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Big Group Holdings Limited, W11 4NS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BIG GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Big Group Holdings Limited. The company was founded 7 years ago and was given the registration number 10535514. The firm's registered office is in LONDON. You can find them at 91 Princedale Road, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BIG GROUP HOLDINGS LIMITED
Company Number:10535514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2016
Industry Codes:
  • 70100 - Activities of head offices
  • 70210 - Public relations and communications activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:91 Princedale Road, London, United Kingdom, W11 4NS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The George Building, Nicholas Road, Notting Dale, London, England, W11 4AN

Secretary21 May 2020Active
The George Building, Nicholas Road, Notting Dale, London, England, W11 4AN

Director03 January 2017Active
The George Building, Nicholas Road, Notting Dale, London, England, W11 4AN

Director03 January 2017Active
The George Building, Nicholas Road, Notting Dale, London, England, W11 4AN

Director21 December 2016Active
The George Building, Nicholas Road, Notting Dale, London, England, W11 4AN

Director02 May 2023Active
The George Building, Nicholas Road, Notting Dale, London, England, W11 4AN

Director21 December 2016Active
The George Building, Nicholas Road, Notting Dale, London, England, W11 4AN

Director21 December 2016Active
91, Princedale Road, London, United Kingdom, W11 4NS

Secretary21 December 2016Active
The George Building, Nicholas Road, Notting Dale, London, England, W11 4AN

Director21 December 2016Active
91, Princedale Road, London, United Kingdom, W11 4NS

Director03 January 2017Active

People with Significant Control

Bgh Trustee Company Limited
Notified on:15 November 2022
Status:Active
Country of residence:England
Address:The George Building, Nicholas Road, London, England, W11 4AN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nicholas Edward Scott
Notified on:03 January 2017
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:The George Building, Nicholas Road, London, England, W11 4AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nick Scott
Notified on:21 December 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:The George Building, Nicholas Road, London, England, W11 4AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Riseman
Notified on:21 December 2016
Status:Active
Date of birth:September 1955
Nationality:American
Country of residence:England
Address:The George Building, Nicholas Road, London, England, W11 4AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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