BIG FINISH LIMITED

Key Data

Status

Active

Company No.

02888859

Incorporation date

18/01/1994

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1994)

12/01/2026

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

24/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

13/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

18/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

19/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

06/01/2023

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

13/01/2022

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

26/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

04/01/2021

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

04/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

23/01/2019

Confirmation statement made on 2018-12-01 with updates

View PDF (5 pages)

20/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

16/03/2018

Confirmation statement made on 2017-12-18 with updates

View PDF (5 pages)

16/03/2018

Notification of Bigger Finish Limited as a person with significant control on 2017-07-21

View PDF (2 pages)

16/03/2018

Change of details for Kathleen Anne Grady as a person with significant control on 2017-07-21

View PDF (2 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

29/03/2017

Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to Abbots Well Hilltop Road Beaulieu Hants SO42 7YT on 2017-03-29

View PDF (2 pages)

27/03/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (13 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

02/03/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (4 pages)

17/12/2015

Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 2015-12-17

View PDF (1 pages)

14/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

02/04/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (4 pages)

09/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

26/03/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (4 pages)

24/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

16/07/2013

Termination of appointment of Carlton Registrars Limited as a secretary

View PDF (1 pages)

01/05/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (5 pages)

01/05/2013

Secretary's details changed for Carlton Registrars Limited on 2013-01-18

View PDF (1 pages)

18/04/2013

Director's details changed for Kathleen Ann Grady on 2013-01-05

View PDF (2 pages)

18/04/2013

Director's details changed

View PDF (2 pages)

09/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

01/02/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (5 pages)

02/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

16/02/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (5 pages)

12/10/2010

Termination of appointment of Andrew Christie as a director

View PDF (1 pages)

13/08/2010

Appointment of Kathleen Ann Grady as a director

View PDF (3 pages)

17/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

21/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

21/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

21/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

22/01/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (4 pages)

07/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

19/02/2009

Return made up to 18/01/09; full list of members

View PDF (3 pages)

19/02/2009

Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008

View PDF (1 pages)

17/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

26/06/2008

Registered office changed on 26/06/2008 from c/o dover childs tyler 7-9 swallow street london W1B 4DT

View PDF (1 pages)

23/01/2008

Return made up to 18/01/08; full list of members

View PDF (2 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

18/01/2007

Return made up to 18/01/07; full list of members

View PDF (2 pages)

26/05/2006

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

26/05/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

11/04/2006

Ad 30/11/05-30/11/05 £ si [email protected]=163

View PDF (1 pages)

22/02/2006

Return made up to 18/01/06; full list of members

View PDF (2 pages)

02/09/2005

Accounts for a small company made up to 2004-11-30

View PDF (6 pages)

28/01/2005

Return made up to 18/01/05; full list of members

View PDF (2 pages)

11/08/2004

Accounts for a small company made up to 2003-11-30

View PDF (6 pages)

01/03/2004

Return made up to 18/01/04; full list of members

View PDF (6 pages)

30/09/2003

Director resigned

View PDF (1 pages)

26/06/2003

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

19/06/2003

Director resigned

View PDF (1 pages)

02/06/2003

Director resigned

View PDF (1 pages)

25/04/2003

Return made up to 18/01/03; full list of members

View PDF (7 pages)

15/04/2003

New director appointed

View PDF (1 pages)

18/03/2003

Particulars of contract relating to shares

View PDF (4 pages)

18/03/2003

Ad 01/02/02--------- £ si [email protected]=142 £ ic 1000/1142

View PDF (2 pages)

05/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

03/12/2002

Particulars of mortgage/charge

View PDF (4 pages)

03/12/2002

Particulars of mortgage/charge

View PDF (4 pages)

03/12/2002

Particulars of mortgage/charge

View PDF (4 pages)

13/11/2002

Resolutions

View PDF (1 pages)

13/11/2002

£ nc 1000/10000 01/02/02

View PDF (1 pages)

