BIG GROUP RETAIL LIMITED

Key Data

Status

Dissolved

Company No.

02581201

Incorporation date

08/02/1991

Size

Audit Exemption Subsidiary

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1991)

25/10/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/08/2022

Application to strike the company off the register

View PDF (1 pages)

27/07/2022

Termination of appointment of Martin Andrew Kelly as a director on 2022-07-27

View PDF (1 pages)

27/07/2022

Termination of appointment of Ed Riseman as a director on 2022-07-27

View PDF (1 pages)

27/07/2022

Termination of appointment of Laraine Porter as a director on 2022-07-27

View PDF (1 pages)

27/07/2022

Termination of appointment of Joanne Amanda White Thomson as a director on 2022-07-27

View PDF (1 pages)

27/07/2022

Termination of appointment of Stephen Bunting as a director on 2022-07-27

View PDF (1 pages)

05/04/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

02/08/2021

Registered office address changed from The Big Barn Hambridge Road Newbury RG14 2QG United Kingdom to The George Building Nicholas Road Notting Dale London W11 4AN on 2021-08-02

View PDF (1 pages)

31/07/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (10 pages)

31/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

09/06/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

09/06/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (36 pages)

02/03/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

11/08/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (10 pages)

11/08/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (34 pages)

11/08/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

11/08/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

25/02/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

13/06/2019

Director's details changed for Mr Martin Andrew Kelly on 2019-06-06

View PDF (2 pages)

22/05/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (10 pages)

22/05/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (34 pages)

22/05/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

22/05/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

29/04/2019

Appointment of Ms Laraine Porter as a director on 2019-04-29

View PDF (2 pages)

21/03/2019

Confirmation statement made on 2019-02-08 with no updates

View PDF (3 pages)

10/01/2019

Termination of appointment of Colin Dennis Dobson as a director on 2018-12-31

View PDF (1 pages)

18/05/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (11 pages)

18/05/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (34 pages)

18/05/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

18/05/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (2 pages)

14/03/2018

Director's details changed for Mr Martin Andrew Kelly on 2018-03-10

View PDF (2 pages)

14/03/2018

Director's details changed for Mr Duncan Robert Hussey on 2018-03-10

View PDF (2 pages)

14/03/2018

Confirmation statement made on 2018-02-08 with no updates

View PDF (3 pages)

15/09/2017

Resolutions

View PDF (2 pages)

15/09/2017

Change of name notice

View PDF (2 pages)

22/08/2017

Registered office address changed from The Farmhouse Hambridge Barn & Farmhouse Hambridge Road Newbury RG14 2QG England to The Big Barn Hambridge Road Newbury RG14 2QG on 2017-08-22

View PDF (1 pages)

15/05/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (12 pages)

15/05/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (32 pages)

15/05/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (2 pages)

15/05/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

05/04/2017

Registered office address changed from Pound Court Pound Street Newbury Berkshire RG14 6AA to The Farmhouse Hambridge Barn & Farmhouse Hambridge Road Newbury RG14 2QG on 2017-04-05

View PDF (1 pages)

28/03/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (6 pages)

03/11/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (6 pages)

03/11/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (35 pages)

04/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

04/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

23/09/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

23/09/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

26/05/2016

Appointment of Mr Duncan Robert Hussey as a director on 2016-05-26

View PDF (2 pages)

20/04/2016

Appointment of Mr Martin Andrew Kelly as a director on 2016-04-04

View PDF (2 pages)

21/03/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (6 pages)

21/03/2016

Director's details changed for Joanne Amanda White Thomson on 2016-02-10

View PDF (2 pages)

21/03/2016

Director's details changed for Mr Colin Dennis Dobson on 2016-02-21

View PDF (2 pages)

01/07/2015

Current accounting period extended from 2015-08-31 to 2015-12-31

View PDF (1 pages)

21/05/2015

Appointment of Mr Ed Riseman as a director on 2015-05-12

View PDF (2 pages)

20/05/2015

Appointment of Mr Stephen Bunting as a director on 2015-05-12

View PDF (2 pages)

20/05/2015

Appointment of Mr Nigel David Egerton-King as a director on 2015-05-12

View PDF (2 pages)

13/05/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

13/03/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (5 pages)

23/01/2015

Accounts for a small company made up to 2014-08-31

View PDF (8 pages)

05/03/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (5 pages)

05/03/2014

Satisfaction of charge 2 in full

View PDF (3 pages)

10/01/2014

Accounts for a small company made up to 2013-08-31

View PDF (8 pages)

05/04/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (5 pages)

21/01/2013

Accounts for a small company made up to 2012-08-31

View PDF (8 pages)

12/04/2012

Accounts for a small company made up to 2011-08-31

View PDF (9 pages)

15/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (5 pages)

14/11/2011

Termination of appointment of John Gray as a secretary

View PDF (1 pages)

14/11/2011

Termination of appointment of John Gray as a director

View PDF (1 pages)

27/06/2011

Accounts for a small company made up to 2010-08-31

View PDF (8 pages)

10/05/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (7 pages)

23/11/2010

Previous accounting period extended from 2010-02-28 to 2010-08-31

View PDF (1 pages)

10/03/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (6 pages)

10/03/2010

Director's details changed for Mr Colin Dennis Dobson on 2009-10-02

View PDF (2 pages)

10/03/2010

Director's details changed for Mr John Michael Gray on 2009-10-02

View PDF (2 pages)

10/03/2010

Director's details changed for Joanne Amanda White Thomson on 2009-10-02

View PDF (2 pages)

15/01/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

08/01/2010

Accounts for a small company made up to 2009-02-28

View PDF (7 pages)

