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BIG BARWORKS BIDCO LIMITED

BIG BARWORKS BIDCO LIMITED

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

    • Overview

    Company NameBIG BARWORKS BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16283619
    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 BARWORKS BIDCO LIMITED?

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

    Where is BIG BARWORKS BIDCO LIMITED located?

    Registered Office Address
    167-169 Great Portland Street
    5th Floor
    W1W 5PF London
    Greater London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIG BARWORKS BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026

    What is the status of the latest confirmation statement for BIG BARWORKS BIDCO LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2027
    Next Confirmation Statement DueMar 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2026
    OverdueNo

    What are the latest filings for BIG BARWORKS BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Bigger Enterprises Limited as a person with significant control on Jun 29, 2026

    		2 pagesPSC05

    Registered office address changed from 22 Charterhouse Square London EC1M 6DX England to 167-169 Great Portland Street 5th Floor London Greater London W1W 5PF on Jun 30, 2026

    		1 pagesAD01

    Director's details changed for Mr Sebastian Christopher Gray on Jun 29, 2026

    		2 pagesCH01

    Director's details changed for Ms Rosa Kathleen Howard on Jun 29, 2026

    		2 pagesCH01

    Confirmation statement made on Feb 27, 2026 with updates

    		5 pagesCS01

    Appointment of Mr Sebastian Christopher Gray as a director on Aug 01, 2025

    		2 pagesAP01

    Notification of Bigger Enterprises Limited as a person with significant control on May 20, 2025

    		2 pagesPSC02

    Cessation of Big Nominee Co Limited as a person with significant control on May 20, 2025

    		1 pagesPSC07

    Memorandum and Articles of Association

    		44 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Statement of capital following an allotment of shares on Jun 03, 2025

    • Capital: GBP 16
    		3 pagesSH01

    Notification of Big Nominee Co Limited as a person with significant control on May 20, 2025

    		2 pagesPSC02

    Cessation of Big Barworks as a person with significant control on May 20, 2025

    		1 pagesPSC07

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 28, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 28, 2025

    Statement of capital on Feb 28, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BIG BARWORKS BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Sebastian Christopher
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    Greater London
    England
    		Director
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    Greater London
    England
    		EnglandBritish80251590008
    HOWARD, Rosa Kathleen
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    Greater London
    England
    		Director
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    Greater London
    England
    		EnglandBritish126564410003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIG BARWORKS BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Big Nominee Co Limited
    Charterhouse Square
    EC1M 6DX London
    22
    England
    		May 20, 2025
    Charterhouse Square
    EC1M 6DX London
    22
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number16458538
    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.
    Bigger Enterprises Limited
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    Greater London
    England
    		May 20, 2025
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    Greater London
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number13018541
    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.
    Big Barworks
    Charterhouse Square
    EC1M 6DX London
    22
    England
    		Feb 28, 2025
    Charterhouse Square
    EC1M 6DX London
    22
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number16260041
    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.
    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