Introduction
Watch Company
Updated On: 01/08/2026
B
BIG PRESENCE LTD
BIG PRESENCE LTD is an active company incorporated on 8 November 2021 with the registered office located in Wilmslow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. BIG PRESENCE LTD was registered 4 years ago.(SIC: 73110)
Status
active
Active since 4 years ago
Company No
13730501
LTD Company
Age
4 Years
Incorporated 8 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2026 (5 months ago)
Submitted on 3 July 2026 (1 month ago)
Period: 1 April 2025 - 31 March 2026(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2027
Period: 1 April 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (5 months ago)
Submitted on 22 April 2026 (4 months ago)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
First Floor, East Wing, Sandfield House, Kings Close Water Lane Wilmslow, SK9 5AR,
17 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Funding Round
Nov 22
Capital Allotment Shares
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Capital Reduction
Jul 23
Capital Cancellation Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Director Left
Jul 23
Termination Director Company With Name T...
Funding Round
Mar 24
Capital Allotment Shares
New Owner
Mar 24
Notification Of A Person With Significan...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
New Owner
Mar 24
Notification Of A Person With Significan...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
New Owner
Mar 26
Notification Of A Person With Significan...
New Owner
Mar 26
Notification Of A Person With Significan...
4
Funding
3
Officers
9
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COLES, Andrew David
ActiveSandfield House, Kings Close, WilmslowSK9 5AR
Born June 1981
Director
Appointed 20 Jul 2022
COLES, Andrew David
Sandfield House, Kings Close, WilmslowSK9 5AR
Born June 1981
Director
20 Jul 2022
Active
FINCH, Jonathan Howard
ActiveSandfield House, Kings Close, WilmslowSK9 5AR
Born February 1990
Director
Appointed 08 Nov 2021
FINCH, Jonathan Howard
Sandfield House, Kings Close, WilmslowSK9 5AR
Born February 1990
Director
08 Nov 2021
Active
SIMMONS, Matthew James
ResignedEanam Wharf, BlackburnBB1 5BL
Born September 1993
Director
Appointed 03 Apr 2023
Resigned 30 Jun 2023
SIMMONS, Matthew James
Eanam Wharf, BlackburnBB1 5BL
Born September 1993
Director
03 Apr 2023
Resigned 30 Jun 2023
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Miss Annabel Bass
CeasedBlackburn Enterprise Centre, BlackburnBB1 3HQ
Born June 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Mar 2024
Miss Annabel Bass
Blackburn Enterprise Centre, BlackburnBB1 3HQ
Born June 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Mar 2024
Ceased
Mr Jonathan Howard Finch
CeasedEanam Wharf, BlackburnBB1 5BL
Born February 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2021
Mr Jonathan Howard Finch
Eanam Wharf, BlackburnBB1 5BL
Born February 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2021
Ceased
Napier Street, SheffieldS11 8HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 May 2024
Fifteen Marketing Group Limited
Napier Street, SheffieldS11 8HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 May 2024
Ceased
Huge Presence Ltd
CeasedBlackburn Enterprise Centre, BlackburnBB1 3HQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2022
Huge Presence Ltd
Blackburn Enterprise Centre, BlackburnBB1 3HQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2022
Ceased
Filing History
39
Description
Type
Date Filed
Document
16 July 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2026
3 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2026
28 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2025
22 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 July 2024
8 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 May 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 May 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 March 2024
18 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 March 2024
3 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 January 2024
3 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2023
14 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 December 2022
14 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2022