Menna Overview
Here’s a quick overview of BIG NEWCO LIMITED 👀 — a London based business that started in 2015.
BIG NEWCO LIMITED
- Company statusactive
- Company No09571577
- Age11 years 2 months Incorporated 1 May 2015
- Officers4
Address
22 Charterhouse Square, London, EC1M 6DX, England
BIG NEWCO LIMITED is an active company incorporated on 1 May 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 06 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 01 May 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 03 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 03 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 27 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 21 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 20 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 17 May 2021
Confirmation Statement With Updates
5 Years Ago on 14 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 14 May 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 30 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 05 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 22 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 21 Apr 2020
Legacy
6 Years Ago on 28 Jan 2020
Resolution
6 Years Ago on 28 Nov 2019
Change Person Secretary Company With Change Date
6 Years Ago on 01 Aug 2019
Change Person Secretary Company With Change Date
7 Years Ago on 16 May 2019
Confirmation Statement
7 Years Ago on 15 May 2019
Change Person Director Company With Change Date
7 Years Ago on 15 May 2019
Change Person Director Company With Change Date
7 Years Ago on 15 May 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOWARD, Rosa | secretary | 01 May 2015 | |
| FAIRHURST, Kristina Marie | director | May 1975 | 03 Mar 2016 |
| GRAY, Sebastian Christopher | director | Aug 1974 | 01 May 2015 |
| HOWARD, Rosa Kathleen | director | Apr 1974 | 01 May 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bigger Enterprises Limited | 26 Apr 2021 | |
| Mr Sebastian Christopher Gray | Aug 1974 | 06 Apr 2016 |
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FAIRHURST, Kristina Marie, GRAY, Sebastian Christopher are mutual persons.
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GRAY, Sebastian Christopher, HOWARD, Rosa Kathleen are mutual persons.
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GRAY, Sebastian Christopher, HOWARD, Rosa Kathleen are mutual persons.
GRAY, Sebastian Christopher, HOWARD, Rosa Kathleen are mutual persons.
GRAY, Sebastian Christopher, HOWARD, Rosa Kathleen are mutual persons.
GRAY, Sebastian Christopher are mutual persons.
GRAY, Sebastian Christopher, HOWARD, Rosa Kathleen are mutual persons.
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GRAY, Sebastian Christopher are mutual persons.
GRAY, Sebastian Christopher are mutual persons.
HOWARD, Rosa Kathleen are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BIG NEWCO LIMITED 👀 — a London based business that started in 2015.