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Home > England & Wales Companies > BIG PICTURE CHANGE MANAGEMENT LIMITED
Company Information for

BIG PICTURE CHANGE MANAGEMENT LIMITED

4 UPPER GLADSTONE ROAD, CHESHAM, BUCKINGHAMSHIRE, ENGLAND, HP5 3AF,
Company Registration Number
08404287
Private Limited Company
Active

Company Overview

About Big Picture Change Management Ltd
BIG PICTURE CHANGE MANAGEMENT LIMITED was founded on 2013-02-14 and has its registered office in Buckinghamshire. The organisation's status is listed as "Active". Big Picture Change Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIG PICTURE CHANGE MANAGEMENT LIMITED
 
Legal Registered Office
4 UPPER GLADSTONE ROAD
CHESHAM
BUCKINGHAMSHIRE
ENGLAND
HP5 3AF
Other companies in AL1
 
Filing Information
Company Number 08404287
Company ID Number 08404287
Date formed 2013-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2017-02-14
Return next due 2018-02-28
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB190314233  
Last Datalog update: 2017-11-19 21:30:27
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG PICTURE CHANGE MANAGEMENT LIMITED

Company Officers of BIG PICTURE CHANGE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
STUART TAYLOR
Director 2013-02-14
STUART TAYLOR
Company Secretary 2013-02-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-13AA28/02/17 TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-03-23AA29/02/16 TOTAL EXEMPTION SMALL
2016-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART TAYLOR / 16/03/2016
2016-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / STUART TAYLOR / 16/03/2016
2016-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 10 CULVER ROAD ST ALBANS HERTFORDSHIRE AL1 4ED
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15AR0114/02/16 FULL LIST
2015-04-15AA28/02/15 TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0114/02/15 FULL LIST
2014-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-02-15AR0114/02/14 FULL LIST
2014-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART TAYLOR / 01/11/2013
2014-02-15CH03SECRETARY'S CHANGE OF PARTICULARS / STUART TAYLOR / 01/11/2013
2013-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 36 STATEN HOUSE RILLATON WALK MILTON KEYNES BUCKINGHAMSHIRE MK9 2BX ENGLAND
2013-02-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BIG PICTURE CHANGE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIG PICTURE CHANGE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIG PICTURE CHANGE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIG PICTURE CHANGE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BIG PICTURE CHANGE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIG PICTURE CHANGE MANAGEMENT LIMITED
Trademarks
We have not found any records of BIG PICTURE CHANGE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG PICTURE CHANGE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BIG PICTURE CHANGE MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIG PICTURE CHANGE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG PICTURE CHANGE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIG PICTURE CHANGE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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