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Bighams Limited

Bighams Limited is an active company incorporated on 2 August 1996 with the registered office located in London, Greater London. Bighams Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03233191
Private limited company
Age
29 years
Incorporated 2 August 1996
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
2 Mcnicol Drive
London
NW10 7AW
Same address for the past 20 years
Telephone
02084539890
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Financial Director • British • Lives in England • Born in May 1969
Director • Chief Executive • British • Lives in England • Born in May 1967
Director • British • Lives in England • Born in Apr 1967
Mr Charlie Richard Petty Bigham
PSC • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Bighams Developments Limited
Mr Jason Edward Boxer is a mutual person.
Active
By Ruby Limited
Mr Jason Edward Boxer is a mutual person.
Active
By Ruby Food Limited
Mr Jason Edward Boxer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.12M
Decreased by £624K (-36%)
Turnover
£144.28M
Increased by £11.67M (+9%)
Employees
644
Increased by 6 (+1%)
Total Assets
£60.05M
Decreased by £1.16M (-2%)
Total Liabilities
-£39.21M
Decreased by £4.1M (-9%)
Net Assets
£20.85M
Increased by £2.95M (+16%)
Debt Ratio (%)
65%
Decreased by 5.47% (-8%)
Latest Activity
New Charge Registered
2 Months Ago on 2 Sep 2025
Group Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Mr Charlie Richard Petty Bigham (PSC) Details Changed
1 Year 1 Month Ago on 2 Oct 2024
Charlie Richard Petty Bigham Details Changed
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Group Accounts Submitted
1 Year 8 Months Ago on 14 Feb 2024
Group Accounts Submitted
2 Years 5 Months Ago on 27 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Apr 2023
Group Accounts Submitted
3 Years Ago on 1 Sep 2022
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Documents
Registration of charge 032331910007, created on 2 September 2025
Submitted on 4 Sep 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 28 May 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 8 Apr 2025
Change of details for Mr Charlie Richard Petty Bigham as a person with significant control on 2 October 2024
Submitted on 2 Oct 2024
Director's details changed for Charlie Richard Petty Bigham on 26 September 2024
Submitted on 26 Sep 2024
Resolutions
Submitted on 30 Apr 2024
Memorandum and Articles of Association
Submitted on 30 Apr 2024
Statement of capital following an allotment of shares on 17 April 2024
Submitted on 26 Apr 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 3 Apr 2024
Group of companies' accounts made up to 31 August 2023
Submitted on 14 Feb 2024
Repayment History
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