BIG BUSINESS INTELLIGENCE LIMITED

Key Data

Status

Active

Company No.

09659952

Incorporation date

26/06/2015

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2015)

15/04/2026

Statement of capital following an allotment of shares on 2026-04-13

View PDF (4 pages)

31/03/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (5 pages)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

29/09/2025

Confirmation statement made on 2025-09-16 with updates

View PDF (8 pages)

19/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

21/02/2025

Cessation of Mnl (Mercia) Nominees Limited as a person with significant control on 2025-01-31

View PDF (1 pages)

19/02/2025

Statement of capital following an allotment of shares on 2025-01-31

View PDF (4 pages)

18/02/2025

Statement of capital following an allotment of shares on 2025-01-31

View PDF (3 pages)

13/02/2025

Memorandum and Articles of Association

View PDF (47 pages)

13/02/2025

Resolutions

View PDF (2 pages)

17/01/2025

Statement of capital following an allotment of shares on 2024-12-13

View PDF (3 pages)

16/01/2025

Statement of capital following an allotment of shares on 2024-12-13

View PDF (3 pages)

29/11/2024

Registered office address changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR United Kingdom to Big Business Intelligence Limited 4th Floor, 14 Museum Place City Centre Cardiff CF10 3BH on 2024-11-29

View PDF (1 pages)

29/10/2024

Second filing of Confirmation Statement dated 2024-09-16

View PDF (4 pages)

25/10/2024

Second filing of a statement of capital following an allotment of shares on 2024-07-16

View PDF (4 pages)

23/10/2024

Statement of capital following an allotment of shares on 2024-08-06

View PDF (3 pages)

27/09/2024

Second filing of Confirmation Statement dated 2024-09-16

View PDF (4 pages)

25/09/2024

Statement of capital following an allotment of shares on 2024-07-31

View PDF (3 pages)

23/09/2024

Director's details changed for Mr Neil Stoneman on 2024-09-23

View PDF (2 pages)

23/09/2024

Change of details for Mr Gerald Charles Mcnicol as a person with significant control on 2024-09-23

View PDF (2 pages)

23/09/2024

Director's details changed for Mr Gerald Charles Mcnicol on 2024-09-23

View PDF (2 pages)

23/09/2024

Director's details changed for Ms Elina Scorey on 2024-09-23

View PDF (2 pages)

23/09/2024

16/09/24 Statement of Capital gbp 128.7495

View PDF (6 pages)

19/07/2024

Statement of capital following an allotment of shares on 2024-07-09

View PDF (4 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

27/09/2023

Confirmation statement made on 2023-09-16 with updates

View PDF (5 pages)

26/09/2023

Second filing for the cessation of Mark Mccoy as a person with significant control

View PDF (6 pages)

26/09/2023

Second filing to change the details of Gerald Charles Mcnicol as a person with significant control

View PDF (8 pages)

12/09/2023

Change of details for Mr Gerald Charles Mcnicol as a person with significant control on 2021-09-24

View PDF (2 pages)

12/09/2023

Notification of Mnl (Mercia) Nominees Limited as a person with significant control on 2023-05-18

View PDF (2 pages)

12/09/2023

Change of details for Mr Gerald Charles Mcnicol as a person with significant control on 2023-05-18

View PDF (2 pages)

04/09/2023

Second filing of a statement of capital following an allotment of shares on 2023-05-18

View PDF (4 pages)

17/08/2023

Second filing of a statement of capital following an allotment of shares on 2023-04-26

View PDF (4 pages)

17/08/2023

Resolutions

View PDF (5 pages)

28/07/2023

Appointment of Michelmores Secretaries Limited as a secretary on 2023-07-26

View PDF (2 pages)

28/07/2023

Registered office address changed from Venaspace Exeter 72 Paris Street Exeter EX1 2JY England to Woodwater House Pynes Hill Exeter Devon EX2 5WR on 2023-07-28

View PDF (1 pages)

10/07/2023

Second filing of a statement of capital following an allotment of shares on 2023-04-08

View PDF (4 pages)

20/06/2023

Resolutions

View PDF (6 pages)

20/06/2023

Memorandum and Articles of Association

View PDF (38 pages)

09/06/2023

Statement of capital following an allotment of shares on 2023-05-18

View PDF (4 pages)

09/06/2023

Termination of appointment of Darren Michael Westlake as a director on 2023-05-18

View PDF (1 pages)

31/05/2023

Statement of capital following an allotment of shares on 2023-04-05

View PDF (4 pages)

03/03/2023

Registered office address changed from Distil Ai at the Generator the Quay Exeter Devon EX2 4AN England to Venaspace Exeter 72 Paris Street Exeter EX1 2JY on 2023-03-03

View PDF (1 pages)

