Bighams Limited

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bighams limited
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Large Enterprise

Bighams Limited

03233191•Private Limited With Share Capital

2 Mcnicol Drive, London, NW107AW
WebsiteEmail02084539890

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Incorporated

02/08/1996

Company Age

29 years

Directors

3

Employees

644

SIC Code

10850

Risk

very low risk

Company Overview

Registration, classification & business activity

Bighams Limited (03233191) is a private limited with share capital incorporated on 02/08/1996 (29 years old) and registered in london, NW107AW. The company operates under SIC code 10850 and is classified as Large Enterprise.

Bighams limited is a food production company based out of united kingdom.

Private Limited With Share Capital
SIC: 10850
Large Enterprise
Incorporated 02/08/1996
NW107AW
644 employees

Financial Overview

Total Assets

£60.05M

Liabilities

£39.20M

Net Assets

£20.85M

Turnover

£144.28M

Cash

£1.12M

Key Metrics

644

Employees

3

Directors

4

Shareholders

3

CCJs

Board of Directors

3
P
patrick cairns
director
C
charlie richard petty bigham
director
J
jason edward boxer
director

Charges

7

Registered

6

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2024
Memorandum Articles
Category:Incorporation
Date:30-04-2024
Resolution
Category:Resolution
Date:30-04-2024
Capital Allotment Shares
Category:Capital
Date:26-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Resolution
Category:Resolution
Date:15-09-2022
Memorandum Articles
Category:Incorporation
Date:15-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-06-2020
Memorandum Articles
Category:Incorporation
Date:19-06-2020
Resolution
Category:Resolution
Date:19-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:19-06-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Capital Allotment Shares
Category:Capital
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-06-2016
Gazette Notice Compulsory
Category:Gazette
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:05-02-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2014
Resolution
Category:Resolution
Date:04-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Termination Director Company With Name
Category:Officers
Date:15-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2012
Termination Director Company With Name
Category:Officers
Date:05-10-2012
Miscellaneous
Category:Miscellaneous
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2012
Capital Name Of Class Of Shares
Category:Capital
Date:02-11-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-11-2011
Resolution
Category:Resolution
Date:02-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:02-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2010
Termination Director Company With Name
Category:Officers
Date:24-06-2010
Termination Secretary Company With Name
Category:Officers
Date:24-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2010
Legacy
Category:Annual Return
Date:14-09-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:01-07-2009
Legacy
Category:Officers
Date:28-11-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Capital
Date:14-08-2008
Legacy
Category:Annual Return
Date:06-08-2008
Legacy
Category:Officers
Date:05-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2008
Legacy
Category:Officers
Date:06-03-2008
Legacy
Category:Officers
Date:06-03-2008
Legacy
Category:Officers
Date:05-03-2008
Legacy
Category:Annual Return
Date:28-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2007
Legacy
Category:Officers
Date:01-05-2007

Import / Export

Imports
12 Months9
60 Months49
Exports
12 Months7
60 Months11

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/05/2026
Filing Date23/05/2025
Latest Accounts31/08/2024

Trading Addresses

2 Mcnicol Drive, London, NW107AWRegistered

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Contact

02084539890
admin@bighams.comcafe@bighams.comphotos@bighams.comsales@bighams.comjobs@bighams.com
bighams.com
2 Mcnicol Drive, London, NW107AW