Bighams Limited in London

Bighams Limited

Founded in 1996, Bighams, classified under reg no. 03233191 is an active company. Currently registered at 2 Mcnicol Drive NW10 7AW, the company has been in the business for 28 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.

The firm has 3 directors, namely Jason B., Patrick C. and Charlie B.. Of them, Charlie B. has been with the company the longest, being appointed on 2 August 1996 and Jason B. has been with the company for the least time - from 8 September 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bighams Limited Address / Contact

Office Address	2 Mcnicol Drive
Office Address2	London
Town
Post code	NW10 7AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03233191
Date of Incorporation	Fri, 2nd Aug 1996
Industry	Manufacture of prepared meals and dishes
End of financial Year	31st August
Company age	28 years old
Account next due date	Fri, 31st May 2024 (24 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Jason B.

Position: Director

Appointed: 08 September 2020

Patrick C.

Position: Director

Appointed: 06 March 2017

Charlie B.

Position: Director

Appointed: 02 August 1996

Andrea T.

Position: Director

Appointed: 14 April 2016

Resigned: 22 December 2016

Paul W.

Position: Director

Appointed: 13 November 2014

Resigned: 29 May 2015

Rachel K.

Position: Director

Appointed: 12 September 2013

Resigned: 17 May 2017

Rachel C.

Position: Director

Appointed: 05 November 2012

Resigned: 01 January 2013

Allan L.

Position: Director

Appointed: 19 September 2012

Resigned: 25 February 2015

Haseen M.

Position: Secretary

Appointed: 01 July 2010

Resigned: 30 September 2020

Haseen M.

Position: Director

Appointed: 01 July 2010

Resigned: 30 September 2020

Thomas A.

Position: Director

Appointed: 04 January 2010

Resigned: 22 December 2016

Boris P.

Position: Director

Appointed: 27 November 2008

Resigned: 26 March 2014

Howard N.

Position: Director

Appointed: 01 March 2008

Resigned: 24 June 2010

Howard N.

Position: Secretary

Appointed: 01 March 2008

Resigned: 24 June 2010

Charles B.

Position: Secretary

Appointed: 30 April 2007

Resigned: 01 March 2008

Richard W.

Position: Director

Appointed: 20 October 2005

Resigned: 12 September 2008

Guy M.

Position: Director

Appointed: 01 May 2005

Resigned: 18 July 2012

Amanda W.

Position: Director

Appointed: 01 May 2005

Resigned: 30 April 2007

Amanda W.

Position: Secretary

Appointed: 01 April 2005

Resigned: 30 April 2007

James B.

Position: Director

Appointed: 03 August 1999

Resigned: 31 July 2005

Mark D.

Position: Director

Appointed: 06 August 1998

Resigned: 15 September 2002

Claire W.

Position: Director

Appointed: 06 August 1998

Resigned: 03 August 1999

Claire W.

Position: Secretary

Appointed: 22 August 1996

Resigned: 01 April 2005

Joyce T.

Position: Secretary

Appointed: 02 August 1996

Resigned: 05 August 1996

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Charlie B. This PSC and has 75,01-100% shares.

