BIGHAND HOLDINGS LIMITED

Overview

Company Name	BIGHAND HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05819091
Jurisdiction	England/Wales
Date of Creation	May 16, 2006
Date of Cessation	Oct 31, 2023

Summary

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

What is the purpose of BIGHAND HOLDINGS LIMITED?

Business and domestic software development (62012) / Information and communication

Where is BIGHAND HOLDINGS LIMITED located?

Registered Office Address	27 Union Street London SE1 1SD
Undeliverable Registered Office Address	No

What were the previous names of BIGHAND HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SHOO 242 LIMITED	May 16, 2006	May 16, 2006

What are the latest accounts for BIGHAND HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for BIGHAND HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 31, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 12, 2023

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Aug 15, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 02, 2023

Application to strike the company off the register

1 pages

DS01

Apr 18, 2023

Confirmation statement made on Apr 18, 2023 with no updates

3 pages

CS01

Jan 05, 2023

Audit exemption subsidiary accounts made up to Mar 31, 2022

12 pages

Jan 05, 2023

legacy

56 pages

PARENT_ACC

Jan 05, 2023

legacy

3 pages

GUARANTEE2

Jan 05, 2023

legacy

4 pages

AGREEMENT2

Jul 22, 2022

Confirmation statement made on May 21, 2022 with no updates

3 pages

CS01

Dec 30, 2021

Audit exemption subsidiary accounts made up to Mar 31, 2021

15 pages

Dec 30, 2021

legacy

55 pages

PARENT_ACC

Dec 30, 2021

legacy

4 pages

AGREEMENT2

Dec 30, 2021

legacy

3 pages

GUARANTEE2

Jun 24, 2021

Statement of capital on Jun 24, 2021

Capital: GBP 4.68

3 pages

SH19

Annotations
Date	Annotation
Jun 24, 2021	Clarification This is a second filing of an SH19 originally registered on 23/03/2021.

Jun 21, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 13, 2021

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 13, 2021

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Company business 18/05/2012	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Jun 13, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 10, 2021

Confirmation statement made on May 21, 2021 with updates

5 pages

CS01

Mar 23, 2021

legacy

3 pages

SH20

Mar 23, 2021

Statement of capital on Mar 23, 2021

Capital: GBP 4.68

5 pages

SH19

Annotations
Date	Annotation
Jun 24, 2021	Clarification A second filed SH19 was registered on 24/06/2021.

Mar 23, 2021

legacy

3 pages

CAP-SS

Mar 23, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share prem 17/03/2021	RES13

