BIG BUSINESS INTELLIGENCE LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewConfirmation statement made on 2025-09-16 with updates

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19/03/2519 March 2025 Total exemption full accounts made up to 2024-06-30

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05/03/255 March 2025 Statement of capital following an allotment of shares on 2025-03-03

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21/02/2521 February 2025 Cessation of Mnl (Mercia) Nominees Limited as a person with significant control on 2025-01-31

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19/02/2519 February 2025 Statement of capital following an allotment of shares on 2025-01-31

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18/02/2518 February 2025 Statement of capital following an allotment of shares on 2025-01-31

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13/02/2513 February 2025 Memorandum and Articles of Association

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13/02/2513 February 2025 Resolutions

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17/01/2517 January 2025 Statement of capital following an allotment of shares on 2024-12-13

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16/01/2516 January 2025 Statement of capital following an allotment of shares on 2024-12-13

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29/11/2429 November 2024 Registered office address changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR United Kingdom to Big Business Intelligence Limited 4th Floor, 14 Museum Place City Centre Cardiff CF10 3BH on 2024-11-29

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29/10/2429 October 2024 Second filing of Confirmation Statement dated 2024-09-16

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25/10/2425 October 2024 Second filing of a statement of capital following an allotment of shares on 2024-07-16

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23/10/2423 October 2024 Statement of capital following an allotment of shares on 2024-08-06

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27/09/2427 September 2024 Second filing of Confirmation Statement dated 2024-09-16

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25/09/2425 September 2024 Statement of capital following an allotment of shares on 2024-07-31

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23/09/2423 September 2024 Director's details changed for Ms Elina Scorey on 2024-09-23

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23/09/2423 September 2024 Director's details changed for Mr Gerald Charles Mcnicol on 2024-09-23

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23/09/2423 September 2024 Director's details changed for Mr Neil Stoneman on 2024-09-23

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23/09/2423 September 2024 Confirmation statement made on 2024-09-16 with updates

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23/09/2423 September 2024 Change of details for Mr Gerald Charles Mcnicol as a person with significant control on 2024-09-23

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19/07/2419 July 2024 Statement of capital following an allotment of shares on 2024-07-09

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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27/09/2327 September 2023 Confirmation statement made on 2023-09-16 with updates

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26/09/2326 September 2023 Second filing for the cessation of Mark Mccoy as a person with significant control

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26/09/2326 September 2023 Second filing to change the details of Gerald Charles Mcnicol as a person with significant control

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12/09/2312 September 2023 Notification of Mnl (Mercia) Nominees Limited as a person with significant control on 2023-05-18

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12/09/2312 September 2023 Change of details for Mr Gerald Charles Mcnicol as a person with significant control on 2023-05-18

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12/09/2312 September 2023 Change of details for Mr Gerald Charles Mcnicol as a person with significant control on 2021-09-24

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04/09/234 September 2023 Second filing of a statement of capital following an allotment of shares on 2023-05-18

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17/08/2317 August 2023 Resolutions

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17/08/2317 August 2023 Resolutions

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17/08/2317 August 2023 Resolutions

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17/08/2317 August 2023 Second filing of a statement of capital following an allotment of shares on 2023-04-26

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28/07/2328 July 2023 Appointment of Michelmores Secretaries Limited as a secretary on 2023-07-26

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28/07/2328 July 2023 Registered office address changed from Venaspace Exeter 72 Paris Street Exeter EX1 2JY England to Woodwater House Pynes Hill Exeter Devon EX2 5WR on 2023-07-28

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10/07/2310 July 2023 Second filing of a statement of capital following an allotment of shares on 2023-04-08

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/06/2320 June 2023 Resolutions

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20/06/2320 June 2023 Resolutions

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20/06/2320 June 2023 Memorandum and Articles of Association

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20/06/2320 June 2023 Resolutions

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09/06/239 June 2023 Statement of capital following an allotment of shares on 2023-05-18

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09/06/239 June 2023 Termination of appointment of Darren Michael Westlake as a director on 2023-05-18

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31/05/2331 May 2023 Statement of capital following an allotment of shares on 2023-04-05

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03/03/233 March 2023 Registered office address changed from Distil Ai at the Generator the Quay Exeter Devon EX2 4AN England to Venaspace Exeter 72 Paris Street Exeter EX1 2JY on 2023-03-03

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16/11/2216 November 2022 Confirmation statement made on 2022-09-16 with updates

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03/10/223 October 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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24/10/2124 October 2021 Memorandum and Articles of Association

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24/10/2124 October 2021 Change of share class name or designation

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13/10/2113 October 2021 Appointment of Mercia Fund Management (Nominees) Limited as a director on 2021-09-24

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13/10/2113 October 2021 Statement of capital following an allotment of shares on 2021-09-24

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05/08/215 August 2021 Confirmation statement made on 2021-08-05 with updates

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22/07/2122 July 2021 Appointment of Ms Elina Scorey as a director on 2021-07-20

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22/07/2122 July 2021 Director's details changed for Ms Elina Scorey on 2021-07-20

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22/07/2122 July 2021 Appointment of Mr Neil Stoneman as a director on 2021-07-20

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22/07/2122 July 2021 Statement of capital following an allotment of shares on 2021-07-14

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21/07/2121 July 2021 Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU United Kingdom to Distil Ai at the Generator the Quay Exeter Devon EX2 4AN on 2021-07-21

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21/07/2121 July 2021 Statement of capital following an allotment of shares on 2021-04-01

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21/07/2121 July 2021 Confirmation statement made on 2021-06-26 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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04/06/204 June 2020 30/06/19 TOTAL EXEMPTION FULL

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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04/07/194 July 2019 DIRECTOR APPOINTED MR LUKE JAMES LANG

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04/07/194 July 2019 DIRECTOR APPOINTED MR DARREN MICHAEL WESTLAKE

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04/07/194 July 2019 PSC'S CHANGE OF PARTICULARS / MR GERALD CHARLES MCNICOL / 26/06/2019

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04/07/194 July 2019 Change of details for Mr Gerald Charles Mcnicol as a person with significant control on 2019-06-26

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/06/1911 June 2019 05/02/19 STATEMENT OF CAPITAL GBP 51.3158

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11/06/1911 June 2019 21/03/19 STATEMENT OF CAPITAL GBP 52.6316

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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06/02/196 February 2019 Cessation of Mark James Mccoy as a person with significant control on 2017-11-01

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06/02/196 February 2019 06/02/19 STATEMENT OF CAPITAL GBP 25

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06/02/196 February 2019 CESSATION OF MARK JAMES MCCOY AS A PSC

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01/08/181 August 2018 02/01/18 STATEMENT OF CAPITAL GBP 50

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24/07/1824 July 2018 RETURN OF PURCHASE OF OWN SHARES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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08/01/188 January 2018 APPOINTMENT TERMINATED, DIRECTOR MARK MCCOY

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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07/08/177 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JAMES MCCOY

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07/08/177 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD CHARLES MCNICOL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/09/1621 September 2016 DISS40 (DISS40(SOAD))

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20/09/1620 September 2016 FIRST GAZETTE

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16/09/1616 September 2016 Annual return made up to 26 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/06/1526 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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