard Warley (927955957) Appointed |
| 12/02/2021 | New Board Member Andrew Joseph Scully (927292019) Appointed |
| 12/02/2021 | New Board Member Martin Harry Port (908400205) Appointed |
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