Bigshield Limited

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bigshield limited
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Bigshield Limited

02029625•Private Limited With Share Capital

6 Corunna Court Corunna Road, Warwick, CV345HQ
Website

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Incorporated

19/06/1986

Company Age

39 years

Directors

3

Employees

—

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Bigshield Limited (02029625) is a private limited with share capital incorporated on 19/06/1986 (39 years old) and registered in warwick, CV345HQ. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 19/06/1986
CV345HQ

Financial Overview

Total Assets

£1.46M

Liabilities

£139.4K

Net Assets

£1.32M

Cash

£447.9K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
margurite elizabeth griffths
director
M
michael shaun griffiths
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2009
Legacy
Category:Annual Return
Date:23-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2008
Legacy
Category:Annual Return
Date:06-11-2007
Legacy
Category:Officers
Date:06-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2007
Legacy
Category:Annual Return
Date:21-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2006
Legacy
Category:Annual Return
Date:23-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2005
Legacy
Category:Annual Return
Date:13-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2004
Legacy
Category:Annual Return
Date:05-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2003
Legacy
Category:Annual Return
Date:07-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2002
Legacy
Category:Annual Return
Date:06-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2001
Legacy
Category:Annual Return
Date:10-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2000
Legacy
Category:Annual Return
Date:08-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-1999
Legacy
Category:Officers
Date:22-02-1999
Legacy
Category:Officers
Date:22-02-1999
Legacy
Category:Annual Return
Date:26-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-1998
Legacy
Category:Annual Return
Date:21-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-1997
Legacy
Category:Annual Return
Date:14-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-1996
Legacy
Category:Annual Return
Date:11-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:15-12-1994
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-1994
Legacy
Category:Annual Return
Date:28-11-1993
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-1993
Legacy
Category:Annual Return
Date:19-11-1992
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-1992
Legacy
Category:Annual Return
Date:19-11-1991
Legacy
Category:Mortgage
Date:11-11-1991
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-1991
Legacy
Category:Annual Return
Date:15-04-1991
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-1991
Memorandum Articles
Category:Incorporation
Date:24-04-1990
Resolution
Category:Resolution
Date:05-04-1990
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-1990
Legacy
Category:Annual Return
Date:31-01-1990
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-1989
Legacy
Category:Officers
Date:20-02-1989
Legacy
Category:Annual Return
Date:20-02-1989
Legacy
Category:Officers
Date:03-01-1989
Legacy
Category:Annual Return
Date:28-07-1988
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Legacy
Category:Officers
Date:31-10-1986
Legacy
Category:Accounts
Date:02-09-1986

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/08/2027
Filing Date24/03/2026
Latest Accounts30/11/2025

Trading Addresses

5 Ribblesdale Place, Preston, Lancashire, PR18BZ
6 Corunna Court Corunna Road, Warwick, CV345HQRegistered

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Contact

www.whiteheadandaldrich.co.uk
6 Corunna Court Corunna Road, Warwick, CV345HQ