BIGSHIELD LIMITED

Key Data

Status

Active

Company No.

02029625

Incorporation date

19/06/1986

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1986)

24/03/2026

Total exemption full accounts made up to 2025-11-30

View PDF (7 pages)

24/11/2025

Director's details changed for Margerite Elizabeth Griffths on 2019-11-01

View PDF (2 pages)

17/11/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-11-30

View PDF (7 pages)

06/11/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

23/07/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

10/11/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

29/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (11 pages)

28/11/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

08/07/2022

Total exemption full accounts made up to 2021-11-30

View PDF (5 pages)

15/11/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

30/03/2021

Total exemption full accounts made up to 2020-11-30

View PDF (5 pages)

11/11/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

31/03/2020

Total exemption full accounts made up to 2019-11-30

View PDF (6 pages)

01/11/2019

Secretary's details changed for Alan Edward Greenough on 2019-10-27

View PDF (1 pages)

01/11/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

01/11/2019

Change of details for Michael Shaun Griffiths as a person with significant control on 2019-10-27

View PDF (2 pages)

01/11/2019

Director's details changed for Michael Shaun Griffiths on 2019-10-27

View PDF (2 pages)

02/05/2019

Registered office address changed from 5 Ribblesdale Place Preston PR1 8BZ to 6 Corunna Court Corunna Road Warwick CV34 5HQ on 2019-05-02

View PDF (1 pages)

25/04/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

23/10/2018

Confirmation statement made on 2018-10-23 with no updates

View PDF (3 pages)

31/07/2018

Total exemption full accounts made up to 2017-11-30

View PDF (7 pages)

23/10/2017

Confirmation statement made on 2017-10-23 with no updates

View PDF (3 pages)

24/03/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

24/10/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (5 pages)

31/03/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

26/10/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (5 pages)

11/08/2015

Appointment of Margerite Elizabeth Griffths as a director on 2015-07-31

View PDF (3 pages)

26/03/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

28/10/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (4 pages)

16/05/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

23/10/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (4 pages)

11/03/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

29/10/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (4 pages)

14/05/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

25/10/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (4 pages)

25/10/2011

Director's details changed for Michael Shaun Griffiths on 2011-03-25

View PDF (2 pages)

21/04/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

26/10/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (4 pages)

25/10/2010

Director's details changed for Michael Shaun Griffiths on 2010-10-23

View PDF (2 pages)

27/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

23/10/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (4 pages)

23/10/2009

Director's details changed for Michael Shaun Griffiths on 2009-10-23

View PDF (2 pages)

28/04/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

23/10/2008

Return made up to 23/10/08; full list of members

View PDF (3 pages)

09/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

06/11/2007

Return made up to 23/10/07; full list of members

View PDF (2 pages)

06/11/2007

Director's particulars changed

View PDF (1 pages)

26/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

21/11/2006

Return made up to 23/10/06; full list of members

View PDF (2 pages)

28/06/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

23/11/2005

Return made up to 23/10/05; full list of members

View PDF (6 pages)

04/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (4 pages)

13/12/2004

Return made up to 23/10/04; full list of members

View PDF (6 pages)

29/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (4 pages)

05/01/2004

Return made up to 23/10/03; full list of members

View PDF (6 pages)

02/10/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (4 pages)

07/11/2002

Return made up to 23/10/02; full list of members

View PDF (6 pages)

03/10/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (4 pages)

06/11/2001

Return made up to 23/10/01; full list of members

View PDF (6 pages)

20/09/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (4 pages)

10/11/2000

Return made up to 23/10/00; full list of members

View PDF (6 pages)

29/09/2000

Accounts for a small company made up to 1999-11-30

View PDF (4 pages)

08/12/1999

Return made up to 23/10/99; full list of members

View PDF (6 pages)

23/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (4 pages)

22/02/1999

Secretary resigned

View PDF (1 pages)

22/02/1999

New secretary appointed

View PDF (2 pages)

26/11/1998

Return made up to 23/10/98; full list of members

View PDF (6 pages)

29/09/1998

Accounts for a small company made up to 1997-11-30

View PDF (4 pages)

21/11/1997

Return made up to 23/10/97; full list of members

View PDF (6 pages)

28/08/1997

Accounts for a small company made up to 1996-11-30

View PDF (5 pages)

14/11/1996

Return made up to 23/10/96; full list of members

View PDF (6 pages)

07/08/1996

Accounts for a small company made up to 1995-11-30

View PDF (6 pages)

11/12/1995

Return made up to 23/10/95; full list of members

View PDF (6 pages)

29/09/1995

Accounts for a small company made up to 1994-11-30

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

15/12/1994

Return made up to 23/10/94; full list of members

View PDF (0 pages)

27/07/1994

Accounts for a small company made up to 1993-11-30

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28/11/1993

Return made up to 23/10/93; full list of members

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23/08/1993

Accounts for a small company made up to 1992-11-30

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19/11/1992

Return made up to 23/10/92; full list of members

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11/02/1992

Accounts for a small company made up to 1991-11-30

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19/11/1991

Return made up to 23/10/91; no change of members

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11/11/1991

Particulars of mortgage/charge

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25/09/1991

Accounts for a small company made up to 1990-11-30

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15/04/1991

Return made up to 23/10/90; no change of members

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10/01/1991

Accounts for a small company made up to 1989-11-30

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24/04/1990

Memorandum and Articles of Association

View PDF (9 pages)

05/04/1990

Resolutions

View PDF (1 pages)

23/02/1990

Accounts for a small company made up to 1988-11-30

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31/01/1990

Return made up to 23/10/89; full list of members

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27/09/1989

Accounts for a small company made up to 1987-11-30

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20/02/1989

New director appointed

View PDF (0 pages)

20/02/1989

Return made up to 14/12/88; full list of members

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03/01/1989

Director resigned

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28/07/1988

Return made up to 31/12/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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31/10/1986

New director appointed

View PDF (0 pages)

02/09/1986

Accounting reference date notified as 30/11

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02/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/07/1986

Registered office changed on 02/07/86 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£265,174.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

23/10/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2022
0
1.10M
-
0.00
265.17K
-

2022
0
1.10M
-
0.00
265.17K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.10M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

265.17K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Griffths, Margerite Elizabeth	Director	31/07/2015 - Present	-
Greenough, Alan Edward	Secretary	09/02/1999 - Present	-

Persons with Significant Control

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

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Description

About BIGSHIELD LIMITED

BIGSHIELD LIMITED is an(a) Active company incorporated on 19/06/1986 with the registered office located at 6 Corunna Court, Corunna Road, Warwick CV34 5HQ. 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 BIGSHIELD LIMITED?

BIGSHIELD LIMITED is currently Active. It was registered on 19/06/1986 .

Where is BIGSHIELD LIMITED located?

BIGSHIELD LIMITED is registered at 6 Corunna Court, Corunna Road, Warwick CV34 5HQ.

What does BIGSHIELD LIMITED do?

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

What is the latest filing for BIGSHIELD LIMITED?

The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-11-30.