Bigfire Holdings Limited EXETER


Bigfire Holdings Limited is a private limited company situated at 2 Barnfield Crescent, Exeter EX1 1QT. Incorporated on 2017-06-19, this 6-year-old company is run by 2 directors.
Director John M., appointed on 19 June 2017. Director Ian M., appointed on 19 June 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-10-10 and the due date for the following filing is 2024-10-24. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Bigfire Holdings Limited Address / Contact

Office Address 2 Barnfield Crescent
Town Exeter
Post code EX1 1QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10824249
Date of Incorporation Mon, 19th Jun 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

John M.

Position: Director

Appointed: 19 June 2017

Ian M.

Position: Director

Appointed: 19 June 2017

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we discovered, there is John M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ian M. This PSC owns 25-50% shares.

John M.

Notified on 19 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ian M.

Notified on 19 June 2017
Ceased on 11 August 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors11 39810 00010 00010 000
Other Debtors11 39810 00010 000 
Other
Amounts Owed By Related Parties  10 00010 000
Amounts Owed To Group Undertakings  6 2046 954
Average Number Employees During Period2222
Creditors2 72410 9737 3447 914
Investments Fixed Assets1 0021 0021 0021 002
Investments In Group Undertakings Participating Interests  1 0021 002
Net Current Assets Liabilities8 674-9732 6562 086
Other Creditors2 72410 9737 344960
Total Assets Less Current Liabilities9 676293 6583 088
Investments In Group Undertakings1 0021 0021 002 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Persons with significant control
Confirmation statement with updates 10th October 2023
filed on: 10th, October 2023
Free Download (5 pages)

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