Big Group Holdings Limited

10535514

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE GEORGE BUILDING NICHOLAS ROAD, LONDON, W11 4AN

Incorporated 21/12/2016

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

70100

Activities of head offices

70210

70229

Management consultancy activities

Officers

Mr Edward Riseman

director · Since 21/12/2016

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 70

Also on 7 other boards

Mr Duncan Robert Hussey

director · Since 21/12/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mr Nicholas Edward Scott

director · Since 21/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 23 other boards

Mr Justin Bulley

director · Since 03/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mrs Raakhee Shah

secretary · Since 21/05/2020

Mr Stephen Lloyd

director · Since 02/05/2023

DIRECTOR, CUSTOMER EXPERIENCE

BRITISH · ENGLAND · Age 39

Mr Martin Andrew Kelly

director · Since 28/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Laurence Adrian Mellman

director · Since 01/12/2025

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Persons with Significant Control

Bgh Trustee Company Limited

75–100% shares

The George Building, Nicholas Road, London, W11 4AN

Reg: 14393859 · England & Wales · Limited Company

Notified 15/11/2022

Former PSCs

Mr Nick Scott

Ceased 15/11/2022

Mr Edward Riseman

Ceased 15/11/2022

Mr Nicholas Edward Scott

Ceased 15/11/2022