BIGJIGS TOYS LIMITED

Key Data

Status

Active

Company No.

04710017

Incorporation date

25/03/2003

Size

Group

Classification

Manufacture of other games and toys n.e.c. (32.40/9 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2003)

04/04/2026

Resolutions

View PDF (1 pages)

04/04/2026

Resolutions

View PDF (1 pages)

04/04/2026

Change of share class name or designation

View PDF (2 pages)

01/04/2026

Sub-division of shares on 2026-02-27

View PDF (4 pages)

24/03/2026

Group of companies' accounts made up to 2025-06-30

View PDF (47 pages)

29/12/2025

Confirmation statement made on 2025-12-09 with updates

View PDF (4 pages)

25/09/2025

Appointment of Ms Danielle Elizabeth Sandra Finn as a director on 2025-09-24

View PDF (2 pages)

19/03/2025

Group of companies' accounts made up to 2024-06-30

View PDF (42 pages)

11/12/2024

Change of details for Mrs Elizabeth Ireland as a person with significant control on 2024-12-09

View PDF (2 pages)

11/12/2024

Change of details for Mr Peter William Berthet Ireland as a person with significant control on 2024-12-09

View PDF (2 pages)

11/12/2024

Confirmation statement made on 2024-12-09 with updates

View PDF (4 pages)

25/03/2024

Group of companies' accounts made up to 2023-06-30

View PDF (42 pages)

19/12/2023

Confirmation statement made on 2023-12-09 with updates

View PDF (4 pages)

11/05/2023

Registration of charge 047100170004, created on 2023-04-25

View PDF (4 pages)

21/03/2023

Group of companies' accounts made up to 2022-06-30

View PDF (41 pages)

16/12/2022

Confirmation statement made on 2022-12-09 with updates

View PDF (4 pages)

22/04/2022

Director's details changed for Mrs Elizabeth Ireland on 2022-04-22

View PDF (2 pages)

22/04/2022

Change of details for Mr Peter William Berthet Ireland as a person with significant control on 2022-04-22

View PDF (2 pages)

22/04/2022

Change of details for Mrs Elizabeth Ireland as a person with significant control on 2022-04-22

View PDF (2 pages)

22/04/2022

Secretary's details changed for Mrs Elizabeth Ireland on 2022-04-22

View PDF (1 pages)

22/04/2022

Director's details changed for Mr Peter William Berthet Ireland on 2022-04-22

View PDF (2 pages)

21/04/2022

Director's details changed for Mr Thomas Benjamin Ireland on 2022-04-21

View PDF (2 pages)

05/04/2022

Group of companies' accounts made up to 2021-06-30

View PDF (36 pages)

20/01/2022

Purchase of own shares.

View PDF (3 pages)

18/01/2022

Cancellation of shares. Statement of capital on 2021-12-22

View PDF (4 pages)

18/01/2022

Resolutions

View PDF (1 pages)

14/12/2021

Confirmation statement made on 2021-12-09 with updates

View PDF (6 pages)

19/04/2021

Group of companies' accounts made up to 2020-06-30

View PDF (36 pages)

15/12/2020

Confirmation statement made on 2020-12-09 with updates

View PDF (5 pages)

15/09/2020

Previous accounting period extended from 2020-03-31 to 2020-06-30

View PDF (1 pages)

31/12/2019

Director's details changed for Mr Thomas Benjamin Ireland on 2019-12-31

View PDF (2 pages)

27/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (13 pages)

09/12/2019

Confirmation statement made on 2019-12-09 with updates

View PDF (5 pages)

29/10/2019

Director's details changed for Mr Peter William Berthet Ireland on 2019-10-29

View PDF (2 pages)

29/10/2019

Director's details changed for Mr Peter William Berthet Ireland on 2019-10-29

View PDF (2 pages)

05/04/2019

Confirmation statement made on 2019-03-25 with no updates

View PDF (3 pages)

27/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (13 pages)

