TB

THE BIG RD LIMITED

Active

Company number 07044229

London, England · Incorporated 15 October 2009

Floor 3, Holborn Tower, High Holborn, London, WC1V 6PL, England

Last updated on 31 March 2026

Advertising agencies · SIC 73110

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 October 2025
Next due
28 October 2026
6 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Ryan Dean
Born June 1985
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
30 March 2026 View
Termination Director Company With Name Termination Date
Officers
27 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2025 View
Termination Director Company With Name Termination Date
Officers
30 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2025 View
Change Person Director Company With Change Date
Officers
21 January 2025 View
Change Person Director Company With Change Date
Officers
21 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2025 View
Accounts With Accounts Type Group
Accounts
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Change Person Director Company With Change Date
Officers
17 June 2024 View
Termination Director Company With Name Termination Date
Officers
16 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2024 View
Change Person Director Company With Change Date
Officers
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Accounts With Accounts Type Group
Accounts
7 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2023 View
Appoint Person Director Company With Name Date
Officers
14 March 2023 View
Accounts With Accounts Type Group
Accounts
10 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022 View
Termination Director Company With Name Termination Date
Officers
29 September 2022 View
Appoint Person Director Company With Name Date
Officers
16 September 2022 View
Termination Director Company With Name Termination Date
Officers
20 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2021 View
Change Person Director Company With Change Date
Officers
16 November 2021 View
Change Person Director Company With Change Date
Officers
16 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2021 View
Accounts With Accounts Type Group
Accounts
21 August 2021 View
Appoint Person Director Company With Name Date
Officers
14 May 2021 View
Appoint Person Director Company With Name Date
Officers
14 May 2021 View
Accounts With Accounts Type Small
Accounts
26 February 2021 View
Termination Director Company With Name Termination Date
Officers
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Appoint Person Director Company With Name Date
Officers
16 November 2020 View
Appoint Person Director Company With Name Date
Officers
16 November 2020 View
Appoint Person Director Company With Name Date
Officers
16 November 2020 View
Resolution
Resolution
12 October 2020 View
Memorandum Articles
Incorporation
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 View
Accounts With Accounts Type Small
Accounts
14 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2018 View
Change Person Director Company With Change Date
Officers
14 August 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2017 View
Capital Alter Shares Subdivision
Capital
13 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Change Person Secretary Company With Change Date
Officers
21 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2015 View
Change Person Secretary Company With Change Date
Officers
17 December 2014 View
Change Person Director Company With Change Date
Officers
17 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Change Account Reference Date Company Current Extended
Accounts
29 November 2010 View
Incorporation Company
Incorporation
15 October 2009 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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