Introduction
Watch Company
B
BIGGIE GROUP LIMITED
BIGGIE GROUP LIMITED is an active company incorporated on 2 October 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BIGGIE GROUP LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12238355
LTD Company
Age
6 Years
Incorporated 2 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (7 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
Wellesley House Duke Of Wellington Avenue London, SE18 6SS,
Previous Addresses
30 City Road London EC1Y 2AB United Kingdom
From: 25 October 2022To: 19 February 2024
Wellesley House Duke of Wellington Avenue London SE18 6SS England
From: 2 October 2019To: 25 October 2022
Simpson Wreford & Co, Wellesley House Duke of Wellington Avenue London London SE18 6SS United Kingdom
From: 2 October 2019To: 2 October 2019
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HAMMOND, Justin Vale
ActiveDuke Of Wellington Avenue, LondonSE18 6SS
Born August 1989
Director
Appointed 02 Oct 2019
HAMMOND, Justin Vale
Duke Of Wellington Avenue, LondonSE18 6SS
Born August 1989
Director
02 Oct 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Justin Hammond
ActiveDuke Of Wellington Avenue, LondonSE18 6SS
Born August 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Oct 2019
Justin Hammond
Duke Of Wellington Avenue, LondonSE18 6SS
Born August 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Oct 2019
Active
Filing History
18
Description
Type
Date Filed
Document
19 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2024
18 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 July 2023
25 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2022
2 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2019