BIG PICTURE CONCEPTS LIMITED

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BIG PICTURE CONCEPTS LIMITED

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Key Data

Status

Liquidation

Company No.

05279895

Incorporation date

08/11/2004

Size

Micro Entity

Contacts

Registered address

Registered address

63 Walter Road, Swansea SA1 4PTCopy
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Latest events (Record since 08/11/2004)
dot icon17/02/2026
Liquidators' statement of receipts and payments to 2025-11-19
dot icon10/02/2026
Liquidators' statement of receipts and payments to 2025-11-19
dot icon04/02/2025
Previous accounting period shortened from 2024-11-30 to 2024-11-19
dot icon04/02/2025
Micro company accounts made up to 2024-11-19
dot icon28/11/2024
Resolutions
dot icon28/11/2024
Appointment of a voluntary liquidator
dot icon28/11/2024
Declaration of solvency
dot icon28/11/2024
Registered office address changed from 16 Isemill Road Burton Latimer Kettering Northamptonshire NN15 5XU to 63 Walter Road Swansea SA1 4PT on 2024-11-28
dot icon09/11/2024
Confirmation statement made on 2024-11-08 with no updates
dot icon04/06/2024
Micro company accounts made up to 2023-11-30
dot icon12/11/2023
Confirmation statement made on 2023-11-08 with no updates
dot icon24/08/2023
Micro company accounts made up to 2022-11-30
dot icon22/11/2022
Confirmation statement made on 2022-11-08 with no updates
dot icon09/08/2022
Micro company accounts made up to 2021-11-30
dot icon12/11/2021
Confirmation statement made on 2021-11-08 with no updates
dot icon19/08/2021
Micro company accounts made up to 2020-11-30
dot icon09/11/2020
Confirmation statement made on 2020-11-08 with no updates
dot icon18/08/2020
Micro company accounts made up to 2019-11-30
dot icon22/11/2019
Confirmation statement made on 2019-11-08 with no updates
dot icon29/03/2019
Micro company accounts made up to 2018-11-30
dot icon13/11/2018
Confirmation statement made on 2018-11-08 with no updates
dot icon15/08/2018
Micro company accounts made up to 2017-11-30
dot icon15/11/2017
Confirmation statement made on 2017-11-08 with no updates
dot icon17/07/2017
Total exemption small company accounts made up to 2016-11-30
dot icon18/11/2016
Confirmation statement made on 2016-11-08 with updates
dot icon19/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon02/12/2015
Annual return made up to 2015-11-08 with full list of shareholders
dot icon23/06/2015
Total exemption small company accounts made up to 2014-11-30
dot icon28/11/2014
Annual return made up to 2014-11-08 with full list of shareholders
dot icon28/11/2014
Director's details changed for Mr Michael David Stoker on 2014-01-26
dot icon01/09/2014
Total exemption small company accounts made up to 2013-11-30
dot icon25/02/2014
Registered office address changed from 36 Shaftesbury Avenue, St James Park, Radcliffe on Trent Nottingham NG12 2NH on 2014-02-25
dot icon23/11/2013
Annual return made up to 2013-11-08 with full list of shareholders
dot icon21/06/2013
Total exemption small company accounts made up to 2012-11-30
dot icon04/12/2012
Annual return made up to 2012-11-08 with full list of shareholders
dot icon23/05/2012
Total exemption small company accounts made up to 2011-11-30
dot icon30/11/2011
Annual return made up to 2011-11-08 with full list of shareholders
dot icon30/11/2011
Director's details changed for Michael David Stoker on 2011-11-30
dot icon05/04/2011
Total exemption small company accounts made up to 2010-11-30
dot icon10/01/2011
Annual return made up to 2010-11-08
dot icon09/06/2010
Total exemption small company accounts made up to 2009-11-30
dot icon30/12/2009
Annual return made up to 2009-11-08 with full list of shareholders
dot icon06/07/2009
Total exemption small company accounts made up to 2008-11-30
dot icon27/11/2008
Return made up to 08/11/08; no change of members
dot icon11/09/2008
Total exemption small company accounts made up to 2007-11-30
dot icon28/11/2007
Return made up to 08/11/07; no change of members
dot icon30/07/2007
Total exemption small company accounts made up to 2006-11-30
dot icon07/12/2006
Return made up to 08/11/06; full list of members
dot icon12/09/2006
Total exemption small company accounts made up to 2005-11-30
dot icon07/12/2005
Return made up to 08/11/05; full list of members
dot icon14/12/2004
Ad 08/11/04--------- £ si 99@1=99 £ ic 1/100
dot icon14/12/2004
New director appointed
dot icon14/12/2004
New secretary appointed
dot icon12/11/2004
Secretary resigned
dot icon12/11/2004
Director resigned
dot icon08/11/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2023
dot iconNext confirmation date
08/11/2025
dot iconLast change occurred
30/11/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2023
dot iconNext account date
30/11/2024
dot iconNext due on
31/08/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
161.02K
-
0.00
-
-
2022
1
191.68K
-
0.00
-
-
2022
1
191.68K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

191.68K £Ascended19.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
M W DOUGLAS & COMPANY LIMITED
Nominee Secretary
07/11/2004 - 07/11/2004
5172
DOUGLAS NOMINEES LIMITED
Nominee Director
07/11/2004 - 07/11/2004
5153
Ball, Catherine Susan
Secretary
07/11/2004 - Present
-
Mr Michael David Stoker
Director
08/11/2004 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BIG PICTURE CONCEPTS LIMITED

BIG PICTURE CONCEPTS LIMITED is an(a) Liquidation company incorporated on 08/11/2004 with the registered office located at 63 Walter Road, Swansea SA1 4PT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BIG PICTURE CONCEPTS LIMITED?

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BIG PICTURE CONCEPTS LIMITED is currently Liquidation. It was registered on 08/11/2004 .

Where is BIG PICTURE CONCEPTS LIMITED located?

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BIG PICTURE CONCEPTS LIMITED is registered at 63 Walter Road, Swansea SA1 4PT.

What does BIG PICTURE CONCEPTS LIMITED do?

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BIG PICTURE CONCEPTS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BIG PICTURE CONCEPTS LIMITED have?

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BIG PICTURE CONCEPTS LIMITED had 1 employees in 2022.

What is the latest filing for BIG PICTURE CONCEPTS LIMITED?

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The latest filing was on 17/02/2026: Liquidators' statement of receipts and payments to 2025-11-19.