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Big Button Holdings Limited

Big Button Holdings Limited is an active company incorporated on 22 March 2017 with the registered office located in Birmingham, West Midlands. Big Button Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10683856
Private limited company
Age
8 years
Incorporated 22 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Ground Floor Griffin House
18-19 Ludgate Hill
Birmingham
West Midlands
B3 1DW
United Kingdom
Address changed on 18 Nov 2024 (9 months ago)
Previous address was Studio 9 50-54 st Paul's Square Birmingham West Midlands B3 1QS England
Telephone
0121 3090340
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in Sep 1967
Director • British • Lives in England • Born in Jul 1963
Director • British • Lives in UK • Born in Mar 1967
Mr Andrew James McNamara
PSC • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Big Button Media Limited
Mark Burgess, Andrew James McNamara, and 2 more are mutual people.
Active
Carousel Photography Limited
Penelope Lee Burgess is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2.89K
Decreased by £426 (-13%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£172.57K
Decreased by £501 (-0%)
Total Liabilities
-£163.83K
Decreased by £6.21K (-4%)
Net Assets
£8.74K
Increased by £5.71K (+188%)
Debt Ratio (%)
95%
Decreased by 3.31% (-3%)
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Mr Mark Burgess Details Changed
6 Months Ago on 12 Mar 2025
Mr Andrew James Mcnamara Details Changed
6 Months Ago on 12 Mar 2025
Full Accounts Submitted
9 Months Ago on 18 Nov 2024
Registered Address Changed
9 Months Ago on 18 Nov 2024
Mrs Penelope Lee Burgess Details Changed
1 Year 2 Months Ago on 27 Jun 2024
Mr Mark Burgess (PSC) Details Changed
1 Year 2 Months Ago on 27 Jun 2024
Mr Mark Burgess Details Changed
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 10 Nov 2023
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Documents
Confirmation statement made on 21 March 2025 with no updates
Submitted on 21 Mar 2025
Director's details changed for Mr Mark Burgess on 12 March 2025
Submitted on 13 Mar 2025
Director's details changed for Mr Andrew James Mcnamara on 12 March 2025
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 18 Nov 2024
Registered office address changed from Studio 9 50-54 st Paul's Square Birmingham West Midlands B3 1QS England to Ground Floor Griffin House 18-19 Ludgate Hill Birmingham West Midlands B3 1DW on 18 November 2024
Submitted on 18 Nov 2024
Change of details for Mr Mark Burgess as a person with significant control on 27 June 2024
Submitted on 27 Jun 2024
Director's details changed for Mrs Penelope Lee Burgess on 27 June 2024
Submitted on 27 Jun 2024
Director's details changed for Mr Mark Burgess on 27 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 8 Apr 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 10 Nov 2023
Repayment History
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