BIG GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10535514

Incorporation date

21/12/2016

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);Public relations and communications activities (70.21 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2016)

19/03/2026

Confirmation statement made on 2025-12-20 with updates

View PDF (5 pages)

18/03/2026

Replacement Filing for the appointment of Mr Justin Bulley as a director

View PDF (3 pages)

18/03/2026

Replacement Filing for the appointment of Mr Martin Andrew Kelly as a director

View PDF (3 pages)

12/12/2025

Director's details changed for Mr Martin Kelly on 2025-12-05

View PDF (2 pages)

10/12/2025

Appointment of Mr Laurence Adrian Mellman as a director on 2025-12-01

View PDF (2 pages)

08/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (37 pages)

25/03/2025

Termination of appointment of Stephen Bunting as a director on 2025-03-25

View PDF (1 pages)

09/01/2025

Confirmation statement made on 2024-12-20 with updates

View PDF (4 pages)

13/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (36 pages)

17/04/2024

Appointment of Mr Martin Kelly as a director on 2024-03-28

View PDF (3 pages)

21/12/2023

Confirmation statement made on 2023-12-20 with updates

View PDF (4 pages)

31/08/2023

Termination of appointment of Nigel David Egerton-King as a director on 2023-08-30

View PDF (1 pages)

15/08/2023

Memorandum and Articles of Association

View PDF (22 pages)

15/08/2023

Resolutions

View PDF (1 pages)

19/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (36 pages)

26/05/2023

Appointment of Mr Stephen Lloyd as a director on 2023-05-02

View PDF (2 pages)

24/01/2023

Confirmation statement made on 2022-12-20 with updates

View PDF (6 pages)

15/12/2022

Cessation of Nick Scott as a person with significant control on 2022-11-15

View PDF (1 pages)

15/12/2022

Cessation of Nicholas Edward Scott as a person with significant control on 2022-11-15

View PDF (1 pages)

15/12/2022

Cessation of Edward Riseman as a person with significant control on 2022-11-15

View PDF (1 pages)

15/12/2022

Notification of Bgh Trustee Company Limited as a person with significant control on 2022-11-15

View PDF (2 pages)

06/12/2022

Memorandum and Articles of Association

View PDF (19 pages)

06/12/2022

Resolutions

View PDF (1 pages)

29/04/2022

Group of companies' accounts made up to 2021-12-31

View PDF (36 pages)

31/01/2022

Confirmation statement made on 2021-12-20 with updates

View PDF (6 pages)

11/05/2021

Group of companies' accounts made up to 2020-12-31

View PDF (36 pages)

19/04/2021

Registered office address changed from 91 Princedale Road London W11 4NS United Kingdom to The George Building Nicholas Road Notting Dale London W11 4AN on 2021-04-19

View PDF (1 pages)

05/01/2021

Confirmation statement made on 2020-12-20 with updates

View PDF (5 pages)

18/08/2020

Notification of Nicholas Scott as a person with significant control on 2017-01-03

View PDF (2 pages)

17/08/2020

Withdrawal of a person with significant control statement on 2020-08-17

View PDF (2 pages)

16/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (34 pages)

27/05/2020

Appointment of Mrs Raakhee Shah as a secretary on 2020-05-21

View PDF (2 pages)

27/05/2020

Termination of appointment of Duncan Robert Hussey as a secretary on 2020-05-21

View PDF (1 pages)

26/01/2020

Director's details changed for Mr Justin Bulley on 2020-01-22

View PDF (2 pages)

07/01/2020

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

29/08/2019

Termination of appointment of Robert Paul Brandon Michaelson as a director on 2019-08-14

View PDF (1 pages)

30/04/2019

Group of companies' accounts made up to 2018-12-31

View PDF (34 pages)

16/01/2019

Confirmation statement made on 2018-12-20 with updates

View PDF (5 pages)

09/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (34 pages)

01/02/2018

Notification of Edward Riseman as a person with significant control on 2016-12-21

View PDF (2 pages)

31/01/2018

Confirmation statement made on 2017-12-20 with updates

View PDF (6 pages)

31/01/2018

Notification of Nick Scott as a person with significant control on 2016-12-21

View PDF (2 pages)

18/05/2017

Statement of capital following an allotment of shares on 2017-01-03

View PDF (3 pages)

14/02/2017

Appointment of Mr Stephen Bunting as a director on 2017-01-03

View PDF (2 pages)

14/02/2017

Appointment of Mr Justin Bulley as a director on 2017-01-03

View PDF (3 pages)

14/02/2017

Appointment of Mr Robert Paul Brandon Michaelson as a director on 2017-01-03

View PDF (2 pages)

19/01/2017

Resolutions

View PDF (32 pages)

21/12/2016

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/12/2025

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Riseman, Edward	Director	21/12/2016 - Present	4
Scott, Nicholas Edward	Director	21/12/2016 - Present	20
Mellman, Laurence Adrian	Director	01/12/2025 - Present	19
Bunting, Stephen	Director	03/01/2017 - 25/03/2025	5
Egerton-King, Nigel David	Director	21/12/2016 - 30/08/2023	24

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BIG GROUP HOLDINGS LIMITED

BIG GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 21/12/2016 with the registered office located at The George Building Nicholas Road, Notting Dale, London W11 4AN. There are currently 8 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 GROUP HOLDINGS LIMITED?

BIG GROUP HOLDINGS LIMITED is currently Active. It was registered on 21/12/2016 .

Where is BIG GROUP HOLDINGS LIMITED located?

BIG GROUP HOLDINGS LIMITED is registered at The George Building Nicholas Road, Notting Dale, London W11 4AN.

What does BIG GROUP HOLDINGS LIMITED do?

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

What is the latest filing for BIG GROUP HOLDINGS LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2025-12-20 with updates.