Bigpicture Learning Limited is a private limited company registered at 19 Roundstone Close, Haydon Grange, Newcastle Upon Tyne NE7 7GH. Its net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-07-13, this 6-year-old company is run by 2 directors and 1 secretary.
Director Craig S., appointed on 02 August 2017. Director Helen S., appointed on 02 August 2017.
Switching the focus to secretaries, we can name: Helen S., appointed on 02 August 2017.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The last confirmation statement was filed on 2023-07-12 and the date for the following filing is 2024-07-26. Moreover, the annual accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | 19 Roundstone Close |
| Office Address2 | Haydon Grange |
| Town | Newcastle Upon Tyne |
| Post code | NE7 7GH |
| Country of origin | United Kingdom |
| Registration Number | 10865254 |
| Date of Incorporation | Thu, 13th Jul 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Fri, 31st Jan 2025 (281 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 02 August 2017
Position: Secretary
Appointed: 02 August 2017
Position: Director
Appointed: 02 August 2017
The register of persons with significant control that own or have control over the company is made up of 5 names. As we identified, there is Craig S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Helen S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nicholas W., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Craig S.
| Notified on | 2 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Helen S.
| Notified on | 2 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas W.
| Notified on | 13 July 2017 |
| Ceased on | 2 August 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Michelle W.
| Notified on | 13 July 2017 |
| Ceased on | 2 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bigpicture Learning Company Limited
Clavering House Clavering Place, Newcastle Upon Tyne, NE1 3NG, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03963928 |
| Notified on | 13 July 2017 |
| Ceased on | 28 July 2017 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Current Assets | 183 134 | 296 401 | 234 201 | 213 519 | 50 042 | 95 541 |
| Net Assets Liabilities | 57 590 | 100 039 | 87 131 | 78 695 | 17 056 | |
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 3 | 2 |
| Creditors | 169 178 | 224 508 | 161 213 | 44 425 | 40 496 | 30 370 |
| Fixed Assets | 744 | 3 306 | 83 406 | 65 967 | 39 157 | |
| Net Current Assets Liabilities | 57 590 | 99 295 | 83 825 | 39 714 | -8 415 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 43 634 | 27 402 | 10 837 | 1 342 | 1 152 | 1 181 |
| Total Assets Less Current Liabilities | 57 590 | 100 039 | 87 131 | 123 120 | 57 552 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-04-30 filed on: 25th, September 2023 |
accounts | Free Download (4 pages) |
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