BIG LIFE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02036999

Incorporation date

15/07/1986

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1986)

18/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (10 pages)

16/12/2025

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

22/01/2025

Confirmation statement made on 2024-12-15 with updates

View PDF (4 pages)

21/01/2025

Change of details for Reservoir/Reverb Music Limited as a person with significant control on 2024-12-01

View PDF (2 pages)

21/01/2025

Director's details changed for Ms Golnar Khosrowshahi on 2024-12-01

View PDF (2 pages)

21/01/2025

Director's details changed for Mr Rell Quentin Lafargue, Jr on 2024-12-01

View PDF (2 pages)

06/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (10 pages)

09/01/2024

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

20/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (10 pages)

29/09/2023

Registered office address changed from 88/90 Baker Street London W1U 6TQ to Victoria House, Unit G1 1 Leonard Circus London EC2A 4DQ on 2023-09-29

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-12-15 with updates

View PDF (5 pages)

22/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

04/08/2022

Termination of appointment of Kevin Layden as a director on 2022-07-29

View PDF (1 pages)

29/07/2022

Memorandum and Articles of Association

View PDF (26 pages)

29/07/2022

Resolutions

View PDF (3 pages)

28/07/2022

Appointment of Mr Rell Quentin Lafargue, Jr as a director on 2022-07-14

View PDF (2 pages)

27/07/2022

Change of details for Reservoir/Reverb Music Limited as a person with significant control on 2022-04-01

View PDF (2 pages)

27/07/2022

Cessation of Timothy Parry as a person with significant control on 2022-04-01

View PDF (1 pages)

27/07/2022

Termination of appointment of Timothy Parry as a director on 2022-07-14

View PDF (1 pages)

27/07/2022

Appointment of Ms Golnar Winston Khosrowshahi as a director on 2022-07-14

View PDF (2 pages)

06/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

15/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

27/04/2021

Appointment of Kevin Layden as a director on 2021-04-15

View PDF (2 pages)

27/04/2021

Termination of appointment of Randy Zien as a secretary on 2021-04-13

View PDF (1 pages)

27/04/2021

Termination of appointment of Randy Zien as a director on 2021-04-13

View PDF (1 pages)

02/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

12/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

27/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

16/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

09/10/2019

Director's details changed for Mr Randy Zien on 2019-07-12

View PDF (2 pages)

09/10/2019

Secretary's details changed for Mr Randy Zien on 2019-07-12

View PDF (1 pages)

23/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (5 pages)

23/01/2019

Change of details for Reservoir/Reverb Music Limited as a person with significant control on 2017-11-20

View PDF (2 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

12/01/2018

Appointment of Mr Randy Zien as a secretary on 2018-01-12

View PDF (2 pages)

12/01/2018

Termination of appointment of Jackie Parkes as a secretary on 2018-01-12

View PDF (1 pages)

10/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

21/12/2017

Change of details for Mr Timothy Parry as a person with significant control on 2017-09-30

View PDF (2 pages)

21/12/2017

Director's details changed for Mr Timothy Parry on 2017-09-30

View PDF (2 pages)

29/08/2017

Notification of Reservoir/Reverb Music Limited as a person with significant control on 2017-06-05

View PDF (2 pages)

29/08/2017

Change of details for Mr Timothy Parry as a person with significant control on 2017-06-05

View PDF (2 pages)

25/06/2017

Change of share class name or designation

View PDF (2 pages)

23/06/2017

Appointment of Mr Randy Zien as a director on 2017-06-05

View PDF (2 pages)

20/06/2017

Resolutions

View PDF (29 pages)

10/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

22/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

22/01/2016

Director's details changed for Mr Timothy Parry on 2015-12-31

View PDF (2 pages)

12/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

21/09/2015

Appointment of Mr Timothy Parry as a director on 2015-08-15

View PDF (2 pages)

21/09/2015

Termination of appointment of Jazz Summers as a director on 2015-08-15

View PDF (1 pages)

26/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

26/01/2015

Director's details changed for Mr Jazz Summers on 2014-12-31

View PDF (2 pages)

05/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

09/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

19/12/2013

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

View PDF (9 pages)

24/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

24/01/2013

Director's details changed for Jazz Summers on 2012-12-31

View PDF (2 pages)

31/12/2012

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

View PDF (7 pages)

30/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

23/12/2011

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

View PDF (5 pages)

31/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

31/01/2011

Secretary's details changed for Jackie Parkes on 2009-10-01

View PDF (2 pages)

31/01/2011

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

View PDF (6 pages)

01/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

27/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (13 pages)

05/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (14 pages)

03/02/2009

Director's change of particulars / jazz summers / 12/11/2008

View PDF (1 pages)

03/02/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

31/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (13 pages)

14/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

16/02/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

06/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (14 pages)

