BIG PROPERTY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07108815

Incorporation date

18/12/2009

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2009)

10/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

09/12/2025

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

05/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

09/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

03/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

08/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

05/01/2023

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

View PDF (13 pages)

08/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

04/01/2022

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

View PDF (13 pages)

08/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

25/02/2021

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

View PDF (13 pages)

08/02/2021

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

06/01/2020

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

View PDF (13 pages)

24/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

02/01/2019

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

View PDF (14 pages)

18/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

12/02/2018

Amended total exemption full accounts made up to 2017-03-31

View PDF (14 pages)

26/01/2018

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

View PDF (14 pages)

20/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

27/10/2017

Satisfaction of charge 1 in full

View PDF (2 pages)

27/10/2017

Satisfaction of charge 2 in full

View PDF (2 pages)

27/10/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

27/10/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

05/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (11 pages)

21/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (5 pages)

13/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (4 pages)

03/01/2016

Full accounts made up to 2015-03-31

View PDF (13 pages)

14/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (4 pages)

09/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (13 pages)

29/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (4 pages)

22/01/2014

Statement of capital on 2014-01-22

View PDF (5 pages)

22/01/2014

Statement by directors

View PDF (1 pages)

22/01/2014

Solvency statement dated 11/10/13

View PDF (2 pages)

22/01/2014

Resolutions

View PDF (1 pages)

10/01/2014

Termination of appointment of Andrew Pritchard as a director

View PDF (1 pages)

11/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (13 pages)

09/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (5 pages)

20/12/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

11/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (5 pages)

11/11/2011

Statement of capital following an allotment of shares on 2011-03-17

View PDF (4 pages)

17/10/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

01/04/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

01/04/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

01/04/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

01/04/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

12/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (5 pages)

04/03/2010

Statement of capital following an allotment of shares on 2009-12-18

View PDF (4 pages)

01/03/2010

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (3 pages)

26/01/2010

Termination of appointment of Samuel Lloyd as a director

View PDF (2 pages)

21/01/2010

Registered office address changed from 14-18 City Road Cardiff CF24 3DL United Kingdom on 2010-01-21

View PDF (1 pages)

05/01/2010

Appointment of Malcolm Conrad Walker as a director

View PDF (3 pages)

05/01/2010

Appointment of Tarsem Singh Dhaliwal as a director

View PDF (3 pages)

05/01/2010

Appointment of Andrew Simon Pritchard as a director

View PDF (3 pages)

18/12/2009

Incorporation

View PDF (52 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

31/03/2025

Next confirmation date

08/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Dhaliwal, Tarsem Singh	Director	18/12/2009 - Present	128
Pritchard, Andrew Simon	Director	18/12/2009 - 11/10/2013	98
Sir Malcolm Conrad Walker	Director	18/12/2009 - Present	54
Lloyd, Samuel George Alan	Director	18/12/2009 - 18/12/2009	586

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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12543378

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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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No. of employees:

Description

About BIG PROPERTY HOLDINGS LIMITED

BIG PROPERTY HOLDINGS LIMITED is an(a) Active company incorporated on 18/12/2009 with the registered office located at No. 1 St Paul's Square, Liverpool, Merseyside L3 9SJ. 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 PROPERTY HOLDINGS LIMITED?

BIG PROPERTY HOLDINGS LIMITED is currently Active. It was registered on 18/12/2009 .

Where is BIG PROPERTY HOLDINGS LIMITED located?

BIG PROPERTY HOLDINGS LIMITED is registered at No. 1 St Paul's Square, Liverpool, Merseyside L3 9SJ.

What does BIG PROPERTY HOLDINGS LIMITED do?

BIG PROPERTY HOLDINGS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BIG PROPERTY HOLDINGS LIMITED?

The latest filing was on 10/01/2026: Total exemption full accounts made up to 2025-03-31.