THEBIGWORD GROUP LIMITED
BRAINWORKS, UNIT 4, ROYDS CLOSE, LEEDS LS12 6LL- Active
- Private Limited Company
- Company No. 05551907
- Last Updated: 01 Mar 2024
Company Profile
THEBIGWORD GROUP LIMITED was incorporated on Thursday, September 1, 2005 as a Private Limited Company with registered address in LEEDS. THEBIGWORD GROUP LIMITED has the status: Active and it's listed in the following category: Translation and interpretation activities. This Private Limited Company has been operating for 19 years 5 months and 22 days.
| Name | THEBIGWORD GROUP LIMITED |
|---|---|
| Company number | 05551907 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRAINWORKS, UNIT 4 ROYDS CLOSE LEEDS LS12 6LL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Thebigword Group Bidco Limited 1 Ashley Road, WA14 2DT |
Dates: Wednesday, August 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Michele Gould Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 22, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Maurice Peter Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 22, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr John Robert Manning Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 22, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Laurence Jeremy Gould Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 4, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| THEBIGWORD GROUP LIMITED | 01 Sep 2005 |
| INHOCO 3246 LIMITED | 03 Jan 2006 |
| THEBIGWORD GROUP LIMITED | 23 Dec 2011 |