BIGSTREAM LIMITED

Key Data

Status

Active

Company No.

02112974

Incorporation date

20/03/1987

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1987)

03/12/2025

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

View PDF (8 pages)

21/07/2025

Notification of James Andrew Lewis as a person with significant control on 2025-07-21

View PDF (2 pages)

21/07/2025

Confirmation statement made on 2025-07-21 with updates

View PDF (5 pages)

18/12/2024

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

View PDF (8 pages)

22/07/2024

Confirmation statement made on 2024-07-21 with updates

View PDF (4 pages)

27/09/2023

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

View PDF (8 pages)

21/07/2023

Confirmation statement made on 2023-07-21 with updates

View PDF (4 pages)

28/11/2022

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

View PDF (7 pages)

10/08/2022

Change of details for Mrs Vivien Elizabeth Lewis as a person with significant control on 2022-08-10

View PDF (2 pages)

10/08/2022

Change of details for Mr Andrew James Lewis as a person with significant control on 2022-08-10

View PDF (2 pages)

10/08/2022

Director's details changed for Mrs Vivien Elizabeth Lewis on 2022-08-10

View PDF (2 pages)

10/08/2022

Director's details changed for Mr Andrew James Lewis on 2022-08-10

View PDF (2 pages)

04/08/2022

Confirmation statement made on 2022-07-21 with updates

View PDF (4 pages)

14/04/2022

Change of details for Mrs Vivien Elizabeth Lewis as a person with significant control on 2022-04-14

View PDF (2 pages)

12/11/2021

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

View PDF (7 pages)

26/07/2021

Confirmation statement made on 2021-07-21 with no updates

View PDF (3 pages)

09/10/2020

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

View PDF (8 pages)

07/10/2020

Registered office address changed from Ap Lewis & Sons Ltd Orion Way Kettering Northamptonshire NN15 6NL to Ap Lewis & Sons Ltd Alfred House, Orion Way Kettering Northamptonshire NN15 6NL on 2020-10-07

View PDF (1 pages)

23/07/2020

Confirmation statement made on 2020-07-21 with no updates

View PDF (3 pages)

18/12/2019

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

View PDF (7 pages)

02/08/2019

Confirmation statement made on 2019-07-21 with no updates

View PDF (3 pages)

20/12/2018

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

View PDF (7 pages)

24/07/2018

Confirmation statement made on 2018-07-21 with no updates

View PDF (3 pages)

28/12/2017

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

View PDF (11 pages)

24/07/2017

Confirmation statement made on 2017-07-21 with updates

View PDF (5 pages)

24/07/2017

Notification of Vivien Elizabeth Lewis as a person with significant control on 2016-04-06

View PDF (2 pages)

11/01/2017

Cancellation of shares. Statement of capital on 2016-11-03

View PDF (4 pages)

21/12/2016

Purchase of own shares.

View PDF (3 pages)

22/11/2016

Resolutions

View PDF (1 pages)

04/11/2016

Appointment of Mr James Andrew Lewis as a secretary on 2016-11-03

View PDF (2 pages)

04/11/2016

Termination of appointment of Richard Bailey as a director on 2016-11-03

View PDF (1 pages)

04/11/2016

Termination of appointment of Richard Bailey as a secretary on 2016-11-03

View PDF (1 pages)

17/10/2016

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

View PDF (6 pages)

22/07/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (6 pages)

16/12/2015

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

View PDF (6 pages)

24/07/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (7 pages)

21/01/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-07-21

View PDF (17 pages)

13/01/2015

Cancellation of shares. Statement of capital on 2014-12-18

View PDF (4 pages)

13/01/2015

Purchase of own shares.

View PDF (3 pages)

05/01/2015

Resolutions

View PDF (4 pages)

08/12/2014

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

View PDF (6 pages)

02/12/2014

Appointment of Mrs Vivien Elizabeth Lewis as a director on 2014-11-28

View PDF (2 pages)

25/07/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (7 pages)

14/05/2014

Cancellation of shares. Statement of capital on 2014-05-14

View PDF (4 pages)

14/05/2014

Purchase of own shares.

View PDF (3 pages)

14/05/2014

Purchase of own shares.

View PDF (3 pages)

14/04/2014

Resolutions

View PDF (6 pages)

14/04/2014

Resolutions

View PDF (6 pages)

11/12/2013

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

View PDF (6 pages)

17/09/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (6 pages)

21/12/2012

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

View PDF (6 pages)

04/09/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (6 pages)

22/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (4 pages)

18/08/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (6 pages)

16/12/2010

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

View PDF (5 pages)

08/09/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (6 pages)

26/01/2010

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

View PDF (10 pages)

04/09/2009

Return made up to 21/07/09; full list of members

View PDF (4 pages)

16/01/2009

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

View PDF (8 pages)

25/09/2008

Return made up to 21/07/08; full list of members

View PDF (4 pages)

28/01/2008

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

View PDF (8 pages)

05/09/2007

Return made up to 21/07/07; no change of members

View PDF (7 pages)

29/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

24/08/2006

Return made up to 21/07/06; full list of members

View PDF (8 pages)

03/01/2006

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

View PDF (16 pages)

31/08/2005

Return made up to 21/07/05; full list of members

View PDF (8 pages)

04/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

12/08/2004

Return made up to 21/07/04; full list of members

View PDF (8 pages)

