BIG IDEAS GROUP LIMITED

Key Data

Status

Active

Company No.

04151059

Incorporation date

31/01/2001

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2001)

05/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (4 pages)

26/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

19/03/2025

Director's details changed for Mr Sebastian Christopher Gray on 2025-03-10

View PDF (2 pages)

11/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (4 pages)

26/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

09/02/2024

Change of details for Big Digital Ventures Limited as a person with significant control on 2023-03-01

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (4 pages)

06/09/2023

Total exemption full accounts made up to 2022-09-30

View PDF (14 pages)

06/06/2023

Previous accounting period shortened from 2022-09-27 to 2022-09-26

View PDF (1 pages)

02/02/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (4 pages)

22/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

31/03/2022

Director's details changed for Mr Sebastian Christopher Gray on 2022-03-25

View PDF (2 pages)

31/01/2022

Confirmation statement made on 2022-01-31 with updates

View PDF (4 pages)

25/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

07/03/2021

Confirmation statement made on 2021-01-31 with updates

View PDF (4 pages)

26/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

27/05/2020

Director's details changed for Ms Rosa Kathleen Howard on 2020-05-26

View PDF (2 pages)

27/05/2020

Secretary's details changed for Ms Rosa Kathleen Howard on 2020-05-26

View PDF (1 pages)

21/04/2020

Registered office address changed from Found Studios 1 Lindsey Street London EC1A 9HP England to 22 Charterhouse Square London EC1M 6DX on 2020-04-21

View PDF (1 pages)

03/02/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (4 pages)

02/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (12 pages)

06/02/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (4 pages)

06/02/2019

Director's details changed for Ms Rosa Kathleen Howard on 2019-01-31

View PDF (2 pages)

06/02/2019

Secretary's details changed for Ms Rosa Kathleen Howard on 2019-02-06

View PDF (1 pages)

13/12/2018

Director's details changed for Ms Rosa Kathleen Howard on 2018-12-01

View PDF (2 pages)

05/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (13 pages)

06/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

26/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

16/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

13/01/2017

Registered office address changed from Big Studios 1 East Poultry Avenue London EC1A 9PT to Found Studios 1 Lindsey Street London EC1A 9HP on 2017-01-13

View PDF (1 pages)

16/11/2016

Director's details changed for Mr Sebastian Christopher Gray on 2016-11-01

View PDF (2 pages)

29/09/2016

Group of companies' accounts made up to 2015-09-30

View PDF (29 pages)

23/06/2016

Previous accounting period shortened from 2015-09-28 to 2015-09-27

View PDF (1 pages)

25/05/2016

Second filing of AR01 previously delivered to Companies House made up to 2016-01-31

View PDF (21 pages)

24/03/2016

Group of companies' accounts made up to 2014-09-30

View PDF (29 pages)

10/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (7 pages)

26/12/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/06/2015

Miscellaneous

View PDF (1 pages)

12/05/2015

Satisfaction of charge 041510590002 in full

View PDF (1 pages)

13/04/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (5 pages)

30/09/2014

Group of companies' accounts made up to 2013-09-30

View PDF (28 pages)

26/06/2014

Previous accounting period shortened from 2013-09-29 to 2013-09-28

View PDF (1 pages)

04/03/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

26/09/2013

Registration of charge 041510590002

View PDF (23 pages)

31/08/2013

Satisfaction of charge 1 in full

View PDF (3 pages)

31/08/2013

All of the property or undertaking has been released from charge 1

View PDF (3 pages)

05/07/2013

Group of companies' accounts made up to 2012-09-30

View PDF (25 pages)

06/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

02/10/2012

Group of companies' accounts made up to 2011-09-30

View PDF (23 pages)

28/06/2012

Previous accounting period shortened from 2011-09-30 to 2011-09-29

View PDF (1 pages)

01/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

31/01/2012

Director's details changed for Mr Sebastian Christopher Gray on 2011-02-01

View PDF (2 pages)

