BIG PROPERTY HOLDINGS LIMITED

Overview

Company Name	BIG PROPERTY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07108815
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2009

Summary

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

What is the purpose of BIG PROPERTY HOLDINGS LIMITED?

Development of building projects (41100) / Construction

Where is BIG PROPERTY HOLDINGS LIMITED located?

Registered Office Address	No. 1 St Paul's Square L3 9SJ Liverpool Merseyside
Undeliverable Registered Office Address	No

What are the latest accounts for BIG PROPERTY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BIG PROPERTY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2026
Next Confirmation Statement Due	Dec 22, 2026
Next Confirmation Statement Made Up To	Dec 08, 2025
Overdue	No

What are the latest filings for BIG PROPERTY HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 10, 2026	Total exemption full accounts made up to Mar 31, 2025	13 pages	AA

Dec 09, 2025	Confirmation statement made on Dec 08, 2025 with no updates	3 pages	CS01

Jan 05, 2025	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Dec 09, 2024	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Total exemption full accounts made up to Mar 31, 2023	13 pages	AA

Dec 08, 2023	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

Dec 08, 2022	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Dec 08, 2021	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Total exemption full accounts made up to Mar 31, 2020	13 pages	AA

Feb 08, 2021	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Total exemption full accounts made up to Mar 31, 2019	13 pages	AA

Dec 24, 2019	Confirmation statement made on Dec 18, 2019 with no updates	3 pages	CS01

Jan 02, 2019	Total exemption full accounts made up to Mar 31, 2018	14 pages	AA

Dec 18, 2018	Confirmation statement made on Dec 18, 2018 with no updates	3 pages	CS01

Feb 12, 2018	Amended total exemption full accounts made up to Mar 31, 2017	14 pages	AAMD

Jan 26, 2018	Total exemption full accounts made up to Mar 31, 2017	14 pages	AA

Dec 20, 2017	Confirmation statement made on Dec 18, 2017 with no updates	3 pages	CS01

Oct 27, 2017	Satisfaction of charge 1 in full	2 pages	MR04

Oct 27, 2017	Satisfaction of charge 2 in full	2 pages	MR04

Oct 27, 2017	Satisfaction of charge 3 in full	1 pages	MR04

Oct 27, 2017	Satisfaction of charge 4 in full	1 pages	MR04

Jan 05, 2017	Total exemption full accounts made up to Mar 31, 2016	11 pages	AA

Dec 21, 2016	Confirmation statement made on Dec 18, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of BIG PROPERTY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DHALIWAL, Tarsem Singh c/o C/O Second Avenue Deeside Industrial Park CH5 2NW Deeside Iceland Foods Limited Clwyd	Dec 18, 2009		Director	c/o C/O Second Avenue Deeside Industrial Park CH5 2NW Deeside Iceland Foods Limited Clwyd	United Kingdom	British	1963-10	151680990001
WALKER, Malcolm Conrad, Sir c/o C/O Second Avenue Deeside Industrial Park CH5 2NW Deeside Iceland Foods Limited Clwyd	Dec 18, 2009		Director	c/o C/O Second Avenue Deeside Industrial Park CH5 2NW Deeside Iceland Foods Limited Clwyd	United Kingdom	British,	1946-2	161541770001
LLOYD, Samuel George Alan City Road CF24 3DL Cardiff 14-18 United Kingdom	Dec 18, 2009	Dec 18, 2009	Director	City Road CF24 3DL Cardiff 14-18 United Kingdom	Wales	British	1960-3	4303870003
PRITCHARD, Andrew Simon c/o C/O Second Avenue Deeside Industrial Park CH5 2NW Deeside Iceland Foods Limited Flintshirwe	Dec 18, 2009	Oct 11, 2013	Director	c/o C/O Second Avenue Deeside Industrial Park CH5 2NW Deeside Iceland Foods Limited Flintshirwe	United Kingdom	British	1958-8	42467790003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIG PROPERTY HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Big Property Partnership Llp

Apr 06, 2016

Liverpool

L3 9SJ Merseyside

No 1 St Paul's Square

United Kingdom

Legal Form	Limited Liability Partnership
Legal Authority	Companies Act 2006

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

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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