BIGHAND LIMITED

Key Data

Status

Active

Company No.

03128724

Incorporation date

21/11/1995

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1995)

17/04/2026

Confirmation statement made on 2026-04-09 with no updates

View PDF (3 pages)

18/03/2026

Appointment of Kimberley Carrick-White as a director on 2026-03-17

View PDF (2 pages)

18/03/2026

Termination of appointment of James Donal Davis as a director on 2026-03-18

View PDF (1 pages)

30/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

30/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (23 pages)

12/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

12/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (56 pages)

01/10/2025

Registered office address changed from 27 Union Street London SE1 1SD to Mw102 Wework 10 York Road London SE1 7nd on 2025-10-01

View PDF (1 pages)

09/04/2025

Confirmation statement made on 2025-04-09 with no updates

View PDF (3 pages)

18/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (2 pages)

18/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

18/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (53 pages)

18/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (23 pages)

08/07/2024

Statement of company's objects

View PDF (2 pages)

27/06/2024

Satisfaction of charge 031287240014 in full

View PDF (1 pages)

27/06/2024

Satisfaction of charge 031287240015 in full

View PDF (1 pages)

27/06/2024

Satisfaction of charge 031287240016 in full

View PDF (1 pages)

27/06/2024

Registration of charge 031287240017, created on 2024-06-25

View PDF (60 pages)

27/06/2024

Registration of charge 031287240018, created on 2024-06-25

View PDF (9 pages)

27/06/2024

Registration of charge 031287240019, created on 2024-06-25

View PDF (33 pages)

23/04/2024

Confirmation statement made on 2024-04-18 with updates

View PDF (4 pages)

27/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (4 pages)

27/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

27/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (55 pages)

27/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (23 pages)

18/04/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

06/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (4 pages)

06/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

06/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (56 pages)

06/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (24 pages)

06/12/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

29/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (28 pages)

29/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (55 pages)

29/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (4 pages)

29/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

17/12/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

17/12/2021

Registration of charge 031287240015, created on 2021-12-10

View PDF (34 pages)

17/12/2021

Registration of charge 031287240016, created on 2021-12-10

View PDF (11 pages)

21/05/2021

Cessation of Bighand Holdings Limited as a person with significant control on 2021-05-14

View PDF (1 pages)

21/05/2021

Notification of Bighand Uk Bidco Limited as a person with significant control on 2021-05-14

View PDF (2 pages)

12/03/2021

Full accounts made up to 2020-03-31

View PDF (30 pages)

20/01/2021

Resolutions

View PDF (3 pages)

20/01/2021

Memorandum and Articles of Association

View PDF (9 pages)

20/01/2021

Registration of charge 031287240014, created on 2021-01-13

View PDF (66 pages)

13/01/2021

Satisfaction of charge 031287240013 in full

View PDF (1 pages)

11/01/2021

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

27/10/2020

Termination of appointment of Graham Mark Gilbert as a director on 2020-10-13

View PDF (1 pages)

27/10/2020

Registration of charge 031287240013, created on 2020-10-13

View PDF (5 pages)

14/10/2020

Satisfaction of charge 031287240007 in full

View PDF (1 pages)

14/10/2020

Satisfaction of charge 031287240010 in full

View PDF (1 pages)

14/10/2020

Satisfaction of charge 031287240008 in full

View PDF (1 pages)

14/10/2020

Satisfaction of charge 031287240009 in full

View PDF (1 pages)

14/10/2020

Satisfaction of charge 031287240011 in full

View PDF (1 pages)

14/10/2020

Satisfaction of charge 031287240012 in full

View PDF (1 pages)

13/12/2019

Full accounts made up to 2019-03-31

View PDF (24 pages)

27/11/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

12/11/2019

Termination of appointment of Ian Churchill as a director on 2019-11-07

View PDF (1 pages)

12/11/2019

Appointment of Mr James Donal Davis as a director on 2019-11-07

View PDF (2 pages)

21/12/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

18/12/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

05/12/2018

Certificate of change of name

View PDF (3 pages)

04/12/2018

Certificate of change of name

View PDF (3 pages)

12/07/2018

Registration of charge 031287240011, created on 2018-07-03

View PDF (47 pages)

12/07/2018

Registration of charge 031287240009, created on 2018-07-03

View PDF (56 pages)

12/07/2018

Registration of charge 031287240010, created on 2018-07-03

View PDF (9 pages)

12/07/2018

Registration of charge 031287240008, created on 2018-07-03

View PDF (9 pages)

12/07/2018

Registration of charge 031287240012, created on 2018-07-03

View PDF (61 pages)

31/05/2018

Registration of charge 031287240007, created on 2018-05-18

View PDF (81 pages)

12/04/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

12/04/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

12/04/2018

Satisfaction of charge 031287240006 in full

View PDF (1 pages)

12/04/2018

Satisfaction of charge 1 in full

View PDF (2 pages)

12/04/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

12/04/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

22/12/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

21/11/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

24/07/2017

Registration of charge 031287240006, created on 2017-07-14

View PDF (57 pages)

06/01/2017

Full accounts made up to 2016-03-31

View PDF (26 pages)

