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Bigchange Bidco Limited

Bigchange Bidco Limited is an active company incorporated on 27 January 2021 with the registered office located in Reading, Berkshire. Bigchange Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13162465
Private limited company
Age
4 years
Incorporated 27 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (4 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
5th Floor Pheonix House
1 Station Road
Reading
RG1 1NB
United Kingdom
Address changed on 26 Nov 2024 (9 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Partner • American • Lives in United States • Born in Mar 1975
Director • Secretary • Chief Operating Officer • Australian • Lives in Australia • Born in Oct 1975
Director • American • Lives in United States • Born in Apr 1980
Director • Chief Executive Officer • American • Lives in United States • Born in Oct 1964
Director • Partner • American • Lives in United States • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Bigchange Topco Limited
Andrew Loucks, Mr Christopher Busby, and 4 more are mutual people.
Active
Bigchange Midco Limited
Andrew Loucks, Mr Christopher Busby, and 4 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Bigchange Group Limited
Andrew Loucks and Richard Shane Warley are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£107.47M
Increased by £25K (0%)
Total Liabilities
-£27K
Decreased by £36.83M (-100%)
Net Assets
£107.44M
Increased by £36.85M (+52%)
Debt Ratio (%)
0%
Decreased by 34.27% (-100%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 May 2025
New Charge Registered
9 Months Ago on 28 Nov 2024
Mr. Jonathan Eastgate Details Changed
9 Months Ago on 26 Nov 2024
Bigchange Midco Limited (PSC) Details Changed
9 Months Ago on 26 Nov 2024
Mr. Jonathan Eastgate Details Changed
9 Months Ago on 26 Nov 2024
Registered Address Changed
9 Months Ago on 26 Nov 2024
Mr. Jonathan Eastgate Appointed
9 Months Ago on 20 Nov 2024
Vistra Cosec Limited Resigned
10 Months Ago on 7 Nov 2024
Richard Shane Warley Resigned
10 Months Ago on 25 Oct 2024
John Dwyer Resigned
10 Months Ago on 25 Oct 2024
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Documents
Confirmation statement made on 27 January 2025 with updates
Submitted on 21 May 2025
Secretary's details changed for Mr. Jonathan Eastgate on 26 November 2024
Submitted on 13 Mar 2025
Change of details for Bigchange Midco Limited as a person with significant control on 26 November 2024
Submitted on 12 Mar 2025
Director's details changed for Mr. Jonathan Eastgate on 26 November 2024
Submitted on 12 Mar 2025
Registration of charge 131624650002, created on 28 November 2024
Submitted on 5 Dec 2024
Termination of appointment of Vistra Cosec Limited as a secretary on 7 November 2024
Submitted on 26 Nov 2024
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 5th Floor Pheonix House 1 Station Road Reading RG1 1NB on 26 November 2024
Submitted on 26 Nov 2024
Appointment of Mr. Jonathan Eastgate as a secretary on 20 November 2024
Submitted on 26 Nov 2024
Appointment of Mr. Jonathan Eastgate as a director on 25 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Christopher Busby as a director on 25 October 2024
Submitted on 1 Nov 2024
Repayment History
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