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Company Information for

BIGFOCUS LIMITED

C/O CAAT ADVISORY LTD STUDIO 19A ORU SPACE SUTTON, 7 THROWLEY WAY, SUTTON, SM1 4AF,
Company Registration Number
03442042
Private Limited Company
Active

Company Overview

About Bigfocus Ltd
BIGFOCUS LIMITED was founded on 1997-09-30 and has its registered office in Sutton. The organisation's status is listed as "Active". Bigfocus Limited is a Private Limited Company registered in 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
BIGFOCUS LIMITED
 
Legal Registered Office
C/O CAAT ADVISORY LTD STUDIO 19A ORU SPACE SUTTON
7 THROWLEY WAY
SUTTON
SM1 4AF
Other companies in SE1
 
Filing Information
Company Number 03442042
Company ID Number 03442042
Date formed 1997-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 06:43:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIGFOCUS LIMITED
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Companies with same name BIGFOCUS LIMITED
The following companies were found which have the same name as BIGFOCUS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIGFOCUS TECHNOLOGY SOLUTIONS PRIVATE LIMITED 101 KALI TEMPLE ROAD KOLKATA West Bengal 700049 Active Company formed on the 2015-07-03

Company Officers of BIGFOCUS LIMITED

Current Directors
Officer Role Date Appointed
TRACEY TERESA CORNELLI
 Company Secretary 1997-11-18
FRANK LUIGI CORNELLI
 Director 1997-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERTO CONTI
 Director 1998-07-17 2001-05-30
ROBERTO CONTI
 Company Secretary 1997-10-08 1998-04-30
ASHOK BHARDWAJ
 Nominated Secretary 1997-09-30 1997-10-08
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 1997-09-30 1997-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACEY TERESA CORNELLI EAGLEWALK HOMES LIMITED Company Secretary 1997-10-31 CURRENT 1997-07-09 Active
TRACEY TERESA CORNELLI TELEKEY PROPERTIES LIMITED Company Secretary 1993-07-15 CURRENT 1993-06-02 Active
FRANK LUIGI CORNELLI ASPECTDATE PROPERTY MANAGEMENT LIMITED Director 2017-04-11 CURRENT 1998-03-10 Active
FRANK LUIGI CORNELLI SLOTLINK PROPERTY MANAGEMENT LIMITED Director 2016-01-16 CURRENT 1988-04-14 Active
FRANK LUIGI CORNELLI EAGLEWALK HOMES LIMITED Director 1997-10-31 CURRENT 1997-07-09 Active
FRANK LUIGI CORNELLI TELEKEY PROPERTIES LIMITED Director 1993-07-15 CURRENT 1993-06-02 Active
FRANK LUIGI CORNELLI HAWKDYNE LIMITED Director 1991-10-04 CURRENT 1991-09-27 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
2023-12-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-04-13Change of details for Mr Frank Luigi Cornelli as a person with significant control on 2023-04-13
2023-04-13Director's details changed for Mr Frank Luigi Cornelli on 2023-04-13
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2019-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/19 FROM C/O Montgomery Swann Rl Scott's Sufferance Wharf 1 Mill Street London SE1 2DE
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-03-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-30AA01Previous accounting period extended from 31/12/15 TO 31/03/16
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-07AR0130/09/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-23AR0130/09/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-07AR0130/09/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0130/09/12 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0130/09/11 ANNUAL RETURN FULL LIST
2011-06-30AA01Previous accounting period extended from 30/09/10 TO 31/12/10
2010-11-11AR0130/09/10 ANNUAL RETURN FULL LIST
2010-06-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19AR0130/09/09 ANNUAL RETURN FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK LUIGI CORNELLI / 17/07/2008
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK LUIGI CORNELLI / 17/07/2008
2010-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / TRACEY TERESA CORNELLI / 17/07/2008
2010-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / TRACEY TERESA CORNELLI / 17/07/2008
2009-08-27AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS
2009-02-04AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-10-31363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2007-10-31363sRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-15363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-27363(287)REGISTERED OFFICE CHANGED ON 27/01/05
2005-01-27363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-27DISS40STRIKE-OFF ACTION DISCONTINUED
2004-04-27363sRETURN MADE UP TO 30/09/03; NO CHANGE OF MEMBERS
2004-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2004-04-20DISS6STRIKE-OFF ACTION SUSPENDED
2004-03-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2004-03-16GAZ1FIRST GAZETTE
2003-08-06287REGISTERED OFFICE CHANGED ON 06/08/03 FROM: OLIVER PLUMMER & CO 15 GREYCOAT PLACE LONDON SW1P 1SB
2003-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-10-17363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-06-02363(288)DIRECTOR RESIGNED
2002-06-02363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-10-24363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-20363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-16288aNEW DIRECTOR APPOINTED
1998-12-16363sRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-12-16395PARTICULARS OF MORTGAGE/CHARGE
1998-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-30395PARTICULARS OF MORTGAGE/CHARGE
1998-05-24288aNEW SECRETARY APPOINTED
1998-05-13288bSECRETARY RESIGNED
1997-12-16288aNEW SECRETARY APPOINTED
1997-12-16288aNEW DIRECTOR APPOINTED
1997-12-05287REGISTERED OFFICE CHANGED ON 05/12/97 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1997-10-13288bSECRETARY RESIGNED
1997-10-13288bDIRECTOR RESIGNED
1997-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BIGFOCUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2004-03-16
Fines / Sanctions
No fines or sanctions have been issued against BIGFOCUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1998-12-16 Outstanding ALAN DAVID WELLS
LEGAL MORTGAGE 1998-07-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 415,418
Creditors Due After One Year 2011-12-31 £ 428,467
Creditors Due Within One Year 2012-12-31 £ 324,348
Creditors Due Within One Year 2011-12-31 £ 390,364

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 BIGFOCUS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 86,253
Cash Bank In Hand 2011-12-31 £ 30,680
Fixed Assets 2012-12-31 £ 991,364
Fixed Assets 2011-12-31 £ 991,364
Shareholder Funds 2012-12-31 £ 337,851
Shareholder Funds 2011-12-31 £ 203,213
Tangible Fixed Assets 2012-12-31 £ 991,364
Tangible Fixed Assets 2011-12-31 £ 991,364

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIGFOCUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIGFOCUS LIMITED
Trademarks
We have not found any records of BIGFOCUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIGFOCUS 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 (68209 - Other letting and operating of own or leased real estate) as BIGFOCUS LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where BIGFOCUS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBIGFOCUS LIMITEDEvent Date2004-03-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIGFOCUS 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 BIGFOCUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SM1 4AF