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Home > England & Wales Companies > BIGMORE BENEFITS LIMITED
Company Information for

BIGMORE BENEFITS LIMITED

ST GEORGES HOUSE, 25 BRIDGE STREET, WALTON ON THAMES, SURREY, KT12 1AF,
Company Registration Number
03431887
Private Limited Company
Active

Company Overview

About Bigmore Benefits Ltd
BIGMORE BENEFITS LIMITED was founded on 1997-09-10 and has its registered office in Walton On Thames. The organisation's status is listed as "Active". Bigmore Benefits Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIGMORE BENEFITS LIMITED
 
Legal Registered Office
ST GEORGES HOUSE
25 BRIDGE STREET
WALTON ON THAMES
SURREY
KT12 1AF
Other companies in GU21
 
Previous Names
C B INSURANCE SERVICES FINANCIAL LIMITED27/09/2021
Filing Information
Company Number 03431887
Company ID Number 03431887
Date formed 1997-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 03:59:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIGMORE BENEFITS LIMITED
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Company Officers of BIGMORE BENEFITS LIMITED

Current Directors
Officer Role Date Appointed
COOPER FAURE LIMITED
 Company Secretary 2017-08-21
COLIN CHARLES BRIM
 Director 1997-09-11
DAVID GRAHAM SYKES
 Director 2010-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GRAHAM SYKES
 Company Secretary 2007-08-01 2017-08-21
NIGEL BRIM
 Company Secretary 2004-07-23 2007-07-31
ANDREW JOHN ELLIS
 Company Secretary 2003-06-04 2004-07-23
MARK BOSCHIER
 Company Secretary 2002-03-07 2003-06-04
COLIN CHARLES BRIM
 Company Secretary 1997-09-11 2002-03-07
CLIFFORD BRIM
 Director 1997-09-11 2002-03-07
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 1997-09-10 1997-09-10
DOUGLAS NOMINEES LIMITED
 Nominated Director 1997-09-10 1997-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COOPER FAURE LIMITED SAFETY DIFFERENTLY LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active
COOPER FAURE LIMITED NO INTERFACE LTD Company Secretary 2017-12-27 CURRENT 2016-06-03 Active - Proposal to Strike off
COOPER FAURE LIMITED SIMPLY GET RESULTS LIMITED Company Secretary 2017-11-14 CURRENT 2016-11-22 Active
COOPER FAURE LIMITED QUIMERA ENERGY CARIBBEAN LIMITED Company Secretary 2017-10-19 CURRENT 2017-10-19 Active
COOPER FAURE LIMITED STUDIO 6IX LIMITED Company Secretary 2017-10-10 CURRENT 2017-10-10 Active
COOPER FAURE LIMITED TOM GOY PROPERTY CONSULTANTS LIMITED Company Secretary 2017-09-27 CURRENT 2017-09-27 Active
COOPER FAURE LIMITED JEFFERSON'S ICE CREAM LIMITED Company Secretary 2017-09-20 CURRENT 2017-09-20 Active
COOPER FAURE LIMITED ARCHITECH SOFTWARE LIMITED Company Secretary 2017-08-31 CURRENT 2017-08-31 Active
COOPER FAURE LIMITED DR PHYSIQUE LIMITED Company Secretary 2017-07-28 CURRENT 2013-12-03 Active
COOPER FAURE LIMITED BRUCK CONSULTING LIMITED Company Secretary 2017-07-24 CURRENT 2015-07-10 Active
COOPER FAURE LIMITED EASIFLOW LIMITED Company Secretary 2017-07-04 CURRENT 2017-07-04 Active
COOPER FAURE LIMITED EDMUND HILLARY BRANDS LIMITED Company Secretary 2017-06-18 CURRENT 2016-04-29 Liquidation
COOPER FAURE LIMITED ART OF WORK SOLUTIONS LIMITED Company Secretary 2017-06-06 CURRENT 2017-06-06 Active
