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Home > England & Wales Companies > BIG MANAGEMENT LIMITED
Company Information for

BIG MANAGEMENT LIMITED

LONDON, W11,
Company Registration Number
03133547
Private Limited Company
Dissolved

Dissolved 2016-12-20

Company Overview

About Big Management Ltd
BIG MANAGEMENT LIMITED was founded on 1995-12-04 and had its registered office in London. The company was dissolved on the 2016-12-20 and is no longer trading or active.

Key Data
Company Name
BIG MANAGEMENT LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
WALPORT SCOTT LYNDS LIMITED23/03/1999
Filing Information
Company Number 03133547
Date formed 1995-12-04
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2016-12-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Companies with same name BIG MANAGEMENT LIMITED
The following companies were found which have the same name as BIG MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIG MANAGEMENT SERVICES LIMITED 91 PRINCEDALE ROAD LONDON LONDON W11 4NS Dissolved Company formed on the 2004-04-28
BIG MANAGEMENT, LTD. 74 TRINITY PLACE SUITE 1200 New York NEW YORK NY 10006 Active Company formed on the 2013-01-17
BIG MANAGEMENT, INC. 6959 SW MULTNOMAH BLVD PORTLAND OR 97223 Active Company formed on the 2012-11-23
BIG MANAGEMENT COMPANY, LLC OAK DR DETROIT 48221 Michigan 18275 UNKNOWN Company formed on the 2004-11-17
BIG MANAGEMENT LLC 1958 HIGH STREET - CUYAHOGA FALLS OH 44221 Active Company formed on the 2009-07-06
BIG MANAGEMENT NY, LLC 155 MESEROLE ST 4A Kings BROOKLYN NY 11206 Active Company formed on the 2016-02-01
BIG MANAGEMENT INC. 15621 SE 11TH ST BELLEVUE WA 980085009 Active Company formed on the 2016-08-26
BIG MANAGEMENT CONSULTANTS PRIVATE LIMITED REGAL-C/44 RUSTOMIJEEJ S ROAD DAHISAR (W) MUMBAI Maharashtra 400068 ACTIVE Company formed on the 2004-02-10
BIG MANAGEMENT USA INC Delaware Unknown
BIG MANAGEMENT, L.C. 5109 DEL PRADO BLVD CAPE CORAL FL 33904 Inactive Company formed on the 2000-10-11
BIG MANAGEMENT HOLDING INC. 5109 Del Prado Blvd S Cape Coral FL 33904 Active Company formed on the 2013-03-19
BIG MANAGEMENT HOLDING, LLC 5109 DEL PRADO BLVD. S CAPE CORAL FL 33904 Inactive Company formed on the 2008-10-17
BIG MANAGEMENT, INC. 3700 SW 72ND AVENUE MIAMI FL 33155 Inactive Company formed on the 2000-07-14
BIG MANAGEMENT PTY LTD QLD 4160 Dissolved Company formed on the 2017-05-02
BIG MANAGEMENT PRIVATE LIMITED PRINSEP STREET Singapore 188647 Dissolved Company formed on the 2017-04-26
BIG MANAGEMENT, INC. 3007 WESTLAKE DR AUSTIN TX 78746 Active Company formed on the 1999-11-01
BIG MANAGEMENT USA INCORPORATED California Unknown
BIG MANAGEMENT AND PUBLISHING INCORPORATED New Jersey Unknown
BIG MANAGEMENT I, LLC 240 KENT AVENUE Kings BROOKLYN NY 11249 Active Company formed on the 2019-04-11
BIG MANAGEMENT INC 3804 sw 49th place fort lauderdale FL 33312 Active Company formed on the 2019-05-07

