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Company Information for

BIG GROUP HOLDINGS LIMITED

THE GEORGE BUILDING NICHOLAS ROAD, NOTTING DALE, LONDON, W11 4AN,
Company Registration Number
10535514
Private Limited Company
Active

Company Overview

About Big Group Holdings Ltd
BIG GROUP HOLDINGS LIMITED was founded on 2016-12-21 and has its registered office in London. The organisation's status is listed as "Active". Big Group Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BIG GROUP HOLDINGS LIMITED
 
Legal Registered Office
THE GEORGE BUILDING NICHOLAS ROAD
NOTTING DALE
LONDON
W11 4AN
 
Filing Information
Company Number 10535514
Company ID Number 10535514
Date formed 2016-12-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 18/01/2018
Type of accounts GROUP
VAT Number /Sales tax ID GB363963172  
Last Datalog update: 2024-01-05 06:43:52
Primary Source:Companies House
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Companies with same name BIG GROUP HOLDINGS LIMITED
The following companies were found which have the same name as BIG GROUP HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIG GROUP HOLDINGS PTY LTD Active Company formed on the 2021-09-10
BIG GROUP HOLDINGS PTY LTD Active Company formed on the 2021-09-10

Company Officers of BIG GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN ROBERT HUSSEY
 Company Secretary 2016-12-21
JUSTIN BULLEY
 Director 2017-01-03
STEPHEN BUNTING
 Director 2017-01-03
NIGEL DAVID EGERTON-KING
 Director 2016-12-21
DUNCAN ROBERT HUSSEY
 Director 2016-12-21
ROBERT PAUL BRANDON MICHAELSON
 Director 2017-01-03
EDWARD RISEMAN
 Director 2016-12-21
NICHOLAS EDWARD SCOTT
 Director 2016-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN BUNTING BIG GROUP RETAIL LIMITED Director 2015-05-12 CURRENT 1991-02-08 Active - Proposal to Strike off
STEPHEN BUNTING THE BIG GROUP LIMITED Director 2013-12-02 CURRENT 1990-07-11 Active
NIGEL DAVID EGERTON-KING FRONTLINE DISPLAY HOLDINGS LIMITED Director 2017-07-12 CURRENT 2010-06-11 Dissolved 2018-01-09
NIGEL DAVID EGERTON-KING FRONTLINE DISPLAY INTERNATIONAL LIMITED Director 2017-07-12 CURRENT 1981-10-27 Active
NIGEL DAVID EGERTON-KING M4 DESIGN COMPANY LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active
NIGEL DAVID EGERTON-KING TTDI LIMITED Director 2015-08-12 CURRENT 2013-04-26 Dissolved 2016-02-23
NIGEL DAVID EGERTON-KING INTERNET DENTAL MARKETING LIMITED Director 2015-08-12 CURRENT 2009-06-25 Dissolved 2016-09-13
NIGEL DAVID EGERTON-KING INSPIRATION INK LIMITED Director 2015-08-12 CURRENT 2008-12-11 Dissolved 2017-06-20
NIGEL DAVID EGERTON-KING BIG GROUP INSIGHT LIMITED Director 2015-08-12 CURRENT 2008-03-20 Active
NIGEL DAVID EGERTON-KING BIG GROUP RETAIL LIMITED Director 2015-05-12 CURRENT 1991-02-08 Active - Proposal to Strike off
NIGEL DAVID EGERTON-KING TWIST MEDIA LIMITED Director 2014-11-12 CURRENT 2002-03-22 Dissolved 2016-07-26
NIGEL DAVID EGERTON-KING MEDIARUN LTD Director 2014-07-10 CURRENT 2005-10-11 Dissolved 2015-05-19
NIGEL DAVID EGERTON-KING THE BIG GROUP LIMITED Director 2011-11-30 CURRENT 1990-07-11 Active
DUNCAN ROBERT HUSSEY FRONTLINE DISPLAY HOLDINGS LIMITED Director 2017-07-12 CURRENT 2010-06-11 Dissolved 2018-01-09
DUNCAN ROBERT HUSSEY FRONTLINE DISPLAY INTERNATIONAL LIMITED Director 2017-07-12 CURRENT 1981-10-27 Active
DUNCAN ROBERT HUSSEY BIG GROUP RETAIL LIMITED Director 2016-05-26 CURRENT 1991-02-08 Active - Proposal to Strike off
DUNCAN ROBERT HUSSEY THE BIG GROUP LIMITED Director 1999-12-17 CURRENT 1990-07-11 Active
ROBERT PAUL BRANDON MICHAELSON THE BIG GROUP EBT LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active
EDWARD RISEMAN MEDIARUN LTD Director 2014-07-10 CURRENT 2005-10-11 Dissolved 2015-05-19
EDWARD RISEMAN THE BIG GROUP EBT LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active
EDWARD RISEMAN THE BIG GROUP LIMITED Director 1995-04-19 CURRENT 1990-07-11 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
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
2023-08-31APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID EGERTON-KING
2023-08-15Memorandum articles filed
2023-08-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-26DIRECTOR APPOINTED MR STEPHEN LLOYD
2023-01-25CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-12-15CESSATION OF NICK SCOTT AS A PERSON OF SIGNIFICANT CONTROL
2022-12-15CESSATION OF NICHOLAS EDWARD SCOTT AS A PERSON OF SIGNIFICANT CONTROL
2022-12-15CESSATION OF EDWARD RISEMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-12-15Notification of Bgh Trustee Company Limited as a person with significant control on 2022-11-15
2022-04-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-31CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/21 FROM 91 Princedale Road London W11 4NS United Kingdom
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES
2020-08-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS SCOTT
2020-08-17PSC09Withdrawal of a person with significant control statement on 2020-08-17
2020-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-27AP03Appointment of Mrs Raakhee Shah as company secretary on 2020-05-21
2020-05-27TM02Termination of appointment of Duncan Robert Hussey on 2020-05-21
2020-01-26CH01Director's details changed for Mr Justin Bulley on 2020-01-22
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-08-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL BRANDON MICHAELSON
2019-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD RISEMAN
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 42223
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2018-01-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICK SCOTT
2017-05-18SH0103/01/17 STATEMENT OF CAPITAL GBP 0.01
2017-02-14AP01DIRECTOR APPOINTED MR STEPHEN BUNTING
2017-02-14AP01DIRECTOR APPOINTED MR JUSTIN BULLEY
2017-02-14AP01DIRECTOR APPOINTED MR ROBERT PAUL BRANDON MICHAELSON
2017-01-19RES01ADOPT ARTICLES 19/01/17
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP .01
2016-12-21NEWINCNew incorporation
2016-12-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of BIG GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIG GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of BIG GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG GROUP HOLDINGS 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 (70100 - Activities of head offices) as BIG GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIG GROUP HOLDINGS 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 GROUP HOLDINGS 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 GROUP HOLDINGS 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.
    Need more information?
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    Other companies at postcode W11 4AN