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The Big Picture Wealth Management Limited

The Big Picture Wealth Management Limited is a dissolved company incorporated on 3 November 2006 with the registered office located in Birmingham, West Midlands. The Big Picture Wealth Management Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 26 February 2025 (6 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05988383
Private limited company
Age
18 years
Incorporated 3 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
79 Caroline Street
Birmingham
B3 1UP
Address changed on 28 Nov 2023 (1 year 9 months ago)
Previous address was The Essex Tech & Innovation Centre the Gables Fyfield Road Ongar Essex CM5 0GA
Telephone
01277366055
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • Financial Consultant • British • Lives in UK • Born in Dec 1966
Director • PSC • Financial Consultant • British • Lives in UK • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Life Planning Logistics Limited
Mr Ian Edward Sedgwick is a mutual person.
Active
The Big Picture Pyjamas Ltd
Mr Jonathan William Clark is a mutual person.
Active
The Big Picture Wealth Management (Holdings) Limited
Mr Ian Edward Sedgwick is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£186.84K
Increased by £82.76K (+80%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£331.41K
Increased by £155.29K (+88%)
Total Liabilities
-£58.58K
Increased by £13.22K (+29%)
Net Assets
£272.83K
Increased by £142.07K (+109%)
Debt Ratio (%)
18%
Decreased by 8.08% (-31%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 26 Feb 2025
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 5 Dec 2023
Declaration of Solvency
1 Year 9 Months Ago on 5 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 17 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Mr Jonathan William Clark (PSC) Details Changed
2 Years 3 Months Ago on 24 May 2023
Mr Ian Edward Sedgwick (PSC) Details Changed
2 Years 3 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Nov 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 26 Nov 2024
Declaration of solvency
Submitted on 5 Dec 2023
Resolutions
Submitted on 5 Dec 2023
Appointment of a voluntary liquidator
Submitted on 5 Dec 2023
Registered office address changed from The Essex Tech & Innovation Centre the Gables Fyfield Road Ongar Essex CM5 0GA to 79 Caroline Street Birmingham B3 1UP on 28 November 2023
Submitted on 28 Nov 2023
Change of details for Mr Ian Edward Sedgwick as a person with significant control on 24 May 2023
Submitted on 19 Nov 2023
Change of details for Mr Jonathan William Clark as a person with significant control on 24 May 2023
Submitted on 19 Nov 2023
Confirmation statement made on 3 November 2023 with updates
Submitted on 17 Nov 2023
Satisfaction of charge 1 in full
Submitted on 20 Oct 2023
Repayment History
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