Company Officers of BIG MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN ROBERT HUSSEY
Company Secretary 2000-11-15
DUNCAN ROBERT HUSSEY
Director 2004-05-06
NICHOLAS EDWARD SCOTT
Director 1995-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON BROYD
Director 2004-05-06 2006-12-31
EDWARD RISEMAN
Director 1995-12-11 2004-05-06
EDWARD RISEMAN
Company Secretary 1996-06-19 2000-11-15
JONATHAN PAUL WILSON
Director 1996-08-01 1996-08-01
NIGEL EGERTON-KING
Company Secretary 1995-12-04 1996-06-19
NIGEL EGERTON-KING
Director 1995-12-04 1996-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN ROBERT HUSSEY TRAVEL ROCKS LIMITED Company Secretary 2007-10-11 CURRENT 2007-10-11 Active
DUNCAN ROBERT HUSSEY BIG TIME PRODUCTIONS LIMITED Company Secretary 2004-08-18 CURRENT 2004-08-18 Dissolved 2016-12-20
DUNCAN ROBERT HUSSEY BIG MANAGEMENT SERVICES LIMITED Company Secretary 2004-04-28 CURRENT 2004-04-28 Dissolved 2016-12-20
DUNCAN ROBERT HUSSEY WHISKY GALORE PRODUCTIONS LIMITED Company Secretary 2001-07-02 CURRENT 2001-07-02 Active
DUNCAN ROBERT HUSSEY BIG CREATIVE LIMITED Company Secretary 2001-05-16 CURRENT 2001-05-16 Dissolved 2016-12-20
DUNCAN ROBERT HUSSEY INSPIRATION INC LIMITED Company Secretary 2001-05-15 CURRENT 2001-05-15 Active - Proposal to Strike off
DUNCAN ROBERT HUSSEY PRICELESS TRAVEL LTD Company Secretary 2000-01-20 CURRENT 2000-01-20 Active
DUNCAN ROBERT HUSSEY THE BIG GROUP LIMITED Company Secretary 2000-01-01 CURRENT 1990-07-11 Active
DUNCAN ROBERT HUSSEY BIG PROMOTIONS LIMITED Company Secretary 1999-09-16 CURRENT 1999-09-16 Dissolved 2016-12-20
DUNCAN ROBERT HUSSEY BIG PR LIMITED Company Secretary 1999-09-15 CURRENT 1999-09-15 Active - Proposal to Strike off
DUNCAN ROBERT HUSSEY BIG INTERACTIVE LIMITED Company Secretary 1999-09-14 CURRENT 1999-09-14 Dissolved 2016-12-20
DUNCAN ROBERT HUSSEY M4 DESIGN COMPANY LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active
DUNCAN ROBERT HUSSEY TTDI LIMITED Director 2015-08-12 CURRENT 2013-04-26 Dissolved 2016-02-23
DUNCAN ROBERT HUSSEY INTERNET DENTAL MARKETING LIMITED Director 2015-08-12 CURRENT 2009-06-25 Dissolved 2016-09-13
DUNCAN ROBERT HUSSEY INSPIRATION INK LIMITED Director 2015-08-12 CURRENT 2008-12-11 Dissolved 2017-06-20
DUNCAN ROBERT HUSSEY BIG GROUP INSIGHT LIMITED Director 2015-08-12 CURRENT 2008-03-20 Active
DUNCAN ROBERT HUSSEY MEDIARUN LTD Director 2014-07-10 CURRENT 2005-10-11 Dissolved 2015-05-19
DUNCAN ROBERT HUSSEY BIG TIME PRODUCTIONS LIMITED Director 2004-08-18 CURRENT 2004-08-18 Dissolved 2016-12-20
DUNCAN ROBERT HUSSEY BIG MANAGEMENT SERVICES LIMITED Director 2004-04-28 CURRENT 2004-04-28 Dissolved 2016-12-20
DUNCAN ROBERT HUSSEY WHISKY GALORE PRODUCTIONS LIMITED Director 2001-07-02 CURRENT 2001-07-02 Active
DUNCAN ROBERT HUSSEY BIG CREATIVE LIMITED Director 2001-05-16 CURRENT 2001-05-16 Dissolved 2016-12-20
DUNCAN ROBERT HUSSEY INSPIRATION INC LIMITED Director 2001-05-15 CURRENT 2001-05-15 Active - Proposal to Strike off
NICHOLAS EDWARD SCOTT BIG GROUP HOLDINGS LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
NICHOLAS EDWARD SCOTT TWIST MEDIA LIMITED Director 2014-11-12 CURRENT 2002-03-22 Dissolved 2016-07-26
NICHOLAS EDWARD SCOTT ONCE UPON A TIME TRAVELS LTD Director 2012-12-19 CURRENT 2012-12-19 Active
NICHOLAS EDWARD SCOTT THE BIG GROUP EBT LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active
NICHOLAS EDWARD SCOTT BRITFROCKS LIMITED Director 2010-01-08 CURRENT 2010-01-08 Active
NICHOLAS EDWARD SCOTT TRAVEL ROCKS LIMITED Director 2007-10-11 CURRENT 2007-10-11 Active
NICHOLAS EDWARD SCOTT THE BIG GROUP LIMITED Director 2006-04-06 CURRENT 1990-07-11 Active
NICHOLAS EDWARD SCOTT BIG TIME PRODUCTIONS LIMITED Director 2004-08-18 CURRENT 2004-08-18 Dissolved 2016-12-20
NICHOLAS EDWARD SCOTT BIG MANAGEMENT SERVICES LIMITED Director 2004-04-28 CURRENT 2004-04-28 Dissolved 2016-12-20
NICHOLAS EDWARD SCOTT BIG MUSIC LIMITED Director 2002-04-11 CURRENT 2002-04-11 Active - Proposal to Strike off
NICHOLAS EDWARD SCOTT WHISKY GALORE PRODUCTIONS LIMITED Director 2001-07-02 CURRENT 2001-07-02 Active
