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BIGHAND LIMITED - 27 Union Street, London, SE1 1SD, United Kingdom
Company Information
- Company registration number
- 03128724
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Union Street
- London
- SE1 1SD 27 Union Street, London, SE1 1SD UK
Management
- Managing Directors
- TOULSON, Sam
- DAVIS, James Donal
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-21
- Age Of Company 1995-11-21 28 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Bighand Uk Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BIGHAND SOFTWARE UK LIMITED
- Legal Entity Identifier (LEI)
- 213800X9V733XD4FJW94
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-11-21
- Annual Return
- Due Date: 2024-05-02
- Last Date: 2023-04-18
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BIGHAND LIMITED Company Description
- BIGHAND LIMITED is a ltd registered in United Kingdom with the Company reg no 03128724. Its current trading status is "live". It was registered 1995-11-21. It was previously called BIGHAND SOFTWARE UK LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-21.It can be contacted at 27 Union Street .
Get BIGHAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bighand Limited - 27 Union Street, London, SE1 1SD, United Kingdom
- 1995-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-12-27) - PARENT_ACC
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legacy (2023-01-06) - AGREEMENT2
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legacy (2023-01-06) - GUARANTEE2
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legacy (2023-01-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-06) - AA
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confirmation-statement-with-no-updates (2023-04-18) - CS01
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legacy (2023-12-27) - AGREEMENT2
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legacy (2023-12-27) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-27) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-06) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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mortgage-satisfy-charge-full (2021-01-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-20) - MR01
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memorandum-articles (2021-01-20) - MA
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resolution (2021-01-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-03-12) - AA
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notification-of-a-person-with-significant-control (2021-05-21) - PSC02
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cessation-of-a-person-with-significant-control (2021-05-21) - PSC07
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confirmation-statement-with-no-updates (2021-12-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-17) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-29) - AA
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legacy (2021-12-29) - PARENT_ACC
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legacy (2021-12-29) - AGREEMENT2
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legacy (2021-12-29) - GUARANTEE2
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-10-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-27) - MR01
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termination-director-company-with-name-termination-date (2020-10-27) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-27) - CS01
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accounts-with-accounts-type-full (2019-12-13) - AA
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appoint-person-director-company-with-name-date (2019-11-12) - AP01
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termination-director-company-with-name-termination-date (2019-11-12) - TM01
keyboard_arrow_right 2018
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certificate-change-of-name-company (2018-12-04) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-31) - MR01
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mortgage-satisfy-charge-full (2018-04-12) - MR04
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accounts-with-accounts-type-full (2018-12-21) - AA
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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certificate-change-of-name-company (2018-12-05) - CERTNM
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-24) - MR01
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accounts-with-accounts-type-full (2017-01-06) - AA
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confirmation-statement-with-no-updates (2017-11-21) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-01) - CS01
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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termination-director-company-with-name-termination-date (2016-03-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-30) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-12-11) - AP01
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accounts-with-accounts-type-full (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
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termination-director-company-with-name (2014-06-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-07) - AA
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appoint-person-director-company-with-name (2013-05-25) - AP01
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termination-director-company-with-name (2013-03-15) - TM01
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miscellaneous (2013-01-10) - MISC
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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legacy (2012-06-27) - MG01
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resolution (2012-06-12) - RESOLUTIONS
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termination-secretary-company-with-name (2012-06-19) - TM02
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termination-director-company-with-name (2012-06-19) - TM01
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appoint-person-director-company-with-name (2012-06-19) - AP01
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legacy (2012-05-23) - MG01
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accounts-with-accounts-type-group (2012-09-14) - AA
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legacy (2012-07-19) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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accounts-with-accounts-type-group (2011-05-20) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-23) - TM01
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appoint-person-director-company-with-name (2010-02-02) - AP01
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termination-director-company-with-name (2010-03-12) - TM01
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termination-director-company-with-name (2010-03-31) - TM01
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appoint-person-secretary-company-with-name (2010-04-01) - AP03
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termination-secretary-company-with-name (2010-03-31) - TM02
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change-person-director-company-with-change-date (2010-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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accounts-with-accounts-type-full (2010-12-30) - AA
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change-person-secretary-company-with-change-date (2010-12-02) - CH03
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-16) - CH01
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accounts-with-accounts-type-full (2009-05-12) - AA
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auditors-resignation-company (2009-07-27) - AUD
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legacy (2009-07-27) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
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appoint-person-director-company-with-name (2009-12-17) - AP01
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accounts-with-accounts-type-full (2009-12-29) - AA
keyboard_arrow_right 2008
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legacy (2008-11-21) - 288c
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legacy (2008-11-21) - 363a
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legacy (2008-01-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-08) - AA
keyboard_arrow_right 2006
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legacy (2006-08-15) - 288b
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legacy (2006-12-19) - 288a
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legacy (2006-12-19) - 363s
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legacy (2006-08-24) - 288a
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legacy (2006-08-15) - 288a
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accounts-with-accounts-type-small (2006-08-14) - AA
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legacy (2006-08-09) - 287
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legacy (2006-08-04) - 155(6)a
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legacy (2006-08-04) - 287
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resolution (2006-08-04) - RESOLUTIONS
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legacy (2006-07-28) - 395
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accounts-with-accounts-type-small (2006-02-05) - AA
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legacy (2006-09-11) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-01-10) - 288c
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memorandum-articles (2005-07-11) - MEM/ARTS
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accounts-with-accounts-type-small (2005-02-05) - AA
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memorandum-articles (2005-09-13) - MEM/ARTS
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legacy (2005-01-27) - 363a
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resolution (2005-09-13) - RESOLUTIONS
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legacy (2005-12-08) - 363a
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resolution (2005-07-19) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-11-29) - 363a
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accounts-with-accounts-type-small (2003-06-05) - AA
keyboard_arrow_right 2002
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legacy (2002-03-09) - 363a
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resolution (2002-08-21) - RESOLUTIONS
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legacy (2002-02-25) - 288c
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legacy (2002-08-21) - 122
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legacy (2002-08-21) - 88(2)R
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legacy (2002-11-26) - 363a
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memorandum-articles (2002-08-21) - MEM/ARTS
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legacy (2002-08-21) - 123
keyboard_arrow_right 2001
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legacy (2001-02-01) - 363a
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legacy (2001-04-19) - 287
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accounts-with-accounts-type-small (2001-11-19) - AA
keyboard_arrow_right 2000
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legacy (2000-02-21) - 287
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accounts-with-accounts-type-small (2000-12-28) - AA
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accounts-with-accounts-type-full (2000-11-24) - AA
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certificate-change-of-name-company (2000-02-10) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-10-22) - 88(2)R
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legacy (1999-11-16) - 363s
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legacy (1999-10-22) - 123
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resolution (1999-10-22) - RESOLUTIONS
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legacy (1999-02-03) - 288a
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legacy (1999-02-03) - 288b
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accounts-with-accounts-type-small (1999-04-12) - AA
keyboard_arrow_right 1998
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legacy (1998-02-24) - 88(2)R
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legacy (1998-02-24) - 123
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resolution (1998-02-24) - RESOLUTIONS
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legacy (1998-12-18) - 363a
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legacy (1998-03-26) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-09-04) - AA
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resolution (1997-09-04) - RESOLUTIONS
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legacy (1997-05-22) - 288a
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legacy (1997-02-21) - 363s
keyboard_arrow_right 1996
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legacy (1996-08-18) - 224
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certificate-change-of-name-company (1996-05-13) - CERTNM
keyboard_arrow_right 1995
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incorporation-company (1995-11-21) - NEWINC