COOPER FAURE LIMITED TEDDINGTON FINANCE LIMITED Company Secretary 2017-06-06 CURRENT 2017-06-06 Active - Proposal to Strike off
COOPER FAURE LIMITED BHM SOLUTIONS LIMITED Company Secretary 2017-05-15 CURRENT 2017-05-15 Active
COOPER FAURE LIMITED THIRD LINE PRODUCTIONS LIMITED Company Secretary 2017-05-08 CURRENT 2015-04-28 Active
COOPER FAURE LIMITED KEJAYAAN CONSULTING LTD Company Secretary 2017-03-20 CURRENT 2014-12-29 Active
COOPER FAURE LIMITED EMERGENSYS LIMITED Company Secretary 2017-03-18 CURRENT 2016-06-13 Active
COOPER FAURE LIMITED OSCILLATE CONSULTANCY LIMITED Company Secretary 2017-03-14 CURRENT 2017-03-14 Active - Proposal to Strike off
COOPER FAURE LIMITED QUIMERA ESCO LIMITED Company Secretary 2017-03-14 CURRENT 2016-03-01 Active - Proposal to Strike off
COOPER FAURE LIMITED BLACK PIG PROPERTY LIMITED Company Secretary 2017-01-17 CURRENT 2016-01-18 Active - Proposal to Strike off
COOPER FAURE LIMITED STREATHAM VILLAGE OSTEOPATHS LIMITED Company Secretary 2017-01-17 CURRENT 2016-01-18 Active
COOPER FAURE LIMITED IOSPORTS LIMITED Company Secretary 2017-01-02 CURRENT 2015-08-20 Active - Proposal to Strike off
COOPER FAURE LIMITED TEAGGIO PROPERTIES LIMITED Company Secretary 2016-12-08 CURRENT 2016-12-08 Active - Proposal to Strike off
COOPER FAURE LIMITED KELLY VFX LIMITED Company Secretary 2016-11-30 CURRENT 2016-11-30 Active
COOPER FAURE LIMITED FOUR WALLS FITNESS LIMITED Company Secretary 2016-11-28 CURRENT 2016-11-28 Active
COOPER FAURE LIMITED WISESTATE IOT LIMITED Company Secretary 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
COOPER FAURE LIMITED BUILD MEASURE LEARN LIMITED Company Secretary 2016-10-13 CURRENT 2016-02-20 Liquidation
COOPER FAURE LIMITED ROSARIO SOFT LIMITED Company Secretary 2016-10-12 CURRENT 2015-10-13 Liquidation
COOPER FAURE LIMITED THIRD ROCK FILMS LIMITED Company Secretary 2016-10-11 CURRENT 2016-10-11 Dissolved 2018-05-08
COOPER FAURE LIMITED KIRSTEW REMOTE ACCESS LIMITED Company Secretary 2016-10-05 CURRENT 2015-09-21 Dissolved 2017-04-04
COOPER FAURE LIMITED AVANITE SOLUTIONS LIMITED Company Secretary 2016-10-04 CURRENT 2016-10-04 Active
COOPER FAURE LIMITED LAMBDA WORKS LTD Company Secretary 2016-09-30 CURRENT 2015-10-01 Liquidation
COOPER FAURE LIMITED MEINE SOMMERLIEBE LIMITED Company Secretary 2016-09-03 CURRENT 2015-09-04 Active - Proposal to Strike off
COOPER FAURE LIMITED THREE BLUE CIRCLES LIMITED Company Secretary 2016-08-31 CURRENT 2016-08-31 Active
COOPER FAURE LIMITED AVANITE LIMITED Company Secretary 2016-07-22 CURRENT 2015-07-23 Active
COOPER FAURE LIMITED PFNI LIMITED Company Secretary 2016-07-22 CURRENT 2016-07-22 Active - Proposal to Strike off
COOPER FAURE LIMITED CLOUD REPRO LIMITED Company Secretary 2016-07-13 CURRENT 2015-07-13 Dissolved 2017-09-26
COOPER FAURE LIMITED QUIMERA ENERGY LIMITED Company Secretary 2016-07-01 CURRENT 2015-04-08 Liquidation
COOPER FAURE LIMITED 2SPHERE LIMITED Company Secretary 2016-06-02 CURRENT 2016-06-02 Active
COOPER FAURE LIMITED WINE AND REASON LIMITED Company Secretary 2016-05-16 CURRENT 2016-05-16 Active
COOPER FAURE LIMITED TROMBA LIMITED Company Secretary 2016-04-27 CURRENT 2014-04-28 Liquidation
COOPER FAURE LIMITED ACQUISYS LTD Company Secretary 2016-04-15 CURRENT 2008-03-01 Active
COOPER FAURE LIMITED POLYGLOTTED LIMITED Company Secretary 2016-04-09 CURRENT 2015-04-10 Active - Proposal to Strike off
