BIGGER PEACH LIMITED

Overview

Company Name	BIGGER PEACH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06002167
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2006

Summary

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

What is the purpose of BIGGER PEACH LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BIGGER PEACH LIMITED located?

Registered Office Address	4th Floor 4 Tabernacle Street EC2A 4LU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BIGGER PEACH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for BIGGER PEACH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2026
Next Confirmation Statement Due	Dec 01, 2026
Next Confirmation Statement Made Up To	Nov 17, 2025
Overdue	No

What are the latest filings for BIGGER PEACH LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2026	Satisfaction of charge 060021670002 in full	1 pages	MR04

Aug 27, 2026	Satisfaction of charge 060021670003 in full	1 pages	MR04

Aug 13, 2026	Registration of charge 060021670004, created on Aug 12, 2026	41 pages	MR01

Aug 13, 2026	Registration of charge 060021670005, created on Aug 12, 2026	34 pages	MR01

Aug 13, 2026	Registration of charge 060021670006, created on Aug 12, 2026	38 pages	MR01

Feb 16, 2026	Total exemption full accounts made up to May 31, 2025	9 pages	AA

Jan 06, 2026	Change of details for Mrs Linda O'sullivan as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 17, 2025	Confirmation statement made on Nov 17, 2025 with no updates	3 pages	CS01

Feb 25, 2025	Total exemption full accounts made up to May 31, 2024	9 pages	AA

Nov 18, 2024	Confirmation statement made on Nov 17, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Total exemption full accounts made up to May 31, 2023	9 pages	AA

Nov 17, 2023	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Total exemption full accounts made up to May 31, 2022	9 pages	AA

Nov 17, 2022	Confirmation statement made on Nov 17, 2022 with no updates	3 pages	CS01

Feb 22, 2022	Total exemption full accounts made up to May 31, 2021	9 pages	AA

Dec 10, 2021	Director's details changed for Mr Philip Osborn on Dec 08, 2021	2 pages	CH01

Dec 10, 2021	Change of details for Mr Philip Boyd Osborn as a person with significant control on Dec 08, 2021	2 pages	PSC04

Nov 17, 2021	Confirmation statement made on Nov 17, 2021 with updates	4 pages	CS01

Jun 16, 2021	Registration of charge 060021670003, created on Jun 04, 2021	28 pages	MR01

Feb 26, 2021	Total exemption full accounts made up to May 31, 2020	9 pages	AA

Feb 23, 2021	Registration of charge 060021670002, created on Feb 18, 2021	66 pages	MR01

Nov 18, 2020	Confirmation statement made on Nov 17, 2020 with updates	4 pages	CS01

Feb 28, 2020	Micro company accounts made up to May 31, 2019	4 pages	AA

Nov 18, 2019	Confirmation statement made on Nov 17, 2019 with updates	4 pages	CS01

Nov 13, 2019	Change of details for Mr Philip Boyd Osborn as a person with significant control on Sep 23, 2019	2 pages	PSC04

View All Filings

Who are the officers of BIGGER PEACH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OSBORN, Philip 4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom	Nov 17, 2006		Director	4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom	United Kingdom	British	1970-2	99734980003
EDWARDS, Thomas George Flat 5 77 Coswell Road EC1V 7ER London	Nov 18, 2006	Nov 18, 2014	Secretary	Flat 5 77 Coswell Road EC1V 7ER London		British		125331690001
O'SULLIVAN, Terence Frank Hillside Cottage Dudden Hill Lane NW10 1BJ London	Nov 17, 2006	Nov 18, 2006	Secretary	Hillside Cottage Dudden Hill Lane NW10 1BJ London		British		112282700001
O'SULLIVAN, Terence Frank Hillside Cottage Dudden Hill Lane NW10 1BJ London	Nov 17, 2006	Dec 01, 2011	Director	Hillside Cottage Dudden Hill Lane NW10 1BJ London	United Kingdom	British	1966-12	112282700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIGGER PEACH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Osborn 4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom	Apr 06, 2016	4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Linda Denise O'Sullivan 4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom	Apr 06, 2016	4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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