22/02/2006

Director's particulars changed

View PDF (1 pages)

08/02/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

04/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

25/05/2005

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

08/02/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

02/02/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

12/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

16/08/2003

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

View PDF (12 pages)

18/04/2003

Secretary resigned

View PDF (1 pages)

18/04/2003

New secretary appointed

View PDF (2 pages)

31/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (12 pages)

30/12/2002

Return made up to 31/12/02; full list of members

View PDF (6 pages)

15/05/2002

Total exemption full accounts made up to 2001-03-31

View PDF (12 pages)

15/02/2002

Full accounts made up to 2000-03-31

View PDF (14 pages)

04/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

30/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

08/06/2001

Secretary resigned

View PDF (1 pages)

08/06/2001

New secretary appointed

View PDF (2 pages)

09/04/2001

Registered office changed on 09/04/01 from: 96-98 baker street london W1U 6WE

View PDF (1 pages)

05/02/2001

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

18/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

18/08/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

04/02/2000

Delivery ext'd 3 mth 31/03/99

View PDF (1 pages)

01/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

23/12/1998

Return made up to 31/12/98; no change of members

View PDF (5 pages)

27/07/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

14/07/1998

Full accounts made up to 1996-03-31

View PDF (11 pages)

08/06/1998

Return made up to 31/12/97; full list of members

View PDF (0 pages)

25/09/1997

Registered office changed on 25/09/97 from: 56 wigmore street london W1H 9DG

View PDF (1 pages)

12/02/1997

Return made up to 31/12/96; no change of members

View PDF (5 pages)

01/08/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

12/03/1996

Return made up to 31/12/95; no change of members

View PDF (5 pages)

05/09/1995

Accounts for a small company made up to 1994-03-31

View PDF (13 pages)

13/02/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

04/08/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

29/04/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

25/04/1994

Auditor's resignation

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21/01/1994

Full accounts made up to 1992-03-31

View PDF (0 pages)

09/03/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

18/01/1993

Full accounts made up to 1991-03-31

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08/04/1992

Return made up to 31/12/91; full list of members

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26/06/1991

Full accounts made up to 1990-03-31

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26/06/1991

Full accounts made up to 1989-03-31

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06/06/1991

Return made up to 31/12/90; no change of members

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30/04/1990

Full accounts made up to 1988-03-31

View PDF (0 pages)

02/04/1990

Director's particulars changed

View PDF (2 pages)

26/02/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

05/06/1989

Return made up to 31/12/88; full list of members

View PDF (4 pages)

22/02/1989

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

22/02/1989

Full accounts made up to 1987-03-31

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22/02/1989

Return made up to 31/12/87; full list of members

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30/01/1989

Registered office changed on 30/01/89 from: gable house 239 regents park road finchley london N3 3LF

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31/10/1988

First gazette

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30/11/1987

Wd 05/11/87 pd 21/09/87--------- £ si 2@1

View PDF (0 pages)

30/11/1987

Wd 05/11/87 ad 21/09/87--------- £ si 98@1=98 £ ic 2/100

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01/01/1987

A selection of documents registered before 1 January 1987

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13/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/07/1986

Registered office changed on 16/07/86 from: 124-128 city road london EC1V 2NJ

View PDF (0 pages)

15/07/1986

Certificate of Incorporation

View PDF (1 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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/12/2026

Last change occurred

31/03/2025

Accounts

Small

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
6
109.99K
-
0.00
92.92K
-

2022
6
35.09K
-
0.00
40.80K
-

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
Layden, Kevin	Director	15/04/2021 - 29/07/2022	1
Parry, Timothy	Director	15/08/2015 - 14/07/2022	13
Khosrowshahi, Golnar	Director	14/07/2022 - Present	10
Lafargue Jr., Rell Quentin	Director	14/07/2022 - Present	10
Parkes, Jackie	Secretary	31/03/2003 - 12/01/2018	5

Persons with Significant Control

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

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Description

About BIG LIFE MANAGEMENT LIMITED

BIG LIFE MANAGEMENT LIMITED is an(a) Active company incorporated on 15/07/1986 with the registered office located at Victoria House, Unit G1, 1 Leonard Circus, London EC2A 4DQ. 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 LIFE MANAGEMENT LIMITED?

BIG LIFE MANAGEMENT LIMITED is currently Active. It was registered on 15/07/1986 .

Where is BIG LIFE MANAGEMENT LIMITED located?

BIG LIFE MANAGEMENT LIMITED is registered at Victoria House, Unit G1, 1 Leonard Circus, London EC2A 4DQ.

What does BIG LIFE MANAGEMENT LIMITED do?

BIG LIFE MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BIG LIFE MANAGEMENT LIMITED?

The latest filing was on 18/12/2025: Accounts for a small company made up to 2025-03-31.