BIG LEGOLAS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10471247

Incorporation date

09/11/2016

Size

Audit Exemption Subsidiary

Classification

Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2016)

08/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

14/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

14/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

14/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (61 pages)

14/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

17/07/2025

Director's details changed for Mr Jasvinder Singh Bal on 2025-06-01

View PDF (2 pages)

22/04/2025

Director's details changed for Mr Elliot Paul Renton on 2025-04-01

View PDF (2 pages)

08/04/2025

Appointment of Mr Jasvinder Singh Bal as a director on 2025-04-08

View PDF (2 pages)

01/04/2025

Termination of appointment of Simon Angus Hicks as a director on 2025-03-31

View PDF (1 pages)

18/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

13/02/2024

Full accounts made up to 2022-12-31

View PDF (21 pages)

05/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

27/10/2023

Change of details for a person with significant control

View PDF (2 pages)

25/10/2023

Registered office address changed from C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom to C/O Evero Energy Group Limited 28 Austin Friars London EC2N 2QQ on 2023-10-25

View PDF (1 pages)

17/01/2023

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

23/11/2022

Termination of appointment of Max David Charles Helmore as a director on 2022-11-21

View PDF (1 pages)

23/11/2022

Termination of appointment of Stephen Johnson as a director on 2022-11-21

View PDF (1 pages)

11/10/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

30/11/2021

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

28/06/2021

Appointment of Mr Simon Angus Hicks as a director on 2021-06-01

View PDF (2 pages)

28/06/2021

Change of details for Bioenergy Infrastructure Finance Limited as a person with significant control on 2021-05-05

View PDF (2 pages)

28/06/2021

Termination of appointment of Robert Hamish Mcpherson as a director on 2021-06-01

View PDF (1 pages)

12/05/2021

Change of details for a person with significant control

View PDF (2 pages)

11/05/2021

Registered office address changed from C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU England to C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA on 2021-05-11

View PDF (1 pages)

26/02/2021

Full accounts made up to 2019-12-31

View PDF (19 pages)

05/01/2021

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

22/09/2020

Appointment of Mr Elliot Paul Renton as a director on 2020-09-16

View PDF (2 pages)

05/08/2020

Termination of appointment of Ben Wright as a director on 2020-07-31

View PDF (1 pages)

29/06/2020

Change of details for Bioenergy Infrastructure Finance Limited as a person with significant control on 2020-06-29

View PDF (2 pages)

19/03/2020

Registered office address changed from Abbey House, 1650 Arlington Business Park Theale Reading RG7 4SA England to C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU on 2020-03-19

View PDF (1 pages)

25/11/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

10/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (18 pages)

09/09/2019

Change of details for Bioenergy Infrastructure Finance Limited as a person with significant control on 2019-09-01

View PDF (2 pages)

09/09/2019

Director's details changed for Mr Stephen Johnson on 2019-09-01

View PDF (2 pages)

09/09/2019

Director's details changed for Mr Max David Charles Helmore on 2019-09-01

View PDF (2 pages)

22/05/2019

Second filing for the termination of Steven Wim Blase as a director

View PDF (5 pages)

16/04/2019

Termination of appointment of Steven Wim Blase as a director on 2019-03-15

View PDF (2 pages)

09/04/2019

Registered office address changed from 3rd Floor 86 Brook Street London W1K 5AY United Kingdom to Abbey House, 1650 Arlington Business Park Theale Reading RG7 4SA on 2019-04-09

View PDF (1 pages)

22/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

25/10/2018

Termination of appointment of Nigel Ian Aitchison as a director on 2018-09-28

View PDF (1 pages)

10/10/2018

Termination of appointment of Erez Gissin as a director on 2018-09-07

View PDF (1 pages)

10/10/2018

Termination of appointment of Michele Armanini as a director on 2018-09-07

View PDF (1 pages)

10/10/2018

Termination of appointment of Andrew Matthews as a director on 2018-09-07

View PDF (1 pages)

10/10/2018

Appointment of Mr Robert Hamish Mcpherson as a director on 2018-09-07

View PDF (2 pages)

10/10/2018

Appointment of Mr Stephen Johnson as a director on 2018-09-07

View PDF (2 pages)

10/10/2018

Appointment of Mr Ben Wright as a director on 2018-09-07

View PDF (2 pages)

10/10/2018

Appointment of Mr Max David Charles Helmore as a director on 2018-09-07

View PDF (2 pages)

15/08/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

15/11/2017

Confirmation statement made on 2017-11-08 with updates

View PDF (4 pages)

07/09/2017

Statement of capital following an allotment of shares on 2017-08-18

View PDF (6 pages)

07/09/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/09/2017

Change of share class name or designation

View PDF (2 pages)

05/09/2017

Resolutions

View PDF (21 pages)

28/06/2017

Current accounting period extended from 2016-12-31 to 2017-12-31

View PDF (1 pages)

02/03/2017

Resolutions

View PDF (3 pages)

10/11/2016

Current accounting period shortened from 2017-11-30 to 2016-12-31

View PDF (1 pages)

09/11/2016

Incorporation

View PDF (27 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

05/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Matthews, Andrew	Director	09/11/2016 - 07/09/2018	237
Gissin, Erez	Director	09/11/2016 - 07/09/2018	54
Johnson, Stephen	Director	07/09/2018 - 21/11/2022	81
Hicks, Simon Angus	Director	01/06/2021 - 31/03/2025	45
Mcpherson, Robert Hamish	Director	07/09/2018 - 01/06/2021	64

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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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 LEGOLAS HOLDINGS LIMITED

BIG LEGOLAS HOLDINGS LIMITED is an(a) Active company incorporated on 09/11/2016 with the registered office located at C/O Evero Energy Group Limited, 28 Austin Friars, London EC2N 2QQ. 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 LEGOLAS HOLDINGS LIMITED?

BIG LEGOLAS HOLDINGS LIMITED is currently Active. It was registered on 09/11/2016 .

Where is BIG LEGOLAS HOLDINGS LIMITED located?

BIG LEGOLAS HOLDINGS LIMITED is registered at C/O Evero Energy Group Limited, 28 Austin Friars, London EC2N 2QQ.

What does BIG LEGOLAS HOLDINGS LIMITED do?

BIG LEGOLAS HOLDINGS LIMITED operates in the Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007) sector.

What is the latest filing for BIG LEGOLAS HOLDINGS LIMITED?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-12-05 with no updates.