BIG CHILL GROUP LIMITED

Key Data

Status

Active

Company No.

05634541

Incorporation date

24/11/2005

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2005)

31/03/2026

Group of companies' accounts made up to 2025-03-30

View PDF (34 pages)

30/12/2025

Confirmation statement made on 2025-11-24 with no updates

View PDF (3 pages)

04/06/2025

Previous accounting period extended from 2024-11-30 to 2025-03-31

View PDF (1 pages)

07/05/2025

Appointment of Mr Tyrone Delaney as a director on 2025-04-01

View PDF (2 pages)

26/11/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

15/11/2024

Termination of appointment of Liam Dennis Taaffe O'connor as a director on 2024-11-01

View PDF (1 pages)

30/08/2024

Group of companies' accounts made up to 2023-11-26

View PDF (34 pages)

29/11/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

31/08/2023

Group of companies' accounts made up to 2022-11-27

View PDF (35 pages)

03/01/2023

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

25/08/2022

Total exemption full accounts made up to 2021-11-28

View PDF (14 pages)

30/11/2021

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

27/08/2021

Total exemption full accounts made up to 2020-11-28

View PDF (13 pages)

11/05/2021

Registration of charge 056345410001, created on 2021-05-07

View PDF (5 pages)

11/01/2021

Appointment of Mr Liam Dennis Taaffe O'connor as a director on 2021-01-04

View PDF (2 pages)

11/01/2021

Termination of appointment of Tsara Jayne Taylor as a director on 2021-01-04

View PDF (1 pages)

28/12/2020

Total exemption full accounts made up to 2019-11-24

View PDF (12 pages)

23/12/2020

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

23/12/2020

Notification of Nigel Andrew Foster as a person with significant control on 2016-04-06

View PDF (2 pages)

23/12/2020

Cessation of Nigel Andrew Foster as a person with significant control on 2016-04-06

View PDF (1 pages)

26/11/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

30/08/2019

Total exemption full accounts made up to 2018-11-25

View PDF (10 pages)

29/11/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

06/08/2018

Total exemption full accounts made up to 2017-11-26

View PDF (10 pages)

27/11/2017

Confirmation statement made on 2017-11-24 with updates

View PDF (4 pages)

04/10/2017

Accounts for a small company made up to 2016-11-27

View PDF (9 pages)

24/11/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (6 pages)

24/11/2016

Director's details changed for Mr Richard Huw Bigg on 2016-11-24

View PDF (2 pages)

10/11/2016

Registered office address changed from 26 High Street Rochester Kent ME1 1PT to 1 - 3 Manor Road Chatham ME4 6AE on 2016-11-10

View PDF (1 pages)

01/09/2016

Group of companies' accounts made up to 2015-11-29

View PDF (18 pages)

24/11/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (6 pages)

13/10/2015

Group of companies' accounts made up to 2014-11-30

View PDF (18 pages)

23/06/2015

Appointment of Ms Tsara Jayne Taylor as a director on 2015-04-21

View PDF (2 pages)

25/03/2015

Termination of appointment of Daniel Heath as a director on 2015-03-25

View PDF (1 pages)

24/11/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (6 pages)

04/09/2014

Accounts for a small company made up to 2013-11-30

View PDF (9 pages)

29/11/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (7 pages)

22/07/2013

Accounts for a small company made up to 2012-11-30

View PDF (9 pages)

26/11/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (6 pages)

19/07/2012

Accounts for a small company made up to 2011-11-30

View PDF (9 pages)

29/11/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (6 pages)

29/11/2011

Register(s) moved to registered office address

View PDF (1 pages)

15/09/2011

Appointment of Mr Richard Bigg as a director

View PDF (2 pages)

15/09/2011

Appointment of Mr Daniel Heath as a director

View PDF (2 pages)

02/09/2011

Accounts for a small company made up to 2010-11-30

View PDF (9 pages)

16/06/2011

Termination of appointment of Katrina Larkin as a director

View PDF (1 pages)

24/01/2011

Termination of appointment of Christopher Greenwood as a secretary

View PDF (1 pages)

24/01/2011

Termination of appointment of Christopher Greenwood as a director

View PDF (1 pages)

29/11/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (7 pages)

16/08/2010

Accounts for a small company made up to 2009-11-30

View PDF (8 pages)

10/06/2010

Director's details changed for Ms Katrina Larkin on 2010-06-10

View PDF (2 pages)

10/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (6 pages)

10/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

10/12/2009

Register inspection address has been changed

View PDF (1 pages)

01/10/2009

Accounts for a small company made up to 2008-11-30

View PDF (8 pages)

11/02/2009

Return made up to 24/11/08; full list of members

View PDF (4 pages)

30/09/2008

Accounts for a small company made up to 2007-11-30

View PDF (7 pages)

01/04/2008

Appointment terminated director peter lawrence

View PDF (1 pages)

26/11/2007

Return made up to 24/11/07; full list of members

View PDF (3 pages)

26/11/2007

Director's particulars changed

View PDF (1 pages)

25/09/2007

Accounts for a small company made up to 2006-11-30

View PDF (7 pages)

13/12/2006

Return made up to 24/11/06; full list of members

View PDF (3 pages)

18/04/2006

Statement of affairs

View PDF (8 pages)

18/04/2006

Ad 17/03/06--------- £ si 499@1=499 £ ic 1/500

View PDF (2 pages)

18/04/2006

Secretary resigned

View PDF (1 pages)

18/04/2006

New director appointed

View PDF (2 pages)

18/04/2006

New director appointed

View PDF (2 pages)

18/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

24/11/2005

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

158 *

* during past year

Number of employees

167

2022

+51.56 % *

* during past year

Cash in Bank

£419,534.00

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Confirmation

Last made up date

26/11/2023

Next confirmation date

24/11/2026

Last change occurred

26/11/2023

Accounts

Group

Last made up date

26/11/2023

Next account date

31/03/2025

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
9
301.62K
-
0.00
276.82K
-

2022
167
259.14K
-
0.00
419.53K
-

2022
167
259.14K
-
0.00
419.53K
-

Employees

2022

Employees

167 1,756 % *

Net Assets(GBP)

259.14K £-14.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

419.53K £51.56 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Foster, Nigel Andrew	Director	24/11/2005 - Present	56
Bigg, Richard Huw	Director	01/06/2011 - Present	28
Heath, Daniel	Director	01/06/2011 - 25/03/2015	23
Greenwood, Christopher Mark	Secretary	17/03/2006 - 31/12/2010	2
Larkin, Katrina Frances	Director	17/03/2006 - 25/05/2011	8

Persons with Significant Control

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

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Description

About BIG CHILL GROUP LIMITED

BIG CHILL GROUP LIMITED is an(a) Active company incorporated on 24/11/2005 with the registered office located at 1 - 3 Manor Road, Chatham ME4 6AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 167 according to last financial statements.

Frequently Asked Questions

What is the current status of BIG CHILL GROUP LIMITED?

BIG CHILL GROUP LIMITED is currently Active. It was registered on 24/11/2005 .

Where is BIG CHILL GROUP LIMITED located?

BIG CHILL GROUP LIMITED is registered at 1 - 3 Manor Road, Chatham ME4 6AE.

What does BIG CHILL GROUP LIMITED do?

BIG CHILL GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BIG CHILL GROUP LIMITED have?

BIG CHILL GROUP LIMITED had 167 employees in 2022.

What is the latest filing for BIG CHILL GROUP LIMITED?

The latest filing was on 31/03/2026: Group of companies' accounts made up to 2025-03-30.