COOPER FAURE LIMITED SMTWELVE LIMITED Company Secretary 2016-04-07 CURRENT 2015-04-08 Active - Proposal to Strike off
COOPER FAURE LIMITED EVENTURES RESEARCH LIMITED Company Secretary 2016-03-31 CURRENT 2016-01-22 Dissolved 2017-07-25
COOPER FAURE LIMITED RYTEL CONSULTING LIMITED Company Secretary 2016-03-03 CURRENT 2016-03-03 Active - Proposal to Strike off
COOPER FAURE LIMITED SARACEN AVIATION LIMITED Company Secretary 2016-02-25 CURRENT 2005-02-24 Active - Proposal to Strike off
COOPER FAURE LIMITED SPEEDCRUNCH LIMITED Company Secretary 2016-02-02 CURRENT 2015-08-20 Active - Proposal to Strike off
COOPER FAURE LIMITED PIPELEAN LIMITED Company Secretary 2016-01-30 CURRENT 2012-01-30 Active - Proposal to Strike off
COOPER FAURE LIMITED IMMOBILIARE VALLI LIMITED Company Secretary 2015-11-30 CURRENT 2015-08-12 Active - Proposal to Strike off
COOPER FAURE LIMITED OWLIA LIMITED Company Secretary 2015-11-05 CURRENT 2013-11-05 Active
COOPER FAURE LIMITED REAL TELECOMMUNICATION LIMITED Company Secretary 2015-09-19 CURRENT 2014-09-18 Active
COOPER FAURE LIMITED MACMILLAN CONSULTING SERVICES LIMITED Company Secretary 2015-09-03 CURRENT 2015-09-03 Active
COOPER FAURE LIMITED OPTI-GLOBAL LIMITED Company Secretary 2015-08-30 CURRENT 2014-08-30 Active - Proposal to Strike off
COOPER FAURE LIMITED INSIGHT REALIZED LIMITED Company Secretary 2015-08-21 CURRENT 2014-08-21 Liquidation
COOPER FAURE LIMITED GOAT CONSULTANTS LIMITED Company Secretary 2015-07-16 CURRENT 2015-06-24 Active
COOPER FAURE LIMITED ADMIRE (INT) LIMITED Company Secretary 2015-04-20 CURRENT 2013-10-29 Active
COOPER FAURE LIMITED LIQUID KODE LTD Company Secretary 2014-10-01 CURRENT 2012-10-09 Active - Proposal to Strike off
COOPER FAURE LIMITED LANDAU CONSULTANCY LIMITED Company Secretary 2014-09-01 CURRENT 2009-09-11 Active
COOPER FAURE LIMITED JEFF WINES LIMITED Company Secretary 2014-08-15 CURRENT 2014-08-15 Active
COOPER FAURE LIMITED MY VINEYARD LIMITED Company Secretary 2014-06-27 CURRENT 2014-06-27 Active
COOPER FAURE LIMITED THE MOVEMENT SPACE LTD Company Secretary 2014-05-01 CURRENT 2010-06-01 Active
COOPER FAURE LIMITED QUEST FITNESS LTD. Company Secretary 2014-01-19 CURRENT 2012-04-19 Dissolved 2015-06-30
COOPER FAURE LIMITED TOMORROW SOFT LIMITED Company Secretary 2014-01-19 CURRENT 2009-06-30 Dissolved 2015-08-18
COOPER FAURE LIMITED OWL 7 LIMITED Company Secretary 2014-01-19 CURRENT 2008-08-15 Dissolved 2015-12-15
COOPER FAURE LIMITED INTELLIGENT SUPPLEMENTS LTD Company Secretary 2014-01-19 CURRENT 2012-05-10 Dissolved 2016-02-02
COOPER FAURE LIMITED 365IVE LIMITED Company Secretary 2014-01-19 CURRENT 2013-06-13 Dissolved 2016-03-01
COOPER FAURE LIMITED PBNUTRIFIT LIMITED Company Secretary 2014-01-19 CURRENT 2013-06-03 Dissolved 2016-03-01
COOPER FAURE LIMITED COZEN BRAND LIMITED Company Secretary 2014-01-19 CURRENT 2013-06-17 Dissolved 2016-03-01
COOPER FAURE LIMITED UVAVU TRADING LIMITED Company Secretary 2014-01-19 CURRENT 2009-06-23 Dissolved 2016-09-06
COOPER FAURE LIMITED BROWN IT CONSULTANCY LIMITED Company Secretary 2014-01-19 CURRENT 2013-04-26 Dissolved 2017-05-23
COOPER FAURE LIMITED GUIAR SERVICES LIMITED Company Secretary 2014-01-19 CURRENT 2010-07-08 Liquidation
