BIGDUG LIMITED

Key Data

Status

Active

Company No.

05019218

Incorporation date

19/01/2004

Size

Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2004)

25/09/2025

Termination of appointment of Carsten-Andeas Rumpf as a director on 2025-08-28

View PDF (1 pages)

25/09/2025

Appointment of Mr Andreas Georg Weishaar as a director on 2025-08-28

View PDF (2 pages)

19/07/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

30/06/2025

Confirmation statement made on 2025-06-14 with updates

View PDF (5 pages)

16/06/2025

Register inspection address has been changed from Almswood House 93 High Street Evesham Worcestershire WR11 4DU England to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD

View PDF (1 pages)

16/06/2025

Cessation of Newport.Takkt Gmbh as a person with significant control on 2024-05-14

View PDF (1 pages)

16/09/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

06/09/2024

Change of details for Kaiser + Kraft Europa Gmbh as a person with significant control on 2024-08-14

View PDF (2 pages)

05/09/2024

Appointment of Mr Carsten-Andeas Rumpf as a director on 2024-09-01

View PDF (2 pages)

05/09/2024

Termination of appointment of Sonja Mechling as a director on 2024-08-31

View PDF (1 pages)

31/07/2024

Termination of appointment of Samantha Jane Andrews as a director on 2024-07-31

View PDF (1 pages)

31/07/2024

Appointment of Suzanne Sharp as a director on 2024-07-31

View PDF (2 pages)

26/07/2024

Cessation of A Person with Significant Control as a person with significant control on 2024-05-14

View PDF (1 pages)

25/07/2024

Notification of Kaiser + Kraft Europa Gmbh as a person with significant control on 2024-05-14

View PDF (2 pages)

25/07/2024

Confirmation statement made on 2024-06-14 with updates

View PDF (5 pages)

17/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

26/10/2023

Termination of appointment of Lars Bolscho as a director on 2023-10-15

View PDF (1 pages)

26/10/2023

Appointment of Sonja Mechling as a director on 2023-10-15

View PDF (2 pages)

19/09/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

19/05/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

27/01/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

09/09/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

26/08/2022

Appointment of Ms Samantha Jane Andrews as a director on 2022-07-06

View PDF (2 pages)

26/08/2022

Termination of appointment of Thomas Batuhan Nowak as a director on 2022-07-06

View PDF (1 pages)

05/05/2022

Confirmation statement made on 2022-04-16 with updates

View PDF (5 pages)

21/02/2022

Termination of appointment of Tobias Steffen Flaitz as a director on 2021-12-20

View PDF (1 pages)

21/02/2022

Appointment of Mr Lars Bolscho as a director on 2021-12-20

View PDF (2 pages)

21/02/2022

Appointment of Mr Thomas Batuhan Nowak as a director on 2021-12-20

View PDF (2 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

04/05/2021

Confirmation statement made on 2021-04-16 with updates

View PDF (5 pages)

04/05/2021

Director's details changed for Mr Christopher James Reilly on 2021-04-16

View PDF (2 pages)

01/04/2021

Termination of appointment of Franziskus Clemens Hermann Josten as a director on 2021-03-31

View PDF (1 pages)

25/11/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

19/10/2020

Appointment of Mr Tobias Steffen Flaitz as a director on 2020-07-23

View PDF (2 pages)

16/10/2020

Termination of appointment of Heiko Hegwein as a director on 2020-07-23

View PDF (1 pages)

20/04/2020

Confirmation statement made on 2020-04-16 with updates

View PDF (5 pages)

19/09/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

24/04/2019

Confirmation statement made on 2019-04-16 with updates

View PDF (5 pages)

20/03/2019

Appointment of Mr Christopher Reilly as a director on 2019-03-04

View PDF (2 pages)

24/10/2018

Cessation of Kaiser + Kraft Europa Gmbh as a person with significant control on 2018-07-31

View PDF (1 pages)

24/10/2018

Notification of Newport.Takkt Gmbh as a person with significant control on 2018-07-31