17/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/04/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

01/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

16/04/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

04/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

22/10/2009

Registered office address changed from , Hazlems Fenton Palladium House, 1-4 Argyll Street, London, W1F 7LD on 2009-10-22

View PDF (1 pages)

27/08/2009

Director appointed rosa howard

View PDF (2 pages)

01/08/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

23/06/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

09/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2009

Appointment terminated secretary sebastian gray

View PDF (1 pages)

29/01/2009

Secretary appointed rosa howard

View PDF (1 pages)

09/01/2009

Accounting reference date extended from 31/03/2008 to 30/09/2008

View PDF (1 pages)

15/12/2008

Director and secretary's change of particulars / sebastian gray / 01/12/2008

View PDF (1 pages)

10/12/2008

Appointment terminated director gary thompson

View PDF (1 pages)

11/07/2008

Director's change of particulars / gary thompson / 14/04/2007

View PDF (1 pages)

18/06/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

18/06/2008

Director's change of particulars / gary thompson / 14/04/2007

View PDF (2 pages)

02/06/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

27/05/2008

Director's change of particulars / gary thompson / 20/05/2008

View PDF (1 pages)

04/03/2008

Return made up to 31/01/07; no change of members

View PDF (7 pages)

08/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

11/01/2007

Registered office changed on 11/01/07 from: 13 church street, london, NW8 8DT

View PDF (1 pages)

10/12/2006

Registered office changed on 10/12/06 from: 88 crawford street, london, W1H 2EJ

View PDF (1 pages)

04/08/2006

Return made up to 31/01/06; full list of members; amend

View PDF (8 pages)

15/03/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

15/03/2006

Registered office changed on 15/03/06 from: 88-90 crawford street, london, W1H 2EJ

View PDF (1 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

10/10/2005

Certificate of change of name

View PDF (2 pages)

21/04/2005

Return made up to 31/01/05; full list of members

View PDF (8 pages)

05/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

01/03/2004

Return made up to 31/01/04; full list of members

View PDF (8 pages)

22/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

15/01/2004

Ad 14/11/03--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

15/01/2004

Director resigned

View PDF (1 pages)

15/01/2004

New director appointed

View PDF (2 pages)

20/10/2003

Accounting reference date extended from 31/01/03 to 31/03/03

View PDF (1 pages)

05/10/2003

Registered office changed on 05/10/03 from: 146 new cavendish street, london, W1W 6YQ

View PDF (1 pages)

04/04/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

08/03/2003

Ad 10/02/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/02/2003

Certificate of change of name

View PDF (2 pages)

27/10/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (1 pages)

14/05/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

11/04/2001

Secretary resigned

View PDF (1 pages)

11/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

31/01/2001

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/01/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

26/09/2025

Next due on

26/06/2026

See more events →

Financial Ratios

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

2021
12
571.84K
-
0.00
11.19K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	31/01/2001 - 31/01/2001	68517
COMPANY DIRECTORS LIMITED	Nominee Director	31/01/2001 - 31/01/2001	67500
Gray, Sven Bennie	Director	31/01/2001 - 11/11/2003	42
Thompson, Gary Stephen	Director	11/11/2003 - 14/11/2008	14
Howard, Rosa Kathleen	Director	10/08/2009 - Present	75

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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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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No. of employees:

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 IDEAS GROUP LIMITED

BIG IDEAS GROUP LIMITED is an(a) Active company incorporated on 31/01/2001 with the registered office located at 22 Charterhouse Square, London EC1M 6DX. There are currently 3 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 IDEAS GROUP LIMITED?

BIG IDEAS GROUP LIMITED is currently Active. It was registered on 31/01/2001 .

Where is BIG IDEAS GROUP LIMITED located?

BIG IDEAS GROUP LIMITED is registered at 22 Charterhouse Square, London EC1M 6DX.

What does BIG IDEAS GROUP LIMITED do?

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

What is the latest filing for BIG IDEAS GROUP LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-31 with updates.