BL

BIGCHANGE LIMITED

Active

Company number 08189817

Leeds, England · Incorporated 23 August 2012

3175 Century Way, Leeds, LS15 8ZB, England

Last updated on 18 August 2026

Other information technology service activities · SIC 62090


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

Company history

Previous company names

BIGCHANGE APPS LIMITED · 23 August 2012 – 18 September 2018

Company overview

BIGCHANGE LIMITED is an active private limited company incorporated on 23 August 2012 under the jurisdiction of England and Wales. The company is currently registered at 3175 Century Way, Leeds, LS15 8ZB.

It is engaged in other information technology service activities (SIC 62090). The company is wholly owned by Bigchange Group Limited, which has held 75–100% of the shares since 3 February 2021.

As at the latest filings, the company has three officers: Ashley Ann Meacham Mehlman (director, appointed 30 September 2025, American, resident in the United States), Ashley Mehlman (company secretary, appointed 30 September 2025), and Maria de la Guerre (director, appointed 24 December 2025, Australian, resident in Australia).

The most recent full accounts, made up to 31 December 2024, were filed on 18 April 2026. The registered office address was changed on 2 March 2026. There are no charges, no insolvency history, and the company has never been liquidated. The confirmation statement was last made up to 15 August 2025 and is not overdue.

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
15 August 2025
Next due
29 August 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Capital table

Updated on 18 August 2026
  • BIGCHANGE GROUP LIMITED (100.0%)
Total shares
1,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 1,000 GBP £1.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BIGCHANGE GROUP LIMITED Ordinary 1,000 100.00% 1,000 100.00%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
Bigchange Group Limited
Ownership Of Shares 75 To 100 Percent
3 February 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
18 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2026 View
Appoint Person Director Company With Name Date
Officers
31 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2025 View
Appoint Person Director Company With Name Date
Officers
27 October 2025 View
Termination Director Company With Name Termination Date
Officers
27 October 2025 View
Termination Director Company With Name Termination Date
Officers
27 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
28 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2024 View
Accounts With Accounts Type Full
Accounts
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2023 View
Accounts With Accounts Type Full
Accounts
2 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Accounts With Accounts Type Full
Accounts
5 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
24 January 2022 View
Resolution
Resolution
6 January 2022 View
Memorandum Articles
Incorporation
6 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2021 View
Appoint Person Director Company With Name Date
Officers
18 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2021 View
Appoint Person Director Company With Name Date
Officers
18 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2021 View
Accounts With Accounts Type Full
Accounts
6 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2021 View
Accounts With Accounts Type Full
Accounts
8 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2019 View
Resolution
Resolution
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
26 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2013 View
Change Person Secretary Company With Change Date
Officers
20 September 2013 View
Change Person Director Company With Change Date
Officers
20 September 2013 View
Change Person Director Company With Change Date
Officers
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2013 View
Legacy
Mortgage
17 April 2013 View
Incorporation Company
Incorporation
23 August 2012 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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