BIGMORE ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

05742135

Incorporation date

14/03/2006

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 14/03/2006)

24/03/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

27/02/2026

Director's details changed for Mrs Clare Minall on 2026-02-26

View PDF (2 pages)

14/01/2026

Director's details changed for Mr Julian Thomas Strauss on 2026-01-01

View PDF (2 pages)

28/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

14/08/2025

Termination of appointment of Adam Charles Nettleship as a secretary on 2025-08-13

View PDF (1 pages)

14/08/2025

Appointment of Ms Deborah Ann Brant as a secretary on 2025-08-13

View PDF (2 pages)

08/07/2025

Appointment of Mrs Clare Minall as a director on 2025-07-04

View PDF (2 pages)

25/03/2025

Confirmation statement made on 2025-03-14 with updates

View PDF (5 pages)

19/03/2025

Director's details changed for Mr Julian Thomas Strauss on 2025-03-19

View PDF (2 pages)

14/03/2025

Change of details for Söderberg & Partners Ab Holding as a person with significant control on 2024-04-22

View PDF (2 pages)

18/12/2024

Notification of Söderberg & Partners Ab Holding as a person with significant control on 2024-04-22

View PDF (1 pages)

09/12/2024

Termination of appointment of Joakim Strandberg as a director on 2024-12-09

View PDF (1 pages)

09/12/2024

Appointment of Mr Karl Johan Lindqvist as a director on 2024-12-09

View PDF (2 pages)

22/11/2024

Current accounting period shortened from 2025-05-31 to 2024-12-31

View PDF (1 pages)

28/08/2024

Total exemption full accounts made up to 2024-05-31

View PDF (10 pages)

14/08/2024

Satisfaction of charge 057421350002 in full

View PDF (4 pages)

15/06/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/06/2024

Change of share class name or designation

View PDF (2 pages)

15/06/2024

Resolutions

View PDF (3 pages)

15/06/2024

Memorandum and Articles of Association

View PDF (31 pages)

02/05/2024

Appointment of Mr Joakim Strandberg as a director on 2024-04-22

View PDF (2 pages)

02/05/2024

Change of details for Mr Adam Charles Nettleship as a person with significant control on 2024-04-22

View PDF (2 pages)

22/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

22/11/2023

Total exemption full accounts made up to 2023-05-31

View PDF (10 pages)

27/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

27/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (10 pages)

24/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

28/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

29/06/2021

Appointment of Mr Julian Thomas Strauss as a director on 2021-06-01

View PDF (2 pages)

04/05/2021

Registration of charge 057421350002, created on 2021-04-30

View PDF (14 pages)

16/03/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

21/01/2021

Satisfaction of charge 057421350001 in full

View PDF (1 pages)

09/10/2020

Total exemption full accounts made up to 2020-05-31

View PDF (6 pages)

05/08/2020

Appointment of Ms Deborah Ann Brant as a director on 2020-07-01

View PDF (2 pages)

17/03/2020

Confirmation statement made on 2020-03-14 with updates

View PDF (4 pages)

30/01/2020

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

23/12/2019

Change of details for Mr Adam Charles Nettleship as a person with significant control on 2019-11-01

View PDF (2 pages)

23/12/2019

Cancellation of shares. Statement of capital on 2019-11-01

View PDF (6 pages)

23/12/2019

Purchase of own shares.

View PDF (3 pages)

09/09/2019

Cancellation of shares. Statement of capital on 2019-08-01

View PDF (6 pages)

09/09/2019

Purchase of own shares.

View PDF (3 pages)

12/06/2019

Cancellation of shares. Statement of capital on 2019-05-01

View PDF (4 pages)

12/06/2019

Purchase of own shares.

View PDF (3 pages)

20/03/2019

Confirmation statement made on 2019-03-14 with updates

View PDF (4 pages)

20/03/2019

Director's details changed for Mr Adam Charles Nettleship on 2018-08-01

View PDF (2 pages)

20/03/2019

Change of details for Mr Adam Charles Nettleship as a person with significant control on 2018-08-01

View PDF (2 pages)

20/03/2019

Secretary's details changed for Mr Adam Charles Nettleship on 2018-08-01

View PDF (1 pages)

26/02/2019

Cessation of Adam Larrett Neal as a person with significant control on 2019-02-01

View PDF (1 pages)

25/02/2019

Cancellation of shares. Statement of capital on 2019-02-01

View PDF (6 pages)

25/02/2019

Purchase of own shares.

View PDF (3 pages)

11/12/2018

Cancellation of shares. Statement of capital on 2018-11-01

View PDF (6 pages)

11/12/2018

Purchase of own shares.

View PDF (3 pages)

17/10/2018

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

21/09/2018

Cancellation of shares. Statement of capital on 2018-08-01

View PDF (6 pages)

21/09/2018

Purchase of own shares.

View PDF (3 pages)

14/06/2018

Change of details for Mr Adam Charles Nettleship as a person with significant control on 2018-05-01

View PDF (2 pages)

08/06/2018

Cancellation of shares. Statement of capital on 2018-05-01

View PDF (6 pages)

08/06/2018

Purchase of own shares.