COOPER FAURE LIMITED JAYSTEAD LIMITED Company Secretary 2014-01-19 CURRENT 2006-05-24 Dissolved 2018-06-05
COOPER FAURE LIMITED AF PROPERTY MANAGEMENT LIMITED Company Secretary 2014-01-19 CURRENT 2008-04-19 Active
COOPER FAURE LIMITED FATINAN LIMITED Company Secretary 2014-01-19 CURRENT 2011-04-21 Active
COOPER FAURE LIMITED SMIDT LTD Company Secretary 2014-01-19 CURRENT 2007-07-06 Active - Proposal to Strike off
COOPER FAURE LIMITED PURPLE LLAMA LIMITED Company Secretary 2014-01-19 CURRENT 2010-06-01 Active
COOPER FAURE LIMITED TIBURON CONSULTANCY LIMITED Company Secretary 2014-01-19 CURRENT 2012-05-14 Active
COOPER FAURE LIMITED MIDNIGHT OIL LIMITED Company Secretary 2014-01-19 CURRENT 2013-08-06 Active - Proposal to Strike off
COOPER FAURE LIMITED LEVEL9 NETWORKS LIMITED Company Secretary 2014-01-19 CURRENT 2007-04-25 Active
COOPER FAURE LIMITED KING CONSULTING LIMITED Company Secretary 2014-01-19 CURRENT 2008-06-05 Active
COOPER FAURE LIMITED JAMROCK CONSULTING LIMITED Company Secretary 2014-01-19 CURRENT 2010-06-01 Active - Proposal to Strike off
COOPER FAURE LIMITED AJN OIL SERVICES LIMITED Company Secretary 2014-01-19 CURRENT 2013-05-20 Active - Proposal to Strike off
COOPER FAURE LIMITED PARCEL FLOW (NI) LIMITED Company Secretary 2014-01-02 CURRENT 2012-12-19 Dissolved 2017-09-19
COOPER FAURE LIMITED AIMNELL LIMITED Company Secretary 2014-01-02 CURRENT 2010-12-30 Active
COOPER FAURE LIMITED KENAIRE LIMITED Company Secretary 2014-01-02 CURRENT 2010-12-31 Dissolved 2018-08-14
COOPER FAURE LIMITED ETCS-LONDON LIMITED Company Secretary 2014-01-01 CURRENT 2007-02-14 Dissolved 2015-11-10
COOPER FAURE LIMITED GISGI LIMITED Company Secretary 2014-01-01 CURRENT 2009-01-14 Dissolved 2017-04-18
COOPER FAURE LIMITED MOUNT CARMEL LIMITED Company Secretary 2014-01-01 CURRENT 2004-11-05 Active - Proposal to Strike off
COOPER FAURE LIMITED ELEMENT BIT LIMITED Company Secretary 2014-01-01 CURRENT 2011-03-10 Dissolved 2018-04-17
COOPER FAURE LIMITED BLUE SKY THINKING CONSULTANCY LIMITED Company Secretary 2014-01-01 CURRENT 2007-05-04 Active
COOPER FAURE LIMITED LIBE LIMITED Company Secretary 2014-01-01 CURRENT 2008-02-26 Active
COOPER FAURE LIMITED CLARK IT CONSULTANCY LIMITED Company Secretary 2014-01-01 CURRENT 2008-05-02 Active - Proposal to Strike off
COOPER FAURE LIMITED KNOKODE LIMITED Company Secretary 2014-01-01 CURRENT 2009-02-09 Active
COOPER FAURE LIMITED DLD UK LIMITED Company Secretary 2014-01-01 CURRENT 2009-04-08 Active
COOPER FAURE LIMITED SERVICE SPRINKLER LIMITED Company Secretary 2014-01-01 CURRENT 2008-09-22 Active - Proposal to Strike off
COOPER FAURE LIMITED VINTAGE MOTOR COMPANY LIMITED Company Secretary 2014-01-01 CURRENT 2011-03-14 Active - Proposal to Strike off
COOPER FAURE LIMITED MOONBEAM SOLUTIONS LIMITED Company Secretary 2014-01-01 CURRENT 2011-04-12 Liquidation
COOPER FAURE LIMITED CY LIMITED Company Secretary 2014-01-01 CURRENT 2007-05-04 Active
COOPER FAURE LIMITED OLIVIAHILL UK LIMITED Company Secretary 2014-01-01 CURRENT 2008-03-31 Active
COOPER FAURE LIMITED PEQUES PLANET LIMITED Company Secretary 2014-01-01 CURRENT 2010-01-13 Active - Proposal to Strike off
COOPER FAURE LIMITED LE CAFE AUTOMATIQUE LIMITED Company Secretary 2014-01-01 CURRENT 2011-01-14 Active
