BIG S HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05568248

Incorporation date

20/09/2005

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2005)

24/02/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

28/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

22/09/2024

Director's details changed for Mr Nicholas John Breeze on 2023-10-27

View PDF (2 pages)

22/09/2024

Change of details for Mr Nicholas John Breeze as a person with significant control on 2023-10-27

View PDF (2 pages)

22/09/2024

Director's details changed for Mr Nicholas John Breeze on 2023-10-27

View PDF (2 pages)

22/09/2024

Confirmation statement made on 2024-09-20 with updates

View PDF (4 pages)

28/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

18/10/2023

Confirmation statement made on 2023-09-20 with updates

View PDF (4 pages)

12/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

03/10/2022

Confirmation statement made on 2022-09-20 with updates

View PDF (4 pages)

28/12/2021

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

View PDF (9 pages)

01/11/2021

Director's details changed for Mr Nicholas John Breeze on 2021-11-01

View PDF (2 pages)

01/11/2021

Change of details for Mr Nicholas John Breeze as a person with significant control on 2021-11-01

View PDF (2 pages)

01/11/2021

Director's details changed for Mr Nicholas John Breeze on 2021-11-01

View PDF (2 pages)

04/10/2021

Confirmation statement made on 2021-09-20 with updates

View PDF (4 pages)

04/10/2021

Change of details for Mr Nicholas John Breeze as a person with significant control on 2021-09-01

View PDF (2 pages)

11/03/2021

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

View PDF (8 pages)

01/11/2020

Confirmation statement made on 2020-09-20 with updates

View PDF (4 pages)

03/06/2020

Resolutions

View PDF (3 pages)

02/06/2020

Director's details changed for Mr Nicholas John Breeze on 2020-06-02

View PDF (2 pages)

02/06/2020

Change of details for Mr Nicholas John Breeze as a person with significant control on 2020-06-01

View PDF (2 pages)

02/06/2020

Director's details changed for Mr Nicholas John Breeze on 2020-06-01

View PDF (2 pages)

02/06/2020

Termination of appointment of Anthony Joseph Charles Damer as a secretary on 2020-06-02

View PDF (1 pages)

29/05/2020

Registered office address changed from 40 Stockwell Street London SE10 8EY United Kingdom to 43 Manchester Street London W1U 7LP on 2020-05-29

View PDF (1 pages)

29/05/2020

Registered office address changed from C/O Ian Murray & Co 40 Stockwell Street London SE10 8EY to 40 Stockwell Street London SE10 8EY on 2020-05-29

View PDF (1 pages)

19/12/2019

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

View PDF (6 pages)

02/12/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

27/12/2018

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

View PDF (6 pages)

23/11/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

12/12/2017

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

View PDF (6 pages)

31/10/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

31/10/2017

Director's details changed for Mr Nicholas John Breeze on 2017-10-20

View PDF (2 pages)

31/10/2017

Change of details for Mr Nicholas John Breeze as a person with significant control on 2017-10-20

View PDF (2 pages)

30/09/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

17/08/2016

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

View PDF (4 pages)

17/12/2015

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

View PDF (4 pages)

07/10/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (4 pages)

04/11/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (4 pages)

29/08/2014

Resolutions

View PDF (22 pages)

29/08/2014

Statement of capital following an allotment of shares on 2014-07-31

View PDF (4 pages)

23/06/2014

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

View PDF (4 pages)

04/12/2013

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

View PDF (4 pages)

24/09/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (4 pages)

18/12/2012

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

View PDF (3 pages)

24/09/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (4 pages)

22/12/2011

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

View PDF (5 pages)

23/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (4 pages)

24/12/2010

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

View PDF (5 pages)

21/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (4 pages)

21/10/2010

Director's details changed for Nicholas John Breeze on 2009-10-02

View PDF (2 pages)

16/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

07/12/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (3 pages)

01/12/2009

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

View PDF (7 pages)

15/10/2008

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

View PDF (7 pages)

10/10/2008

Return made up to 20/09/08; full list of members

View PDF (3 pages)

09/09/2008

Director's change of particulars / nicholas breeze / 31/08/2008

View PDF (1 pages)

13/12/2007

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

View PDF (7 pages)

20/09/2007

Return made up to 20/09/07; full list of members

View PDF (2 pages)

05/02/2007

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

View PDF (7 pages)

24/01/2007

Return made up to 20/09/06; full list of members

View PDF (2 pages)

01/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

04/10/2005

New director appointed

View PDF (2 pages)

04/10/2005

New secretary appointed

View PDF (2 pages)

04/10/2005

Accounting reference date shortened from 30/09/06 to 31/03/06

View PDF (1 pages)

20/09/2005

Secretary resigned

View PDF (1 pages)

20/09/2005

Director resigned

View PDF (1 pages)

20/09/2005

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

20/09/2025

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

See more events →

Financial Ratios

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

2021
1
82.93K
-
0.00
212.51K
-

2022
1
89.92K
-
0.00
-
-

2023
1
3.00K
-
0.00
-
-

2023
1
3.00K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

3.00K £-96.66 % *

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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	20/09/2005 - 20/09/2005	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	20/09/2005 - 20/09/2005	41295
Mr Nicholas John Breeze	Director	20/09/2005 - Present	2
Damer, Anthony Joseph Charles	Secretary	20/09/2005 - 02/06/2020	1

Persons with Significant Control

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

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Description

About BIG S HOLDINGS LIMITED

BIG S HOLDINGS LIMITED is an(a) Dissolved company incorporated on 20/09/2005 with the registered office located at 43 Manchester Street, London W1U 7LP. There is currently 1 active director 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 S HOLDINGS LIMITED?

BIG S HOLDINGS LIMITED is currently Dissolved. It was registered on 20/09/2005 and dissolved on 24/02/2026.

Where is BIG S HOLDINGS LIMITED located?

BIG S HOLDINGS LIMITED is registered at 43 Manchester Street, London W1U 7LP.

What does BIG S HOLDINGS LIMITED do?

BIG S HOLDINGS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BIG S HOLDINGS LIMITED have?

BIG S HOLDINGS LIMITED had 1 employees in 2023.

What is the latest filing for BIG S HOLDINGS LIMITED?

The latest filing was on 24/02/2026: Final Gazette dissolved via compulsory strike-off.