16/07/2018

Director's details changed for Mr Thomas Benjamin Ireland on 2018-07-16

View PDF (2 pages)

04/04/2018

Confirmation statement made on 2018-03-25 with no updates

View PDF (3 pages)

20/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (13 pages)

07/04/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (7 pages)

28/12/2016

Full accounts made up to 2016-03-31

View PDF (29 pages)

19/12/2016

Appointment of Mr Thomas Benjamin Ireland as a director on 2016-12-19

View PDF (2 pages)

19/12/2016

Appointment of Mr Samuel William Ireland as a director on 2016-12-19

View PDF (2 pages)

19/04/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (6 pages)

31/12/2015

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

View PDF (22 pages)

01/12/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

01/12/2015

Satisfaction of charge 2 in full

View PDF (2 pages)

23/04/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (7 pages)

03/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

13/06/2014

Change of share class name or designation

View PDF (2 pages)

13/06/2014

Resolutions

View PDF (1 pages)

15/04/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (6 pages)

25/02/2014

Certificate of change of name

View PDF (3 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

27/03/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (6 pages)

09/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

31/07/2012

Registered office address changed from C/O Michael Martin Partnership Ltd 3 Queen Street Ashford Kent TN23 1RF on 2012-07-31

View PDF (1 pages)

23/06/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

13/04/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (5 pages)

04/04/2012

Statement of capital following an allotment of shares on 2012-04-01

View PDF (3 pages)

22/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (9 pages)

21/02/2012

Current accounting period shortened from 2012-09-30 to 2012-03-31

View PDF (1 pages)

21/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

20/05/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (5 pages)

06/08/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

23/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

16/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

06/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (5 pages)

24/08/2009

Accounting reference date extended from 31/03/2009 to 30/09/2009

View PDF (1 pages)

11/05/2009

Return made up to 25/03/09; full list of members

View PDF (4 pages)

21/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

04/04/2008

Return made up to 25/03/08; full list of members

View PDF (4 pages)

04/04/2008

Registered office changed on 04/04/2008 from elmsfield canterbury road, ottinge elham canterbury kent CT4 6XH

View PDF (1 pages)

02/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

28/03/2007

Return made up to 25/03/07; full list of members

View PDF (3 pages)

13/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (13 pages)

05/04/2006

Return made up to 25/03/06; full list of members

View PDF (2 pages)

24/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (15 pages)

04/04/2005

Return made up to 25/03/05; full list of members

View PDF (7 pages)

11/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

13/04/2004

Return made up to 25/03/04; full list of members

View PDF (7 pages)

05/04/2003

New secretary appointed

View PDF (2 pages)

05/04/2003

Secretary resigned

View PDF (1 pages)

25/03/2003

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

09/12/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2022
49
4.15M
-
0.00
166.65K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Ireland, Elizabeth	Director	25/03/2003 - Present	8
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	25/03/2003 - 26/03/2003	2731
Ireland, Peter William Berthet	Director	25/03/2003 - Present	3
Finn, Danielle Elizabeth Sandra	Director	24/09/2025 - Present	2
Ireland, Samuel William	Director	19/12/2016 - Present	9

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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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

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About BIGJIGS TOYS LIMITED

BIGJIGS TOYS LIMITED is an(a) Active company incorporated on 25/03/2003 with the registered office located at Henwood House Henwood, Henwood, Ashford TN24 8DH. There are currently 6 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 BIGJIGS TOYS LIMITED?

BIGJIGS TOYS LIMITED is currently Active. It was registered on 25/03/2003 .

Where is BIGJIGS TOYS LIMITED located?

BIGJIGS TOYS LIMITED is registered at Henwood House Henwood, Henwood, Ashford TN24 8DH.

What does BIGJIGS TOYS LIMITED do?

BIGJIGS TOYS LIMITED operates in the Manufacture of other games and toys n.e.c. (32.40/9 - SIC 2007) sector.

What is the latest filing for BIGJIGS TOYS LIMITED?

The latest filing was on 04/04/2026: Resolutions.