BIGCHANGE GROUP LIMITED

Key Data

Status

Active

Company No.

07738776

Incorporation date

12/08/2011

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2011)

09/02/2026

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

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 (76 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)

28/08/2025

Confirmation statement made on 2025-08-11 with no updates

View PDF (3 pages)

28/03/2025

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

View PDF (2 pages)

05/12/2024

Registration of charge 077387760003, created on 2024-11-28

View PDF (47 pages)

05/12/2024

Registration of charge 077387760004, created on 2024-11-28

View PDF (33 pages)

05/12/2024

Registration of charge 077387760005, created on 2024-11-28

View PDF (7 pages)

05/12/2024

Registration of charge 077387760006, created on 2024-11-28

View PDF (7 pages)

04/11/2024

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

View PDF (2 pages)

01/11/2024

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

View PDF (2 pages)

01/11/2024

Termination of appointment of Amanda Port 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 Martin Harry Port 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 077387760002 in full

View PDF (1 pages)

17/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (38 pages)

12/09/2024

Confirmation statement made on 2024-08-11 with updates

View PDF (4 pages)

12/12/2023

Registered office address changed from 3150 Century Way Thorpe Park Leeds LS15 8ZB England to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 2023-12-12

View PDF (1 pages)

12/12/2023

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

View PDF (3 pages)

02/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

15/08/2023

Confirmation statement made on 2023-08-11 with updates

View PDF (4 pages)

04/01/2023

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

View PDF (3 pages)

21/10/2022

Resolutions

View PDF (1 pages)

11/08/2022

Confirmation statement made on 2022-08-11 with updates

View PDF (4 pages)

05/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (40 pages)

04/04/2022

Termination of appointment of Claudia Jane Munn as a director on 2022-04-04

View PDF (1 pages)

04/04/2022

Termination of appointment of Claudia Jane Munn as a secretary on 2022-04-04

View PDF (1 pages)

24/01/2022

Termination of appointment of Andrew Joseph Scully as a director on 2021-12-31

View PDF (1 pages)

07/01/2022

Resolutions

View PDF (4 pages)

07/01/2022

Memorandum and Articles of Association

View PDF (25 pages)

23/12/2021

Registration of charge 077387760002, created on 2021-12-22

View PDF (68 pages)

21/12/2021

Second filing of a statement of capital following an allotment of shares on 2021-12-01

View PDF (4 pages)

20/12/2021

Statement of capital on 2021-12-20

View PDF (3 pages)

20/12/2021

Statement by Directors

View PDF (2 pages)

20/12/2021

Solvency Statement dated 18/12/21

View PDF (2 pages)

20/12/2021

Resolutions

View PDF (1 pages)

18/12/2021

Resolutions

View PDF (1 pages)

14/12/2021

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

View PDF (5 pages)

18/10/2021

Director's details changed for Mr Richard Shane Warley on 2021-09-22

View PDF (2 pages)

18/10/2021

Appointment of Mrs Claudia Jane Munn as a secretary on 2021-10-18

View PDF (2 pages)

18/10/2021

Termination of appointment of Amanda Port as a secretary on 2021-10-18

View PDF (1 pages)

18/10/2021

Appointment of Mrs Claudia Jane Munn as a director on 2021-10-18

View PDF (2 pages)

25/08/2021

Confirmation statement made on 2021-08-12 with updates

View PDF (8 pages)

06/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (35 pages)

12/04/2021

Appointment of Mr Richard Shane Warley as a director on 2021-04-07

View PDF (2 pages)

12/04/2021

Appointment of Mr Andrew Loucks as a director on 2021-04-07

View PDF (2 pages)

24/03/2021

Termination of appointment of Martin Bernard Lee as a director on 2021-03-10

View PDF (1 pages)

24/03/2021

Termination of appointment of Frederic Dupeyron as a director on 2021-03-24

View PDF (1 pages)

11/02/2021

Change of details for Bigchange Bidco Limited as a person with significant control on 2021-02-03

View PDF (2 pages)

09/02/2021

Notification of Bigchange Bidco Limited as a person with significant control on 2021-02-03

View PDF (1 pages)

09/02/2021

Cessation of Martin Harry Port as a person with significant control on 2021-02-03

View PDF (1 pages)

