Introduction
Watch Company
B
BIGMORE PAYROLL & PENSIONS LTD
BIGMORE PAYROLL & PENSIONS LTD is an active company incorporated on 24 March 2021 with the registered office located in Walton-On-Thames. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. BIGMORE PAYROLL & PENSIONS LTD was registered 5 years ago.(SIC: 78300)
Status
active
Active since 5 years ago
Company No
13289107
LTD Company
Age
5 Years
Incorporated 24 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 11 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (8 months ago)
Submitted on 6 August 2025 (7 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Address
St. Georges House 25 Bridge Street Walton-On-Thames, KT12 1AF,
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
New Owner
Jul 22
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DAVIES, Emma
Active25 Bridge Street, Walton-On-ThamesKT12 1AF
Born June 1979
Director
Appointed 18 Jul 2022
DAVIES, Emma
25 Bridge Street, Walton-On-ThamesKT12 1AF
Born June 1979
Director
18 Jul 2022
Active
NETTLESHIP, Adam Charles
Active25 Bridge Street, Walton-On-ThamesKT12 1AF
Born August 1981
Director
Appointed 24 Mar 2021
NETTLESHIP, Adam Charles
25 Bridge Street, Walton-On-ThamesKT12 1AF
Born August 1981
Director
24 Mar 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Emma Davies
Active25 Bridge Street, Walton-On-ThamesKT12 1AF
Born June 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 Jul 2022
Mrs Emma Davies
25 Bridge Street, Walton-On-ThamesKT12 1AF
Born June 1979
Ownership of shares 25 to 50 percent
18 Jul 2022
Active
Mr Adam Charles Nettleship
Active25 Bridge Street, Walton-On-ThamesKT12 1AF
Born August 1981
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 Mar 2021
Mr Adam Charles Nettleship
25 Bridge Street, Walton-On-ThamesKT12 1AF
Born August 1981
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
24 Mar 2021
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2026
22 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 July 2022
3 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 March 2022