BIGHEART ADVISORS LIMITED

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BIGHEART ADVISORS LIMITED

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Key Data

Status

Active

Company No.

05321020

Incorporation date

23/12/2004

Size

Micro Entity

Contacts

Registered address

Registered address

6 Lingfield Road, London, London SW19 4QACopy
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Latest events (Record since 23/12/2004)
dot icon24/12/2025
Confirmation statement made on 2025-12-21 with no updates
dot icon20/11/2025
Micro company accounts made up to 2025-05-31
dot icon25/12/2024
Confirmation statement made on 2024-12-21 with no updates
dot icon14/10/2024
Accounts for a dormant company made up to 2024-05-31
dot icon25/01/2024
Accounts for a dormant company made up to 2023-05-31
dot icon25/12/2023
Confirmation statement made on 2023-12-21 with no updates
dot icon18/02/2023
Micro company accounts made up to 2022-05-31
dot icon22/12/2022
Confirmation statement made on 2022-12-21 with no updates
dot icon10/02/2022
Micro company accounts made up to 2021-05-31
dot icon21/12/2021
Confirmation statement made on 2021-12-21 with no updates
dot icon24/02/2021
Micro company accounts made up to 2020-05-31
dot icon21/12/2020
Confirmation statement made on 2020-12-21 with no updates
dot icon29/02/2020
Micro company accounts made up to 2019-05-31
dot icon05/01/2020
Confirmation statement made on 2019-12-21 with no updates
dot icon04/02/2019
Micro company accounts made up to 2018-05-31
dot icon04/01/2019
Confirmation statement made on 2018-12-21 with no updates
dot icon22/02/2018
Micro company accounts made up to 2017-05-31
dot icon03/01/2018
Confirmation statement made on 2017-12-21 with no updates
dot icon25/02/2017
Micro company accounts made up to 2016-05-31
dot icon30/12/2016
Confirmation statement made on 2016-12-21 with updates
dot icon13/02/2016
Micro company accounts made up to 2015-05-31
dot icon04/01/2016
Annual return made up to 2015-12-21 with full list of shareholders
dot icon09/03/2015
Total exemption full accounts made up to 2014-05-31
dot icon15/01/2015
Annual return made up to 2014-12-21 with full list of shareholders
dot icon27/02/2014
Total exemption full accounts made up to 2013-05-31
dot icon22/12/2013
Annual return made up to 2013-12-21 with full list of shareholders
dot icon20/01/2013
Total exemption small company accounts made up to 2012-05-31
dot icon24/12/2012
Annual return made up to 2012-12-21 with full list of shareholders
dot icon28/12/2011
Annual return made up to 2011-12-21 with full list of shareholders
dot icon24/08/2011
Total exemption full accounts made up to 2011-05-31
dot icon22/12/2010
Annual return made up to 2010-12-21 with full list of shareholders
dot icon24/08/2010
Total exemption full accounts made up to 2010-05-31
dot icon19/05/2010
Certificate of change of name
dot icon19/05/2010
Change of name notice
dot icon19/01/2010
Amended accounts made up to 2009-05-31
dot icon04/01/2010
Total exemption full accounts made up to 2009-05-31
dot icon22/12/2009
Annual return made up to 2009-12-21 with full list of shareholders
dot icon27/04/2009
Director and secretary's change of particulars / jeremy collis / 24/04/2009
dot icon27/04/2009
Registered office changed on 27/04/2009 from 28 welford place london SW195AJ
dot icon27/04/2009
Director and secretary's change of particulars / jeremy collis / 25/04/2009
dot icon17/04/2009
Total exemption full accounts made up to 2008-05-31
dot icon07/01/2009
Return made up to 23/12/08; full list of members
dot icon07/01/2009
Location of debenture register
dot icon07/01/2009
Registered office changed on 07/01/2009 from 26 dover street london london W1S 4LY
dot icon07/01/2009
Location of register of members
dot icon06/01/2009
Director and secretary's change of particulars / jeremy collis / 01/10/2008
dot icon06/01/2009
Appointment terminated director gaming ventures PLC
dot icon02/09/2008
Miscellaneous
dot icon28/03/2008
Full accounts made up to 2007-05-31
dot icon01/02/2008
Return made up to 23/12/07; full list of members
dot icon01/02/2008
New director appointed
dot icon01/02/2008
Director resigned
dot icon15/08/2007
Accounting reference date extended from 30/04/07 to 31/05/07
dot icon05/06/2007
Registered office changed on 05/06/07 from: 18 lancaster road wimbledon london SW19 5DD
dot icon05/06/2007
Director resigned
dot icon09/01/2007
Ad 20/12/06--------- £ si 750@1=750
dot icon09/01/2007
Return made up to 23/12/06; full list of members
dot icon20/11/2006
Total exemption full accounts made up to 2006-04-30
dot icon14/11/2006
£ nc 100/1000 13/11/06
dot icon09/10/2006
Accounting reference date extended from 31/12/05 to 30/04/06
dot icon09/05/2006
New director appointed
dot icon04/01/2006
Return made up to 23/12/05; full list of members
dot icon24/12/2004
Secretary resigned
dot icon24/12/2004
New secretary appointed
dot icon24/12/2004
New director appointed
dot icon24/12/2004
Director resigned
dot icon24/12/2004
New director appointed
dot icon23/12/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
21/12/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.57K
-
0.00
-
-
2022
0
5.60K
-
0.00
-
-
2023
0
5.60K
-
0.00
-
-
2023
0
5.60K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

5.60K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary
23/12/2004 - 23/12/2004
9687
@UKPLC CLIENT DIRECTOR LTD
Nominee Director
23/12/2004 - 23/12/2004
9239
Collis, Jeremy John
Director
23/12/2004 - Present
12
Collis, Jeremy John
Secretary
23/12/2004 - Present
3
Langley, Henry Fitzroy John
Director
01/04/2006 - 01/05/2007
1

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 BIGHEART ADVISORS LIMITED

BIGHEART ADVISORS LIMITED is an(a) Active company incorporated on 23/12/2004 with the registered office located at 6 Lingfield Road, London, London SW19 4QA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIGHEART ADVISORS LIMITED?

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BIGHEART ADVISORS LIMITED is currently Active. It was registered on 23/12/2004 .

Where is BIGHEART ADVISORS LIMITED located?

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BIGHEART ADVISORS LIMITED is registered at 6 Lingfield Road, London, London SW19 4QA.

What does BIGHEART ADVISORS LIMITED do?

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BIGHEART ADVISORS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BIGHEART ADVISORS LIMITED?

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The latest filing was on 24/12/2025: Confirmation statement made on 2025-12-21 with no updates.