Introduction
Watch Company
B
BIGPICTURE LEARNING LIMITED
BIGPICTURE LEARNING LIMITED is an active company incorporated on 13 July 2017 with the registered office located in Newcastle Upon Tyne. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BIGPICTURE LEARNING LIMITED was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
10865254
LTD Company
Age
8 Years
Incorporated 13 July 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 20 November 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (9 months ago)
Submitted on 24 July 2025 (9 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Address
19 Roundstone Close Haydon Grange Newcastle Upon Tyne, NE7 7GH,
Previous Addresses
19 19 Roundstone Close Haydon Grange Newcastle upon Tyne Tyne and Wear NE7 7GH United Kingdom
From: 28 February 2022To: 8 March 2022
Clavering House Clavering Place Newcastle upon Tyne Tyne and Wear NE1 3NG England
From: 2 November 2017To: 28 February 2022
19 Roundstone Close Haydon Grange Newcastle upon Tyne NE7 7GH
From: 7 September 2017To: 2 November 2017
3 the Rickyard Chalgrove Oxford Oxfordshire OX44 7QU
From: 13 July 2017To: 7 September 2017
9 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Left
Sept 17
Termination Director Company With Name T...
New Owner
Nov 17
Notification Of A Person With Significan...
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
New Owner
Nov 17
Notification Of A Person With Significan...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
0
Funding
3
Officers
5
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
SMITH, Helen
ActiveRoundstone Close, Newcastle Upon TyneNE7 7GH
Secretary
Appointed 02 Aug 2017
SMITH, Helen
Roundstone Close, Newcastle Upon TyneNE7 7GH
Secretary
02 Aug 2017
Active
SMITH, Craig Alan
ActiveRoundstone Close, Newcastle Upon TyneNE7 7GH
Born March 1967
Director
Appointed 02 Aug 2017
SMITH, Craig Alan
Roundstone Close, Newcastle Upon TyneNE7 7GH
Born March 1967
Director
02 Aug 2017
Active
SMITH, Helen
ActiveRoundstone Close, Newcastle Upon TyneNE7 7GH
Born January 1967
Director
Appointed 02 Aug 2017
SMITH, Helen
Roundstone Close, Newcastle Upon TyneNE7 7GH
Born January 1967
Director
02 Aug 2017
Active
WHITELOCK, Nicholas James
ResignedRoundstone Close, Newcastle Upon TyneNE7 7GH
Born March 1958
Director
Appointed 13 Jul 2017
Resigned 02 Aug 2017
WHITELOCK, Nicholas James
Roundstone Close, Newcastle Upon TyneNE7 7GH
Born March 1958
Director
13 Jul 2017
Resigned 02 Aug 2017
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Craig Alan Smith
ActiveRoundstone Close, Newcastle Upon TyneNE7 7GH
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Aug 2017
Mr Craig Alan Smith
Roundstone Close, Newcastle Upon TyneNE7 7GH
Born March 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Aug 2017
Active
Mrs Helen Smith
ActiveRoundstone Close, Newcastle Upon TyneNE7 7GH
Born January 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Aug 2017
Mrs Helen Smith
Roundstone Close, Newcastle Upon TyneNE7 7GH
Born January 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Aug 2017
Active
Nicholas James Whitelock
CeasedThe Rickyard, OxfordOX44 7QU
Born March 1958
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 13 Jul 2017
Ceased 02 Aug 2017
Nicholas James Whitelock
The Rickyard, OxfordOX44 7QU
Born March 1958
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
13 Jul 2017
Ceased 02 Aug 2017
Ceased
Michelle Ann Whitelock
CeasedThe Rickyard, OxfordOX44 7QU
Born January 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jul 2017
Ceased 02 Aug 2017
Michelle Ann Whitelock
The Rickyard, OxfordOX44 7QU
Born January 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jul 2017
Ceased 02 Aug 2017
Ceased
Clavering Place, Newcastle Upon TyneNE1 3NG
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 13 Jul 2017
Ceased 28 Jul 2017
Bigpicture Learning Company Limited
Clavering Place, Newcastle Upon TyneNE1 3NG
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
13 Jul 2017
Ceased 28 Jul 2017
Ceased
Filing History
38
Description
Type
Date Filed
Document
8 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2022
28 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2022
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
20 July 2018
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
20 July 2018
12 December 2017
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
12 December 2017
12 December 2017
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
12 December 2017
11 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2017
24 November 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 November 2017
24 November 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 November 2017
24 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2017
24 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2017
24 November 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 November 2017
2 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2017
7 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2017
7 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2017