Company information:
Bigg Limited (No: 06055984)
Address: PREMIER HOUSE, 127 DUCKMOOR ROAD, BRISTOL, BS3 2BJ, ENGLAND
Status: Active
Incorporated: 17-Jan-2007
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 17-Apr-2025
Industry Class: 73110 - Advertising agencies
Current Director: JOHN STEPHEN GEATER ( DOB: Jul-1977 From: Jul-2016 )
Current Director: BEN NEVE ( DOB: Jul-1974 From: Jan-2007 )
Current Director: NICHOLAS PAUL ALISDAIR PRYKE ( DOB: Jun-1986 From: Nov-2018 )
Resigned Director: JOHN PETER BIGWOOD ( DOB: Feb-1967 From: Sep-2014 To: Feb-2015 )
Resigned Director: ANDREW JAMES BIRT ( DOB: Mar-1979 From: Jan-2007 To: Nov-2022 )
Resigned Director: SIMON CARPENTER ( From: Oct-2009 To: Oct-2013 )
Resigned Director: PHILIP JOHN CHEEK ( DOB: May-1965 From: Jun-2012 To: Oct-2014 )
Resigned Director: STEPHEN ANDREW HARRIS ( From: Sep-2014 To: Dec-2014 )
Resigned Director: CHARLOTTE VICTORIA HUNT ( DOB: Jun-1989 From: Mar-2016 To: May-2021 )
Resigned Director: BENJAMIN NEVE ( DOB: Jul-1974 From: Jan-2007 To: Jan-2022 )
Resigned Director: DUNCAN WILLIAM PARRY ( From: Sep-2014 To: Dec-2014 )
Resigned Director: STUART LEE POLLINGTON ( From: Feb-2015 To: Jan-2017 )
Resigned Director: CHRISTOPHER WINSTON SMITH ( DOB: Apr-1944 From: Aug-2011 To: Feb-2012 )
Resigned Director: DAVID GIDEON FRANK AURELE XAVIER SOSKIN ( DOB: Aug-1957 From: Feb-2012 To: Mar-2014 )
Resigned Secretary: JOHN PETER BIGWOOD ( From: Mar-2012 To: Mar-2015 )
Resigned Secretary: ANDREW JAMES BIRT ( DOB: Mar-1979 From: Jan-2007 To: Mar-2012 )
Resigned Secretary: CHARLOTTE VICTORIA HUNT ( From: Apr-2015 To: May-2021 )
Persons of Significant Control:
Net Ventures Limited, Unit 2a, 17/F Glenealy Tower, No. 1 Glenealy, Central, Hong Kong: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2021-03-01, Ceased: 2021-03-01)
Geater Limited, Birch Cottage Sheepway Portbury, Bristol, BS20 7TE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2022-01-11, Ceased: 2022-01-11)
Mr Ben Neve, Premier House 127 Duckmoor Road, Bristol, BS3 2BJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-01)
Mr John Stephen Geater, Premier House 127 Duckmoor Road, Bristol, BS3 2BJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-07-01)
Mr Adrew Birt, Premier House 127 Duckmoor Road, Bristol, BS3 2BJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,980 | 13,235 | 13,277 | 13,615 | 8,759 | 5,755 | 1980.0,13235.0,13277.0,13615.0,8759.0,5755.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 1,980 | 13,234 | 13,276 | 13,614 | 8,758 | 5,754 | 3,154 | 1,291 | 1980.0,13234.0,13276.0,13614.0,8758.0,5754.0,3154.0,1291.0 |
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1 | 1 | 0.0,1.0,1.0,1.0,1.0,1.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1 | 1 | 1 | 1 | 1 | 0.0,1.0,1.0,1.0,1.0,1.0,0.0,0.0 | |||
| Current assets | 103,383 | 360,424 | 436,660 | 731,490 | 783,752 | 272,537 | 428,254 | 375,068 | 103383.0,360424.0,436660.0,731490.0,783752.0,272537.0,428254.0,375068.0 |
| Current assets / Debtors | 66,437 | 166,519 | 365,920 | 268,462 | 278,266 | 141,872 | 167,231 | 190,935 | 66437.0,166519.0,365920.0,268462.0,278266.0,141872.0,167231.0,190935.0 |
| Current assets / Current asset investments / Investments in group undertakings | 1 | 1 | 1 | 1 | 1 | 0.0,1.0,1.0,1.0,1.0,1.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 36,946 | 193,905 | 70,740 | 463,028 | 505,486 | 130,665 | 261,023 | 184,133 | 36946.0,193905.0,70740.0,463028.0,505486.0,130665.0,261023.0,184133.0 |
| Net current assets (liabilities) | 16,451 | 15,489 | 71,131 | 364,141 | 354,700 | 190,990 | 237,537 | 271,016 | 16451.0,15489.0,71131.0,364141.0,354700.0,190990.0,237537.0,271016.0 |
| Total assets less current liabilities | 18,431 | 28,724 | 84,408 | 377,756 | 363,459 | 196,745 | 240,691 | 272,307 | 18431.0,28724.0,84408.0,377756.0,363459.0,196745.0,240691.0,272307.0 |
| Equity / share capital and reserves | 18,431 | 28,724 | 84,408 | 377,756 | 363,459 | 196,745 | 240,691 | 272,307 | 18431.0,28724.0,84408.0,377756.0,363459.0,196745.0,240691.0,272307.0 |