16/11/2022

Confirmation statement made on 2022-09-16 with updates

View PDF (5 pages)

03/10/2022

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

24/10/2021

Memorandum and Articles of Association

View PDF (36 pages)

24/10/2021

Change of share class name or designation

View PDF (2 pages)

13/10/2021

Appointment of Mercia Fund Management (Nominees) Limited as a director on 2021-09-24

View PDF (2 pages)

13/10/2021

Statement of capital following an allotment of shares on 2021-09-24

View PDF (3 pages)

16/09/2021

Confirmation statement made on 2021-09-16 with updates

View PDF (5 pages)

05/08/2021

Confirmation statement made on 2021-08-05 with updates

View PDF (5 pages)

22/07/2021

Statement of capital following an allotment of shares on 2021-07-14

View PDF (3 pages)

22/07/2021

Director's details changed for Ms Elina Scorey on 2021-07-20

View PDF (2 pages)

22/07/2021

Appointment of Mr Neil Stoneman as a director on 2021-07-20

View PDF (2 pages)

22/07/2021

Appointment of Ms Elina Scorey as a director on 2021-07-20

View PDF (2 pages)

21/07/2021

Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU United Kingdom to Distil Ai at the Generator the Quay Exeter Devon EX2 4AN on 2021-07-21

View PDF (1 pages)

21/07/2021

Confirmation statement made on 2021-06-26 with updates

View PDF (5 pages)

21/07/2021

Statement of capital following an allotment of shares on 2021-04-01

View PDF (3 pages)

04/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

10/11/2020

Director's details changed for Mr Gerald Charles Mcnicol on 2020-11-10

View PDF (2 pages)

08/07/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

04/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

04/07/2019

Appointment of Mr Luke James Lang as a director on 2019-06-27

View PDF (2 pages)

04/07/2019

Appointment of Mr Darren Michael Westlake as a director on 2019-06-27

View PDF (2 pages)

04/07/2019

Confirmation statement made on 2019-06-26 with updates

View PDF (5 pages)

04/07/2019

Change of details for Mr Gerald Charles Mcnicol as a person with significant control on 2019-06-26

View PDF (3 pages)

11/06/2019

Statement of capital following an allotment of shares on 2019-03-21

View PDF (3 pages)

11/06/2019

Statement of capital following an allotment of shares on 2019-02-05

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

06/02/2019

Statement of capital following an allotment of shares on 2019-02-06

View PDF (3 pages)

06/02/2019

Cessation of Mark James Mccoy as a person with significant control on 2017-11-01

View PDF (2 pages)

01/08/2018

Cancellation of shares. Statement of capital on 2018-01-02

View PDF (4 pages)

24/07/2018

Purchase of own shares.

View PDF (3 pages)

29/06/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

08/01/2018

Termination of appointment of Mark James Mccoy as a director on 2017-11-01

View PDF (1 pages)

07/08/2017

Confirmation statement made on 2017-06-26 with no updates

View PDF (3 pages)

07/08/2017

Notification of Gerald Charles Mcnicol as a person with significant control on 2016-04-06

View PDF (2 pages)

07/08/2017

Notification of Mark James Mccoy as a person with significant control on 2016-04-06

View PDF (2 pages)

23/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

21/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (6 pages)

26/06/2015

Incorporation

View PDF (48 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-6 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

16/09/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
372.86K
-
0.00
366.67K
-

2022
6
248.40K
-
0.00
327.33K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MICHELMORES SECRETARIES LIMITED	Corporate Secretary	26/07/2023 - Present	353
Mr Darren Michael Westlake	Director	27/06/2019 - 18/05/2023	12
Lang, Luke James	Director	27/06/2019 - Present	6
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	Corporate Director	24/09/2021 - Present	157
Mccoy, Mark James	Director	26/06/2015 - 01/11/2017	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About BIG BUSINESS INTELLIGENCE LIMITED

BIG BUSINESS INTELLIGENCE LIMITED is an(a) Active company incorporated on 26/06/2015 with the registered office located at Big Business Intelligence Limited 4th Floor, 14 Museum Place, City Centre, Cardiff CF10 3BH. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIG BUSINESS INTELLIGENCE LIMITED?

BIG BUSINESS INTELLIGENCE LIMITED is currently Active. It was registered on 26/06/2015 .

Where is BIG BUSINESS INTELLIGENCE LIMITED located?

BIG BUSINESS INTELLIGENCE LIMITED is registered at Big Business Intelligence Limited 4th Floor, 14 Museum Place, City Centre, Cardiff CF10 3BH.

What does BIG BUSINESS INTELLIGENCE LIMITED do?

BIG BUSINESS INTELLIGENCE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BIG BUSINESS INTELLIGENCE LIMITED?

The latest filing was on 15/04/2026: Statement of capital following an allotment of shares on 2026-04-13.