COOPER FAURE LIMITED ENZA PROJECT DELIVERY LIMITED Company Secretary 2014-01-01 CURRENT 2013-03-12 Active - Proposal to Strike off
COOPER FAURE LIMITED THE PHOENIX INITIATIVE LIMITED Company Secretary 2014-01-01 CURRENT 2010-03-17 Active - Proposal to Strike off
COOPER FAURE LIMITED APPIA CONSULTING LIMITED Company Secretary 2013-12-01 CURRENT 2012-12-04 Active
COOPER FAURE LIMITED BROMSPEC MOTORWORKS LIMITED Company Secretary 2013-11-14 CURRENT 2012-11-05 Active
COOPER FAURE LIMITED XTANZ LIMITED Company Secretary 2013-11-01 CURRENT 2010-11-25 Active - Proposal to Strike off
COOPER FAURE LIMITED TATADADA LIMITED Company Secretary 2013-10-16 CURRENT 2012-10-16 Dissolved 2017-05-09
COOPER FAURE LIMITED LANDMARQ EVENT STRUCTURES LIMITED Company Secretary 2013-10-11 CURRENT 2013-10-11 Active - Proposal to Strike off
COOPER FAURE LIMITED SONIQUEST LTD Company Secretary 2013-10-03 CURRENT 2011-10-07 Dissolved 2017-06-06
COOPER FAURE LIMITED POMO SOLUTIONS LIMITED Company Secretary 2013-10-01 CURRENT 2012-10-22 Active
COOPER FAURE LIMITED NORMAN IT CONSULTING LTD Company Secretary 2013-09-11 CURRENT 2007-09-12 Active
COOPER FAURE LIMITED SPEARHEAD IT CONSULTANCY LIMITED Company Secretary 2013-09-09 CURRENT 2010-09-10 Active
COOPER FAURE LIMITED GREEN & PLEASANT CONSULTING LIMITED Company Secretary 2013-08-25 CURRENT 2009-08-26 Dissolved 2016-09-20
COOPER FAURE LIMITED FORTUNY LONDON LIMITED Company Secretary 2013-04-01 CURRENT 2009-12-09 Active

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
2023-11-2231/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES
2023-05-18DIRECTOR APPOINTED MR DAVID GRAHAM SYKES
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-0617/08/22 STATEMENT OF CAPITAL GBP 16675
2022-09-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GRAHAM SYKES
2022-09-06Change of details for Bigmore Associates Limited as a person with significant control on 2022-08-17
2022-09-06PSC05Change of details for Bigmore Associates Limited as a person with significant control on 2022-08-17
2022-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GRAHAM SYKES
2022-09-06SH0117/08/22 STATEMENT OF CAPITAL GBP 16675
2022-09-02Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2022-09-02Memorandum articles filed
2022-09-02MEM/ARTSARTICLES OF ASSOCIATION
2022-09-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2022-08-30Previous accounting period extended from 30/11/21 TO 31/05/22
2022-08-30AA01Previous accounting period extended from 30/11/21 TO 31/05/22
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES
2022-03-09PSC05Change of details for Bigmore Associates Ltd as a person with significant control on 2021-05-01
2022-01-10CESSATION OF ADAM CHARLES NETTLESHIP AS A PERSON OF SIGNIFICANT CONTROL
2022-01-10Notification of Bigmore Associates Ltd as a person with significant control on 2021-05-01
2022-01-10CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-10PSC02Notification of Bigmore Associates Ltd as a person with significant control on 2021-05-01
2022-01-10PSC07CESSATION OF ADAM CHARLES NETTLESHIP AS A PERSON OF SIGNIFICANT CONTROL
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-09-27CERTNMCompany name changed c b insurance services financial LIMITED\certificate issued on 27/09/21
