BIGG LIMITED
PREMIER HOUSE, 127 DUCKMOOR ROAD, BRISTOL BS3 2BJ- Active
- Private Limited Company
- Company No. 06055984
- Last Updated: 01 Mar 2024
Company Profile
BIGG LIMITED was incorporated on Wednesday, January 17, 2007 as a Private Limited Company with registered address in BRISTOL. BIGG LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 18 years 1 month and 8 days.
| Name | BIGG LIMITED |
|---|---|
| Company number | 06055984 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PREMIER HOUSE 127 DUCKMOOR ROAD BRISTOL BS3 2BJ |
|---|---|
| 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 |
|---|---|
| Geater Limited Portbury, BS20 7TE |
Dates: Tuesday, January 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Geater Limited Portbury, BS20 7TE |
Dates: Tuesday, January 11, 2022 - Tuesday, January 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Net Ventures Limited Glenealy Tower, No. 1 Glenealy |
Dates: Monday, March 1, 2021 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Stephen Geater Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ben Neve Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Adrew Birt Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
No mortgages have been registered against BIGG LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIGG LIMITED | 17 Jan 2007 |
| SMART TRAFFIC LTD | 04 Nov 2009 |
| SMART DIGITAL ONLINE LTD | 29 Feb 2012 |
| SMART TRAFFIC LTD | 03 Nov 2016 |