View PDF (2 pages)

15/10/2018

Termination of appointment of Emma Louise Bateman as a director on 2018-10-12

View PDF (1 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

17/09/2018

Termination of appointment of Felix Zimmermann as a director on 2018-09-13

View PDF (1 pages)

17/09/2018

Termination of appointment of Dirk Michael Lessing as a director on 2018-09-13

View PDF (1 pages)

17/09/2018

Appointment of Franziskus Clemens Hermann Josten as a director on 2018-09-13

View PDF (2 pages)

17/09/2018

Appointment of Heiko Hegwein as a director on 2018-09-13

View PDF (2 pages)

16/04/2018

Confirmation statement made on 2018-04-16 with updates

View PDF (5 pages)

06/04/2018

Change of details for Kaiser + Kraft Europa Gmbh as a person with significant control on 2016-04-06

View PDF (2 pages)

06/04/2018

Director's details changed for Mrs Emma Louise Bateman on 2018-03-05

View PDF (2 pages)

10/05/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

26/04/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (5 pages)

22/09/2016

Appointment of Mrs Emma Louise Bateman as a director on 2016-06-06

View PDF (2 pages)

29/07/2016

Termination of appointment of Jon Dominic Powell as a director on 2016-07-16

View PDF (1 pages)

31/05/2016

Accounts for a medium company made up to 2015-12-31

View PDF (26 pages)

25/04/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (7 pages)

25/11/2015

Accounts for a medium company made up to 2015-03-31

View PDF (17 pages)

17/11/2015

Register(s) moved to registered inspection location Almswood House 93 High Street Evesham Worcestershire WR11 4DU

View PDF (1 pages)

17/11/2015

Register inspection address has been changed to Almswood House 93 High Street Evesham Worcestershire WR11 4DU

View PDF (1 pages)

12/10/2015

Director's details changed for Jon Dominic Powell on 2015-10-12

View PDF (2 pages)

08/10/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

16/07/2015

Termination of appointment of Rachel Howls as a secretary on 2015-07-02

View PDF (1 pages)

16/07/2015

Termination of appointment of Douglas George Nourse as a director on 2015-07-02

View PDF (1 pages)

16/07/2015

Termination of appointment of Victoria Emily Hancock as a secretary on 2015-07-02

View PDF (1 pages)

16/07/2015

Appointment of Mr Dirk Michael Lessing as a director on 2015-07-02

View PDF (2 pages)

16/07/2015

Appointment of Mr Felix Zimmermann as a director on 2015-07-02

View PDF (2 pages)

27/05/2015

Registered office address changed from Bigdug Limited Green Lane Tewkesbury Gloucestershire GL20 8HD to Riga Wharf 380 Bristol Road Gloucester GL2 5DH on 2015-05-27

View PDF (1 pages)

16/04/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (5 pages)

20/01/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (5 pages)

16/12/2014

Accounts for a medium company made up to 2014-03-31

View PDF (19 pages)

22/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (5 pages)

16/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (8 pages)

21/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (5 pages)

12/12/2012

Director's details changed for Douglas George Nourse on 2012-01-15

View PDF (2 pages)

29/11/2012

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

23/01/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (5 pages)

21/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

02/09/2011

Appointment of Rachel Howls as a secretary

View PDF (1 pages)

02/09/2011

Appointment of Victoria Emily Hancock as a secretary

View PDF (1 pages)

02/09/2011

Termination of appointment of Jon Powell as a secretary

View PDF (1 pages)

20/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (4 pages)

25/11/2010

Director's details changed for Jon Dominic Powell on 2010-08-09

View PDF (2 pages)

25/11/2010

Director's details changed for Douglas George Nourse on 2010-08-09

View PDF (2 pages)

25/11/2010

Secretary's details changed for Jon Dominic Powell on 2010-08-09

View PDF (1 pages)

27/10/2010

Registered office address changed from Units 1-2 Green Lane Tewkesbury Gloucestershire GL20 8HD United Kingdom on 2010-10-27

