BIG K (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

02569603

Incorporation date

19/12/1990

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 19/12/1990)

14/04/2026

Statement of company's objects

View PDF (2 pages)

14/04/2026

Change of share class name or designation

View PDF (2 pages)

14/04/2026

Memorandum and Articles of Association

View PDF (14 pages)

14/04/2026

Resolutions

View PDF (15 pages)

14/04/2026

Resolutions

View PDF (1 pages)

01/04/2026

Resolutions

View PDF (1 pages)

01/04/2026

Solvency Statement dated 01/04/26

View PDF (1 pages)

01/04/2026

Statement by Directors

View PDF (2 pages)

01/04/2026

Statement of capital on 2026-04-01

View PDF (3 pages)

01/04/2026

Cessation of Melina Bremer as a person with significant control on 2026-04-01

View PDF (1 pages)

01/04/2026

Notification of Els Kleanthous Ltd as a person with significant control on 2026-04-01

View PDF (2 pages)

01/04/2026

Statement of capital following an allotment of shares on 2026-04-01

View PDF (3 pages)

18/07/2025

Confirmation statement made on 2025-07-12 with updates

View PDF (5 pages)

18/07/2025

Director's details changed for Mrs Melina Bremer on 2025-07-16

View PDF (2 pages)

18/07/2025

Change of details for Mrs Melina Bremer as a person with significant control on 2025-03-28

View PDF (2 pages)

09/07/2025

Director's details changed for Christakis Kleanthous on 2025-07-09

View PDF (2 pages)

24/06/2025

Group of companies' accounts made up to 2024-09-30

View PDF (30 pages)

23/04/2025

Cessation of Vivien Ann Kleanthous as a person with significant control on 2025-03-28

View PDF (3 pages)

08/04/2025

Notification of Vivien Ann Kleanthous as a person with significant control on 2025-03-25

View PDF (2 pages)

08/04/2025

Change of details for Mr Christakis Kleanthous as a person with significant control on 2025-03-25

View PDF (5 pages)

07/04/2025

Cessation of Christakis Kleanthous as a person with significant control on 2025-03-28

View PDF (3 pages)

07/04/2025

Notification of Melina Bremer as a person with significant control on 2025-03-28

View PDF (2 pages)

25/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

12/03/2024

Group of companies' accounts made up to 2023-09-30

View PDF (34 pages)

24/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

26/01/2023

Group of companies' accounts made up to 2022-09-30

View PDF (35 pages)

25/07/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

02/02/2022

Group of companies' accounts made up to 2021-09-30

View PDF (35 pages)

23/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

03/02/2021

Group of companies' accounts made up to 2020-09-30

View PDF (35 pages)

23/07/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

23/07/2020

Change of details for Mr Christakis Kleanthous as a person with significant control on 2020-07-12

View PDF (2 pages)

12/06/2020

Group of companies' accounts made up to 2019-09-30

View PDF (35 pages)

12/07/2019

Confirmation statement made on 2019-07-12 with updates

View PDF (4 pages)

28/06/2019

Cancellation of shares. Statement of capital on 2019-06-05

View PDF (6 pages)

28/06/2019

Purchase of own shares.

View PDF (3 pages)

21/01/2019

Group of companies' accounts made up to 2018-09-30

View PDF (36 pages)

19/12/2018

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

06/03/2018

Group of companies' accounts made up to 2017-09-30

View PDF (35 pages)

22/02/2018

Registration of charge 025696030007, created on 2018-02-19

View PDF (6 pages)

03/01/2018

Cancellation of shares. Statement of capital on 2017-11-29

View PDF (6 pages)

27/12/2017

Purchase of own shares.

View PDF (3 pages)

19/12/2017

Confirmation statement made on 2017-12-15 with updates

View PDF (4 pages)

19/12/2017

Appointment of Mr Michael Theodorou as a director on 2017-12-18

View PDF (2 pages)

19/12/2017

Change of details for Mr Christakis Kleanthous as a person with significant control on 2017-12-15

View PDF (2 pages)

03/07/2017

Group of companies' accounts made up to 2016-09-30

View PDF (35 pages)

26/01/2017

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

25/04/2016

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

View PDF (31 pages)

16/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (8 pages)

15/12/2015

Termination of appointment of Melina Bremer as a director on 2015-12-01

View PDF (1 pages)

30/06/2015

Full accounts made up to 2014-09-30

View PDF (20 pages)

20/01/2015

Resolutions

View PDF (1 pages)

20/01/2015

Appointment of Mrs Melina Bremer as a director on 2014-12-22

View PDF (3 pages)

19/01/2015

Appointment of Mrs Melina Bremer as a director on 2014-12-22

View PDF (2 pages)

02/01/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (6 pages)

04/07/2014

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

View PDF (30 pages)

21/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (6 pages)

02/04/2013

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

View PDF (29 pages)

21/02/2013

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

View PDF (3 pages)

21/02/2013

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

View PDF (3 pages)

