BIGCHANGE BIDCO LIMITED

Key Data

Status

Active

Company No.

13162465

Incorporation date

27/01/2021

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2021)

09/02/2026

Secretary's details changed for Ashley Mehlman on 2026-01-26

View PDF (1 pages)

09/02/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

05/02/2026

Director's details changed for Ashley Mehlman on 2026-02-05

View PDF (2 pages)

05/02/2026

Secretary's details changed for Ashley Mehlman on 2026-02-05

View PDF (1 pages)

31/01/2026

Appointment of Ms Maria De La Guerre as a director on 2025-12-24

View PDF (2 pages)

05/01/2026

Full accounts made up to 2024-12-31

View PDF (75 pages)

29/10/2025

Appointment of Ashley Mehlman as a secretary on 2025-09-30

View PDF (2 pages)

28/10/2025

Termination of appointment of Jonathan Eastgate as a secretary on 2025-09-30

View PDF (1 pages)

27/10/2025

Appointment of Ashley Mehlman as a director on 2025-09-30

View PDF (2 pages)

27/10/2025

Termination of appointment of Jonathan Eastgate as a director on 2025-09-30

View PDF (1 pages)

27/10/2025

Termination of appointment of Gary Specter as a director on 2025-09-30

View PDF (1 pages)

21/05/2025

Confirmation statement made on 2025-01-27 with updates

View PDF (4 pages)

05/12/2024

Registration of charge 131624650002, created on 2024-11-28

View PDF (47 pages)

26/11/2024

Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 5th Floor Pheonix House 1 Station Road Reading RG1 1NB on 2024-11-26

View PDF (1 pages)

26/11/2024

Appointment of Mr. Jonathan Eastgate as a secretary on 2024-11-20

View PDF (2 pages)

26/11/2024

Termination of appointment of Vistra Cosec Limited as a secretary on 2024-11-07

View PDF (1 pages)

01/11/2024

Appointment of Mr. Jonathan Eastgate as a director on 2024-10-25

View PDF (2 pages)

01/11/2024

Appointment of Mr. Gary Specter as a director on 2024-10-25

View PDF (2 pages)

01/11/2024

Termination of appointment of Christopher Busby as a director on 2024-10-25

View PDF (1 pages)

01/11/2024

Termination of appointment of Andrew Loucks as a director on 2024-10-25

View PDF (1 pages)

01/11/2024

Termination of appointment of John Dwyer as a director on 2024-10-25

View PDF (1 pages)

01/11/2024

Termination of appointment of Richard Shane Warley as a director on 2024-10-25

View PDF (1 pages)

30/10/2024

Satisfaction of charge 131624650001 in full

View PDF (1 pages)

17/09/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

28/03/2024

Second filing of a statement of capital following an allotment of shares on 2023-11-29

View PDF (4 pages)

20/03/2024

Statement of capital following an allotment of shares on 2023-02-03

View PDF (3 pages)

30/01/2024

Confirmation statement made on 2024-01-27 with updates

View PDF (4 pages)

11/01/2024

Statement of capital following an allotment of shares on 2023-11-29

View PDF (4 pages)

23/08/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

02/08/2023

Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2023-08-02

View PDF (1 pages)

31/01/2023

Confirmation statement made on 2023-01-27 with updates

View PDF (4 pages)

13/01/2023

Statement of capital following an allotment of shares on 2022-10-14

View PDF (3 pages)

21/10/2022

Resolutions

View PDF (1 pages)

29/04/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

07/02/2022

Confirmation statement made on 2022-01-27 with updates

View PDF (4 pages)

06/01/2022

Statement of capital following an allotment of shares on 2021-12-01

View PDF (3 pages)

06/01/2022

Statement of capital following an allotment of shares on 2021-12-01

View PDF (3 pages)

23/12/2021

Registration of charge 131624650001, created on 2021-12-22

View PDF (68 pages)

18/12/2021

Resolutions

View PDF (1 pages)

13/12/2021

Current accounting period shortened from 2022-01-31 to 2021-12-31

View PDF (1 pages)

17/09/2021

Appointment of Mr John Dwyer as a director on 2021-06-02

View PDF (2 pages)

17/09/2021

Appointment of Mr Richard Shane Warley as a director on 2021-06-02

View PDF (2 pages)

17/09/2021

Termination of appointment of John Dwyer as a secretary on 2021-06-02

View PDF (1 pages)

17/09/2021

Director's details changed for Mr Andrew Loucks on 2021-09-17

View PDF (2 pages)

17/09/2021

Director's details changed for Chris Busby on 2021-09-17

View PDF (2 pages)

28/07/2021

Appointment of Vistra Cosec Limited as a secretary on 2021-06-02

View PDF (2 pages)

21/02/2021

Resolutions

View PDF (3 pages)

09/02/2021

Statement of capital following an allotment of shares on 2021-02-03

View PDF (3 pages)

27/01/2021

Incorporation

View PDF (42 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
34.03M
-
0.00
-
-

2022
4
36.69M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
VISTRA COSEC LIMITED	Corporate Secretary	02/06/2021 - 07/11/2024	1668
Busby, Christopher	Director	27/01/2021 - 25/10/2024	21
Warley, Richard Shane	Director	02/06/2021 - 25/10/2024	11
Dwyer, John	Director	02/06/2021 - 25/10/2024	2
Loucks, Andrew	Director	27/01/2021 - 25/10/2024	18

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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

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Description

About BIGCHANGE BIDCO LIMITED

BIGCHANGE BIDCO LIMITED is an(a) Active company incorporated on 27/01/2021 with the registered office located at 5th Floor Pheonix House, 1 Station Road, Reading RG1 1NB. There are currently 3 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 BIGCHANGE BIDCO LIMITED?

BIGCHANGE BIDCO LIMITED is currently Active. It was registered on 27/01/2021 .

Where is BIGCHANGE BIDCO LIMITED located?

BIGCHANGE BIDCO LIMITED is registered at 5th Floor Pheonix House, 1 Station Road, Reading RG1 1NB.

What does BIGCHANGE BIDCO LIMITED do?

BIGCHANGE BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BIGCHANGE BIDCO LIMITED?

The latest filing was on 09/02/2026: Secretary's details changed for Ashley Mehlman on 2026-01-26.