Big Group Holdings Limited

General information

Name:

Big Group Holdings Ltd

Office Address:

The George Building Nicholas Road Notting Dale W11 4AN London

Number: 10535514

Incorporation date: 2016-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 10535514 eight years ago, Big Group Holdings Limited is categorised as a Private Limited Company. The firm's latest mailing address is The George Building Nicholas Road, Notting Dale London. The company's declared SIC number is 70229 - Management consultancy activities other than financial management. The firm's most recent accounts provide detailed information about the period up to Saturday 31st December 2022 and the latest annual confirmation statement was filed on Tuesday 20th December 2022.

The directors currently chosen by this particular firm include: Stephen L. arranged to perform management duties in 2023 in May, Justin B. arranged to perform management duties in 2017 in January, Stephen B. arranged to perform management duties on 2017-01-03 and 3 remaining, listed below. Additionally, the managing director's efforts are regularly helped with by a secretary - Raakhee S., who was chosen by this specific firm in May 2020.

Company staff

Stephen L.

Role: Director

Appointed: 02 May 2023

Latest update: 7 January 2024

Raakhee S.

Role: Secretary

Appointed: 21 May 2020

Latest update: 7 January 2024

Justin B.

Role: Director

Appointed: 03 January 2017

Latest update: 7 January 2024

Stephen B.

Role: Director

Appointed: 03 January 2017

Latest update: 7 January 2024

Nicholas S.

Role: Director

Appointed: 21 December 2016

Latest update: 7 January 2024

Duncan H.

Role: Director

Appointed: 21 December 2016

Latest update: 7 January 2024

Edward R.

Role: Director

Appointed: 21 December 2016

Latest update: 7 January 2024

People with significant control

The companies that control this firm include: Bgh Trustee Company Limited owns over 3/4 of company shares. This business can be reached in London at Nicholas Road, Notting Dale, W11 4AN and was registered as a PSC under the registration number 14393859.

Bgh Trustee Company Limited
Address: The George Building Nicholas Road, Notting Dale, London, W11 4AN, England
Legal authority Companies Act 2000
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 14393859
Notified on 15 November 2022
Nature of control:
over 3/4 of shares
Edward R.
Notified on 21 December 2016
Ceased on 15 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nick S.
Notified on 21 December 2016
Ceased on 15 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas S.
Notified on 3 January 2017
Ceased on 15 November 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023-12-20 (CS01)
filed on: 21st, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 70210 : Public relations and communications activities
  • 70100 : Activities of head offices
7
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