The Big Group Limited
02520892
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 02/07/2025
Due 16/07/2026
Industry
Officers
secretary · Since 21/05/2020
Former
director · Resigned 09/11/1994
director · Resigned 09/11/1994
director · Resigned 09/11/1994
director · Resigned 09/11/1994
director · Resigned 20/03/1996
director · Resigned 12/04/1996
secretary · Resigned 19/06/1996
director · Resigned 19/06/1996
director · Resigned 09/10/1997
secretary · Resigned 01/01/2000
director · Resigned 31/12/2001
director · Resigned 29/04/2002
director · Resigned 29/04/2002
director · Resigned 30/08/2002
director · Resigned 11/07/2003
director · Resigned 31/01/2004
director · Resigned 25/06/2004
director · Resigned 01/07/2004
director · Resigned 30/09/2004
director · Resigned 07/12/2004
director · Resigned 07/12/2004
director · Resigned 31/12/2004
director · Resigned 31/12/2006
director · Resigned 08/11/2012
director · Resigned 03/01/2017
director · Resigned 03/07/2018
secretary · Resigned 21/05/2020
director · Resigned 13/01/2023
director · Resigned 23/08/2023
director · Resigned 25/03/2025
Persons with Significant Control
Big Group Holdings Limited
The George Building, Nicholas Road, London, W11 4AN
Reg: 10535514 · Registrar Of Companies For England & Wales · Private Limited Company
Notified 03/01/2017
Former PSCs
Mr Ed Riseman
Ceased 03/01/2017
Mr Nick Scott
Ceased 03/01/2017
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BARCLAYS BANK PLC
BARCLAYS BANK PLC
DERWENT VALLEY PROPERTIES LIMITED
Change History
Active
Private Limited Company
THE GEORGE BUILDING NICHOLAS ROAD
LONDON
Filing History100 filings
change person director company with change date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
change to a person with significant control
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
change registered office address company with date old address new address
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
change person director company with change date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
change person director company with change date
appoint person director company with name date
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
confirmation statement with updates
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type medium
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type medium
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type small
appoint person director company with name
resolution
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
capital alter shares subdivision
accounts with accounts type small
second filing of form with form type made up date
resolution
statement of companys objects
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
legacy
legacy
accounts with accounts type small
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
resolution
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy