The Big Group Limited

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The Big Group Limited

02520892•Private Limited With Share Capital

The George Building, Nicholas Road, London, W114AN
WebsiteEmail02072298827

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Incorporated

11/07/1990

Company Age

35 years

Directors

14

Employees

126

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

The Big Group Limited (02520892) is a private limited with share capital incorporated on 11/07/1990 (35 years old) and registered in london, W114AN. The company operates under SIC code 62090 - other information technology service activities.

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Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 11/07/1990
W114AN
126 employees

Financial Overview

Total Assets

£12.90M

Liabilities

£11.25M

Net Assets

£1.65M

Turnover

£21.34M

Cash

£5.16M

Key Metrics

126

Employees

14

Directors

1

Shareholders

Board of Directors

5
N
nicholas edward scott
director
E
edward riseman
director
S
stephen lloyd
director
N
nigel david egerton-king
director
J
jane linton
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:13-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:12-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2013
Resolution
Category:Resolution
Date:09-11-2012
Termination Director Company With Name
Category:Officers
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:31-07-2012
Capital Alter Shares Subdivision
Category:Capital
Date:09-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-01-2012
Resolution
Category:Resolution
Date:21-12-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2010
Legacy
Category:Annual Return
Date:14-07-2009
Legacy
Category:Officers
Date:13-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:29-10-2008
Legacy
Category:Officers
Date:29-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2008
Legacy
Category:Annual Return
Date:18-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2007
Resolution
Category:Resolution
Date:09-01-2007
Legacy
Category:Annual Return
Date:04-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Officers
Date:03-05-2006
Legacy
Category:Annual Return
Date:12-09-2005
Legacy
Category:Annual Return
Date:18-01-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Officers
Date:11-01-2005

Import / Export

Imports
12 Months1
60 Months10
Exports
12 Months0
60 Months2

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/08/2025
Latest Accounts31/12/2024

Trading Addresses

22 Rosaline Road, London, SW67QT
The George Building, Nicholas Road, London, W11 4An, W114ANRegistered

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Contact

02072298827
digital@biggroup.co.ukwebb@biggroup.co.uk
biggroup.co.uk
The George Building, Nicholas Road, London, W114AN