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BIGHAND HOLDINGS LIMITED - 27 Union Street, London, SE1 1SD, United Kingdom
Company Information
- Company registration number
- 05819091
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Union Street
- London
- SE1 1SD 27 Union Street, London, SE1 1SD UK
Management
- Managing Directors
- DAVIS, James Donal
- TOULSON, Sam
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-16
- Age Of Company 2006-05-16 17 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Bh Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- SHOO 242 LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-05-21
- Annual Return
- Due Date: 2024-05-02
- Last Date: 2023-04-18
✓
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BIGHAND HOLDINGS LIMITED Company Description
- BIGHAND HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05819091. Its current trading status is "live". It was registered 2006-05-16. It was previously called SHOO 242 LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-21.It can be contacted at 27 Union Street .
Get BIGHAND HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bighand Holdings Limited - 27 Union Street, London, SE1 1SD, United Kingdom
- 2006-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05819091#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05819091#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05819091#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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dissolution-voluntary-strike-off-suspended (2023-09-12) - SOAS(A)
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gazette-notice-voluntary (2023-08-15) - GAZ1(A)
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dissolution-application-strike-off-company (2023-08-02) - DS01
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confirmation-statement-with-no-updates (2023-04-18) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-05) - AA
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legacy (2023-01-05) - PARENT_ACC
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legacy (2023-01-05) - GUARANTEE2
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legacy (2023-01-05) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-07-22) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-12) - AA
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legacy (2021-03-23) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-03-23) - SH19
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legacy (2021-03-23) - SH20
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confirmation-statement-with-updates (2021-06-10) - CS01
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resolution (2021-01-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-20) - MR01
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resolution (2021-03-23) - RESOLUTIONS
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resolution (2021-06-13) - RESOLUTIONS
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memorandum-articles (2021-01-20) - MA
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-30) - AA
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legacy (2021-12-30) - PARENT_ACC
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legacy (2021-12-30) - AGREEMENT2
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legacy (2021-12-30) - GUARANTEE2
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resolution (2021-06-21) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-06-24) - SH19
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-10-14) - MR04
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
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accounts-with-accounts-type-full (2019-12-13) - AA
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termination-director-company-with-name-termination-date (2019-11-12) - TM01
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appoint-person-director-company-with-name-date (2019-11-12) - AP01
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-04-12) - MR04
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confirmation-statement-with-no-updates (2018-05-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-31) - MR01
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accounts-with-accounts-type-full (2018-12-21) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-24) - MR01
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confirmation-statement-with-updates (2017-06-02) - CS01
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accounts-with-accounts-type-full (2017-01-06) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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termination-director-company-with-name-termination-date (2016-03-17) - TM01
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
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appoint-person-director-company-with-name-date (2014-09-15) - AP01
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accounts-with-accounts-type-full (2014-12-30) - AA
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-07) - AA
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appoint-person-director-company-with-name (2013-05-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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termination-director-company-with-name (2013-03-15) - TM01
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miscellaneous (2013-01-10) - MISC
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keyboard_arrow_right 2012
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legacy (2012-05-14) - MG02
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legacy (2012-05-23) - MG01
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termination-director-company-with-name (2012-06-12) - TM01
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resolution (2012-06-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-06-12) - SH08
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termination-secretary-company-with-name (2012-06-15) - TM02
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appoint-person-director-company-with-name (2012-06-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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appoint-person-director-company-with-name (2012-08-27) - AP01
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accounts-with-accounts-type-group (2012-12-21) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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change-person-director-company-with-change-date (2010-06-10) - CH01
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termination-director-company-with-name (2010-06-09) - TM01
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resolution (2010-04-19) - RESOLUTIONS
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termination-director-company-with-name (2010-03-31) - TM01
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appoint-person-secretary-company-with-name (2010-04-01) - AP03
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termination-secretary-company-with-name (2010-03-31) - TM02
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termination-director-company-with-name (2010-03-12) - TM01
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appoint-person-director-company-with-name (2010-02-02) - AP01
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appoint-person-director-company-with-name (2010-01-25) - AP01
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termination-director-company-with-name (2010-01-23) - TM01
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appoint-person-director-company-with-name (2010-01-12) - AP01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-05-12) - AA
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legacy (2009-05-29) - 288c
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appoint-person-director-company-with-name (2009-12-14) - AP01
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legacy (2009-05-29) - 363a
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legacy (2009-07-27) - 288b
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auditors-resignation-company (2009-07-27) - AUD
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termination-director-company-with-name (2009-12-14) - TM01
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accounts-with-accounts-type-group (2009-12-29) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-19) - 288b
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legacy (2008-06-24) - 288a
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legacy (2008-06-03) - 363a
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legacy (2008-06-03) - 288b
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keyboard_arrow_right 2007
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legacy (2007-03-02) - 395
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legacy (2007-05-31) - 288c
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legacy (2007-05-31) - 363a
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accounts-with-accounts-type-group (2007-08-08) - AA
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keyboard_arrow_right 2006
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incorporation-company (2006-05-16) - NEWINC
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certificate-change-of-name-company (2006-07-20) - CERTNM
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legacy (2006-07-28) - 395
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memorandum-articles (2006-08-02) - MEM/ARTS
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resolution (2006-08-02) - RESOLUTIONS
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legacy (2006-08-03) - 288a
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resolution (2006-08-03) - RESOLUTIONS
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legacy (2006-08-03) - 225
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legacy (2006-08-03) - 288b
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resolution (2006-08-04) - RESOLUTIONS
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legacy (2006-08-09) - 287
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legacy (2006-08-15) - 288a
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legacy (2006-08-15) - 88(2)R
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legacy (2006-08-24) - 288a
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legacy (2006-08-30) - 88(2)R
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legacy (2006-12-19) - 288a
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legacy (2006-08-03) - 123
