BL

BIGHAMS LIMITED

Active

Company number 03233191

· Incorporated 2 August 1996

2 Mcnicol Drive, London, NW10 7AW

Last updated on 1 September 2026

Manufacture of prepared meals and dishes · SIC 10850

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
£40,000
Shares allotted
4
Latest round
17 April 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
3 April 2025
Next due
17 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Group
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Charlie Richard Petty Bigham
Born April 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
17 April 2024
B ORDINARY · 4 shares allotted
£40,000
22 November 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 4 shares)
£40,000

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2025 View
Accounts With Accounts Type Group
Accounts
28 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2024 View
Change Person Director Company With Change Date
Officers
26 September 2024 View
Resolution
Resolution
30 April 2024 View
Memorandum Articles
Incorporation
30 April 2024 View
Capital Allotment Shares
Capital
26 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Accounts With Accounts Type Group
Accounts
14 February 2024 View
Accounts With Accounts Type Group
Accounts
27 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Memorandum Articles
Incorporation
15 September 2022 View
Resolution
Resolution
15 September 2022 View
Accounts With Accounts Type Group
Accounts
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2021 View
Accounts With Accounts Type Full
Accounts
12 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2021 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
29 September 2020 View
Memorandum Articles
Incorporation
19 June 2020 View
Resolution
Resolution
19 June 2020 View
Capital Name Of Class Of Shares
Capital
19 June 2020 View
Capital Variation Of Rights Attached To Shares
Capital
19 June 2020 View
Statement Of Companys Objects
Change Of Constitution
19 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Accounts With Accounts Type Full
Accounts
25 February 2020 View
Accounts With Accounts Type Full
Accounts
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2019 View
Accounts With Accounts Type Full
Accounts
25 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2018 View
Capital Allotment Shares
Capital
8 January 2018 View
Termination Director Company With Name Termination Date
Officers
11 June 2017 View
Accounts With Accounts Type Full
Accounts
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Appoint Person Director Company With Name Date
Officers
9 May 2017 View
Termination Director Company With Name Termination Date
Officers
16 February 2017 View
Termination Director Company With Name Termination Date
Officers
16 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2016 View
Accounts With Accounts Type Full
Accounts
25 June 2016 View
Gazette Filings Brought Up To Date
Gazette
22 June 2016 View
Gazette Notice Compulsory
Gazette
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
11 May 2016 View
Termination Director Company With Name Termination Date
Officers
19 June 2015 View
Accounts With Accounts Type Full
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 March 2015 View
Capital Name Of Class Of Shares
Capital
5 February 2015 View
Capital Variation Of Rights Attached To Shares
Capital
5 February 2015 View
Appoint Person Director Company With Name Date
Officers
8 December 2014 View
Termination Director Company With Name Termination Date
Officers
30 August 2014 View
Resolution
Resolution
4 July 2014 View
Accounts With Accounts Type Full
Accounts
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Appoint Person Director Company With Name
Officers
21 October 2013 View
Termination Director Company With Name
Officers
15 August 2013 View
Accounts With Accounts Type Full
Accounts
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Appoint Person Director Company With Name
Officers
23 November 2012 View
Appoint Person Director Company With Name
Officers
15 November 2012 View
Termination Director Company With Name
Officers
5 October 2012 View
Miscellaneous
Miscellaneous
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Accounts With Accounts Type Full
Accounts
29 March 2012 View
Statement Of Companys Objects
Change Of Constitution
2 November 2011 View
Resolution
Resolution
2 November 2011 View
Capital Name Of Class Of Shares
Capital
2 November 2011 View
Accounts With Accounts Type Full
Accounts
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Appoint Person Secretary Company With Name
Officers
2 September 2010 View
Appoint Person Director Company With Name
Officers
2 September 2010 View
Termination Director Company With Name
Officers
24 June 2010 View
Termination Secretary Company With Name
Officers
24 June 2010 View
Accounts With Accounts Type Full
Accounts
1 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Appoint Person Director Company With Name
Officers
4 January 2010 View
Legacy
Annual Return
14 September 2009 View
Accounts With Accounts Type Medium
Accounts
1 July 2009 View
Legacy
Officers
28 November 2008 View
Legacy
Officers
15 September 2008 View
Legacy
Capital
14 August 2008 View
Legacy
Annual Return
6 August 2008 View
Legacy
Officers
5 August 2008 View
Accounts With Accounts Type Full
Accounts
25 June 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Annual Return
28 August 2007 View
Accounts With Accounts Type Full
Accounts
6 July 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Annual Return
7 August 2006 View
Legacy
Officers
4 August 2006 View
Accounts With Accounts Type Medium
Accounts
22 June 2006 View
Auditors Resignation Company
Auditors
16 January 2006 View
Legacy
Capital
21 December 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Annual Return
8 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
8 August 2005 View
Accounts With Accounts Type Small
Accounts
9 July 2005 View
Legacy
Address
6 June 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Mortgage
25 January 2005 View
Legacy
Capital
13 January 2005 View
Legacy
Annual Return
16 September 2004 View
Legacy
Capital
14 July 2004 View
Accounts With Accounts Type Medium
Accounts
14 May 2004 View
Legacy
Capital
11 March 2004 View
Resolution
Resolution
11 March 2004 View
Resolution
Resolution
9 December 2003 View
Resolution
Resolution
9 December 2003 View
Legacy
Capital
9 December 2003 View
Legacy
Annual Return
1 September 2003 View
Accounts With Accounts Type Small
Accounts
1 March 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Address
17 August 2002 View
Legacy
Annual Return
17 August 2002 View
Accounts With Accounts Type Small
Accounts
21 May 2002 View
Accounts With Accounts Type Small
Accounts
17 September 2001 View
Legacy
Annual Return
30 August 2001 View
Legacy
Capital
21 June 2001 View
Legacy
Capital
21 June 2001 View
Legacy
Annual Return
6 November 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Mortgage
3 May 2000 View
Accounts With Accounts Type Small
Accounts
15 December 1999 View
Legacy
Officers
8 December 1999 View
Legacy
Officers
8 December 1999 View
Legacy
Annual Return
4 October 1999 View
Accounts With Accounts Type Small
Accounts
8 January 1999 View
Legacy
Officers
24 November 1998 View
Legacy
Officers
24 November 1998 View
Resolution
Resolution
24 November 1998 View
Resolution
Resolution
24 November 1998 View
Legacy
Capital
24 November 1998 View
Resolution
Resolution
24 November 1998 View
Resolution
Resolution
24 November 1998 View
Legacy
Capital
24 November 1998 View
Legacy
Capital
24 November 1998 View
Resolution
Resolution
24 November 1998 View
Legacy
Annual Return
3 August 1998 View
Accounts With Accounts Type Small
Accounts
3 June 1998 View
Legacy
Annual Return
27 August 1997 View
Legacy
Mortgage
8 July 1997 View
Legacy
Address
15 October 1996 View
Legacy
Officers
30 August 1996 View
Legacy
Officers
12 August 1996 View
Incorporation Company
Incorporation
2 August 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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