View PDF (3 pages)

24/05/2018

Cancellation of shares. Statement of capital on 2018-04-06

View PDF (6 pages)

24/05/2018

Resolutions

View PDF (9 pages)

24/05/2018

Purchase of own shares.

View PDF (3 pages)

09/04/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

26/09/2017

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

24/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (7 pages)

13/03/2017

Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT109NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

View PDF (1 pages)

02/10/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

29/03/2016

Annual return made up to 2016-03-14

View PDF (5 pages)

03/10/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

20/03/2015

Annual return made up to 2015-03-14

View PDF (5 pages)

25/09/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

28/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (6 pages)

28/03/2014

Director's details changed for Adam Nettleship on 2014-03-14

View PDF (2 pages)

17/09/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

04/09/2013

Registration of charge 057421350001

View PDF (6 pages)

10/04/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (6 pages)

22/02/2013

Termination of appointment of Adam Neal as a director

View PDF (1 pages)

13/11/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

21/03/2012

Annual return made up to 2012-03-14

View PDF (6 pages)

25/11/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

01/04/2011

Annual return made up to 2011-03-14

View PDF (6 pages)

28/03/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

28/03/2011

Register inspection address has been changed

View PDF (1 pages)

09/11/2010

Total exemption full accounts made up to 2010-05-31

View PDF (12 pages)

06/04/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (6 pages)

02/03/2010

Total exemption full accounts made up to 2009-05-31

View PDF (16 pages)

05/04/2009

Resolutions

View PDF (7 pages)

05/04/2009

Appointment terminated director john davies

View PDF (1 pages)

25/03/2009

Director's change of particulars / adam neal / 30/01/2009

View PDF (1 pages)

21/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

17/03/2009

Return made up to 14/03/09; full list of members

View PDF (4 pages)

01/10/2008

Ad 10/09/08\gbp si 900@1=900\gbp ic 18100/19000\

View PDF (2 pages)

01/10/2008

Ad 10/09/08\gbp si 900@1=900\gbp ic 17200/18100\

View PDF (2 pages)

11/06/2008

Director appointed adam larrett neal

View PDF (2 pages)

17/04/2008

Capitals not rolled up

View PDF (2 pages)

11/04/2008

Return made up to 14/03/08; full list of members

View PDF (4 pages)

11/01/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

19/12/2007

Secretary resigned

View PDF (1 pages)

19/12/2007

New secretary appointed

View PDF (2 pages)

25/09/2007

Ad 13/09/07--------- £ si 1500@1=1500 £ ic 15200/16700

View PDF (2 pages)

04/04/2007

Return made up to 14/03/07; full list of members

View PDF (3 pages)

27/07/2006

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

View PDF (1 pages)

26/07/2006

Ad 07/07/06--------- £ si 15199@1=15199 £ ic 1/15200

View PDF (2 pages)

10/07/2006

Director resigned

View PDF (1 pages)

28/04/2006

Certificate of change of name

View PDF (2 pages)

25/04/2006

Secretary's particulars changed

View PDF (1 pages)

05/04/2006

Resolutions

View PDF (0 pages)

05/04/2006

Resolutions

View PDF (0 pages)

05/04/2006

Resolutions

View PDF (1 pages)

05/04/2006

Registered office changed on 05/04/06 from: hillbrow house, hillbrow road esher surrey KT10 9NW

View PDF (1 pages)

04/04/2006

New director appointed

View PDF (2 pages)

04/04/2006

New secretary appointed

View PDF (2 pages)

04/04/2006

New director appointed

View PDF (2 pages)

04/04/2006

New director appointed

View PDF (2 pages)

29/03/2006

Director resigned

View PDF (1 pages)

29/03/2006

Secretary resigned

View PDF (1 pages)

14/03/2006

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
14
91.39K
-
0.00
172.63K
-

2022
18
117.22K
-
0.00
86.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
INSTANT COMPANIES LIMITED	Nominee Director	14/03/2006 - 14/03/2006	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/03/2006 - 14/03/2006	99600
Nettleship, Adam	Director	14/03/2006 - Present	19
Adam Larrett Neal	Director	01/06/2008 - 18/02/2013	14
Baker, Jacalyn Karen	Secretary	14/03/2006 - 13/12/2007	1

Persons with Significant Control

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

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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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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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Description

About BIGMORE ASSOCIATES LIMITED

BIGMORE ASSOCIATES LIMITED is an(a) Active company incorporated on 14/03/2006 with the registered office located at St Georges House, 25 Bridge Street, Walton On Thames, Surrey KT12 1AF. 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 BIGMORE ASSOCIATES LIMITED?

BIGMORE ASSOCIATES LIMITED is currently Active. It was registered on 14/03/2006 .

Where is BIGMORE ASSOCIATES LIMITED located?

BIGMORE ASSOCIATES LIMITED is registered at St Georges House, 25 Bridge Street, Walton On Thames, Surrey KT12 1AF.

What does BIGMORE ASSOCIATES LIMITED do?

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

What is the latest filing for BIGMORE ASSOCIATES LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-14 with no updates.