Introduction
Watch Company
B
BIGCHANGE MIDCO LIMITED
BIGCHANGE MIDCO LIMITED is an active company incorporated on 26 January 2021 with the registered office located in Reading. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BIGCHANGE MIDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13160299
LTD Company
Age
5 Years
Incorporated 26 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (3 months ago)
Submitted on 9 February 2026 (2 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
5th Floor Pheonix House 1 Station Road Reading, RG1 1NB,
Previous Addresses
Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
From: 2 August 2023To: 26 November 2024
Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
From: 26 January 2021To: 2 August 2023
20 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Funding Round
Feb 21
Capital Allotment Shares
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
6
Funding
12
Officers
0
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
MEHLMAN, Ashley Ann Meacham
Active1 Station Road, ReadingRG1 1NB
Secretary
Appointed 30 Sept 2025
MEHLMAN, Ashley Ann Meacham
1 Station Road, ReadingRG1 1NB
Secretary
30 Sept 2025
Active
DE LA GUERRE, Maria
Active1 Station Road, ReadingRG1 1NB
Born December 1986
Director
Appointed 24 Dec 2025
DE LA GUERRE, Maria
1 Station Road, ReadingRG1 1NB
Born December 1986
Director
24 Dec 2025
Active
MEHLMAN, Ashley Ann Meacham
Active1 Station Road, ReadingRG1 1NB
Born November 1983
Director
Appointed 30 Sept 2025
MEHLMAN, Ashley Ann Meacham
1 Station Road, ReadingRG1 1NB
Born November 1983
Director
30 Sept 2025
Active
DWYER, John
Resigned29th Floor, Boston02116
Secretary
Appointed 26 Jan 2021
Resigned 02 Jun 2021
DWYER, John
29th Floor, Boston02116
Secretary
26 Jan 2021
Resigned 02 Jun 2021
Resigned
EASTGATE, Jonathan, Mr.
ResignedCentury Way, Thorpe ParkLS15 8ZB
Secretary
Appointed 20 Nov 2024
Resigned 30 Sept 2025
EASTGATE, Jonathan, Mr.
Century Way, Thorpe ParkLS15 8ZB
Secretary
20 Nov 2024
Resigned 30 Sept 2025
Resigned
VISTRA COSEC LIMITED
Resigned10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 02 Jun 2021
Resigned 07 Nov 2024
VISTRA COSEC LIMITED
10 Temple Back, BristolBS1 6FL
Corporate secretary
02 Jun 2021
Resigned 07 Nov 2024
Resigned
BUSBY, Christopher
ResignedThorpe Park, LeedsLS15 8ZB
Born March 1975
Director
Appointed 26 Jan 2021
Resigned 25 Oct 2024
BUSBY, Christopher
Thorpe Park, LeedsLS15 8ZB
Born March 1975
Director
26 Jan 2021
Resigned 25 Oct 2024
Resigned
DWYER, John
ResignedThorpe Park, LeedsLS15 8ZB
Born April 1980
Director
Appointed 02 Jun 2021
Resigned 25 Oct 2024
DWYER, John
Thorpe Park, LeedsLS15 8ZB
Born April 1980
Director
02 Jun 2021
Resigned 25 Oct 2024
Resigned
EASTGATE, Jonathan, Mr.
Resigned1 Station Road, ReadingRG1 1NB
Born October 1975
Director
Appointed 25 Oct 2024
Resigned 30 Sept 2025
EASTGATE, Jonathan, Mr.
1 Station Road, ReadingRG1 1NB
Born October 1975
Director
25 Oct 2024
Resigned 30 Sept 2025
Resigned
LOUCKS, Andrew
ResignedThorpe Park, LeedsLS15 8ZB
Born June 1982
Director
Appointed 26 Jan 2021
Resigned 25 Oct 2024
LOUCKS, Andrew
Thorpe Park, LeedsLS15 8ZB
Born June 1982
Director
26 Jan 2021
Resigned 25 Oct 2024
Resigned
SPECTER, Gary, Mr.
Resigned1 Station Road, ReadingRG1 1NB
Born October 1964
Director
Appointed 25 Oct 2024
Resigned 30 Sept 2025
SPECTER, Gary, Mr.
1 Station Road, ReadingRG1 1NB
Born October 1964
Director
25 Oct 2024
Resigned 30 Sept 2025
Resigned
WARLEY, Richard Shane
ResignedThorpe Park, LeedsLS15 8ZB
Born April 1965
Director
Appointed 02 Jun 2021
Resigned 25 Oct 2024
WARLEY, Richard Shane
Thorpe Park, LeedsLS15 8ZB
Born April 1965
Director
02 Jun 2021
Resigned 25 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bigchange Topco Limited
Active1 Station Road, ReadingRG1 1NB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2021
Bigchange Topco Limited
1 Station Road, ReadingRG1 1NB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2021
Active
Filing History
49
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2026
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
9 February 2026
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
5 February 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2025
12 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 March 2025
5 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2024
26 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 November 2024
26 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
2 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2023
13 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2021
28 July 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
28 July 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 July 2021