Bighams Limited

03233191

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

2 MCNICOL DRIVE, NW10 7AW

Incorporated 02/08/1996

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

10850

Manufacture of prepared meals and dishes

Officers

Charlie Richard Petty Bigham

director · Since 02/08/1996

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Patrick David Cairns

director · Since 06/03/2017

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr Jason Edward Boxer

director · Since 08/09/2020

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Persons with Significant Control

Mr Charlie Richard Petty Bigham

50–75% shares

50–75% votes

Appoint directors

British · England · Age 59

2 Mcnicol Drive, NW10 7AW

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 02/09/2025Registered 04/09/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 03/09/2021Registered 07/09/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 16/12/2016Registered 23/12/2016Satisfied 24/09/2021

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 16/12/2016Registered 23/12/2016

charge

outstanding

LIVERPOOL VICTORIA PENSION TRUSTEES (NO.1) LIMITED AND LIVERPOOL VICTORIA PENSION TRUSTEES(NO.2

Created 18/01/2005Registered 25/01/2005

charge

outstanding

CGU INTERNATIONAL INSURANCE PLC

Created 19/04/2000Registered 03/05/2000

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/07/1997Registered 08/07/1997