The Big Rd Limited
Company Profile
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SmallThe Big Rd Limited
07044229•Private Limited With Share Capital
Floor 3, Holborn Tower, High Holborn, London, WC1V6PL
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Incorporated
15/10/2009
Company Age
16 years
Directors
3
Employees
75
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
The Big Rd Limited (07044229) is a private limited with share capital incorporated on 15/10/2009 (16 years old) and registered in london, WC1V6PL. The company operates under SIC code 73110 and is classified as Small.
Private Limited With Share Capital
SIC: 73110
Small
Incorporated 15/10/2009
WC1V6PL
75 employees
Financial Overview
Total Assets
£9.56M
Liabilities
£2.36M
Net Assets
£7.21M
Turnover
£8.76M
Cash
£3.63M
Key Metrics
75
Employees
3
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
72
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Memorandum Articles
Category:Incorporation
Date:12-10-2020
Resolution
Category:Resolution
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2017
Capital Alter Shares Subdivision
Category:Capital
Date:13-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Incorporation Company
Category:Incorporation
Date:15-10-2009
Import / Export
Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date30/03/2026
Latest Accounts31/03/2025
Trading Addresses
Floor 3, Holborn Tower, High Holborn, London, Wc1V 6Pl, WC1V6PLRegistered
Contact
02070969159info@rdcontent.comjobs@rdcontent.comrdcontent.com
Floor 3, Holborn Tower, High Holborn, London, WC1V6PL