BA

BIGMORE ASSOCIATES LIMITED

Active

Company number 05742135

Walton On Thames · Incorporated 14 March 2006

St Georges House, 25 Bridge Street, Walton On Thames, Surrey, KT12 1AF

Last updated on 21 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BIGMORE 123 LIMITED · 14 March 2006 – 28 April 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 March 2026
Next due
28 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Söderberg & Partners Ab Holding
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 April 2024
PS
Mr Adam Charles Nettleship
Born August 1981
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 March 2026 View
Change Person Director Company With Change Date
Officers
27 February 2026 View
Change Person Director Company With Change Date
Officers
14 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
14 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2025 View
Appoint Person Director Company With Name Date
Officers
8 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2025 View
Change Person Director Company With Change Date
Officers
19 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
9 December 2024 View
Termination Director Company With Name Termination Date
Officers
9 December 2024 View
Change Account Reference Date Company Current Shortened
Accounts
22 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2024 View
Memorandum Articles
Incorporation
15 June 2024 View
Resolution
Resolution
15 June 2024 View
Capital Name Of Class Of Shares
Capital
15 June 2024 View
Capital Variation Of Rights Attached To Shares
Capital
15 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2022 View
Appoint Person Director Company With Name Date
Officers
29 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2020 View
Appoint Person Director Company With Name Date
Officers
5 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 December 2019 View
Capital Cancellation Shares
Capital
23 December 2019 View
Capital Return Purchase Own Shares
Capital
23 December 2019 View
Capital Cancellation Shares
Capital
9 September 2019 View
Capital Return Purchase Own Shares
Capital
9 September 2019 View
Capital Cancellation Shares
Capital
12 June 2019 View
Capital Return Purchase Own Shares
Capital
12 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2019 View
Change Person Director Company With Change Date
Officers
20 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2019 View
Change Person Secretary Company With Change Date
Officers
20 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 February 2019 View
Capital Cancellation Shares
Capital
25 February 2019 View
Capital Return Purchase Own Shares
Capital
25 February 2019 View
Capital Cancellation Shares
Capital
11 December 2018 View
Capital Return Purchase Own Shares
Capital
11 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2018 View
Capital Cancellation Shares
Capital
21 September 2018 View
Capital Return Purchase Own Shares
Capital
21 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2018 View
Capital Cancellation Shares
Capital
8 June 2018 View
Capital Return Purchase Own Shares
Capital
8 June 2018 View
Capital Cancellation Shares
Capital
24 May 2018 View
Capital Return Purchase Own Shares
Capital
24 May 2018 View
Resolution
Resolution
24 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Change Sail Address Company With Old Address New Address
Address
13 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2016 View
Annual Return Company With Made Up Date
Annual Return
29 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2015 View
Annual Return Company With Made Up Date
Annual Return
20 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Change Person Director Company With Change Date
Officers
28 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Termination Director Company With Name
Officers
22 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2012 View
Annual Return Company With Made Up Date
Annual Return
21 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2011 View
Annual Return Company With Made Up Date
Annual Return
1 April 2011 View
Move Registers To Sail Company
Address
28 March 2011 View
Change Sail Address Company
Address
28 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2010 View
Legacy
Officers
5 April 2009 View
Resolution
Resolution
5 April 2009 View
Legacy
Officers
25 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2009 View
Legacy
Annual Return
17 March 2009 View
Legacy
Capital
1 October 2008 View
Legacy
Capital
1 October 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Capital
17 April 2008 View
Legacy
Annual Return
11 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2008 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
19 December 2007 View
Legacy
Capital
25 September 2007 View
Legacy
Annual Return
4 April 2007 View
Legacy
Accounts
27 July 2006 View
Legacy
Capital
26 July 2006 View
Legacy
Officers
10 July 2006 View
Certificate Change Of Name Company
Change Of Name
28 April 2006 View
Legacy
Officers
25 April 2006 View
Resolution
Resolution
5 April 2006 View
Resolution
Resolution
5 April 2006 View
Resolution
Resolution
5 April 2006 View
Legacy
Address
5 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
29 March 2006 View
Incorporation Company
Incorporation
14 March 2006 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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