NICHOLAS EDWARD SCOTT BIG CREATIVE LIMITED Director 2001-05-16 CURRENT 2001-05-16 Dissolved 2016-12-20
NICHOLAS EDWARD SCOTT INSPIRATION INC LIMITED Director 2001-05-15 CURRENT 2001-05-15 Active - Proposal to Strike off
NICHOLAS EDWARD SCOTT PRICELESS TRAVEL LTD Director 2000-01-20 CURRENT 2000-01-20 Active
NICHOLAS EDWARD SCOTT BIG PROMOTIONS LIMITED Director 1999-09-16 CURRENT 1999-09-16 Dissolved 2016-12-20
NICHOLAS EDWARD SCOTT BIG PR LIMITED Director 1999-09-15 CURRENT 1999-09-15 Active - Proposal to Strike off
NICHOLAS EDWARD SCOTT BIG INTERACTIVE LIMITED Director 1999-09-14 CURRENT 1999-09-14 Dissolved 2016-12-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-21DS01APPLICATION FOR STRIKING-OFF
2016-09-21DS01APPLICATION FOR STRIKING-OFF
2016-09-07AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-22AR0104/12/15 FULL LIST
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-06AR0104/12/14 FULL LIST
2014-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-24AR0104/12/13 FULL LIST
2013-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-27AR0104/12/12 FULL LIST
2012-09-20AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-01AR0104/12/11 FULL LIST
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD SCOTT / 31/12/2011
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROBERT HUSSEY / 31/12/2011
2012-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / DUNCAN ROBERT HUSSEY / 31/12/2011
2011-09-16AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-15AR0104/12/10 FULL LIST
2010-09-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-02AR0104/12/09 FULL LIST
2009-07-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-17363sRETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS
2008-02-07AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-03-09363(288)DIRECTOR RESIGNED
2007-03-09363sRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2007-01-09RES13ENTER GUARANTEE 19/12/06
2006-05-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-01-19363sRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-01-12363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-27395PARTICULARS OF MORTGAGE/CHARGE
2004-05-24288aNEW DIRECTOR APPOINTED
2004-05-24288bDIRECTOR RESIGNED
2004-05-12288aNEW DIRECTOR APPOINTED
2003-11-26363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-12-16363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2001-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-12-07363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-03-28288aNEW SECRETARY APPOINTED
2001-03-28363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2001-03-28363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-28363sRETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-23CERTNMCOMPANY NAME CHANGED WALPORT SCOTT LYNDS LIMITED CERTIFICATE ISSUED ON 23/03/99
1998-11-25363sRETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
1998-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-12363sRETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
1997-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-24363sRETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
1996-09-17288DIRECTOR RESIGNED
1996-08-28288NEW DIRECTOR APPOINTED
1996-06-26288SECRETARY RESIGNED
1996-06-26288DIRECTOR RESIGNED
1996-06-26288NEW SECRETARY APPOINTED
1996-01-08288NEW DIRECTOR APPOINTED
1995-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BIG MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIG MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-07-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIG MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIG MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIG MANAGEMENT LIMITED
Trademarks
We have not found any records of BIG MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BIG MANAGEMENT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BIG MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIG MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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