BIGCHANGE TOPCO LIMITED

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BIGCHANGE TOPCO LIMITED

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Key Data

Status

Active

Company No.

13159147

Incorporation date

26/01/2021

Size

Full

Contacts

Registered address

Registered address

5th Floor Pheonix House, 1 Station Road, Reading RG1 1NBCopy
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Latest events (Record since 26/01/2021)
dot icon05/03/2026
Statement of capital following an allotment of shares on 2026-01-01
dot icon05/03/2026
Confirmation statement made on 2026-01-26 with updates
dot icon09/02/2026
Secretary's details changed for Ashley Mehlman on 2026-01-26
dot icon31/01/2026
Appointment of Ms Maria De La Guerre as a director on 2025-12-24
dot icon05/01/2026
Full accounts made up to 2024-12-31
dot icon29/10/2025
Appointment of Ashley Mehlman as a secretary on 2025-09-30
dot icon28/10/2025
Termination of appointment of Jonathan Eastgate as a secretary on 2025-09-30
dot icon27/10/2025
Appointment of Ashley Mehlman as a director on 2025-09-30
dot icon27/10/2025
Termination of appointment of Gary Specter as a director on 2025-09-30
dot icon27/10/2025
Termination of appointment of Jonathan Eastgate as a director on 2025-09-30
dot icon21/05/2025
Confirmation statement made on 2025-01-26 with updates
dot icon12/05/2025
Cancellation of shares. Statement of capital on 2024-10-21
dot icon01/05/2025
Statement of capital following an allotment of shares on 2024-10-21
dot icon29/04/2025
Cancellation of shares. Statement of capital on 2024-07-02
dot icon29/04/2025
Cancellation of shares. Statement of capital on 2024-01-26
dot icon25/04/2025
Second filing of a statement of capital following an allotment of shares on 2024-05-09
dot icon05/12/2024
Registration of charge 131591470001, created on 2024-11-28
dot icon28/11/2024
Appointment of Mr Jonathan Eastgate as a secretary on 2024-11-20
dot icon26/11/2024
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
dot icon26/11/2024
Termination of appointment of Vistra Cosec Limited as a secretary on 2024-11-07
dot icon12/11/2024
Resolutions
dot icon12/11/2024
Memorandum and Articles of Association
dot icon01/11/2024
Appointment of Mr. Gary Specter as a director on 2024-10-25
dot icon01/11/2024
Appointment of Mr. Jonathan Eastgate as a director on 2024-10-25
dot icon01/11/2024
Termination of appointment of Amanda Lorrain Port as a director on 2024-10-25
dot icon01/11/2024
Termination of appointment of Christopher Busby as a director on 2024-10-25
dot icon01/11/2024
Termination of appointment of John Dwyer as a director on 2024-10-25
dot icon01/11/2024
Termination of appointment of Martin Harry Port as a director on 2024-10-25
dot icon01/11/2024
Termination of appointment of Mike Profit as a director on 2024-10-25
dot icon01/11/2024
Termination of appointment of Richard Shane Warley as a director on 2024-10-25
dot icon01/11/2024
Termination of appointment of Andrew Loucks as a director on 2024-10-25
dot icon17/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon04/08/2024
Statement of capital following an allotment of shares on 2024-05-09
dot icon30/01/2024
Confirmation statement made on 2024-01-26 with updates
dot icon11/01/2024
Statement of capital following an allotment of shares on 2023-11-29
dot icon30/11/2023
Purchase of own shares.
dot icon10/11/2023
Cancellation of shares. Statement of capital on 2023-04-17
dot icon03/11/2023
Statement of capital following an allotment of shares on 2023-02-27
dot icon02/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon02/08/2023
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
dot icon29/06/2023
Statement of capital following an allotment of shares on 2023-04-18
dot icon20/04/2023
Resolutions
dot icon20/04/2023
Solvency Statement dated 17/04/23
dot icon20/04/2023
Statement by Directors
dot icon20/04/2023
Statement of capital on 2023-04-20
dot icon19/04/2023
Termination of appointment of Magali Bohoussou as a director on 2023-01-16
dot icon28/03/2023
Confirmation statement made on 2023-01-26 with updates
dot icon03/02/2023
Purchase of own shares.
dot icon03/02/2023
Cancellation of shares. Statement of capital on 2023-01-05
dot icon13/01/2023
Statement of capital following an allotment of shares on 2022-10-14
dot icon13/01/2023
Statement of capital following an allotment of shares on 2022-10-14
dot icon13/01/2023
Statement of capital following an allotment of shares on 2022-10-14
dot icon13/01/2023
Statement of capital following an allotment of shares on 2022-10-14
dot icon13/01/2023
Statement of capital following an allotment of shares on 2022-10-14
dot icon24/10/2022
Resolutions
dot icon21/10/2022
Memorandum and Articles of Association
dot icon20/10/2022
Resolutions
dot icon20/10/2022
Solvency Statement dated 14/10/22
dot icon20/10/2022
Statement by Directors
dot icon20/10/2022
Statement of capital on 2022-10-20
dot icon28/06/2022
Statement of capital following an allotment of shares on 2022-04-13
dot icon05/05/2022
Memorandum and Articles of Association
dot icon05/05/2022
Memorandum and Articles of Association
dot icon05/05/2022
Memorandum and Articles of Association
dot icon05/05/2022
Resolutions
dot icon05/05/2022
Resolutions
dot icon29/04/2022
Group of companies' accounts made up to 2021-12-31
dot icon06/04/2022
Appointment of Mrs Amanda Lorrain Port as a director on 2022-03-22
dot icon06/04/2022
Termination of appointment of Andrew Joseph Scully as a director on 2021-12-31
dot icon07/02/2022
Confirmation statement made on 2022-01-26 with updates
dot icon25/01/2022
Statement of capital following an allotment of shares on 2021-12-01
dot icon24/01/2022
Second filing of a statement of capital following an allotment of shares on 2021-02-03
dot icon11/01/2022
Appointment of Magali Bohoussou as a director on 2021-09-29
dot icon13/12/2021
Current accounting period shortened from 2022-01-31 to 2021-12-31
dot icon27/09/2021
Resolutions
dot icon27/09/2021
Memorandum and Articles of Association
dot icon17/09/2021
Director's details changed for Mr Andrew Loucks on 2021-09-17
dot icon17/09/2021
Director's details changed for Mr Richard Shane Warley on 2021-09-17
dot icon17/09/2021
Director's details changed for Mr Andrew Joseph Scully on 2021-09-17
dot icon17/09/2021
Director's details changed for Mr Martin Harry Port on 2021-09-17
dot icon17/09/2021
Director's details changed for Chris Busby on 2021-09-17
dot icon17/09/2021
Appointment of Mr Mike Profit as a director on 2021-06-02
dot icon17/09/2021
Appointment of Mr John Dwyer as a director on 2021-06-02
dot icon28/07/2021
Termination of appointment of John Dwyer as a secretary on 2021-06-02
dot icon28/07/2021
Appointment of Vistra Cosec Limited as a secretary on 2021-06-02
dot icon21/02/2021
Resolutions
dot icon21/02/2021
Memorandum and Articles of Association
dot icon10/02/2021
Appointment of Mr Richard Warley as a director on 2021-02-03
dot icon10/02/2021
Appointment of Mr Andrew Joseph Scully as a director on 2021-02-03
dot icon10/02/2021
Appointment of Mr Martin Harry Port as a director on 2021-02-03
dot icon09/02/2021
Statement of capital following an allotment of shares on 2021-02-03
dot icon26/01/2021
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