01/12/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (5 pages)

17/03/2016

Appointment of Mr Ian Churchill as a director on 2016-03-16

View PDF (2 pages)

17/03/2016

Termination of appointment of Jonathan Ardron as a director on 2016-03-16

View PDF (1 pages)

05/01/2016

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (5 pages)

30/12/2015

Full accounts made up to 2015-03-31

View PDF (20 pages)

30/12/2014

Full accounts made up to 2014-03-31

View PDF (21 pages)

11/12/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (4 pages)

11/12/2014

Appointment of Mr Sam Toulson as a director

View PDF (2 pages)

08/12/2014

Appointment of Mr Sam Toulson as a director on 2014-11-28

View PDF (2 pages)

15/09/2014

Termination of appointment of Michael William Bates Kent as a director on 2014-08-29

View PDF (1 pages)

11/06/2014

Termination of appointment of Robert Lancashire as a director

View PDF (1 pages)

09/01/2014

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (5 pages)

07/11/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

25/05/2013

Appointment of Mr Michael William Bates Kent as a director

View PDF (2 pages)

15/03/2013

Termination of appointment of Guy Millward as a director

View PDF (1 pages)

10/01/2013

Miscellaneous

View PDF (1 pages)

22/11/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (5 pages)

14/09/2012

Group of companies' accounts made up to 2012-03-31

View PDF (21 pages)

27/08/2012

Appointment of Mr Guy Leighton Millward as a director

View PDF (2 pages)

19/07/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

27/06/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

27/06/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

19/06/2012

Appointment of Mr Robert Lancashire as a director

View PDF (2 pages)

19/06/2012

Termination of appointment of Mark Norcliffe as a director

View PDF (1 pages)

19/06/2012

Termination of appointment of Steven Butterworth as a director

View PDF (1 pages)

19/06/2012

Termination of appointment of Mark Norcliffe as a secretary

View PDF (1 pages)

12/06/2012

Resolutions

View PDF (10 pages)

23/05/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

29/11/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (6 pages)

20/05/2011

Group of companies' accounts made up to 2011-03-31

View PDF (20 pages)

30/12/2010

Full accounts made up to 2010-03-31

View PDF (24 pages)

02/12/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (5 pages)

02/12/2010

Director's details changed for Mr Mark Ian Norcliffe on 2010-11-01

View PDF (2 pages)

02/12/2010

Secretary's details changed for Mr Mark Ian Norcliffe on 2010-11-01

View PDF (2 pages)

01/04/2010

Appointment of Mr Mark Ian Norcliffe as a secretary

View PDF (1 pages)

31/03/2010

Termination of appointment of Jonathan Carter as a secretary

View PDF (1 pages)

31/03/2010

Termination of appointment of Jonathan Carter as a director

View PDF (1 pages)

12/03/2010

Termination of appointment of Simon Lewis as a director

View PDF (1 pages)

02/02/2010

Appointment of Mr Jonathan Ardron as a director

View PDF (2 pages)

23/01/2010

Termination of appointment of David Fryer as a director

View PDF (1 pages)

29/12/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

17/12/2009

Appointment of Mr Graham Mark Gilbert as a director

View PDF (2 pages)

16/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (5 pages)

16/12/2009

Director's details changed for Steven Edward Butterworth on 2009-12-14

View PDF (2 pages)

16/12/2009

Director's details changed for Jonathan Mark Isherwood Carter on 2009-12-14

View PDF (2 pages)

16/12/2009

Director's details changed for Mark Ian Norcliffe on 2009-12-14

View PDF (2 pages)

16/12/2009

Director's details changed for Simon John Lewis on 2009-12-14

View PDF (2 pages)

16/12/2009

Director's details changed for David Michael Fryer on 2009-12-14

View PDF (2 pages)

27/07/2009

Auditor's resignation

View PDF (1 pages)

27/07/2009

Appointment terminated director stephen edwards

View PDF (1 pages)

12/05/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

21/11/2008

Return made up to 21/11/08; full list of members

View PDF (5 pages)

21/11/2008

Director's change of particulars / mark norcliffe / 21/11/2008

View PDF (1 pages)

21/11/2008

Director and secretary's change of particulars / jonathan carter / 13/10/2008

View PDF (1 pages)

15/01/2008

Return made up to 21/11/07; full list of members

View PDF (5 pages)

08/08/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

19/12/2006

Return made up to 21/11/06; full list of members

View PDF (9 pages)

19/12/2006

New secretary appointed

View PDF (2 pages)

19/12/2006

New director appointed

View PDF (2 pages)

11/09/2006

Ad 25/07/06--------- £ si [email protected]=87 £ ic 1000/1087

View PDF (4 pages)

24/08/2006

New director appointed

View PDF (2 pages)

15/08/2006

New director appointed

View PDF (1 pages)

15/08/2006

New director appointed

View PDF (1 pages)

15/08/2006

Director resigned

View PDF (1 pages)

15/08/2006

Director resigned

View PDF (1 pages)

15/08/2006

Secretary resigned

View PDF (1 pages)

15/08/2006

New director appointed

View PDF (1 pages)