Mar 12, 2021

Full accounts made up to Mar 31, 2020

17 pages

View All Filings

Who are the officers of BIGHAND HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIS, James Donal 27 Union Street London SE1 1SD	Nov 07, 2019		Director	27 Union Street London SE1 1SD	United Kingdom	British	1987-7	247449450001
TOULSON, Sam 27 Union Street London SE1 1SD	Nov 28, 2014		Director	27 Union Street London SE1 1SD	United Kingdom	British	1973-1	193297510001
CARTER, Jonathan Mark Isherwood Wickham Road BR3 5JS Beckenham 19 Kent United Kingdom	Jul 19, 2006	Mar 31, 2010	Secretary	Wickham Road BR3 5JS Beckenham 19 Kent United Kingdom		British		114585720002
NORCLIFFE, Mark Ian 27 Union Street London SE1 1SD	Mar 31, 2010	May 18, 2012	Secretary	27 Union Street London SE1 1SD				150238880001
SHOOSMITHS SECRETARIES LIMITED Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire	May 16, 2006	Jul 19, 2006	Secretary	Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire				76282680012
ARDRON, Jonathan 27 Union Street London SE1 1SD	Jan 28, 2010	Mar 16, 2016	Director	27 Union Street London SE1 1SD	United Kingdom	British	1964-9	148647930001
BOWDEN, Alexander Charles Spencer 44 Cardross Street W6 0DR London	Jul 25, 2006	May 16, 2008	Director	44 Cardross Street W6 0DR London		British	1974-1	112012580001
BUTTERWORTH, Steven Edward N. Kenmore Avenue 60614 Chicago 2748 Illinois Usa	Jul 25, 2006	May 18, 2012	Director	N. Kenmore Avenue 60614 Chicago 2748 Illinois Usa	Usa	British	1974-7	114851070003
CARTER, Jonathan Mark Isherwood Wickham Road BR3 5JS Beckenham 19 Kent United Kingdom	Jul 25, 2006	Mar 31, 2010	Director	Wickham Road BR3 5JS Beckenham 19 Kent United Kingdom	United Kingdom	British	1974-8	114585720002
CHURCHILL, Ian 27 Union Street London SE1 1SD	Mar 16, 2016	Nov 07, 2019	Director	27 Union Street London SE1 1SD	England	British	1969-6	206195420001
COOK, Jonathan Philip 27 Union Street London SE1 1SD	Aug 29, 2014	Jun 26, 2019	Director	27 Union Street London SE1 1SD	United Kingdom	British	1978-1	138783780003
EDWARDS, Stephen Paul Church Road Stowupland IP14 4BQ Stowmarket The Old Vicarage Suffolk United Kingdom	Jul 25, 2006	Jul 25, 2009	Director	Church Road Stowupland IP14 4BQ Stowmarket The Old Vicarage Suffolk United Kingdom		British	1955-9	103193640002
FRYER, David Michael Sandridge Road AL1 4AL St Albans 232 Hertfordshire	Jul 19, 2006	Jan 20, 2010	Director	Sandridge Road AL1 4AL St Albans 232 Hertfordshire	England	British	1961-10	45375370002
GILBERT, Graham Mark Swithland Lane Rothley LE7 7SE Leicester 80 United Kingdom	Dec 09, 2009	May 18, 2012	Director	Swithland Lane Rothley LE7 7SE Leicester 80 United Kingdom	England	British	1963-8	57555280001
HILLS, Kenneth Cumming Rumbling Bridge KY13 0QD Kinross Caplanhead	Dec 09, 2009	Dec 09, 2009	Director	Rumbling Bridge KY13 0QD Kinross Caplanhead	United Kingdom	British	1961-5	159009950001
HILLS, Kenneth Cumming - KY13 0QD Rumbling Bridge Caplawhead Kinross United Kingdom	Dec 09, 2009	May 18, 2012	Director	- KY13 0QD Rumbling Bridge Caplawhead Kinross United Kingdom	United Kingdom	British	1961-5	159009950001
KENT, Michael William Bates 27 Union Street London SE1 1SD	May 22, 2013	Aug 29, 2014	Director	27 Union Street London SE1 1SD	United Kingdom	British	1961-11	131127690001
LANCASHIRE, Robert 27 Union Street London SE1 1SD	May 18, 2012	Mar 31, 2014	Director	27 Union Street London SE1 1SD	United Kingdom	British	1968-12	169911290001
LEGGETT, Kevan Paul Hillfoot Cottage Chapel Row RG7 6PG Reading Berkshire	Jul 25, 2006	Oct 31, 2008	Director	Hillfoot Cottage Chapel Row RG7 6PG Reading Berkshire	England	British	1964-3	110404770001
LEWIS, Simon John 32 Kechill Gardens BR2 7NQ Hayes Kent	Jul 25, 2006	Feb 19, 2010	Director	32 Kechill Gardens BR2 7NQ Hayes Kent	England	British	1966-8	150366270001
MCMURRAY, Andrew The Ridgeway NW11 8QL London 53	Jun 16, 2008	Dec 09, 2009	Director	The Ridgeway NW11 8QL London 53	United Kingdom	British	1959-3	90394330001
MILLWARD, Guy Leighton 27 Union Street London SE1 1SD	Aug 06, 2012	Mar 07, 2013	Director	27 Union Street London SE1 1SD	United Kingdom	British	1965-10	203759730001
NORCLIFFE, Mark Ian May Gardens Elstree WD6 3RZ Borehamwood 5 Hertfordshire	Dec 04, 2006	May 18, 2012	Director	May Gardens Elstree WD6 3RZ Borehamwood 5 Hertfordshire	England	British	1964-10	117607080001
SHOOSMITHS DIRECTORS LIMITED Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire	May 16, 2006	Jul 19, 2006	Director	Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire				100606700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIGHAND HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bh Bidco Limited

Apr 06, 2016

Union Street

SE1 1SD London

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Uk Companies House
Registration Number	07915020

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BIGHAND HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 13, 2021 Delivered On Jan 20, 2021	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited (As Trustee for Each of the Secured Parties (as Defined in the Instrument))
	Transactions Jan 20, 2021Registration of a charge (MR01)
A registered charge	Created On May 18, 2018 Delivered On May 31, 2018	Satisfied
	Brief description All current and future land (except for restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed"). For more details, please refer to the deed. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions May 31, 2018Registration of a charge (MR01) Oct 14, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jul 14, 2017 Delivered On Jul 24, 2017	Satisfied
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC as Security Trustee
	Transactions Jul 24, 2017Registration of a charge (MR01) Apr 12, 2018Satisfaction of a charge (MR04)
Debenture	Created On May 18, 2012 Delivered On May 23, 2012	Satisfied	Amount secured All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions May 23, 2012Registration of a charge (MG01) Apr 12, 2018Satisfaction of a charge (MR04)
Mortgage of life policy	Created On Feb 28, 2007 Delivered On Mar 02, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The life assurance policy over the life of david michael fryer with norwich union life services limited p/no 685674EN. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 02, 2007Registration of a charge (395) May 04, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage of life policy	Created On Feb 28, 2007 Delivered On Mar 02, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The life assurance policy over the life of simon john lewis with norwich union life services limited p/no 6858673EB. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 02, 2007Registration of a charge (395) May 04, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage of life policy	Created On Feb 28, 2007 Delivered On Mar 02, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The life assurance policy over the life of steven edward butterworth with norwich union life services limited p/no 6858680EB. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 02, 2007Registration of a charge (395) May 04, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage of life policy	Created On Feb 28, 2007 Delivered On Mar 02, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The life assurance policy over the life of jonathan mark isherwood carter with norwich union life services limted p/no 685672EM. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 02, 2007Registration of a charge (395) May 04, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 25, 2006 Delivered On Jul 28, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC Hsbc Bank PLC
	Transactions Jul 28, 2006Registration of a charge (395) Apr 12, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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