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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 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
5th Floor Pheonix House
1 Station Road
Reading
RG1 1NB
United Kingdom
Address changed on 26 Nov 2024 (11 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
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 • Secretary • American • Lives in United States • Born in Nov 1983
Director • American • Lives in United States • Born in Apr 1980
Director • Chief Executive Officer • American • Lives in United States • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Bigchange Topco Limited
Richard Shane Warley, John Dwyer, and 5 more are mutual people.
Active
Bigchange Midco Limited
Richard Shane Warley, John Dwyer, and 5 more are mutual people.
Active
Bigchange Group Limited
Richard Shane Warley, Ashley Mehlman, and 1 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 Limited
Richard Shane Warley and Ashley Mehlman 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
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
Ashley Mehlman Appointed
1 Month Ago on 30 Sep 2025
Jonathan Eastgate Resigned
1 Month Ago on 30 Sep 2025
Gary Specter Resigned
1 Month Ago on 30 Sep 2025
Jonathan Eastgate Resigned
1 Month Ago on 30 Sep 2025
Ashley Mehlman Appointed
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
New Charge Registered
11 Months Ago on 28 Nov 2024
Mr. Jonathan Eastgate Details Changed
11 Months Ago on 26 Nov 2024
Bigchange Midco Limited (PSC) Details Changed
11 Months Ago on 26 Nov 2024
Mr. Jonathan Eastgate Details Changed
11 Months Ago on 26 Nov 2024
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Documents
Appointment of Ashley Mehlman as a secretary on 30 September 2025
Submitted on 29 Oct 2025
Termination of appointment of Jonathan Eastgate as a secretary on 30 September 2025
Submitted on 28 Oct 2025
Termination of appointment of Jonathan Eastgate as a director on 30 September 2025
Submitted on 27 Oct 2025
Appointment of Ashley Mehlman as a director on 30 September 2025
Submitted on 27 Oct 2025
Termination of appointment of Gary Specter as a director on 30 September 2025
Submitted on 27 Oct 2025
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
Repayment History
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