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Company Information for

BIG MANAGEMENT SERVICES LIMITED

LONDON, W11 4NS,
Company Registration Number
05114998
Private Limited Company
Dissolved

Dissolved 2016-12-20

Company Overview

About Big Management Services Ltd
BIG MANAGEMENT SERVICES LIMITED was founded on 2004-04-28 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 SERVICES LIMITED
 
Legal Registered Office
LONDON
W11 4NS
Other companies in W11
 
Filing Information
Company Number 05114998
Date formed 2004-04-28
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 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG MANAGEMENT SERVICES LIMITED
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Company Officers of BIG MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN ROBERT HUSSEY
 Company Secretary 2004-04-28
DUNCAN ROBERT HUSSEY
 Director 2004-04-28
NICHOLAS EDWARD SCOTT
 Director 2004-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JOSEPH HERBERT
 Director 2004-10-15 2008-07-07
SIMON BROYD
 Director 2004-04-28 2006-12-31
WILLIAM JAMES SMITH
 Director 2004-10-15 2005-01-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-04-28 2004-04-28

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 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 BIG MANAGEMENT LIMITED Company Secretary 2000-11-15 CURRENT 1995-12-04 Dissolved 2016-12-20
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 LIMITED Director 2004-05-06 CURRENT 1995-12-04 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 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
NICHOLAS EDWARD SCOTT BIG MANAGEMENT LIMITED Director 1995-12-04 CURRENT 1995-12-04 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
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-30AR0128/04/16 FULL LIST
2015-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-24AR0128/04/15 FULL LIST
2014-09-03DISS40DISS40 (DISS40(SOAD))
2014-09-02AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02AR0128/04/14 FULL LIST
2014-08-26GAZ1FIRST GAZETTE
2013-06-06AR0128/04/13 FULL LIST
2013-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROBERT HUSSEY / 06/06/2013
2013-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD SCOTT / 06/06/2013
2013-06-06CH03SECRETARY'S CHANGE OF PARTICULARS / DUNCAN ROBERT HUSSEY / 06/06/2013
2012-09-19AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-29AR0128/04/12 FULL LIST
2011-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-17AR0128/04/11 FULL LIST
2010-09-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-15AR0128/04/10 FULL LIST
2009-07-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-02-23363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR JOHN HERBERT
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-31363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-07-31363sRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-04-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-01-09RES13ENTER GUARANTEE 19/12/06
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-05-22363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-08-25363(288)DIRECTOR RESIGNED
2005-08-25363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-12-02395PARTICULARS OF MORTGAGE/CHARGE
2004-10-20288aNEW DIRECTOR APPOINTED
2004-10-20288aNEW DIRECTOR APPOINTED
2004-05-27225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
2004-05-06ELRESS386 DISP APP AUDS 28/04/04
2004-05-06ELRESS366A DISP HOLDING AGM 28/04/04
2004-04-29288bSECRETARY RESIGNED
2004-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to BIG MANAGEMENT SERVICES 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 Off2014-08-26
Fines / Sanctions
No fines or sanctions have been issued against BIG MANAGEMENT SERVICES 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 2004-12-02 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 SERVICES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIG MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIG MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of BIG MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG MANAGEMENT SERVICES 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 (82110 - Combined office administrative service activities) as BIG MANAGEMENT SERVICES LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where BIG MANAGEMENT SERVICES 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 partyBIG MANAGEMENT SERVICES LIMITEDEvent Date2014-08-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG MANAGEMENT SERVICES 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 SERVICES 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W11 4NS