13/11/2002

Conve 01/02/02

View PDF (1 pages)

03/10/2002

Full accounts made up to 2001-11-30

View PDF (12 pages)

29/01/2002

Director resigned

View PDF (1 pages)

22/01/2002

Return made up to 18/01/02; full list of members

View PDF (7 pages)

03/12/2001

Director resigned

View PDF (1 pages)

19/07/2001

Accounts for a small company made up to 2000-11-30

View PDF (7 pages)

27/02/2001

Return made up to 18/01/01; full list of members

View PDF (7 pages)

20/09/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

16/03/2000

Return made up to 18/01/00; no change of members

View PDF (7 pages)

27/07/1999

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

01/02/1999

Return made up to 18/01/99; full list of members

View PDF (10 pages)

01/05/1998

Accounts for a small company made up to 1997-11-30

View PDF (7 pages)

05/03/1998

Registered office changed on 05/03/98 from: 7-9 swallow street london W1R 8DT

View PDF (1 pages)

21/01/1998

Return made up to 18/01/98; full list of members

View PDF (10 pages)

16/12/1997

New director appointed

View PDF (2 pages)

13/10/1997

New director appointed

View PDF (2 pages)

13/10/1997

New director appointed

View PDF (2 pages)

13/10/1997

New director appointed

View PDF (2 pages)

20/06/1997

Full accounts made up to 1996-11-30

View PDF (13 pages)

17/06/1997

Director resigned

View PDF (1 pages)

25/01/1997

Return made up to 18/01/97; full list of members

View PDF (6 pages)

31/07/1996

Full accounts made up to 1995-11-30

View PDF (12 pages)

02/07/1996

Return made up to 18/01/96; full list of members; amend

View PDF (6 pages)

13/03/1996

Return made up to 18/01/96; full list of members

View PDF (5 pages)

19/12/1995

Director resigned

View PDF (2 pages)

17/07/1995

Accounts for a small company made up to 1995-01-31

View PDF (4 pages)

17/07/1995

Accounting reference date shortened from 31/01 to 30/11

View PDF (1 pages)

21/04/1995

Ad 31/03/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (4 pages)

21/04/1995

Nc dec already adjusted 31/03/95

View PDF (1 pages)

21/04/1995

Resolutions

View PDF (2 pages)

21/04/1995

Resolutions

View PDF (0 pages)

21/04/1995

Resolutions

View PDF (44 pages)

12/04/1995

Particulars of mortgage/charge

View PDF (8 pages)

21/03/1995

New director appointed

View PDF (2 pages)

21/03/1995

New director appointed

View PDF (2 pages)

21/03/1995

Return made up to 18/01/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

22/09/1994

Registered office changed on 22/09/94 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

14/09/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/09/1994

Director resigned;new director appointed

View PDF (0 pages)

18/01/1994

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
682.51K
-
0.00
581.97K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
CARLTON REGISTRARS LIMITED	Corporate Secretary	18/01/1994 - 21/05/2013	17
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	18/01/1994 - 18/01/1994	16011
London Law Services Limited	Nominee Director	18/01/1994 - 18/01/1994	15403
Pacy, David John	Director	16/09/1997 - 11/06/2003	32
Ms Kathleen Anne Grady	Director	01/08/2010 - Present	7

Persons with Significant Control

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

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15/04/1996

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Description

About BIG FINISH LIMITED

BIG FINISH LIMITED is an(a) Active company incorporated on 18/01/1994 with the registered office located at Abbots Well, Hilltop Road, Beaulieu, Hants SO42 7YT. There is currently 1 active director 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 FINISH LIMITED?

BIG FINISH LIMITED is currently Active. It was registered on 18/01/1994 .

Where is BIG FINISH LIMITED located?

BIG FINISH LIMITED is registered at Abbots Well, Hilltop Road, Beaulieu, Hants SO42 7YT.

What does BIG FINISH LIMITED do?

BIG FINISH LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BIG FINISH LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2025-11-01 with no updates.