09/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (6 pages)

18/07/2012

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

View PDF (3 pages)

01/06/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

01/06/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

25/05/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

18/04/2012

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

View PDF (29 pages)

04/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (6 pages)

19/05/2011

Group of companies' accounts made up to 2010-09-30

View PDF (30 pages)

23/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (6 pages)

09/04/2010

Group of companies' accounts made up to 2009-09-30

View PDF (28 pages)

06/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (6 pages)

05/01/2010

Director's details changed for Mrs Vivien Ann Kleanthous on 2009-12-02

View PDF (2 pages)

05/01/2010

Director's details changed for Christakis Kleanthous on 2009-12-02

View PDF (2 pages)

05/01/2010

Secretary's details changed for Mrs Vivien Ann Kleanthous on 2009-12-02

View PDF (1 pages)

23/02/2009

Full accounts made up to 2008-09-30

View PDF (18 pages)

07/01/2009

Return made up to 15/12/08; full list of members

View PDF (5 pages)

19/05/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

20/12/2007

Return made up to 15/12/07; full list of members

View PDF (4 pages)

17/04/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

19/12/2006

Return made up to 15/12/06; full list of members

View PDF (4 pages)

21/06/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

03/01/2006

Return made up to 15/12/05; full list of members

View PDF (9 pages)

05/08/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

19/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2004

Return made up to 15/12/04; full list of members

View PDF (9 pages)

30/06/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

30/12/2003

Return made up to 15/12/03; full list of members

View PDF (8 pages)

08/07/2003

Accounts for a medium company made up to 2002-09-30

View PDF (13 pages)

08/01/2003

Return made up to 15/12/02; full list of members

View PDF (8 pages)

09/07/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

19/12/2001

Return made up to 15/12/01; full list of members

View PDF (7 pages)

13/03/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

23/01/2001

Return made up to 15/12/00; full list of members

View PDF (8 pages)

15/06/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

24/01/2000

Return made up to 15/12/99; full list of members

View PDF (8 pages)

16/05/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

02/03/1999

Return made up to 15/12/98; no change of members

View PDF (4 pages)

26/02/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

11/01/1998

Return made up to 15/12/97; full list of members

View PDF (6 pages)

02/06/1997

Full accounts made up to 1996-09-30

View PDF (7 pages)

27/01/1997

Return made up to 15/12/96; no change of members

View PDF (4 pages)

19/05/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

05/01/1996

Return made up to 15/12/95; no change of members

View PDF (4 pages)

20/03/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

04/02/1995

Return made up to 19/12/94; full list of members

View PDF (5 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

22/04/1994

Accounts for a medium company made up to 1993-09-30

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10/02/1994

Return made up to 19/12/93; no change of members

View PDF (0 pages)

14/02/1993

Accounts for a medium company made up to 1992-09-30

View PDF (11 pages)

12/01/1993

Return made up to 19/12/92; no change of members

View PDF (0 pages)

03/02/1992

Accounts for a small company made up to 1991-09-30

View PDF (7 pages)

19/01/1992

Return made up to 19/12/91; full list of members

View PDF (5 pages)

10/10/1991

Ad 30/08/91--------- £ si 185998@1=185998 £ ic 814002/1000000

View PDF (2 pages)

30/04/1991

Ad 05/04/91--------- £ si 385000@1=385000 £ ic 429002/814002

View PDF (2 pages)

10/04/1991

Ad 02/01/91--------- £ si 429000@1=429000 £ ic 2/429002

View PDF (2 pages)

06/04/1991

Particulars of mortgage/charge

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06/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

22/01/1991

Registered office changed on 22/01/91 from: 43 blackstock road london N4 2JF

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22/01/1991

Accounting reference date notified as 30/09

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21/12/1990

Secretary resigned

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19/12/1990

Incorporation

View PDF (12 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

30/09/2024

Next confirmation date

12/07/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Theodorou, Michael	Director	18/12/2017 - Present	6
Mrs Melina Bremer	Director	22/12/2014 - Present	3
Bremer, Melina	Director	22/12/2014 - 01/12/2015	-

Persons with Significant Control

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

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Description

About BIG K (HOLDINGS) LIMITED

BIG K (HOLDINGS) LIMITED is an(a) Active company incorporated on 19/12/1990 with the registered office located at Unit 20 Milmead Ind.Centre, Mill Mead Road, Tottenham Hale, London N17 9QU. There are currently 2 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 K (HOLDINGS) LIMITED?

BIG K (HOLDINGS) LIMITED is currently Active. It was registered on 19/12/1990 .

Where is BIG K (HOLDINGS) LIMITED located?

BIG K (HOLDINGS) LIMITED is registered at Unit 20 Milmead Ind.Centre, Mill Mead Road, Tottenham Hale, London N17 9QU.

What does BIG K (HOLDINGS) LIMITED do?

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

What is the latest filing for BIG K (HOLDINGS) LIMITED?

The latest filing was on 14/04/2026: Statement of company's objects.