BIG HELP GROUP LTD

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

    Company NameBIG HELP GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13237911
    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 BIG HELP GROUP LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BIG HELP GROUP LTD located?

    Registered Office Address
    Hope House, 212h Boaler Street
    L6 6AE Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIG HELP GROUP LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 30, 2024
    Next Accounts Due OnDec 30, 2024
    Last Accounts
    Last Accounts Made Up ToMar 30, 2023

    What is the status of the latest confirmation statement for BIG HELP GROUP LTD?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for BIG HELP GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Andrew Kevin Moorhead as a director on Nov 27, 2025

    1 pagesTM01

    Confirmation statement made on May 12, 2025 with updates

    4 pagesCS01

    Termination of appointment of Lydia Elizabeth Davies as a director on May 01, 2025

    1 pagesTM01

    Termination of appointment of Simon Andrew Cowie as a director on Apr 23, 2025

    1 pagesTM01

    Termination of appointment of Tammy Burgess as a director on Apr 15, 2025

    1 pagesTM01

    Termination of appointment of Joseph John William Goulding as a director on Mar 31, 2025

    1 pagesTM01

    Cessation of Peter Mitchell as a person with significant control on Mar 23, 2025

    1 pagesPSC07

    Notification of Joe Michael Birley as a person with significant control on Mar 24, 2025

    2 pagesPSC01

    Appointment of Mr Joe Michael Birley as a director on Mar 24, 2025

    2 pagesAP01

    Appointment of Mr Andrew Kevin Moorhead as a director on Mar 24, 2025

    2 pagesAP01

    Termination of appointment of Peter Mitchell as a director on Mar 23, 2025

    1 pagesTM01

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Paul Anthony Banks as a director on Jan 22, 2025

    1 pagesTM01

    Termination of appointment of Colette Maria Goulding as a director on Nov 07, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 30, 2023

    5 pagesAA

    Confirmation statement made on Mar 01, 2024 with updates

    5 pagesCS01

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    1 pagesAA01

    Appointment of Mr Simon Andrew Cowie as a director on Oct 04, 2023

    2 pagesAP01

    Appointment of Ms Colette Maria Goulding as a director on Oct 04, 2023

    2 pagesAP01

    Appointment of Mr Paul Anthony Banks as a director on Oct 04, 2023

    2 pagesAP01

    Appointment of Mrs Tammy Burgess as a director on Oct 04, 2023

    2 pagesAP01

    Appointment of Miss Lydia Elizabeth Davies as a director on Oct 04, 2023

    2 pagesAP01

    Appointment of Mr Joseph John William Goulding as a director on Oct 04, 2023

    2 pagesAP01

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Who are the officers of BIG HELP GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRLEY, Joe Michael
    Boaler Street
    L6 6AE Liverpool
    Hope House, 212h
    England
    Director
    Boaler Street
    L6 6AE Liverpool
    Hope House, 212h
    England
    EnglandEnglish291509760003
    BANKS, Paul Anthony
    Boaler Street
    L6 6AE Liverpool
    Hope House, 212h
    England
    Director
    Boaler Street
    L6 6AE Liverpool
    Hope House, 212h
    England
    EnglandBritish229331460001
    BURGESS, Tammy
    Boaler Street
    L6 6AE Liverpool
    Hope House, 212h
    England
    Director
    Boaler Street
    L6 6AE Liverpool
    Hope House, 212h
    England
    EnglandBritish270076350001
    COWIE, Simon Andrew
    Boaler Street
    L6 6AE Liverpool
    Hope House, 212h
    England
    Director
    Boaler Street
    L6 6AE Liverpool
    Hope House, 212h
    England
    EnglandBritish130799080001
    DAVIES, Lydia Elizabeth
    Boaler Street
    L6 6AE Liverpool
    Hope House, 212h
    England
    Director
    Boaler Street
    L6 6AE Liverpool
    Hope House, 212h
    England
    EnglandBritish299622430001
    GOULDING, Colette Maria
    Boaler Street
    L6 6AE Liverpool
    Hope House, 212h
    England
    Director
    Boaler Street
    L6 6AE Liverpool
    Hope House, 212h
    England
    EnglandBritish280206370001
    GOULDING, Joseph John William
    Boaler Street
    L6 6AE Liverpool
    Hope House, 212h
    England
    Director
    Boaler Street
    L6 6AE Liverpool
    Hope House, 212h
    England
    EnglandEnglish314305060001
    MITCHELL, Peter
    Boaler Street
    L6 6AE Liverpool
    Hope House, 212h
    England
    Director
    Boaler Street
    L6 6AE Liverpool
    Hope House, 212h
    England
    EnglandEnglish193686040002
    MOORHEAD, Andrew Kevin
    Boaler Street
    L6 6AE Liverpool
    Hope House, 212h
    England
    Director
    Boaler Street
    L6 6AE Liverpool
    Hope House, 212h
    England
    EnglandEnglish174630320001

    Who are the persons with significant control of BIG HELP GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joe Michael Birley
    Boaler Street
    L6 6AE Liverpool
    Hope House, 212h
    England
    Mar 24, 2025
    Boaler Street
    L6 6AE Liverpool
    Hope House, 212h
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Mitchell
    Boaler Street
    L6 6AE Liverpool
    Hope House, 212h
    England
    Mar 02, 2021
    Boaler Street
    L6 6AE Liverpool
    Hope House, 212h
    England
    Yes
    Nationality: English
    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.

    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