BIG NEWCO LIMITED

Key Data

Status

Active

Company No.

09571577

Incorporation date

01/05/2015

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2015)

06/05/2025

Confirmation statement made on 2025-04-27 with updates

View PDF (7 pages)

01/05/2025

Micro company accounts made up to 2024-07-30

View PDF (4 pages)

20/03/2025

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

View PDF (2 pages)

03/05/2024

Confirmation statement made on 2024-04-27 with updates

View PDF (7 pages)

30/04/2024

Micro company accounts made up to 2023-07-30

View PDF (3 pages)

03/05/2023

Confirmation statement made on 2023-04-27 with updates

View PDF (7 pages)

28/04/2023

Micro company accounts made up to 2022-07-31

View PDF (4 pages)

27/04/2022

Confirmation statement made on 2022-04-27 with updates

View PDF (7 pages)

21/04/2022

Micro company accounts made up to 2021-07-31

View PDF (4 pages)

31/03/2022

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

View PDF (2 pages)

20/07/2021

Micro company accounts made up to 2020-07-31

View PDF (4 pages)

17/05/2021

Notification of Bigger Enterprises Limited as a person with significant control on 2021-04-26

View PDF (2 pages)

14/05/2021

Confirmation statement made on 2021-05-01 with updates

View PDF (8 pages)

14/05/2021

Cessation of Sebastian Christopher Gray as a person with significant control on 2021-04-26

View PDF (1 pages)

30/04/2021

Previous accounting period shortened from 2020-07-31 to 2020-07-30

View PDF (1 pages)

05/06/2020

Confirmation statement made on 2020-05-01 with updates

View PDF (6 pages)

22/04/2020

Micro company accounts made up to 2019-07-31

View PDF (4 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)

28/01/2020

Second filing of Confirmation Statement dated 01/05/2019

View PDF (11 pages)

28/11/2019

Resolutions

View PDF (2 pages)

01/08/2019

Secretary's details changed for Ms Rosa Howard on 2019-07-30

View PDF (1 pages)

16/05/2019

Secretary's details changed for Ms Rosa Howard on 2018-11-09

View PDF (1 pages)

15/05/2019

01/05/19 Statement of Capital gbp 100.00

View PDF (7 pages)

15/05/2019

Director's details changed for Ms Rosa Kathleen Howard on 2018-11-09

View PDF (2 pages)

15/05/2019

Director's details changed for Ms Kristina Marie Fairhurst on 2018-05-02

View PDF (2 pages)

25/03/2019

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

04/10/2018

Secretary's details changed for Ms Rosa Howard on 2018-10-04

View PDF (1 pages)

05/06/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

26/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (8 pages)

12/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

30/01/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

18/01/2017

Previous accounting period extended from 2016-05-31 to 2016-07-31

View PDF (1 pages)

13/01/2017

Registered office address changed from Big Studios 1 East Poultry Avenue London EC1A 9PT United Kingdom 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)

15/06/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (5 pages)

25/04/2016

Resolutions

View PDF (1 pages)

04/03/2016

Appointment of Ms Kristina Marie Fairhurst as a director on 2016-03-03

View PDF (2 pages)

01/05/2015

Incorporation

View PDF (8 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

30/07/2024

Next confirmation date

27/04/2026

Last change occurred

30/07/2024

Accounts

Micro Entity

Last made up date

30/07/2024

Next account date

30/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
0
58.80K
-
0.00
-
-

2022
0
-
-
0.00
-
-

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
Howard, Rosa Kathleen	Director	01/05/2015 - Present	75
Gray, Sebastian Christopher	Director	01/05/2015 - Present	74
Fairhurst, Kristina Marie	Director	03/03/2016 - Present	7
Howard, Rosa	Secretary	01/05/2015 - Present	-

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

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

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Description

About BIG NEWCO LIMITED

BIG NEWCO LIMITED is an(a) Active company incorporated on 01/05/2015 with the registered office located at 22 Charterhouse Square, London EC1M 6DX. There are currently 4 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 NEWCO LIMITED?

BIG NEWCO LIMITED is currently Active. It was registered on 01/05/2015 .

Where is BIG NEWCO LIMITED located?

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

What does BIG NEWCO LIMITED do?

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

What is the latest filing for BIG NEWCO LIMITED?

The latest filing was on 06/05/2025: Confirmation statement made on 2025-04-27 with updates.