Introduction
Watch Company
B
BIGHAND UK BIDCO LIMITED
BIGHAND UK BIDCO LIMITED is an active company incorporated on 24 August 2020 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.. BIGHAND UK BIDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12834023
LTD Company
Age
5 Years
Incorporated 24 August 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (1 year ago)
Submitted on 8 April 2025 (1 year ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Address
Mw102 Wework C/O Bighand 10 York Road London, SE1 7ND,
Previous Addresses
27 Union Street London SE1 1SD England
From: 12 January 2021To: 1 October 2025
Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
From: 24 August 2020To: 12 January 2021
11 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Funding Round
Nov 20
Capital Allotment Shares
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
KAUFMAN, Josh Aaron
Active4th Floor, Smithson Tower, LondonSW1A 1HJ
Born April 1981
Director
Appointed 24 Aug 2020
KAUFMAN, Josh Aaron
4th Floor, Smithson Tower, LondonSW1A 1HJ
Born April 1981
Director
24 Aug 2020
Active
SANDMANN, Luc
ActiveSt. James's Street, LondonSW1A 1HA
Born August 1986
Director
Appointed 19 Mar 2023
SANDMANN, Luc
St. James's Street, LondonSW1A 1HA
Born August 1986
Director
19 Mar 2023
Active
TOULSON, Sam Matthew
Active4th Floor Smithson Tower, LondonSW1A 1HJ
Born January 1973
Director
Appointed 13 Oct 2020
TOULSON, Sam Matthew
4th Floor Smithson Tower, LondonSW1A 1HJ
Born January 1973
Director
13 Oct 2020
Active
VISTRA COSEC LIMITED
Resigned10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 24 Aug 2020
Resigned 19 Jan 2021
VISTRA COSEC LIMITED
10 Temple Back, BristolBS1 6FL
Corporate secretary
24 Aug 2020
Resigned 19 Jan 2021
Resigned
DAVIS, James Donal
Resigned4th Floor Smithson Tower, LondonSW1A 1HJ
Born July 1987
Director
Appointed 13 Oct 2020
Resigned 18 Mar 2026
DAVIS, James Donal
4th Floor Smithson Tower, LondonSW1A 1HJ
Born July 1987
Director
13 Oct 2020
Resigned 18 Mar 2026
Resigned
O'NEILL, John Martin
Resigned4th Floor, Smithson Tower, LondonSW1A 1HJ
Born August 1972
Director
Appointed 24 Aug 2020
Resigned 19 Mar 2023
O'NEILL, John Martin
4th Floor, Smithson Tower, LondonSW1A 1HJ
Born August 1972
Director
24 Aug 2020
Resigned 19 Mar 2023
Resigned
WOLMER, David
Resigned4th Floor, Smithson Tower, LondonSW1A 1HJ
Born April 1976
Director
Appointed 24 Aug 2020
Resigned 13 Oct 2020
WOLMER, David
4th Floor, Smithson Tower, LondonSW1A 1HJ
Born April 1976
Director
24 Aug 2020
Resigned 13 Oct 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bighand Uk Midco Limited
Active11 - 12 St. James's Square, LondonSW1Y 4LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2020
Bighand Uk Midco Limited
11 - 12 St. James's Square, LondonSW1Y 4LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Aug 2020
Active
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2026
1 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2025
27 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 February 2021
20 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2021
12 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2020
24 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 August 2020