Big K (Holdings) Limited
Company Profile
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MediumBig K (holdings) Limited
02569603•Private Limited With Share Capital
Unit 20 Milmead Ind.Centre, Mill Mead Road, Tottenham Hale, N179QU
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Incorporated
19/12/1990
Company Age
35 years
Directors
5
Employees
102
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Big K (holdings) Limited (02569603) is a private limited with share capital incorporated on 19/12/1990 (35 years old) and registered in tottenham hale, N179QU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 19/12/1990
N179QU
102 employees
Financial Overview
Total Assets
£26.28M
Liabilities
£9.15M
Net Assets
£17.13M
Turnover
£34.73M
Cash
£1.11M
Key Metrics
102
Employees
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
4
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:14-04-2026
Resolution
Category:Resolution
Date:14-04-2026
Memorandum Articles
Category:Incorporation
Date:14-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:14-04-2026
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-04-2026
Capital Allotment Shares
Category:Capital
Date:01-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-04-2026
Legacy
Category:Capital
Date:01-04-2026
Legacy
Category:Insolvency
Date:01-04-2026
Resolution
Category:Resolution
Date:01-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2019
Capital Cancellation Shares
Category:Capital
Date:28-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:28-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2018
Capital Cancellation Shares
Category:Capital
Date:03-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Resolution
Category:Resolution
Date:20-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2013
Legacy
Category:Mortgage
Date:21-02-2013
Legacy
Category:Mortgage
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Legacy
Category:Mortgage
Date:18-07-2012
Legacy
Category:Mortgage
Date:01-06-2012
Legacy
Category:Mortgage
Date:01-06-2012
Legacy
Category:Mortgage
Date:25-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2008
Legacy
Category:Annual Return
Date:20-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2007
Legacy
Category:Annual Return
Date:19-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2006
Legacy
Category:Annual Return
Date:03-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2005
Legacy
Category:Mortgage
Date:19-03-2005
Legacy
Category:Annual Return
Date:23-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2004
Legacy
Category:Annual Return
Date:30-12-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:08-07-2003
Legacy
Category:Annual Return
Date:08-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2002
Legacy
Category:Annual Return
Date:19-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2001
Legacy
Category:Annual Return
Date:23-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2000
Legacy
Category:Annual Return
Date:24-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-1999
Legacy
Category:Annual Return
Date:02-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-1998
Legacy
Category:Annual Return
Date:11-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-1997
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months2
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date24/06/2025
Latest Accounts30/09/2024
Trading Addresses
20 Mill Mead Industrial Centre, Mill Mead Road, Tottenham Hale, London, N179QURegistered
Whittington Hill, Whittington, King'S Lynn, Norfolk, PE339TE
Related Companies
6
Contact
02088086336
Unit 20 Milmead Ind.Centre, Mill Mead Road, Tottenham Hale, N179QU