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Bigglescourt Limited

NI626312

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

62 Church Road, Holywood, BT18 9BU
Incorporated 22/08/2014

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

69202
Bookkeeping activities

Officers

Mr Peter Barney Bates

secretary · Since 22/08/2014

Also on 1 other board

Mr Peter Barney Bates

director · Since 22/08/2014

ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 81

Also on 1 other board

Mr Gavin Peter Davis Bates

director · Since 27/10/2014

BAR MANAGER

BRITISH · NORTHERN IRELAND · Age 47

Also on 2 other boards

Peter Barney Bates

secretary · Since 22/08/2014

Peter Barney Bates

director · Since 22/08/2014

British · Northern Ireland · Age 81

Gavin Peter Davis Bates

director · Since 27/10/2014

British · Northern Ireland · Age 47

Persons with Significant Control

Mr Peter Barney Bates

75–100% shares

British · Northern Ireland · Age 81

62, Church Road, Holywood, BT18 9BU

Notified 01/12/2020

Former PSCs

Mr Gavin Peter Davis Bates

Ceased 01/12/2020

Charges0 outstanding

Charge
satisfied

TENNENT'S NI LIMITED

Created 19/12/2016Registered 21/12/2016Satisfied 22/03/2021
Charge
satisfied

ULSTER BANK LIMITED

Created 11/02/2015Registered 11/02/2015Satisfied 28/04/2021
Charge
satisfied

ULSTER BANK LIMITED

Created 18/12/2014Registered 22/12/2014Satisfied 29/10/2021

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line162 Church Road
2026-08-25

62 CHURCH ROAD

post townHolywood
2026-08-25

HOLYWOOD

officer appointedBATES, Peter Barney
2026-08-25
officer appointedBATES, Gavin Peter Davis
2026-08-25
officer appointedBATES, Peter Barney
2026-08-25

Filing History37 filings

Director details changed

change person director company with change date

11/11/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20253 pages · PDF
Confirmation statement

confirmation statement with updates

03/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20243 pages · PDF
Director details changed

change person director company with change date

18/05/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20223 pages · PDF
MR04

mortgage satisfy charge full

29/10/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20213 pages · PDF
Confirmation statement

confirmation statement with updates

01/09/20214 pages · PDF
PSC07

cessation of a person with significant control

01/09/20211 page · PDF
MR04

mortgage satisfy charge full

28/04/20211 page · PDF
PSC notified

notification of a person with significant control

25/03/20212 pages · PDF
Director details changed

change person director company with change date

22/03/20212 pages · PDF
CH03

change person secretary company with change date

22/03/20211 page · PDF
MR04

mortgage satisfy charge full

22/03/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20173 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/12/201643 pages · PDF
Director details changed

change person director company with change date

01/09/20162 pages · PDF
Confirmation statement

confirmation statement with updates

01/09/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/05/20166 pages · PDF
Accounts date changed

change account reference date company current extended

15/12/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

15/09/20155 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/02/201515 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/12/20149 pages · PDF
Director appointed

appoint person director company with name date

29/10/20142 pages · PDF
Incorporated

incorporation company

22/08/201427 pages · PDF