8
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
8
3.25M
-
0.00
-
-
2021
8
3.25M
-
0.00
-
-

Employees

2021

Employees

8 Ascended- *

Net Assets(GBP)

3.25M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VISTRA COSEC LIMITED
Corporate Secretary
02/06/2021 - 07/11/2024
1668
Port, Martin Harry
Director
03/02/2021 - 25/10/2024
23
Port, Amanda
Director
22/03/2022 - 25/10/2024
6
Scully, Andrew Joseph
Director
03/02/2021 - 31/12/2021
12
Busby, Christopher
Director
26/01/2021 - 25/10/2024
21

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BIGCHANGE TOPCO LIMITED

BIGCHANGE TOPCO LIMITED is an(a) Active company incorporated on 26/01/2021 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 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BIGCHANGE TOPCO LIMITED?

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BIGCHANGE TOPCO LIMITED is currently Active. It was registered on 26/01/2021 .

Where is BIGCHANGE TOPCO LIMITED located?

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

What does BIGCHANGE TOPCO LIMITED do?

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

How many employees does BIGCHANGE TOPCO LIMITED have?

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BIGCHANGE TOPCO LIMITED had 8 employees in 2021.

What is the latest filing for BIGCHANGE TOPCO LIMITED?

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The latest filing was on 05/03/2026: Statement of capital following an allotment of shares on 2026-01-01.