Bigchange Group Limited
Company Profile
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MicroBigchange Group Limited
07738776•Private Limited With Share Capital
3175 Century Way, Thorpe Park, Leeds, LS158ZB
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Incorporated
12/08/2011
Company Age
14 years
Directors
3
Employees
1
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Bigchange Group Limited (07738776) is a private limited with share capital incorporated on 12/08/2011 (14 years old) and registered in leeds, LS158ZB. The company operates under SIC code 62090 and is classified as Micro.
The all-in-one job management software.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 12/08/2011
LS158ZB
1 employees
Financial Overview
Total Assets
£43.47M
Liabilities
£36.73M
Net Assets
£6.74M
Cash
£1.96M
Key Metrics
1
Employees
3
Directors
1
Shareholders
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
99
Document Name
Category
Date
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2024
Capital Allotment Shares
Category:Capital
Date:12-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2023
Capital Allotment Shares
Category:Capital
Date:04-01-2023
Resolution
Category:Resolution
Date:21-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2022
Resolution
Category:Resolution
Date:07-01-2022
Memorandum Articles
Category:Incorporation
Date:07-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:21-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2021
Legacy
Category:Capital
Date:20-12-2021
Legacy
Category:Insolvency
Date:20-12-2021
Resolution
Category:Resolution
Date:20-12-2021
Resolution
Category:Resolution
Date:18-12-2021
Capital Allotment Shares
Category:Capital
Date:14-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Capital Alter Shares Subdivision
Category:Capital
Date:04-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2019
Resolution
Category:Resolution
Date:18-09-2018
Legacy
Category:Capital
Date:05-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-09-2018
Legacy
Category:Insolvency
Date:05-09-2018
Resolution
Category:Resolution
Date:05-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2014
Capital Allotment Shares
Category:Capital
Date:29-01-2014
Capital Allotment Shares
Category:Capital
Date:29-01-2014
Capital Allotment Shares
Category:Capital
Date:29-01-2014
Capital Allotment Shares
Category:Capital
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:09-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2013
Legacy
Category:Mortgage
Date:17-04-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2011
Incorporation Company
Category:Incorporation
Date:12-08-2011
Import / Export
Imports
12 Months0
60 Months24
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
3175 Century Way, Thorpe Park, Leeds, LS158ZBRegistered
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