BIGHOUSELETS LIMITED

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BIGHOUSELETS LIMITED

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Key Data

Status

Active

Company No.

05499133

Incorporation date

05/07/2005

Size

Micro Entity

Contacts

Registered address

Registered address

Kincraigie, Over Ross Street, Ross-On-Wye, Herefordshire HR9 7AUCopy
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Latest events (Record since 05/07/2005)
dot icon04/01/2026
Micro company accounts made up to 2025-04-30
dot icon04/05/2025
Confirmation statement made on 2025-04-30 with no updates
dot icon24/02/2025
Micro company accounts made up to 2024-04-30
dot icon30/04/2024
Micro company accounts made up to 2023-04-30
dot icon30/04/2024
Confirmation statement made on 2024-04-30 with no updates
dot icon06/07/2023
Confirmation statement made on 2023-07-05 with no updates
dot icon24/01/2023
Micro company accounts made up to 2022-04-30
dot icon06/01/2023
Appointment of Mr Oliver James Mcdermid-Smith as a director on 2023-01-06
dot icon08/11/2022
Cessation of Monica Smith as a person with significant control on 2022-11-07
dot icon08/11/2022
Notification of Philip Smith as a person with significant control on 2022-11-07
dot icon09/07/2022
Confirmation statement made on 2022-07-05 with no updates
dot icon31/01/2022
Micro company accounts made up to 2021-04-30
dot icon09/07/2021
Confirmation statement made on 2021-07-05 with no updates
dot icon17/01/2021
Micro company accounts made up to 2020-04-30
dot icon05/07/2020
Confirmation statement made on 2020-07-05 with no updates
dot icon13/01/2020
Micro company accounts made up to 2019-04-30
dot icon06/07/2019
Confirmation statement made on 2019-07-05 with no updates
dot icon12/09/2018
Micro company accounts made up to 2018-04-30
dot icon08/07/2018
Confirmation statement made on 2018-07-05 with no updates
dot icon27/11/2017
Micro company accounts made up to 2017-04-30
dot icon27/08/2017
Confirmation statement made on 2017-07-05 with no updates
dot icon22/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon14/08/2016
Confirmation statement made on 2016-07-05 with updates
dot icon24/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon16/07/2015
Annual return made up to 2015-07-05 with full list of shareholders
dot icon21/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon16/04/2015
Current accounting period shortened from 2015-07-31 to 2015-04-30
dot icon18/07/2014
Annual return made up to 2014-07-05 with full list of shareholders
dot icon25/01/2014
Total exemption small company accounts made up to 2013-07-31
dot icon31/08/2013
Annual return made up to 2013-07-05 with full list of shareholders
dot icon31/08/2013
Director's details changed for Mr Philip James Smith on 2013-07-01
dot icon08/06/2013
Registered office address changed from Kincraigie over Ross Street Ross-on-Wye Herefordshire HR9 7AU England on 2013-06-08
dot icon08/06/2013
Registered office address changed from 27-28 Monmouth Street Bath Avon BA1 2AP on 2013-06-08
dot icon07/05/2013
Total exemption small company accounts made up to 2012-07-31
dot icon14/12/2012
Particulars of a mortgage or charge / charge no: 5
dot icon07/12/2012
Particulars of a mortgage or charge / charge no: 4
dot icon10/07/2012
Annual return made up to 2012-07-05 with full list of shareholders
dot icon21/06/2012
Termination of appointment of Michael Jackson as a secretary
dot icon21/06/2012
Appointment of Mr Lewis Scott as a secretary
dot icon13/02/2012
Director's details changed for Mr Philip James Smith on 2012-02-10
dot icon13/02/2012
Director's details changed for Mr Philip James Smith on 2012-02-10
dot icon02/02/2012
Total exemption small company accounts made up to 2011-07-31
dot icon02/09/2011
Annual return made up to 2011-07-05 with full list of shareholders
dot icon02/09/2011
Director's details changed for Philip James Smith on 2010-03-29
dot icon01/09/2011
Appointment of Michael William Jackson as a secretary
dot icon31/08/2011
Termination of appointment of Susan Wadley as a secretary
dot icon08/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon05/08/2010
Annual return made up to 2010-07-05
dot icon05/08/2010
Director's details changed for Philip James Smith on 2010-03-29
dot icon15/12/2009
Total exemption small company accounts made up to 2009-07-31
dot icon02/10/2009
Return made up to 05/07/09; full list of members
dot icon02/10/2009
Secretary's change of particulars / susan wadley / 11/08/2008
dot icon11/12/2008
Total exemption small company accounts made up to 2008-07-31
dot icon01/12/2008
Director's change of particulars / philip smith / 31/08/2008
dot icon04/08/2008
Return made up to 05/07/08; no change of members
dot icon05/03/2008
Total exemption small company accounts made up to 2007-07-31
dot icon13/08/2007
Return made up to 05/07/07; no change of members
dot icon26/07/2007
Total exemption small company accounts made up to 2006-07-31
dot icon07/08/2006
Return made up to 05/07/06; full list of members
dot icon21/09/2005
Registered office changed on 21/09/05 from: 16 st john street london EC1M 4NT
dot icon21/09/2005
Director resigned
dot icon21/09/2005
Secretary resigned
dot icon21/09/2005
New secretary appointed
dot icon21/09/2005
New director appointed
dot icon24/08/2005
Particulars of mortgage/charge
dot icon16/08/2005
Particulars of mortgage/charge
dot icon11/08/2005
Particulars of mortgage/charge
dot icon05/07/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* 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
30/04/2025
dot iconNext confirmation date
30/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
148.69K
-
0.00
-
-
2022
1
178.72K
-
0.00
-
-
2023
0
121.35K
-
0.00
-
-
2023
0
121.35K
-
0.00
-
-

Employees

2023

Employees

0 Descended-100 % *

Net Assets(GBP)

121.35K £Descended-32.10 % *

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
Tester, William Andrew Joseph
Nominee Director
05/07/2005 - 05/07/2005
5140
Thomas, Howard
Nominee Secretary
05/07/2005 - 05/07/2005
3157
Mr Philip James Smith
Director
05/07/2005 - Present
4
Mr Oliver James Mcdermid-Smith
Director
06/01/2023 - Present
5
Scott, Lewis
Secretary
01/06/2012 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BIGHOUSELETS LIMITED

BIGHOUSELETS LIMITED is an(a) Active company incorporated on 05/07/2005 with the registered office located at Kincraigie, Over Ross Street, Ross-On-Wye, Herefordshire HR9 7AU. There are currently 3 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 BIGHOUSELETS LIMITED?

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BIGHOUSELETS LIMITED is currently Active. It was registered on 05/07/2005 .

Where is BIGHOUSELETS LIMITED located?

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BIGHOUSELETS LIMITED is registered at Kincraigie, Over Ross Street, Ross-On-Wye, Herefordshire HR9 7AU.

What does BIGHOUSELETS LIMITED do?

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BIGHOUSELETS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BIGHOUSELETS LIMITED?

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The latest filing was on 04/01/2026: Micro company accounts made up to 2025-04-30.