2021-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/21 FROM 26 High Street Woking GU21 6BW England
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES
2021-05-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM CHARLES NETTLESHIP
2021-05-11AP01DIRECTOR APPOINTED MR ADAM CHARLES NETTLESHIP
2021-05-11TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CHARLES BRIM
2021-05-11PSC07CESSATION OF COLIN CHARLES BRIM AS A PERSON OF SIGNIFICANT CONTROL
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-03-12PSC07CESSATION OF DAVID GRAHAM SYKES AS A PERSON OF SIGNIFICANT CONTROL
2021-03-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM SYKES
2020-12-02DISS40Compulsory strike-off action has been discontinued
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-30TM02Termination of appointment of Cooper Faure Limited on 2020-11-30
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/19 FROM Front Suite, First Floor 131 High Street Teddington Middlesex TW11 8HH United Kingdom
2019-03-11AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-05-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES
2017-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES BRIM / 22/08/2017
2017-08-22PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID GRAHAM SYKES / 22/08/2017
2017-08-22PSC04PSC'S CHANGE OF PARTICULARS / MR COLIN CHARLES BRIM / 22/08/2017
2017-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 1ST FLOOR 26 HIGH STREET WOKING SURREY GU21 6BW
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES
2017-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES BRIM / 22/08/2017
2017-08-22PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID GRAHAM SYKES / 22/08/2017
2017-08-22PSC04PSC'S CHANGE OF PARTICULARS / MR COLIN CHARLES BRIM / 22/08/2017
2017-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 1ST FLOOR 26 HIGH STREET WOKING SURREY GU21 6BW
2017-08-21AP04Appointment of Cooper Faure Limited as company secretary on 2017-08-21
2017-08-21TM02Termination of appointment of David Graham Sykes on 2017-08-21
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-13LATEST SOC13/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-13CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2015-09-03AUDAUDITOR'S RESIGNATION
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-24AR0102/08/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-22AR0102/08/14 ANNUAL RETURN FULL LIST
2014-03-06AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0102/08/13 ANNUAL RETURN FULL LIST
2013-03-06AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0102/08/12 ANNUAL RETURN FULL LIST
2012-03-14AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-22AR0102/08/11 ANNUAL RETURN FULL LIST
2011-03-22AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-07AP01DIRECTOR APPOINTED MR DAVID SYKES
2010-08-03AR0102/08/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES BRIM / 02/08/2010
2010-08-03CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID GRAHAM SYKES / 02/08/2010
2010-07-26AAFULL ACCOUNTS MADE UP TO 30/11/09
2009-09-11363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2009-05-07AAFULL ACCOUNTS MADE UP TO 30/11/08
2008-11-11363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-06-18288cSECRETARY'S CHANGE OF PARTICULARS / DAVID SYKES / 01/11/2007