09/02/2021

Cessation of Amanda Lorrain Port as a person with significant control on 2021-02-03

View PDF (1 pages)

04/02/2021

Sub-division of shares on 2015-09-16

View PDF (4 pages)

08/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (33 pages)

25/08/2020

Confirmation statement made on 2020-08-12 with updates

View PDF (7 pages)

03/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (27 pages)

23/08/2019

Confirmation statement made on 2019-08-12 with updates

View PDF (8 pages)

18/09/2018

Resolutions

View PDF (3 pages)

05/09/2018

Statement by Directors

View PDF (3 pages)

05/09/2018

Statement of capital on 2018-09-05

View PDF (3 pages)

05/09/2018

Solvency Statement dated 03/09/18

View PDF (3 pages)

05/09/2018

Resolutions

View PDF (10 pages)

28/08/2018

Registered office address changed from Innovation House Unit 3 Temple Point Bullerthorpe Lane Leeds LS15 9JL England to 3150 Century Way Thorpe Park Leeds LS15 8ZB on 2018-08-28

View PDF (1 pages)

28/08/2018

Confirmation statement made on 2018-08-12 with updates

View PDF (8 pages)

23/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (25 pages)

29/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (10 pages)

23/08/2017

Confirmation statement made on 2017-08-12 with updates

View PDF (7 pages)

05/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

25/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (9 pages)

09/06/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

27/01/2016

Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF to Innovation House Unit 3 Temple Point Bullerthorpe Lane Leeds LS15 9JL on 2016-01-27

View PDF (1 pages)

26/08/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (9 pages)

20/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

14/08/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (8 pages)

09/04/2014

Appointment of Mr Frederic Dupeyron as a director

View PDF (2 pages)

26/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

03/03/2014

Appointment of Mr Martin Bernard Lee as a director

View PDF (2 pages)

29/01/2014

Statement of capital following an allotment of shares on 2013-10-04

View PDF (4 pages)

29/01/2014

Statement of capital following an allotment of shares on 2013-10-04

View PDF (4 pages)

29/01/2014

Statement of capital following an allotment of shares on 2013-10-01

View PDF (4 pages)

29/01/2014

Statement of capital following an allotment of shares on 2013-09-30

View PDF (4 pages)

09/09/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (5 pages)

09/09/2013

Director's details changed for Mr Martin Harry Port on 2013-07-01

View PDF (2 pages)

09/09/2013

Secretary's details changed for Mrs Amanda Port on 2013-07-01

View PDF (1 pages)

09/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (10 pages)

17/04/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

11/10/2012

Current accounting period extended from 2012-08-31 to 2012-12-31

View PDF (3 pages)

17/08/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (6 pages)

01/05/2012

Appointment of Amanda Port as a director

View PDF (3 pages)

19/10/2011

Appointment of Mr Andrew Joseph Scully as a director

View PDF (3 pages)

12/10/2011

Registered office address changed from 52 Wigton Lane Leeds LS17 8SJ United Kingdom on 2011-10-12

View PDF (2 pages)

12/08/2011

Incorporation

View PDF (20 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

31/12/2024

Next confirmation date

11/08/2026

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

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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
Port, Amanda	Director	01/04/2012 - 25/10/2024	5
Warley, Richard Shane	Director	07/04/2021 - 25/10/2024	11
Loucks, Andrew	Director	07/04/2021 - 25/10/2024	18
Specter, Gary, Mr.	Director	25/10/2024 - 30/09/2025	5
Eastgate, Jonathan, Mr.	Director	25/10/2024 - 30/09/2025	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Description

About BIGCHANGE GROUP LIMITED

BIGCHANGE GROUP LIMITED is an(a) Active company incorporated on 12/08/2011 with the registered office located at 3175 Century Way, Thorpe Park, Leeds LS15 8ZB. 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 GROUP LIMITED?

BIGCHANGE GROUP LIMITED is currently Active. It was registered on 12/08/2011 .

Where is BIGCHANGE GROUP LIMITED located?

BIGCHANGE GROUP LIMITED is registered at 3175 Century Way, Thorpe Park, Leeds LS15 8ZB.

What does BIGCHANGE GROUP LIMITED do?

BIGCHANGE GROUP LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BIGCHANGE GROUP LIMITED?

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