BIGG GROUP LTD

Key Data

Status

Active

Company No.

05803207

Incorporation date

03/05/2006

Size

Micro Entity

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2006)

17/05/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

17/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

02/04/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

02/04/2025

Registration of charge 058032070002, created on 2025-04-02

View PDF (12 pages)

30/05/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

15/05/2024

Confirmation statement made on 2024-05-02 with updates

View PDF (4 pages)

14/05/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

06/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

04/05/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

04/12/2021

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

19/05/2021

Registered office address changed from Marlborough Place Marlborough Place Brighton BN1 1UB England to 20 Mortlake Mortlake High Street London SW14 8JN on 2021-05-19

View PDF (1 pages)

13/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

04/05/2021

Register inspection address has been changed from C/O Davanti Business Solutions Ltd Trident Court Oakcroft Road Chessington Surrey KT9 1BD England to 20 Mortlake Business Centre Mortlake High Street London SW14 8JN

View PDF (1 pages)

04/05/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

03/03/2021

Termination of appointment of Gillian Daley as a director on 2021-03-01

View PDF (1 pages)

13/05/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

21/03/2020

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

18/12/2019

Registered office address changed from 116 Pall Mall London SW1Y 5EA England to Marlborough Place Marlborough Place Brighton BN1 1UB on 2019-12-18

View PDF (1 pages)

23/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

02/05/2019

Confirmation statement made on 2019-05-02 with no updates

View PDF (3 pages)

31/08/2018

Termination of appointment of Paul Mark Howarth as a director on 2018-08-31

View PDF (1 pages)

16/05/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

15/05/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

25/10/2017

Registered office address changed from C/O Institute of Directors 120 Pall Mall London SW1Y 5EA England to 116 Pall Mall London SW1Y 5EA on 2017-10-25

View PDF (1 pages)

29/05/2017

Director's details changed for Mrs Gillian Daley on 2017-05-29

View PDF (2 pages)

29/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

04/05/2017

Appointment of Mr Paul Mark Howarth as a director on 2017-05-04

View PDF (2 pages)

03/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

31/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (5 pages)

18/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

29/06/2015

Registered office address changed from C/O C/O Institute of Directors 120 120 Pall Mall London SW1Y 5EA to C/O Institute of Directors 120 Pall Mall London SW1Y 5EA on 2015-06-29

View PDF (1 pages)

01/06/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (5 pages)

01/06/2015

Register inspection address has been changed from C/O Ca Solutions Ltd 9-15 st. James Road Surbiton Surrey KT6 4QH United Kingdom to C/O Davanti Business Solutions Ltd Trident Court Oakcroft Road Chessington Surrey KT9 1BD

View PDF (1 pages)

31/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

02/03/2015

Registered office address changed from Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD England to C/O C/O Institute of Directors 120 120 Pall Mall London SW1Y 5EA on 2015-03-02

View PDF (1 pages)

18/11/2014

Registered office address changed from 2Nd Floor St James House 9-15 St James Road Surbiton Surrey KT6 4QH to Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 2014-11-18

View PDF (1 pages)

26/06/2014

Termination of appointment of Ca Solutions Ltd as a secretary

View PDF (1 pages)

31/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

21/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (5 pages)

31/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

22/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (5 pages)

21/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (5 pages)

20/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

29/09/2011

Appointment of Ms Gillian Daley as a director

View PDF (4 pages)

13/06/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (5 pages)

10/06/2011

Register(s) moved to registered office address

View PDF (1 pages)

31/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

04/02/2011

Registered office address changed from Luxo House Park Street London SE1 9AB United Kingdom on 2011-02-04

View PDF (1 pages)

29/07/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (5 pages)

29/07/2010

Secretary's details changed for Ca Solutions Ltd on 2010-05-03

View PDF (2 pages)

29/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/07/2010

Register inspection address has been changed

View PDF (1 pages)

29/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

27/10/2009

Annual return made up to 2009-05-03 with full list of shareholders

View PDF (4 pages)

30/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (3 pages)

11/03/2009

Amending 88(2)

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09/03/2009

Return made up to 03/05/08; full list of members; amend

View PDF (5 pages)

01/12/2008

Registered office changed on 01/12/2008 from st james house 9-15 st james road surbiton surrey KT6 4QH

View PDF (1 pages)

24/10/2008

Return made up to 03/05/08; full list of members

View PDF (3 pages)

01/10/2008

Ad 03/05/07-03/05/07\gbp si 90@1=90\gbp ic 10/100\

View PDF (2 pages)

14/07/2008

Registered office changed on 14/07/2008 from 12-14 claremont road surbiton KT6 4QU

View PDF (1 pages)

14/07/2008

Secretary's change of particulars / C. A. solutions LTD / 02/07/2008

View PDF (1 pages)

03/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (3 pages)

20/02/2008

Particulars of mortgage/charge

View PDF (4 pages)

18/10/2007

Certificate of change of name

View PDF (2 pages)

09/08/2007

New director appointed

View PDF (1 pages)

03/07/2007

Director resigned

View PDF (1 pages)

18/05/2007

Return made up to 03/05/07; full list of members

View PDF (2 pages)

25/10/2006

Accounting reference date extended from 30/04/07 to 31/08/07

View PDF (1 pages)

13/06/2006

Accounting reference date shortened from 31/05/07 to 30/04/07

View PDF (1 pages)

22/05/2006

New secretary appointed

View PDF (2 pages)

22/05/2006

New director appointed

View PDF (2 pages)

22/05/2006

Registered office changed on 22/05/06 from: ca solutions LIMITED 12-14 claremont road surbiton surrey KT6 4QU

View PDF (1 pages)

10/05/2006

Secretary resigned

View PDF (1 pages)

10/05/2006

Director resigned

View PDF (1 pages)

10/05/2006

Registered office changed on 10/05/06 from: ca solutions LIMITED 12 - 14 claremont road surbiton surrey KT6 4QU

View PDF (1 pages)

03/05/2006

Incorporation

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

02/05/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
3
9.07K
-
0.00
-
-

2022
3
1.54K
-
0.00
-
-

2022
3
1.54K
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

1.54K £-83.02 % *

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
Munro, John Anthony	Director	12/05/2006 - 03/07/2007	32
HANOVER DIRECTORS LIMITED	Nominee Director	03/05/2006 - 03/05/2006	15849
HCS SECRETARIAL LIMITED	Nominee Secretary	03/05/2006 - 03/05/2006	16015
Daley, Gillian	Director	01/09/2009 - 01/03/2021	4
CA SOLUTIONS LTD	Corporate Secretary	12/05/2006 - 26/06/2014	400

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About BIGG GROUP LTD

BIGG GROUP LTD is an(a) Active company incorporated on 03/05/2006 with the registered office located at 20 Mortlake Mortlake High Street, London SW14 8JN. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BIGG GROUP LTD?

BIGG GROUP LTD is currently Active. It was registered on 03/05/2006 .

Where is BIGG GROUP LTD located?

BIGG GROUP LTD is registered at 20 Mortlake Mortlake High Street, London SW14 8JN.

What does BIGG GROUP LTD do?

BIGG GROUP LTD operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does BIGG GROUP LTD have?

BIGG GROUP LTD had 3 employees in 2022.

What is the latest filing for BIGG GROUP LTD?

The latest filing was on 17/05/2025: Micro company accounts made up to 2024-08-31.