BIG SISTER & THE HOLDING COMPANY LTD

Key Data

Status

Active

Company No.

12155932

Incorporation date

14/08/2019

Size

Unaudited abridged

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2019)

19/03/2026

Confirmation statement made on 2026-03-04 with updates

View PDF (4 pages)

16/02/2026

Unaudited abridged accounts made up to 2025-08-31

View PDF (6 pages)

06/02/2026

Change of details for Mr Nicholas Paul Roughley as a person with significant control on 2025-02-06

View PDF (2 pages)

05/12/2025

Director's details changed for Mr Nicholas Paul Roughley on 2025-12-05

View PDF (2 pages)

05/12/2025

Registered office address changed from Redington Court 69 Church Road Hove East Sussex BN3 2BB United Kingdom to 2nd Floor, Preston Park House South Road Brighton East Sussex BN1 6SB on 2025-12-05

View PDF (1 pages)

29/05/2025

Unaudited abridged accounts made up to 2024-08-31

View PDF (5 pages)

08/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

20/11/2023

Unaudited abridged accounts made up to 2023-08-31

View PDF (6 pages)

09/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

21/12/2022

Unaudited abridged accounts made up to 2022-08-31

View PDF (7 pages)

22/03/2022

Unaudited abridged accounts made up to 2021-08-31

View PDF (8 pages)

08/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

12/05/2021

Unaudited abridged accounts made up to 2020-08-31

View PDF (8 pages)

05/03/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

04/03/2020

Confirmation statement made on 2020-03-04 with updates

View PDF (4 pages)

30/10/2019

Statement of capital following an allotment of shares on 2019-09-18

View PDF (3 pages)

14/08/2019

Incorporation

View PDF (32 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

31/08/2025

Next confirmation date

04/03/2026

Last change occurred

31/08/2025

Accounts

Unaudited abridged

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
0
643.91K
-
0.00
216.28K
-

2022
1
873.36K
-
0.00
418.74K
-

2023
1
-
-
0.00
-
-

2023
1
-
-
0.00
-
-

Employees

2023

Employees

1 0 % *

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
Roughley, Nicholas Paul	Director	14/08/2019 - Present	9

Persons with Significant Control

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

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Description

About BIG SISTER & THE HOLDING COMPANY LTD

BIG SISTER & THE HOLDING COMPANY LTD is an(a) Active company incorporated on 14/08/2019 with the registered office located at 2nd Floor, Preston Park House, South Road, Brighton, East Sussex BN1 6SB. 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 SISTER & THE HOLDING COMPANY LTD?

BIG SISTER & THE HOLDING COMPANY LTD is currently Active. It was registered on 14/08/2019 .

Where is BIG SISTER & THE HOLDING COMPANY LTD located?

BIG SISTER & THE HOLDING COMPANY LTD is registered at 2nd Floor, Preston Park House, South Road, Brighton, East Sussex BN1 6SB.

What does BIG SISTER & THE HOLDING COMPANY LTD do?

BIG SISTER & THE HOLDING COMPANY LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BIG SISTER & THE HOLDING COMPANY LTD have?

BIG SISTER & THE HOLDING COMPANY LTD had 1 employees in 2023.

What is the latest filing for BIG SISTER & THE HOLDING COMPANY LTD?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-04 with updates.