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BIGG LIMITED

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

This company is commonly known as Bigg Limited. The company was founded 17 years ago and was given the registration number 06055984. The firm's registered office is in BRISTOL. You can find them at Premier House, 127 Duckmoor Road, Bristol, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:BIGG LIMITED
Company Number:06055984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Premier House, 127 Duckmoor Road, Bristol, England, BS3 2BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Premier House, 127 Duckmoor Road, Bristol, England, BS3 2BJ

Director01 July 2016Active
Smart Traffic, Regus, Broad Quay House, Bristol, England, BS1 4DJ

Secretary15 March 2012Active
Ten, Victoria Street, Bristol, England, BS1 6BN

Secretary17 January 2007Active
Premier House, 127 Duckmoor Road, Bristol, England, BS3 2BJ

Secretary01 April 2015Active
Ten, Victoria Street, Bristol, BS1 6BN

Director01 September 2014Active
Premier House, 127 Duckmoor Road, Bristol, England, BS3 2BJ

Director17 January 2007Active
Ten, Victoria Street, Bristol, England, BS1 6BN

Director01 October 2009Active
Ten, Victoria Street, Bristol, England, BS1 6BN

Director01 June 2012Active
Ten, Victoria Street, Bristol, BS1 6BN

Director01 September 2014Active
Premier House, 127 Duckmoor Road, Bristol, England, BS3 2BJ

Director01 March 2016Active
Premier House, 127 Duckmoor Road, Bristol, England, BS3 2BJ

Director17 January 2007Active
Ten, Victoria Street, Bristol, BS1 6BN

Director01 September 2014Active
Premier House, Duckmoor Road, Bristol, England, BS3 2BJ

Director02 February 2015Active
Premier House, 127 Duckmoor Road, Bristol, England, BS3 2BJ

Director20 November 2018Active
33, Victoria Street, Bristol, England, BS1 6AS

Director15 August 2011Active
Ten, Victoria Street, Bristol, England, BS1 6BN

Director29 February 2012Active

People with Significant Control

Geater Limited
Notified on:11 January 2022
Status:Active
Country of residence:England
Address:Birch Cottage Sheepway, Portbury, Bristol, England, BS20 7TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Geater Limited
Notified on:11 January 2022
Status:Active
Country of residence:England
Address:Birch Cottage Sheepway, Portbury, Bristol, England, BS20 7TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Net Ventures Limited
Notified on:01 March 2021
Status:Active
Country of residence:Hong Kong
Address:Unit 2a, 17/F, Glenealy Tower, Central, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Stephen Geater
Notified on:01 July 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:Premier House, 127 Duckmoor Road, Bristol, England, BS3 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adrew Birt
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:Premier House, 127 Duckmoor Road, Bristol, England, BS3 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ben Neve
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:Premier House, 127 Duckmoor Road, Bristol, England, BS3 2BJ
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

Download
2024-03-12Accounts

Accounts with accounts type total exemption full.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2023-02-13Accounts

Accounts with accounts type total exemption full.

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2022-11-25Officers

Termination director company with name termination date.

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2022-09-23Persons with significant control

Change to a person with significant control.

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2022-09-22Persons with significant control

Notification of a person with significant control.

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2022-09-20Persons with significant control

Cessation of a person with significant control.

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2022-09-20Persons with significant control

Change to a person with significant control.

Download
2022-09-20Persons with significant control

Cessation of a person with significant control.

Download
2022-04-21Confirmation statement

Confirmation statement with updates.

Download
2022-04-21Persons with significant control

Change to a person with significant control.

Download
2022-04-21Persons with significant control

Notification of a person with significant control.

Download
2022-01-20Officers

Termination director company with name termination date.

Download
2022-01-11Accounts

Accounts with accounts type total exemption full.

Download
2021-05-28Officers

Termination secretary company with name termination date.

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2021-05-28Officers

Termination director company with name termination date.

Download
2021-05-24Capital

Capital cancellation shares.

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2021-05-24Capital

Capital cancellation shares.

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2021-05-24Capital

Capital cancellation shares.

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2021-05-24Capital

Capital return purchase own shares.

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2021-05-24Capital

Capital return purchase own shares.

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2021-05-24Capital

Capital return purchase own shares.

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2021-04-26Capital

Capital cancellation shares.

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2021-04-26Capital

Capital cancellation shares.

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