BIGLIGHT LIMITED

Key Data

Status

Active

Company No.

05459801

Incorporation date

23/05/2005

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2005)

18/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

02/06/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

23/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

04/06/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

04/06/2024

Director's details changed for Miss Jane Clare Gleadall on 2024-03-27

View PDF (2 pages)

04/06/2024

Change of details for Jane Clare Gleadall as a person with significant control on 2024-03-27

View PDF (2 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

30/05/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

22/06/2022

Confirmation statement made on 2022-05-23 with updates

View PDF (5 pages)

22/06/2022

Director's details changed for Ms Jane Clare Gleadall on 2022-05-23

View PDF (2 pages)

22/06/2022

Director's details changed for Mr Stephen Benedict Borges on 2022-05-23

View PDF (2 pages)

22/06/2022

Change of details for Stephen Benedict Borges as a person with significant control on 2022-05-23

View PDF (2 pages)

22/06/2022

Change of details for Jane Clare Gleadall as a person with significant control on 2022-05-23

View PDF (2 pages)

10/05/2022

Secretary's details changed for Mr Stephen Benedict Borges on 2022-05-01

View PDF (1 pages)

10/05/2022

Director's details changed for Stephen Benedict Borges on 2022-05-01

View PDF (2 pages)

10/05/2022

Director's details changed for Jane Clare Gleadall on 2022-05-01

View PDF (2 pages)

10/05/2022

Change of details for Jane Clare Gleadall as a person with significant control on 2022-05-01

View PDF (2 pages)

10/05/2022

Change of details for Stephen Benedict Borges as a person with significant control on 2022-05-01

View PDF (2 pages)

10/05/2022

Director's details changed for Jane Clare Gleadall on 2022-05-10

View PDF (2 pages)

10/05/2022

Director's details changed for Stephen Benedict Borges on 2022-05-01

View PDF (2 pages)

10/05/2022

Secretary's details changed for Stephen Benedict Borges on 2022-05-10

View PDF (1 pages)

31/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

11/11/2021

Registered office address changed from Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to 35 Ballards Lane London N3 1XW on 2021-11-11

View PDF (1 pages)

02/06/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

06/04/2021

Change of details for Jane Clare Gleadall as a person with significant control on 2021-04-06

View PDF (2 pages)

06/04/2021

Change of details for Stephen Benedict Borges as a person with significant control on 2021-04-06

View PDF (2 pages)

06/04/2021

Secretary's details changed for Stephen Benedict Borges on 2021-04-06

View PDF (1 pages)

06/04/2021

Director's details changed for Jane Clare Gleadall on 2021-04-06

View PDF (2 pages)

06/04/2021

Director's details changed for Stephen Benedict Borges on 2021-04-06

View PDF (2 pages)

23/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

14/01/2021

Registered office address changed from 15 Leighton Place London NW5 2QL to Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 2021-01-14

View PDF (1 pages)

04/06/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

31/05/2019

Confirmation statement made on 2019-05-23 with updates

View PDF (5 pages)

18/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

25/05/2018

Confirmation statement made on 2018-05-23 with updates

View PDF (5 pages)

12/02/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

12/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

23/05/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (7 pages)

23/05/2017

Director's details changed for Jane Clare Gleadall on 2017-05-23

View PDF (2 pages)

23/05/2017

Director's details changed for Stephen Benedict Borges on 2017-05-23

View PDF (2 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

21/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (5 pages)

13/05/2016

Secretary's details changed for Stephen Benedict Borges on 2016-05-13

View PDF (1 pages)

13/05/2016

Director's details changed for Jane Clare Gleadall on 2016-05-13

View PDF (2 pages)

13/05/2016

Director's details changed for Stephen Benedict Borges on 2016-05-13

View PDF (2 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

28/05/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (4 pages)

12/01/2015

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

View PDF (5 pages)

06/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (4 pages)

17/12/2013

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

View PDF (5 pages)

27/06/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (4 pages)

06/02/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

14/12/2012

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

View PDF (5 pages)

20/06/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (3 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

02/06/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (3 pages)

02/06/2011

Director's details changed for Jane Clare Gleadall on 2011-05-23

View PDF (2 pages)

02/06/2011

Director's details changed for Stephen Benedict Borges on 2011-05-23

View PDF (2 pages)

02/06/2011

Secretary's details changed for Stephen Benedict Borges on 2011-05-23

View PDF (1 pages)

07/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

14/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (5 pages)

14/06/2010

Director's details changed for Stephen Benedict Borges on 2010-05-23

View PDF (2 pages)

14/06/2010

Director's details changed for Jane Clare Gleadall on 2010-05-23

View PDF (2 pages)

23/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

15/12/2009

Registered office address changed from 904 Oxford House 49a Oxford Road London N4 3EY on 2009-12-15

View PDF (1 pages)

08/07/2009

Return made up to 23/05/09; full list of members

View PDF (4 pages)

23/01/2009

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

View PDF (3 pages)

20/06/2008

Return made up to 23/05/08; full list of members

View PDF (3 pages)

29/01/2008

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

View PDF (3 pages)

18/07/2007

Return made up to 23/05/07; full list of members

View PDF (2 pages)

18/07/2007

Location of register of members

View PDF (1 pages)

18/07/2007

Location of debenture register

View PDF (1 pages)

18/07/2007

Registered office changed on 18/07/07 from: 20 gipsy lane kettering northamptonshire NN16 8TY

View PDF (1 pages)

18/07/2007

Director's particulars changed

View PDF (1 pages)

18/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/03/2007

Accounting reference date shortened from 31/05/07 to 31/03/07

View PDF (1 pages)

02/03/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (2 pages)

25/08/2006

Memorandum and Articles of Association

View PDF (9 pages)

17/08/2006

Certificate of change of name

View PDF (2 pages)

28/06/2006

Return made up to 23/05/06; full list of members

View PDF (7 pages)

24/08/2005

Registered office changed on 24/08/05 from: 138 abbey road london NW6 4SR

View PDF (1 pages)

23/05/2005

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+76.08 % *

* during past year

Cash in Bank

£1,883,801.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
49
1.88M
-
0.00
1.08M
-

2022
53
2.01M
-
0.00
1.07M
-

2023
54
2.71M
-
0.00
1.88M
-

2023
54
2.71M
-
0.00
1.88M
-

Employees

2023

Employees

54 2 % *

Net Assets(GBP)

2.71M £34.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.88M £76.08 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jane Clare Gleadall	Director	23/05/2005 - Present	2
Borges, Stephen Benedict	Secretary	23/05/2005 - Present	-
Stephen Benedict Borges	Director	23/05/2005 - Present	2

Persons with Significant Control

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

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Description

About BIGLIGHT LIMITED

BIGLIGHT LIMITED is an(a) Active company incorporated on 23/05/2005 with the registered office located at 35 Ballards Lane, London N3 1XW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 54 according to last financial statements.

Frequently Asked Questions

What is the current status of BIGLIGHT LIMITED?

BIGLIGHT LIMITED is currently Active. It was registered on 23/05/2005 .

Where is BIGLIGHT LIMITED located?

BIGLIGHT LIMITED is registered at 35 Ballards Lane, London N3 1XW.

What does BIGLIGHT LIMITED do?

BIGLIGHT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BIGLIGHT LIMITED have?

BIGLIGHT LIMITED had 54 employees in 2023.

What is the latest filing for BIGLIGHT LIMITED?

The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-03-31.