This company is commonly known as The Big Group Limited. The company was founded 33 years ago and was given the registration number 02520892. The firm's registered office is in . You can find them at 91 Princedale Road, London, , . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | THE BIG GROUP LIMITED |
|---|---|---|
| Company Number | : | 02520892 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 91 Princedale Road, London, W11 4NS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The George Building, Nicholas Road, Notting Dale, London, England, W11 4AN | Secretary | 21 May 2020 | Active |
| The George Building, Nicholas Road, Notting Dale, London, England, W11 4AN | Director | 12 December 2012 | Active |
| The George Building, Nicholas Road, Notting Dale, London, England, W11 4AN | Director | 02 December 2013 | Active |
| The George Building, Nicholas Road, Notting Dale, London, England, W11 4AN | Director | 22 September 2021 | Active |
| The George Building, Nicholas Road, Notting Dale, London, England, W11 4AN | Director | 17 December 1999 | Active |
| The George Building, Nicholas Road, Notting Dale, London, England, W11 4AN | Director | 09 October 2023 | Active |
| The George Building, Nicholas Road, Notting Dale, London, England, W11 4AN | Director | 01 July 2019 | Active |
| The George Building, Nicholas Road, Notting Dale, London, England, W11 4AN | Director | 03 April 2017 | Active |
| The George Building, Nicholas Road, Notting Dale, London, England, W11 4AN | Director | 22 September 2021 | Active |
| The George Building, Nicholas Road, Notting Dale, London, England, W11 4AN | Director | 19 April 1995 | Active |
| The George Building, Nicholas Road, Notting Dale, London, England, W11 4AN | Director | 06 April 2006 | Active |
| The George Building, Nicholas Road, Notting Dale, London, England, W11 4AN | Director | 04 January 2022 | Active |
| 9 Firs Avenue, Muswell Hill, London, N10 3LY | Secretary | - | Active |
| 91 Princedale Road, London, W11 4NS | Secretary | 01 January 2000 | Active |
| 20 Glebe Road, Wells Next The Sea, NR23 1AZ | Secretary | 19 June 1996 | Active |
| The George Building, Nicholas Road, Notting Dale, London, England, W11 4AN | Director | 07 February 2018 | Active |
| 1 Meadowside, Cambridge Park, E Twickenham, TW1 2JQ | Director | 17 December 1999 | Active |
| 10 Manor Park, Tunbridge Wells, TN4 8XP | Director | 26 April 2000 | Active |
| 3 Surrey Arches, 42 Surrey Road, Poole, BH12 1EQ | Director | 01 January 2000 | Active |
| Flat 12, 32 Long Lane, London, SE1 4AY | Director | 06 April 2006 | Active |
| 12 Allison Road, London, W3 6JE | Director | 01 January 2000 | Active |
| The George Building, Nicholas Road, Notting Dale, London, England, W11 4AN | Director | 30 November 2011 | Active |
| 9 Firs Avenue, Muswell Hill, London, N10 3LY | Director | - | Active |
| 25 Charles Ii Place, London, SW3 4NG | Director | 01 January 2000 | Active |
| 12 Glenloch Road, Belsize Park, London, NW3 4BU | Director | 26 July 1995 | Active |
| 8 Byng Road, Tunbridge Wells, TN4 8EJ | Director | 22 March 2000 | Active |
| 91 Princedale Road, London, W11 4NS | Director | 24 January 2001 | Active |
| 37 Leathermarket Court, Leathermarket Court, London, SE1 3HS | Director | 02 September 1991 | Active |
| 27 Plymouth Wharf, London, E14 3EL | Director | 09 November 1994 | Active |
| 3 Evelyn Gardens, London, SW7 3BE | Director | 02 September 1991 | Active |
| 91 Princedale Road, London, W11 4NS | Director | 17 December 1999 | Active |
| 4 Brief Street, London, SE5 9RD | Director | 21 January 2002 | Active |
| 22 Archway Road, Penn Hill, Poole, BH14 9AZ | Director | 13 October 2000 | Active |
| 20 Glebe Road, Wells Next The Sea, NR23 1AZ | Director | - | Active |
| 91 Princedale Road, London, W11 4NS | Director | 03 January 2017 | Active |
| Big Group Holdings Limited | ||
| Notified on | : | 03 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The George Building, Nicholas Road, London, England, W11 4AN |
| Nature of control | : |
|
| Mr Ed Riseman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | American |
| Address | : | 91 Princedale Road, W11 4NS |
| Nature of control | : |
|
| Mr Nick Scott | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | British |
| Address | : | 91 Princedale Road, W11 4NS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-21 | Officers | Appoint person director company with name date. | Download |
| 2023-08-29 | Officers | Termination director company with name termination date. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-08 | Officers | Termination director company with name termination date. | Download |
| 2022-08-17 | Officers | Change person director company with change date. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-31 | Officers | Appoint person director company with name date. | Download |
| 2021-09-22 | Officers | Appoint person director company with name date. | Download |
| 2021-09-22 | Officers | Appoint person director company with name date. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-15 | Officers | Change person director company with change date. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-27 | Officers | Appoint person secretary company with name date. | Download |
| 2020-05-27 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-26 | Officers | Change person director company with change date. | Download |
| 2019-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-10 | Officers | Appoint person director company with name date. | Download |
| 2019-05-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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