05/02/2004

Group of companies' accounts made up to 2003-03-31

View PDF (18 pages)

26/08/2003

Return made up to 21/07/03; full list of members

View PDF (8 pages)

24/12/2002

Group of companies' accounts made up to 2002-03-31

View PDF (17 pages)

12/08/2002

Return made up to 21/07/02; full list of members

View PDF (8 pages)

29/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (15 pages)

31/08/2001

Return made up to 21/07/01; full list of members

View PDF (7 pages)

09/11/2000

Full group accounts made up to 2000-03-31

View PDF (15 pages)

19/09/2000

Registered office changed on 19/09/00 from: 22 duke street, burton latimer, kettering, northamptonshire NN15 5SG

View PDF (1 pages)

15/08/2000

Return made up to 21/07/00; full list of members

View PDF (7 pages)

04/01/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

19/08/1999

Return made up to 21/07/99; no change of members

View PDF (4 pages)

06/10/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

02/09/1998

Return made up to 21/07/98; no change of members

View PDF (4 pages)

12/11/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

09/10/1997

New secretary appointed

View PDF (2 pages)

09/10/1997

Secretary resigned

View PDF (1 pages)

27/07/1997

Director's particulars changed

View PDF (1 pages)

27/07/1997

Return made up to 21/07/97; full list of members

View PDF (6 pages)

25/07/1997

Director resigned

View PDF (1 pages)

16/06/1997

Resolutions

View PDF (1 pages)

16/06/1997

Declaration of assistance for shares acquisition

View PDF (4 pages)

20/10/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

30/09/1996

Return made up to 21/07/96; full list of members

View PDF (6 pages)

03/05/1996

Resolutions

View PDF (1 pages)

03/05/1996

Declaration of assistance for shares acquisition

View PDF (2 pages)

11/08/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

18/07/1995

Return made up to 21/07/95; full list of members

View PDF (0 pages)

28/03/1995

Declaration of assistance for shares acquisition

View PDF (8 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 (19 pages)

18/10/1994

Full group accounts made up to 1994-03-31

View PDF (0 pages)

29/07/1994

Return made up to 21/07/94; no change of members

View PDF (0 pages)

25/03/1994

New director appointed

View PDF (0 pages)

20/08/1993

Full group accounts made up to 1993-03-31

View PDF (0 pages)

25/07/1993

Return made up to 21/07/93; full list of members

View PDF (0 pages)

04/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

07/01/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

26/10/1992

Return made up to 21/07/92; full list of members

View PDF (0 pages)

15/05/1992

£ ic 36150/22450 02/04/92 £ sr 13700@1=13700

View PDF (0 pages)

08/05/1992

Resolutions

View PDF (0 pages)

07/05/1992

Director resigned

View PDF (0 pages)

22/11/1991

Full group accounts made up to 1991-03-31

View PDF (0 pages)

22/11/1991

Return made up to 21/07/91; no change of members

View PDF (0 pages)

02/10/1990

Full group accounts made up to 1990-03-31

View PDF (0 pages)

02/10/1990

Return made up to 31/08/90; no change of members

View PDF (0 pages)

30/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

18/08/1989

Full group accounts made up to 1989-03-31

View PDF (0 pages)

18/08/1989

Return made up to 21/07/89; full list of members

View PDF (0 pages)

15/12/1988

Full group accounts made up to 1988-03-31

View PDF (0 pages)

15/12/1988

Return made up to 19/09/88; full list of members

View PDF (0 pages)

08/12/1988

Registered office changed on 08/12/88 from: 41 meadow road, kettering, northants, NN16 8TN

View PDF (0 pages)

29/07/1987

Director resigned;new director appointed

View PDF (0 pages)

29/07/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/07/1987

Registered office changed on 29/07/87 from: 2 baches street, london, N1 6EE

View PDF (0 pages)

20/03/1987

Certificate of Incorporation

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£1,218.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/07/2026

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)

2023
1
945.56K
-
0.00
1.22K
-

2023
1
945.56K
-
0.00
1.22K
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

945.56K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.22K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Vivien Elizabeth Lewis	Director	28/11/2014 - Present	1
Bailey, Richard	Director	31/03/1994 - 02/11/2016	6
Lewis, Andrew James	Secretary	29/11/1992 - 25/09/1997	2
Bailey, Richard	Secretary	25/09/1997 - 02/11/2016	3
Lewis, James Andrew	Secretary	02/11/2016 - Present	-

Persons with Significant Control

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

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Description

About BIGSTREAM LIMITED

BIGSTREAM LIMITED is an(a) Active company incorporated on 20/03/1987 with the registered office located at Ap Lewis & Sons Ltd, Alfred House, Orion Way, Kettering, Northamptonshire NN15 6NL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BIGSTREAM LIMITED?

BIGSTREAM LIMITED is currently Active. It was registered on 20/03/1987 .

Where is BIGSTREAM LIMITED located?

BIGSTREAM LIMITED is registered at Ap Lewis & Sons Ltd, Alfred House, Orion Way, Kettering, Northamptonshire NN15 6NL.

What does BIGSTREAM LIMITED do?

BIGSTREAM LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BIGSTREAM LIMITED have?

BIGSTREAM LIMITED had 1 employees in 2023.

What is the latest filing for BIGSTREAM LIMITED?

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