12/03/2009

Return made up to 08/02/09; full list of members

View PDF (5 pages)

08/01/2009

Accounts for a small company made up to 2008-02-29

View PDF (7 pages)

08/05/2008

Return made up to 08/02/08; full list of members

View PDF (5 pages)

22/12/2007

Accounts for a small company made up to 2007-02-28

View PDF (7 pages)

26/02/2007

Return made up to 08/02/07; no change of members

View PDF (7 pages)

01/02/2007

Accounts for a small company made up to 2006-02-28

View PDF (7 pages)

21/06/2006

Return made up to 08/02/06; full list of members

View PDF (8 pages)

04/01/2006

Accounts for a small company made up to 2005-02-28

View PDF (7 pages)

04/05/2005

Ad 15/03/05--------- £ si 152@1=152 £ ic 76/228

View PDF (2 pages)

04/05/2005

Nc inc already adjusted 15/03/05

View PDF (1 pages)

04/05/2005

Resolutions

View PDF (1 pages)

01/03/2005

Return made up to 08/02/05; full list of members

View PDF (7 pages)

18/01/2005

Accounts for a small company made up to 2004-02-29

View PDF (7 pages)

01/04/2004

£ ic 106/76 21/02/04 £ sr 30@1=30

View PDF (2 pages)

30/03/2004

Accounts for a small company made up to 2003-02-28

View PDF (6 pages)

12/03/2004

Resolutions

View PDF (1 pages)

12/03/2004

Return made up to 08/02/04; full list of members

View PDF (9 pages)

29/11/2003

Director resigned

View PDF (1 pages)

06/03/2003

Return made up to 08/02/03; full list of members

View PDF (10 pages)

05/03/2003

Total exemption full accounts made up to 2002-02-28

View PDF (7 pages)

29/03/2002

Accounts for a small company made up to 2001-02-28

View PDF (7 pages)

12/03/2002

Return made up to 08/02/02; full list of members

View PDF (9 pages)

06/06/2001

Return made up to 08/02/01; full list of members

View PDF (9 pages)

03/01/2001

Accounts for a small company made up to 2000-02-29

View PDF (7 pages)

15/04/2000

Resolutions

View PDF (1 pages)

15/04/2000

£ nc 100/200 01/07/98

View PDF (1 pages)

31/03/2000

Return made up to 08/02/00; full list of members

View PDF (9 pages)

02/02/2000

Secretary resigned

View PDF (1 pages)

24/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (7 pages)

18/06/1999

Return made up to 08/02/99; full list of members

View PDF (8 pages)

30/12/1998

Accounts for a dormant company made up to 1998-02-28

View PDF (1 pages)

10/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/10/1998

Accounting reference date shortened from 30/04/98 to 28/02/98

View PDF (1 pages)

14/09/1998

Return made up to 08/02/98; no change of members

View PDF (4 pages)

14/09/1998

Director's particulars changed

View PDF (2 pages)

22/06/1998

New director appointed

View PDF (2 pages)

22/06/1998

New director appointed

View PDF (2 pages)

22/06/1998

New director appointed

View PDF (2 pages)

25/02/1998

Accounts for a dormant company made up to 1997-04-30

View PDF (1 pages)

25/02/1998

New secretary appointed

View PDF (2 pages)

20/08/1997

Return made up to 08/02/97; no change of members

View PDF (4 pages)

23/12/1996

Accounts for a dormant company made up to 1996-04-30

View PDF (1 pages)

23/05/1996

Return made up to 08/02/96; full list of members

View PDF (6 pages)

04/03/1996

Accounts for a dormant company made up to 1995-04-30

View PDF (1 pages)

03/04/1995

Return made up to 08/02/95; no change of members

View PDF (4 pages)

02/03/1995

Accounts for a dormant company made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

27/02/1994

Return made up to 08/02/94; no change of members

View PDF (0 pages)

24/11/1993

Accounts for a dormant company made up to 1993-04-30

View PDF (0 pages)

19/02/1993

Return made up to 08/02/93; full list of members

View PDF (0 pages)

10/12/1992

Resolutions

View PDF (0 pages)

10/12/1992

Full accounts made up to 1992-04-30

View PDF (0 pages)

13/04/1992

Ad 08/04/92--------- £ si 1@1=1 £ ic 2/3

View PDF (0 pages)

27/02/1992

Return made up to 08/02/92; full list of members

View PDF (0 pages)

23/05/1991

Accounting reference date notified as 30/04

View PDF (0 pages)

27/03/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/03/1991

Director resigned;new director appointed

View PDF (0 pages)

27/03/1991

Registered office changed on 27/03/91 from: 110 whitchurch road cardiff south glam CF4 3LY

View PDF (0 pages)

08/02/1991

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BIG GROUP RETAIL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2020

Next account date

31/12/2021

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
Bunting, Stephen	Director	12/05/2015 - 27/07/2022	5
Egerton-King, Nigel David	Director	12/05/2015 - Present	24

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BIG GROUP RETAIL LIMITED

BIG GROUP RETAIL LIMITED is an(a) Dissolved company incorporated on 08/02/1991 with the registered office located at The George Building, Nicholas Road, Notting Dale, London W11 4AN. 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 GROUP RETAIL LIMITED?

BIG GROUP RETAIL LIMITED is currently Dissolved. It was registered on 08/02/1991 and dissolved on 25/10/2022.

Where is BIG GROUP RETAIL LIMITED located?

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

What does BIG GROUP RETAIL LIMITED do?

BIG GROUP RETAIL LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for BIG GROUP RETAIL LIMITED?

The latest filing was on 25/10/2022: Final Gazette dissolved via voluntary strike-off.