Big Holding Group Limited
Company Profile
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MicroBig Holding Group Limited
10740414•Private Limited With Share Capital
5Th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y6EE
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Incorporated
25/04/2017
Company Age
8 years
Directors
3
Employees
3
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Big Holding Group Limited (10740414) is a private limited with share capital incorporated on 25/04/2017 (8 years old) and registered in london, SW1Y6EE. The company operates under SIC code 82990 and is classified as Micro.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 25/04/2017
SW1Y6EE
3 employees
Financial Overview
Total Assets
£20.59M
Liabilities
£3.85M
Net Assets
£16.74M
Cash
£109.5K
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
53
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2023
Capital Allotment Shares
Category:Capital
Date:22-11-2022
Capital Allotment Shares
Category:Capital
Date:12-09-2022
Capital Allotment Shares
Category:Capital
Date:25-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2021
Capital Allotment Shares
Category:Capital
Date:04-05-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:01-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2020
Capital Allotment Shares
Category:Capital
Date:03-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2020
Capital Allotment Shares
Category:Capital
Date:19-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-04-2019
Gazette Notice Compulsory
Category:Gazette
Date:26-03-2019
Legacy
Category:Change Of Name
Date:21-02-2019
Legacy
Category:Miscellaneous
Date:14-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2018
Capital Allotment Shares
Category:Capital
Date:24-01-2018
Capital Cancellation Shares
Category:Capital
Date:24-01-2018
Resolution
Category:Resolution
Date:10-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:10-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-05-2017
Incorporation Company
Category:Incorporation
Date:25-04-2017
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date01/07/2025
Latest Accounts30/09/2024
Trading Addresses
5Th Floor, Eagle House, 108-110 Jermyn Street, London, Sw1Y 6Ee, SW1Y6EERegistered
Related Companies
10
Contact
5Th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y6EE