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THE BIG PICTURE WEALTH MANAGEMENT LIMITED

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

This company is commonly known as The Big Picture Wealth Management Limited. The company was founded 17 years ago and was given the registration number 05988383. The firm's registered office is in ONGAR. You can find them at The Essex Tech & Innovation Centre The Gables, Fyfield Road, Ongar, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE BIG PICTURE WEALTH MANAGEMENT LIMITED
Company Number:05988383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Essex Tech & Innovation Centre The Gables, Fyfield Road, Ongar, Essex, CM5 0GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Essex Tech & Innovation Centre, The Gables, Fyfield Road, Ongar, United Kingdom, CM5 0GA

Secretary03 November 2006Active
The Essex Tech & Innovation Centre, The Gables, Fyfield Road, Ongar, United Kingdom, CM5 0GA

Director03 November 2006Active
The Essex Tech & Innovation Centre, The Gables, Fyfield Road, Ongar, United Kingdom, CM5 0GA

Director03 November 2006Active

People with Significant Control

Mr Ian Edward Sedgwick
Notified on:15 March 2018
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:The Essex Tech & Innovation Centre, The Gables, Fyfield Road, Ongar, United Kingdom, CM5 0GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonathan William Clark
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:The Essex Tech & Innovation Centre, The Gables, Fyfield Road, Ongar, United Kingdom, CM5 0GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Insolvency

Liquidation voluntary declaration of solvency.

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2023-12-05Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-05Resolution

Resolution.

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2023-11-28Address

Change registered office address company with date old address new address.

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2023-11-19Persons with significant control

Change to a person with significant control.

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2023-11-19Persons with significant control

Change to a person with significant control.

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2023-11-17Confirmation statement

Confirmation statement with updates.

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2023-10-20Mortgage

Mortgage satisfy charge full.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2022-11-10Confirmation statement

Confirmation statement with updates.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2021-11-10Confirmation statement

Confirmation statement with updates.

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2019-07-04Accounts

Accounts with accounts type total exemption full.

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2018-11-07Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-03-28Persons with significant control

Notification of a person with significant control.

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2017-11-17Confirmation statement

Confirmation statement with updates.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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