2008-06-18363aRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2008-05-13AAFULL ACCOUNTS MADE UP TO 30/11/07
2007-09-04288aNEW SECRETARY APPOINTED
2007-08-17288bSECRETARY RESIGNED
2007-05-30AAFULL ACCOUNTS MADE UP TO 30/11/06
2006-11-01363aRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-06-29AAFULL ACCOUNTS MADE UP TO 30/11/05
2005-09-14AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-09-12363(287)REGISTERED OFFICE CHANGED ON 12/09/05
2005-09-12363sRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2004-10-11288aNEW SECRETARY APPOINTED
2004-10-11363(288)SECRETARY RESIGNED
2004-10-11363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-05-21AAFULL ACCOUNTS MADE UP TO 30/11/03
2003-09-17363(287)REGISTERED OFFICE CHANGED ON 17/09/03
2003-09-17363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-08-12288bSECRETARY RESIGNED
2003-08-12288aNEW SECRETARY APPOINTED
2003-07-17AAFULL ACCOUNTS MADE UP TO 30/11/02
2002-10-08363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-06-25AAFULL ACCOUNTS MADE UP TO 30/11/01
2002-04-25288aNEW SECRETARY APPOINTED
2002-04-25288bDIRECTOR RESIGNED
2002-04-25288bSECRETARY RESIGNED
2001-10-12363sRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-05-24AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-09-14363sRETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
2000-07-27AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-09-21363sRETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS
1999-07-12AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-10-05363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-10-05363sRETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS
1998-02-26CERTNMCOMPANY NAME CHANGED CBIS (FINANCIAL) LIMITED CERTIFICATE ISSUED ON 27/02/98
1998-01-2088(2)RAD 05/01/98--------- £ SI 9998@1=9998 £ IC 2/10000
1997-09-26288aNEW DIRECTOR APPOINTED
1997-09-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-26287REGISTERED OFFICE CHANGED ON 26/09/97 FROM: 26 HIGH STREET WOKING SURREY GU21 1BW
1997-09-26225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 30/11/98
1997-09-15288bSECRETARY RESIGNED
1997-09-15288bDIRECTOR RESIGNED
1997-09-15287REGISTERED OFFICE CHANGED ON 15/09/97 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
1997-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIGMORE BENEFITS 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 BIGMORE BENEFITS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIGMORE BENEFITS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 BIGMORE BENEFITS LIMITED

Intangible Assets
Patents
We have not found any records of BIGMORE BENEFITS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIGMORE BENEFITS LIMITED
Trademarks
We have not found any records of BIGMORE BENEFITS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIGMORE BENEFITS 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as BIGMORE BENEFITS LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where BIGMORE BENEFITS 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 BIGMORE BENEFITS 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 BIGMORE BENEFITS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT12 1AF