THE BIG GROUP LIMITED

active Company number 02520892

Private Limited by Shares · Incorporated on 11th Jul 1990

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SIC codes: 62090, 73110, 73120
Registered office: London, W11 4AN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

THE BIG GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 11th Jul 1990 and is currently showing its status as 'Active'. The company's stated activities are Other information technology service activities, Advertising agencies, Media representation services .

8 Directors View directors

13 Companies at address View all 37 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Justin Bulley	Director	12th Dec 2012		British	View profile
Stephanie Burridge	Director	22nd Sep 2021	This company	British	View profile
Duncan Hussey	Director	17th Dec 1999		British	View profile
Martin Kelly	Director	9th Oct 2023		British	View profile
Jane Linton	Director	1st Jul 2019		British	View profile
Stephen Lloyd	Director	3rd Apr 2017	This company	British	View profile
Alistair Mawas	Director	1st Sep 2025	This company	British	View profile
Matt Peck	Director	22nd Sep 2021	This company	British	View profile
Big Group Holdings Limited	Corporate PSC	3rd Jan 2017	—	—	View profile
Ed Riseman (ceased)	PSC	6th Apr 2016	—	American	View profile
Nick Scott (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 12

Company	Number	Incorporated	Status
BGH TRUSTEE COMPANY LIMITED	14393859	3rd Oct 2022	active
BIG GROUP HOLDINGS LIMITED	10535514	21st Dec 2016	active
ONCEUPONATIMEIN LIMITED	08347588	4th Jan 2013	active
ONCE UPON A TIME TRAVELS LTD	08336268	19th Dec 2012	active
CHRISTOPHER A PORTRAIT OF LIMITED	08336265	19th Dec 2012	active

Showing the latest 5 of 12 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 11th Jul 1990
Company type: Private Limited by Shares
SIC codes: 62090, 73110, 73120
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Jul 1990 Company incorporated
2nd Sep 1991 Judy Lipsey appointed as Director
2nd Sep 1991 Roxy Meade appointed as Director
9th Nov 1994 Judy Lipsey resigned as Director
9th Nov 1994 Roxy Meade resigned as Director
9th Nov 1994 Edward Riseman resigned as Director
9th Nov 1994 Simon Lynds appointed as Director
19th Apr 1995 Edward Riseman appointed as Director
26th Jul 1995 David Goffen appointed as Director
20th Mar 1996 David Goffen resigned as Director
12th Apr 1996 Simon Lynds resigned as Director
20th May 1996 Andrew Ruffell appointed as Director
19th Jun 1996 Nigel Egerton-King resigned as Director
19th Jun 1996 Nigel Egerton-King resigned as Secretary
19th Jun 1996 Edward Riseman appointed as Secretary
17th Dec 1999 David Baldwin appointed as Director
17th Dec 1999 Robert Michaelson appointed as Director
17th Dec 1999 Duncan Hussey appointed as Director
1st Jan 2000 Marc Binnington appointed as Director
1st Jan 2000 Lucy Clifton appointed as Director
1st Jan 2000 Nina Gardiner appointed as Director
1st Jan 2000 Edward Riseman resigned as Secretary
1st Jan 2000 Duncan Hussey appointed as Secretary
22nd Mar 2000 Kevin Grand appointed as Director
26th Apr 2000 Sean Beynon appointed as Director
13th Oct 2000 Charlotte Peckham appointed as Director
24th Jan 2001 Jolyon Hogarth-Scott appointed as Director
21st Jan 2002 Nick Paterson Jones appointed as Director
29th Apr 2002 Sean Beynon resigned as Director
29th Apr 2002 Andrew Ruffell resigned as Director
30th Aug 2002 Marc Binnington resigned as Director
11th Jul 2003 Charlotte Peckham resigned as Director
31st Jan 2004 Lucy Clifton resigned as Director
1st Jul 2004 David Baldwin resigned as Director
7th Dec 2004 Nina Gardiner resigned as Director
7th Dec 2004 Kevin Grand resigned as Director
31st Dec 2004 Nick Paterson Jones resigned as Director
6th Apr 2006 Simon Broyd appointed as Director
6th Apr 2006 Nicholas Scott appointed as Director
31st Dec 2006 Simon Broyd resigned as Director
30th Nov 2011 Nigel Egerton-King appointed as Director
8th Nov 2012 Jolyon Hogarth-Scott resigned as Director
12th Dec 2012 Justin Bulley appointed as Director
2nd Dec 2013 Stephen Bunting appointed as Director
6th Apr 2016 Ed Riseman appointed as PSC
6th Apr 2016 Nick Scott appointed as PSC
3rd Jan 2017 Robert Michaelson resigned as Director
3rd Jan 2017 Lisa Rooke appointed as Director
3rd Jan 2017 Big Group Holdings Limited appointed as Corporate PSC
3rd Jan 2017 Ed Riseman ceased to be a PSC
3rd Jan 2017 Nick Scott ceased to be a PSC
3rd Apr 2017 Stephen Lloyd appointed as Director
7th Feb 2018 Angela Anderson appointed as Director
3rd Jul 2018 Lisa Rooke resigned as Director
1st Jul 2019 Jane Linton appointed as Director
21st May 2020 Raakhee Shah appointed as Secretary
21st May 2020 Duncan Hussey resigned as Secretary
22nd Sep 2021 Stephanie Burridge appointed as Director
22nd Sep 2021 Matt Peck appointed as Director
4th Jan 2022 Joanne Thomson appointed as Director
13th Jan 2023 Angela Anderson resigned as Director
23rd Aug 2023 Nigel Egerton-King resigned as Director
9th Oct 2023 Martin Kelly appointed as Director
25th Mar 2025 Stephen Bunting resigned as Director
1st Sep 2025 Fleur Butler appointed as Director
1st Sep 2025 Alistair Mawas appointed as Director
12th Jun 2026 Joanne Thomson resigned as Director
30th Jun 2026 Fleur Butler resigned as Director
2nd Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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