BIGCHANGE BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
BIGCHANGE BIDCO LIMITED
COMPANY NUMBER
13162465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/01/2021
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
READING
RG1 1NB
5th Floor Pheonix House
1 Station Road
Reading
RG1 1NB
RG1 1NB
7th Floor Suite 1
50 Broadway
London
SW1H 0BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | VISTRA COSEC LIMITED (912825623) has left the board |
| 28/11/2024 | New Company Secretary Jonathan Eastgate (932974053) Appointed |
| 05/11/2024 | Christopher Busby (932021422) has left the board |
Credit Risk Overview
Want to learn more about BIGCHANGE BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIGCHANGE BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIGCHANGE BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2021 - Present (3 years and 10 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/01/2021 - Present (3 years and 10 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
27/01/2021 - Present (3 years and 10 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/06/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/10/2024 - Present (1 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | VISTRA COSEC LIMITED (912825623) has left the board |
| 28/11/2024 | New Company Secretary Jonathan Eastgate (932974053) Appointed |
| 05/11/2024 | Christopher Busby (932021422) has left the board |
| 05/11/2024 | Richard Shane Warley (918182546) has left the board |
| 05/11/2024 | John Dwyer (928740079) has left the board |
| 05/11/2024 | Andrew Loucks (927895384) has left the board |
| 05/11/2024 | New Board Member Jonathan Eastgate (932890044) Appointed |
| 05/11/2024 | New Board Member Gary Specter (932890208) Appointed |
| 21/09/2024 | New Accounts filed |
| 18/07/2024 | New Board Member Christopher Busby (932021422) Appointed |
| 03/02/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Board Member Christopher Busby (919968970) Appointed |
| 21/09/2021 | John Dwyer (927901217) has left the board |
| 21/09/2021 | New Board Member Richard Shane Warley (918182546) Appointed |
| 21/09/2021 | New Board Member John Dwyer (928740079) Appointed |
| 21/09/2021 | John Dwyer (927901217) has left the board |
| 21/09/2021 | New Board Member Richard Shane Warley (918182546) Appointed |
| 21/09/2021 | New Board Member John Dwyer (928740079) Appointed |
| 08/09/2021 | John Dwyer (927901217) has left the board |
| 08/09/2021 | New Board Member Christopher Busby (919968970) Appointed |
| 08/09/2021 | New Board Member John Dwyer (928740079) Appointed |
| 08/09/2021 | New Board Member Richard Shane Warley (918182546) Appointed |
| 21/04/2021 | Andrew Loucks (927901215) has left the board |
| 21/04/2021 | New Board Member Andrew Loucks (927895384) Appointed |
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