Big Group Holdings Limited
Company Profile
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MediumBig Group Holdings Limited
10535514•Private Limited With Share Capital
The George Building, Nicholas Road, London, W114AN
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Incorporated
21/12/2016
Company Age
9 years
Directors
10
Employees
164
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Big Group Holdings Limited (10535514) is a private limited with share capital incorporated on 21/12/2016 (9 years old) and registered in london, W114AN. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Medium
Incorporated 21/12/2016
W114AN
164 employees
Financial Overview
Total Assets
£12.80M
Liabilities
£12.66M
Net Assets
£148.6K
Turnover
£25.67M
Cash
£5.55M
Key Metrics
164
Employees
10
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
48
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:18-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:18-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Resolution
Category:Resolution
Date:15-08-2023
Memorandum Articles
Category:Incorporation
Date:15-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2022
Resolution
Category:Resolution
Date:06-12-2022
Memorandum Articles
Category:Incorporation
Date:06-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2018
Capital Allotment Shares
Category:Capital
Date:18-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2017
Resolution
Category:Resolution
Date:19-01-2017
Incorporation Company
Category:Incorporation
Date:21-12-2016
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024
Trading Addresses
The George Building, Nicholas Road, London, W11 4An, W114ANRegistered
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