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BIGHAND HOLDINGS LIMITED

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

This company is commonly known as Bighand Holdings Limited. The company was founded 18 years ago and was given the registration number 05819091. The firm's registered office is in . You can find them at 27 Union Street, London, , . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BIGHAND HOLDINGS LIMITED
Company Number:05819091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2006
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:27 Union Street, London, SE1 1SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Union Street, London, SE1 1SD

Director07 November 2019Active
27 Union Street, London, SE1 1SD

Director28 November 2014Active
19, Wickham Road, Beckenham, United Kingdom, BR3 5JS

Secretary19 July 2006Active
27 Union Street, London, SE1 1SD

Secretary31 March 2010Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH

Corporate Secretary16 May 2006Active
27 Union Street, London, SE1 1SD

Director28 January 2010Active
44 Cardross Street, London, W6 0DR

Director25 July 2006Active
2748, N. Kenmore Avenue, Chicago, Usa, 60614

Director25 July 2006Active
19, Wickham Road, Beckenham, United Kingdom, BR3 5JS

Director25 July 2006Active
27 Union Street, London, SE1 1SD

Director16 March 2016Active
27 Union Street, London, SE1 1SD

Director29 August 2014Active
The Old Vicarage, Church Road, Stowupland, Stowmarket, United Kingdom, IP14 4BQ

Director25 July 2006Active
232, Sandridge Road, St Albans, AL1 4AL

Director19 July 2006Active
80, Swithland Lane, Rothley, Leicester, United Kingdom, LE7 7SE

Director09 December 2009Active
Caplawhead, -, Rumbling Bridge, United Kingdom, KY13 0QD

Director09 December 2009Active
Caplanhead, Rumbling Bridge, Kinross, KY13 0QD

Director09 December 2009Active
27 Union Street, London, SE1 1SD

Director22 May 2013Active
27 Union Street, London, SE1 1SD

Director18 May 2012Active
Hillfoot Cottage, Chapel Row, Reading, RG7 6PG

Director25 July 2006Active
32 Kechill Gardens, Hayes, BR2 7NQ

Director25 July 2006Active
53, The Ridgeway, London, NW11 8QL

Director16 June 2008Active
27 Union Street, London, SE1 1SD

Director06 August 2012Active
5, May Gardens, Elstree, Borehamwood, WD6 3RZ

Director04 December 2006Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH

Corporate Director16 May 2006Active

People with Significant Control

Bh Bidco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:27, Union Street, London, England, SE1 1SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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