Charlie B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2023 filed on: 14th, February 2024	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2023 filed on: 14th, February 2024	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2022 filed on: 27th, May 2023	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2021 filed on: 1st, September 2022	accounts	Free Download (50 pages)
AA	Full accounts for the period ending 31st August 2020 filed on: 12th, May 2021	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 31st August 2019 filed on: 25th, February 2020	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st August 2018 filed on: 6th, June 2019	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st August 2017 filed on: 25th, May 2018	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st August 2016 filed on: 22nd, May 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st August 2015 filed on: 25th, June 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 25th March 2016 with full list of members filed on: 20th, June 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st August 2014 filed on: 17th, June 2015	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 25th March 2015 with full list of members filed on: 28th, April 2015	annual return	Free Download
AA	Full accounts for the period ending 31st August 2013 filed on: 23rd, May 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 25th March 2014 with full list of members filed on: 25th, April 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st August 2012 filed on: 4th, June 2013	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 25th March 2013 with full list of members filed on: 27th, March 2013	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 25th March 2012 with full list of members filed on: 23rd, April 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st August 2011 filed on: 29th, March 2012	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st August 2010 filed on: 2nd, June 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 25th March 2011 with full list of members filed on: 16th, May 2011	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 26th March 2010 with full list of members filed on: 7th, February 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st August 2009 filed on: 1st, June 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 25th March 2010 with full list of members filed on: 25th, March 2010	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 25th February 2010 with full list of members filed on: 25th, February 2010	annual return	Free Download (6 pages)
363a	Annual return up to 14th September 2009 with shareholders record filed on: 14th, September 2009	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 31st August 2008 filed on: 1st, July 2009	accounts	Free Download (18 pages)
363a	Annual return up to 6th August 2008 with shareholders record filed on: 6th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st August 2007 filed on: 25th, June 2008	accounts	Free Download (15 pages)
363a	Annual return up to 28th August 2007 with shareholders record filed on: 28th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 28th August 2007 with shareholders record filed on: 28th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st August 2006 filed on: 6th, July 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st August 2006 filed on: 6th, July 2007	accounts	Free Download (14 pages)
363a	Annual return up to 7th August 2006 with shareholders record filed on: 7th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to 7th August 2006 with shareholders record filed on: 7th, August 2006	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 3rd September 2005 filed on: 22nd, June 2006	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 3rd September 2005 filed on: 22nd, June 2006	accounts	Free Download (15 pages)
363a	Annual return up to 8th August 2005 with shareholders record filed on: 8th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to 8th August 2005 with shareholders record filed on: 8th, August 2005	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 4th September 2004 filed on: 9th, July 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 4th September 2004 filed on: 9th, July 2005	accounts	Free Download (8 pages)
363s	Annual return up to 16th September 2004 with shareholders record filed on: 16th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 16th September 2004 with shareholders record filed on: 16th, September 2004	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st August 2003 filed on: 14th, May 2004	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 31st August 2003 filed on: 14th, May 2004	accounts	Free Download (18 pages)
363s	Annual return up to 1st September 2003 with shareholders record filed on: 1st, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 1st September 2003 with shareholders record filed on: 1st, September 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st August 2002 filed on: 1st, March 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st August 2002 filed on: 1st, March 2003	accounts	Free Download (8 pages)
363s	Annual return up to 17th August 2002 with shareholders record filed on: 17th, August 2002	annual return	Free Download (7 pages)
363(288)	17th August 2002 Annual return (Registered office changed on 17/08/02)	annual return
363s	Annual return up to 17th August 2002 with shareholders record filed on: 17th, August 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st August 2001 filed on: 21st, May 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st August 2001 filed on: 21st, May 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st August 2000 filed on: 17th, September 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 2000 filed on: 17th, September 2001	accounts	Free Download (6 pages)
363a	Annual return up to 30th August 2001 with shareholders record filed on: 30th, August 2001	annual return	Free Download (6 pages)
363a	Annual return up to 30th August 2001 with shareholders record filed on: 30th, August 2001	annual return	Free Download (6 pages)
363a	Annual return up to 6th November 2000 with shareholders record filed on: 6th, November 2000	annual return	Free Download (6 pages)
363a	Annual return up to 6th November 2000 with shareholders record filed on: 6th, November 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 1999 filed on: 15th, December 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 1999 filed on: 15th, December 1999	accounts	Free Download (6 pages)
363a	Annual return up to 4th October 1999 with shareholders record filed on: 4th, October 1999	annual return	Free Download (6 pages)
363a	Annual return up to 4th October 1999 with shareholders record filed on: 4th, October 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 1998 filed on: 8th, January 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 1998 filed on: 8th, January 1999	accounts	Free Download (6 pages)
363a	Annual return up to 3rd August 1998 with shareholders record filed on: 3rd, August 1998	annual return	Free Download (5 pages)
363a	Annual return up to 3rd August 1998 with shareholders record filed on: 3rd, August 1998	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st August 1997 filed on: 3rd, June 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 1997 filed on: 3rd, June 1998	accounts	Free Download (6 pages)
363s	Annual return up to 27th August 1997 with shareholders record filed on: 27th, August 1997	annual return	Free Download (6 pages)
363s	Annual return up to 27th August 1997 with shareholders record filed on: 27th, August 1997	annual return	Free Download (6 pages)

Bighams Limited

Bighams Limited Address / Contact

Company Information / Profile

Company staff

Jason B.

Patrick C.

Charlie B.

Andrea T.

Paul W.

Rachel K.

Rachel C.

Allan L.

Haseen M.

Haseen M.

Thomas A.

Boris P.

Howard N.

Howard N.

Charles B.

Richard W.

Guy M.

Amanda W.

Amanda W.

James B.

Mark D.

Claire W.

Claire W.

Joyce T.

People with significant control

Company filings

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