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BIGGER PICTURE FINANCE LTD

BIGGER PICTURE FINANCE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBIGGER PICTURE FINANCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12381431
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIGGER PICTURE FINANCE LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is BIGGER PICTURE FINANCE LTD located?

    Registered Office Address
    71-75 Shelton Street
    WC2H 9JQ London
    Greater London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIGGER PICTURE FINANCE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for BIGGER PICTURE FINANCE LTD?

    Last Confirmation Statement Made Up ToDec 30, 2026
    Next Confirmation Statement DueJan 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 30, 2025
    OverdueNo

    What are the latest filings for BIGGER PICTURE FINANCE LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    		8 pagesAA

    Confirmation statement made on Dec 30, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Dec 30, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 30, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 30, 2020 with updates

    		5 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2019

    Statement of capital on Dec 31, 2019

    • Capital: GBP 4,000
    		SH01
    View All Filings

    Who are the officers of BIGGER PICTURE FINANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETHYBRIDGE, David Roger, Mr.
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    		Director
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    		EnglandBritish208961110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIGGER PICTURE FINANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. David Roger Pethybridge
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    		Dec 31, 2019
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0