Bigchange Topco Limited
Company Profile
live
MicroBigchange Topco Limited
13159147•Private Limited With Share Capital
5Th Floor Pheonix House, 1 Station Road, Reading, RG11NB
Get Full Access
Incorporated
26/01/2021
Company Age
5 years
Directors
4
Employees
1
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Bigchange Topco Limited (13159147) is a private limited with share capital incorporated on 26/01/2021 (5 years old) and registered in reading, RG11NB. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 26/01/2021
RG11NB
1 employees
Financial Overview
Total Assets
£114.84M
Liabilities
£44.61M
Net Assets
£70.23M
Cash
£0
Key Metrics
1
Employees
4
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
92
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2026
Capital Allotment Shares
Category:Capital
Date:05-03-2026
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 Updates
Category:Confirmation Statement
Date:21-05-2025
Capital Cancellation Shares
Category:Capital
Date:12-05-2025
Capital Allotment Shares
Category:Capital
Date:01-05-2025
Capital Cancellation Shares
Category:Capital
Date:29-04-2025
Capital Cancellation Shares
Category:Capital
Date:29-04-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:25-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2024
Memorandum Articles
Category:Incorporation
Date:12-11-2024
Resolution
Category:Resolution
Date:12-11-2024
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
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
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2024
Capital Allotment Shares
Category:Capital
Date:04-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2024
Capital Allotment Shares
Category:Capital
Date:11-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:30-11-2023
Capital Cancellation Shares
Category:Capital
Date:10-11-2023
Capital Allotment Shares
Category:Capital
Date:03-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2023
Capital Allotment Shares
Category:Capital
Date:29-06-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-04-2023
Legacy
Category:Capital
Date:20-04-2023
Legacy
Category:Insolvency
Date:20-04-2023
Resolution
Category:Resolution
Date:20-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2023
Capital Cancellation Shares
Category:Capital
Date:03-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:03-02-2023
Capital Allotment Shares
Category:Capital
Date:13-01-2023
Capital Allotment Shares
Category:Capital
Date:13-01-2023
Capital Allotment Shares
Category:Capital
Date:13-01-2023
Capital Allotment Shares
Category:Capital
Date:13-01-2023
Capital Allotment Shares
Category:Capital
Date:13-01-2023
Resolution
Category:Resolution
Date:24-10-2022
Memorandum Articles
Category:Incorporation
Date:21-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-10-2022
Legacy
Category:Capital
Date:20-10-2022
Legacy
Category:Insolvency
Date:20-10-2022
Resolution
Category:Resolution
Date:20-10-2022
Capital Allotment Shares
Category:Capital
Date:28-06-2022
Memorandum Articles
Category:Incorporation
Date:05-05-2022
Memorandum Articles
Category:Incorporation
Date:05-05-2022
Memorandum Articles
Category:Incorporation
Date:05-05-2022
Resolution
Category:Resolution
Date:05-05-2022
Resolution
Category:Resolution
Date:05-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2022
Capital Allotment Shares
Category:Capital
Date:25-01-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:24-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-12-2021
Resolution
Category:Resolution
Date:27-09-2021
Memorandum Articles
Category:Incorporation
Date:27-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-07-2021
Resolution
Category:Resolution
Date:21-02-2021
Memorandum Articles
Category:Incorporation
Date:21-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Capital Allotment Shares
Category:Capital
Date:09-02-2021
Incorporation Company
Category:Incorporation
Date:26-01-2021
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
5Th Floor Pheonix House, 1 Station Road, Reading, Rg1 1Nb, RG11NBRegistered
7Th Floor Suite 1, 50 Broadway, London, SW1H0BL
Related Companies
6
Contact
5Th Floor Pheonix House, 1 Station Road, Reading, RG11NB