THE BIG KICK COMPANY LIMITED

Overview

Company Name	THE BIG KICK COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03756524
Jurisdiction	England/Wales
Date of Creation	Apr 21, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE BIG KICK COMPANY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is THE BIG KICK COMPANY LIMITED located?

Registered Office Address	Richmond House Walkern Road SG1 3QP Stevenage Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for THE BIG KICK COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 30, 2025

What is the status of the latest confirmation statement for THE BIG KICK COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 21, 2026
Next Confirmation Statement Due	May 05, 2026
Next Confirmation Statement Made Up To	Apr 21, 2025
Overdue	No

What are the latest filings for THE BIG KICK COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2025	Total exemption full accounts made up to Mar 30, 2025	12 pages	AA

May 15, 2025	Director's details changed for Mr Anthony O'brien on May 14, 2025	2 pages	CH01

May 14, 2025	Confirmation statement made on Apr 21, 2025 with no updates	3 pages	CS01

Apr 03, 2025	Total exemption full accounts made up to Mar 30, 2024	12 pages	AA

Apr 24, 2024	Confirmation statement made on Apr 21, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Total exemption full accounts made up to Mar 30, 2023	9 pages	AA

May 03, 2023	Confirmation statement made on Apr 21, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Total exemption full accounts made up to Mar 30, 2022	11 pages	AA

Mar 02, 2023	Satisfaction of charge 3 in full	1 pages	MR04

Apr 22, 2022	Confirmation statement made on Apr 21, 2022 with no updates	3 pages	CS01

Nov 04, 2021	Total exemption full accounts made up to Mar 30, 2021	12 pages	AA

Apr 26, 2021	Confirmation statement made on Apr 21, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Total exemption full accounts made up to Mar 30, 2020	11 pages	AA

Apr 22, 2020	Confirmation statement made on Apr 21, 2020 with no updates	3 pages	CS01

Mar 10, 2020	Unaudited abridged accounts made up to Mar 30, 2019	11 pages	AA

Dec 20, 2019	Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019	1 pages	AA01

Oct 08, 2019	Director's details changed for Mr Darren James Smith on Oct 08, 2019	2 pages	CH01

Oct 08, 2019	Change of details for The Big Kick Group Limited as a person with significant control on Oct 08, 2019	2 pages	PSC05

Oct 08, 2019	Director's details changed for Mr Anthony O'brien on Oct 08, 2019	2 pages	CH01

Oct 08, 2019	Director's details changed for Mr Alistair Ralph Mitchell on Oct 08, 2019	2 pages	CH01

Oct 08, 2019	Registered office address changed from Unit 416 the Frames 1 Phipp Street London EC2A 4PS England to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on Oct 08, 2019	1 pages	AD01

Sep 26, 2019	Change of details for The Big Kick Group Limited as a person with significant control on Sep 26, 2019	2 pages	PSC05

Sep 26, 2019	Director's details changed for Mr Anthony O'brien on Sep 26, 2019	2 pages	CH01

Sep 26, 2019	Director's details changed for Mr Alistair Ralph Mitchell on Sep 26, 2019	2 pages	CH01

Sep 26, 2019	Director's details changed for Mr Darren James Smith on Sep 26, 2019	2 pages	CH01

View All Filings

Who are the officers of THE BIG KICK COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MITCHELL, Alistair Ralph Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England	Apr 09, 2009		Director	Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England	United Kingdom	British	1956-9	3668630002
O'BRIEN, Anthony Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England	Oct 23, 2012		Director	Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England	England	British	1965-8	173112090002
SMITH, Darren James Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England	May 09, 2019		Director	Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England	United Kingdom	British	1970-8	204223020001
BREWER, Suzanne Somerset House 40-49 Price Street B2 5DN Birmingham	Apr 21, 1999	Apr 21, 1999	Nominee Secretary	Somerset House 40-49 Price Street B2 5DN Birmingham		British		900004890001
MORGAN, Gwynne Charles 53 Victoria Road Chingford E4 6BZ London	Aug 01, 2006	May 31, 2013	Secretary	53 Victoria Road Chingford E4 6BZ London		British		4102060001
PERRY, Duncan Karl 98 Brampton Road AL1 4PY St. Albans Hertfordshire	Apr 21, 1999	Dec 11, 2000	Secretary	98 Brampton Road AL1 4PY St. Albans Hertfordshire		British		63971950001
SIMMONS, Kenneth Roy 163 Colney Heath Lane AL4 0TN St. Albans Hertfordshire	Dec 11, 2000	Jul 18, 2006	Secretary	163 Colney Heath Lane AL4 0TN St. Albans Hertfordshire		British		73716950002
AGGARWAL, Paul Wymondley Bury Barns Little Wymondley SG4 7JN Hitchin Tithe Barn Hertfordshire England	Dec 03, 2011	Jun 01, 2017	Director	Wymondley Bury Barns Little Wymondley SG4 7JN Hitchin Tithe Barn Hertfordshire England	United Kingdom	British	1968-7	165840070001
BREWER, Kevin, Dr Somerset House 40-49 Price Street B4 6LZ Birmingham	Apr 21, 1999	Apr 21, 1999	Nominee Director	Somerset House 40-49 Price Street B4 6LZ Birmingham	England	British	1952-4	900004880001
DAVIES, Shelley Alexandra The Strand Quainton HP22 4AS Aylesbury 2 Buckinghamshire United Kingdom	Apr 09, 2009	Nov 30, 2018	Director	The Strand Quainton HP22 4AS Aylesbury 2 Buckinghamshire United Kingdom	England	British	1958-8	137205190001
HOLGATE, Barbara Stevenage Road SG36NN Knebworth 40 Herts England	Jan 01, 2004	Oct 14, 2016	Director	Stevenage Road SG36NN Knebworth 40 Herts England	England	British	1964-4	66621160002
SIMMONS, Deborah Holly Lodge 10 Park Avenue South AL5 2EA Harpenden Hertfordshire	Apr 21, 1999	Apr 09, 2009	Director	Holly Lodge 10 Park Avenue South AL5 2EA Harpenden Hertfordshire		British	1962-10	101415360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BIG KICK COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Big Kick Group Limited

Apr 22, 2017

Walkern Road

SG1 3QP Stevenage

Richmond House

Hertfordshire

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	06851382

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Alistair Ralph Mitchell

Apr 06, 2016

Hatfield Park

AL9 5NB Hatfield

1 Carters Row

Herts

England

Yes

Nationality: British,

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0