View PDF (1 pages)

08/10/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

25/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

06/08/2010

Registered office address changed from Unit 14 the Hawthorns Hawthorns Lane Staunton, Gloucester Gloucestershire GL19 3NY on 2010-08-06

View PDF (1 pages)

14/04/2010

Director's details changed for Douglas George Nourse on 2009-10-01

View PDF (2 pages)

19/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

24/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

06/10/2009

Secretary's details changed for Jon Dominic Powell on 2009-10-01

View PDF (1 pages)

06/10/2009

Director's details changed for Douglas George Nourse on 2009-10-01

View PDF (2 pages)

05/10/2009

Director's details changed for Jon Dominic Powell on 2009-10-01

View PDF (2 pages)

02/06/2009

Accounting reference date extended from 31/12/2009 to 31/03/2010

View PDF (1 pages)

22/01/2009

Return made up to 19/01/09; full list of members

View PDF (4 pages)

09/10/2008

Director's change of particulars / douglas nourse / 25/09/2008

View PDF (1 pages)

21/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

02/07/2008

Resolutions

View PDF (1 pages)

02/07/2008

Memorandum and Articles of Association

View PDF (16 pages)

28/01/2008

Return made up to 19/01/08; full list of members

View PDF (3 pages)

28/01/2008

Location of register of members

View PDF (1 pages)

17/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

01/05/2007

Registered office changed on 01/05/07 from: unit 14-16 the hawthorns hawthorns lane staunton gloucester gloucestershire GL19 3NY

View PDF (1 pages)

21/04/2007

Registered office changed on 21/04/07 from: the old duke of york 8 barton street tewkesbury gloucestershire GL20 5PP

View PDF (1 pages)

24/01/2007

Return made up to 19/01/07; full list of members

View PDF (2 pages)

24/01/2007

Director's particulars changed

View PDF (1 pages)

31/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

01/02/2006

Return made up to 19/01/06; full list of members

View PDF (2 pages)

01/02/2006

Location of register of members

View PDF (1 pages)

01/02/2006

Registered office changed on 01/02/06 from: 7 barton street tewkesbury gloucestershire GL20 5PP

View PDF (1 pages)

01/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

01/03/2005

Return made up to 19/01/05; full list of members

View PDF (7 pages)

05/03/2004

Ad 19/01/04--------- £ si [email protected]

View PDF (2 pages)

05/03/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

26/01/2004

Resolutions

View PDF (0 pages)

26/01/2004

Resolutions

View PDF (0 pages)

26/01/2004

Resolutions

View PDF (1 pages)

20/01/2004

Secretary resigned

View PDF (1 pages)

19/01/2004

Incorporation

View PDF (17 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

14/06/2026

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

See more events →

Financial Ratios

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

2021
109
3.63M
-
0.00
222.99K
-

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
Powell, Jon Dominic	Director	18/01/2004 - 15/07/2016	8
Bateman, Emma Louise	Director	05/06/2016 - 11/10/2018	11
Nowak, Thomas Batuhan	Director	19/12/2021 - 05/07/2022	-
Andrews, Samantha Jane	Director	06/07/2022 - 31/07/2024	6
Bolscho, Lars	Director	20/12/2021 - 15/10/2023	-

Persons with Significant Control

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

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Description

About BIGDUG LIMITED

BIGDUG LIMITED is an(a) Active company incorporated on 19/01/2004 with the registered office located at Riga Wharf, 380 Bristol Road, Gloucester GL2 5DH. 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 BIGDUG LIMITED?

BIGDUG LIMITED is currently Active. It was registered on 19/01/2004 .

Where is BIGDUG LIMITED located?

BIGDUG LIMITED is registered at Riga Wharf, 380 Bristol Road, Gloucester GL2 5DH.

What does BIGDUG LIMITED do?

BIGDUG LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for BIGDUG LIMITED?

The latest filing was on 25/09/2025: Termination of appointment of Carsten-Andeas Rumpf as a director on 2025-08-28.