BIG KIDNEYS LIMITED

Key Data

Status

Active

Company No.

04398397

Incorporation date

19/03/2002

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2002)

01/04/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

23/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

01/04/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

20/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

10/04/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

19/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

30/03/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

21/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

30/03/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

08/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

22/04/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

22/04/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

01/04/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

29/12/2019

Micro company accounts made up to 2019-03-31

View PDF (7 pages)

02/04/2019

Confirmation statement made on 2019-03-19 with updates

View PDF (3 pages)

30/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

02/04/2018

Confirmation statement made on 2018-03-19 with no updates

View PDF (3 pages)

31/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

14/11/2017

Director's details changed for Ms Jill Pearson on 2017-11-14

View PDF (2 pages)

14/11/2017

Director's details changed for Karen Rae Oellermann on 2017-11-14

View PDF (2 pages)

14/11/2017

Registered office address changed from 21 Kingswear Drive Broughton Buckinghamshire MK10 9NZ to Greenhythe Standalone Warren Haynes Bedford MK45 3QG on 2017-11-14

View PDF (1 pages)

30/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (5 pages)

31/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

31/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (4 pages)

31/03/2016

Appointment of Ms Jill Pearson as a secretary on 2016-03-01

View PDF (2 pages)

31/03/2016

Termination of appointment of Karen Rae Oellermann as a secretary on 2016-03-01

View PDF (1 pages)

31/12/2015

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

21/04/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (5 pages)

26/12/2014

Micro company accounts made up to 2014-03-31

View PDF (2 pages)

16/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (5 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

10/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (5 pages)

27/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

18/04/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (5 pages)

31/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

17/04/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (5 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

26/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (5 pages)

26/04/2010

Director's details changed for Jill Pearson on 2010-03-19

View PDF (2 pages)

26/04/2010

Director's details changed for Karen Rae Oellermann on 2010-03-19

View PDF (2 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

30/03/2009

Return made up to 19/03/09; full list of members

View PDF (4 pages)

17/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (2 pages)

12/03/2009

Registered office changed on 12/03/2009 from 21 kingswear drive broughton milton keynes MK10 9NZ united kingdom

View PDF (1 pages)

12/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/03/2009

Return made up to 19/03/08; full list of members

View PDF (4 pages)

11/03/2009

Director's change of particulars / jill pearson / 07/03/2008

View PDF (1 pages)

11/03/2009

Location of register of members

View PDF (1 pages)

11/03/2009

Location of debenture register

View PDF (1 pages)

11/03/2009

Director and secretary's change of particulars / karen oellermann / 07/03/2008

View PDF (1 pages)

11/03/2009

Registered office changed on 11/03/2009 from 26 king street dunstable bedfordshire LU5 4BJ

View PDF (1 pages)

17/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/02/2008

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

View PDF (2 pages)

16/05/2007

Director resigned

View PDF (1 pages)

08/05/2007

New secretary appointed

View PDF (1 pages)

08/05/2007

New director appointed

View PDF (1 pages)

08/05/2007

Secretary resigned

View PDF (1 pages)

17/04/2007

Return made up to 19/03/07; full list of members

View PDF (3 pages)

17/04/2007

Location of debenture register

View PDF (1 pages)

17/04/2007

Location of register of members

View PDF (1 pages)

17/04/2007

Registered office changed on 17/04/07 from: merriott 7 wroot road finningley doncaster south yorkshire DN9 3DN

View PDF (1 pages)

17/04/2007

Director's particulars changed

View PDF (1 pages)

06/02/2007

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

View PDF (1 pages)

25/09/2006

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

View PDF (1 pages)

25/04/2006

Return made up to 19/03/06; full list of members

View PDF (3 pages)

18/04/2005

Return made up to 19/03/05; full list of members

View PDF (3 pages)

03/02/2005

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

View PDF (3 pages)

06/07/2004

Total exemption full accounts made up to 2003-03-31

View PDF (5 pages)

23/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/06/2004

Director's particulars changed

View PDF (1 pages)

23/06/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

25/01/2004

Registered office changed on 25/01/04 from: 34 wickhams wharf ware hertfordshire SG12 9PT

View PDF (1 pages)

06/04/2003

Return made up to 19/03/03; full list of members

View PDF (7 pages)

19/03/2002

Incorporation

View PDF (9 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

Check business linkages of BIG KIDNEYS 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

31/03/2025

Next confirmation date

19/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
88.00
-
0.00
-
-

2022
1
5.29K
-
0.00
-
-

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
Pearson, Jill	Director	19/03/2002 - Present	1
Pearson, Jill	Secretary	01/03/2016 - Present	-
Oellermann, Karen Rae	Director	30/04/2006 - Present	-
Oellermann, Karen Rae	Secretary	30/04/2006 - 01/03/2016	-
Valentine-Hill, Suzanne Sarah	Secretary	19/03/2002 - 30/04/2006	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BIG KIDNEYS LIMITED

BIG KIDNEYS LIMITED is an(a) Active company incorporated on 19/03/2002 with the registered office located at Greenhythe Standalone Warren, Haynes, Bedford MK45 3QG. 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 KIDNEYS LIMITED?

BIG KIDNEYS LIMITED is currently Active. It was registered on 19/03/2002 .

Where is BIG KIDNEYS LIMITED located?

BIG KIDNEYS LIMITED is registered at Greenhythe Standalone Warren, Haynes, Bedford MK45 3QG.

What does BIG KIDNEYS LIMITED do?

BIG KIDNEYS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BIG KIDNEYS LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-19 with no updates.