15/08/2006

New director appointed

View PDF (2 pages)

14/08/2006

Accounts for a small company made up to 2006-03-31

View PDF (10 pages)

09/08/2006

Registered office changed on 09/08/06 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH

View PDF (1 pages)

04/08/2006

Resolutions

View PDF (3 pages)

04/08/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

04/08/2006

Registered office changed on 04/08/06 from: 1 lumley street mayfair london W1K 6TT

View PDF (1 pages)

04/08/2006

Resolutions

View PDF (15 pages)

28/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

05/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

08/12/2005

Return made up to 21/11/05; full list of members

View PDF (5 pages)

13/09/2005

Memorandum and Articles of Association

View PDF (13 pages)

13/09/2005

Resolutions

View PDF (2 pages)

19/07/2005

Resolutions

View PDF (3 pages)

11/07/2005

Memorandum and Articles of Association

View PDF (13 pages)

05/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

27/01/2005

Return made up to 21/11/04; full list of members

View PDF (5 pages)

10/01/2005

Director's particulars changed

View PDF (1 pages)

10/01/2005

Director's particulars changed

View PDF (1 pages)

29/11/2003

Return made up to 21/11/03; full list of members

View PDF (5 pages)

05/06/2003

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

05/06/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

26/11/2002

Return made up to 21/11/02; full list of members

View PDF (6 pages)

21/08/2002

Ad 01/08/02--------- £ si [email protected]=875 £ ic 125/1000

View PDF (2 pages)

21/08/2002

S-div 01/08/02

View PDF (1 pages)

21/08/2002

Nc inc already adjusted 01/08/02

View PDF (1 pages)

21/08/2002

Memorandum and Articles of Association

View PDF (4 pages)

21/08/2002

Resolutions

View PDF (0 pages)

21/08/2002

Resolutions

View PDF (0 pages)

21/08/2002

Resolutions

View PDF (0 pages)

21/08/2002

Resolutions

View PDF (16 pages)

09/03/2002

Return made up to 21/11/01; full list of members

View PDF (5 pages)

25/02/2002

Director's particulars changed

View PDF (1 pages)

25/02/2002

Director's particulars changed

View PDF (1 pages)

19/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

19/04/2001

Registered office changed on 19/04/01 from: 1 lumley street london W1Y 2NB

View PDF (1 pages)

01/02/2001

Return made up to 21/11/00; full list of members

View PDF (5 pages)

28/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

24/11/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

21/02/2000

Registered office changed on 21/02/00 from: 24 timbrell place surrey quays london SE16 1HU

View PDF (1 pages)

10/02/2000

Certificate of change of name

View PDF (2 pages)

16/11/1999

Return made up to 10/11/99; full list of members

View PDF (6 pages)

22/10/1999

Ad 24/09/99--------- £ si 25@1=25 £ ic 100/125

View PDF (2 pages)

22/10/1999

Nc inc already adjusted 24/09/99

View PDF (1 pages)

22/10/1999

Resolutions

View PDF (0 pages)

22/10/1999

Resolutions

View PDF (1 pages)

12/04/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

03/02/1999

Secretary resigned

View PDF (1 pages)

03/02/1999

New secretary appointed

View PDF (2 pages)

18/12/1998

Return made up to 21/11/98; full list of members

View PDF (5 pages)

26/03/1998

Return made up to 21/11/97; no change of members

View PDF (4 pages)

24/02/1998

Resolutions

View PDF (1 pages)

24/02/1998

Ad 29/12/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/02/1998

£ nc 2/100 23/12/97

View PDF (1 pages)

04/09/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

04/09/1997

Resolutions

View PDF (1 pages)

22/05/1997

New director appointed

View PDF (2 pages)

21/02/1997

Return made up to 21/11/96; full list of members

View PDF (6 pages)

18/08/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

13/05/1996

Certificate of change of name

View PDF (2 pages)

21/11/1995

Incorporation

View PDF (18 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

31/03/2025

Next confirmation date

09/04/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Mcalpine, Gordon	Director	06/05/1997 - 25/07/2006	2
Butterworth, Steven Edward	Director	25/07/2006 - 18/05/2012	4
Lancashire, Robert	Director	18/05/2012 - 30/03/2014	10
JD SECRETARIAT LIMITED	Corporate Secretary	25/01/1999 - 25/07/2006	235
Edwards, Stephen Paul	Director	25/07/2006 - 25/07/2009	29

Persons with Significant Control

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

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Mixed farming

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SC127217

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

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SC278017

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Description

About BIGHAND LIMITED

BIGHAND LIMITED is an(a) Active company incorporated on 21/11/1995 with the registered office located at Mw102 Wework 10 York Road, London SE1 7ND. There are currently 2 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 BIGHAND LIMITED?

BIGHAND LIMITED is currently Active. It was registered on 21/11/1995 .

Where is BIGHAND LIMITED located?

BIGHAND LIMITED is registered at Mw102 Wework 10 York Road, London SE1 7ND.

What does BIGHAND LIMITED do?

BIGHAND LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BIGHAND LIMITED?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-09 with no updates.