Big Bridge Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · DORMANT

Next accounts due

2027-01-31 in 223 days

Confirmation statement

last made up 2025-10-03 · next due 2026-10-17

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Liles, Richard Anthony · Director appointed 2003-02-10
• Liles, Andrew Grahame · Director appointed 2003-02-10
• Liles, Grahame · Director appointed 2003-02-10 resigned 2011-08-04
• York Place Company Nominees Limited · Corporate Nominee Director appointed 2002-10-03 resigned 2003-02-10
• York Place Company Secretaries Limited · Corporate Nominee Secretary appointed 2002-10-03 resigned 2003-02-10

People with significant control (2)

• Mr Richard Anthony Liles Active
  Individual Psc · British · resident in England · born 12/1969 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Andrew Grahame Liles Active
  Individual Psc · British · resident in England · born 7/1966 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mortgages & charges (8)

All charges satisfied.

• Legal mortgage Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2006-01-06 · satisfied 2020-07-16
  The property being the sportsman public house stoney rock lane leeds, and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleaeses tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge all the other property assets and rights of the company,. See the mortgage charge document for full details.
• Deed of legal mortgage Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2004-07-01 · satisfied 2020-07-16
  121/123 hawthorne avenue hull and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleaeses tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge all the other property assets and rights of the company. See the mortgage charge document for full details.
• Deed of legal mortgage Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2004-07-01 · satisfied 2020-07-16
  146/148 central drive blackpool and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery thereon. All improvements and additions thereto. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2004-03-26 · satisfied 2020-07-16
  49-51 northgate street gloucester and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleaeses tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge all the other property assets and rights of the company. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2004-03-09 · satisfied 2020-07-16
  12-14 silver street gainsborough and all buildings, erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all leases, underleases, tenancies, agreements for lease, rights, covenants, undertakings, warranties, guarantees, indemnities and conditions.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
• Deed of legal mortgage Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2003-11-06 · satisfied 2020-07-16
  7 high street, market drayton and all buildings, fixtures, fittings, fixed plant and machinery thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
• Deed of legal mortgage Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2003-10-14 · satisfied 2020-07-16
  The property being 21 diamond street pembroke dock SA72 6JA and fixtures and fittings fixed plant and machinery by way of floating charge the property assets and rights. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2003-06-09 · satisfied 2020-07-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-27 Resolution (paper) RESOLUTIONS Resolution
• 2026-04-01 Change to a person with significant control PSC04 PSC
• 2026-04-01 Capital allotment shares SH01 Capital
• 2026-01-26 Dormant accounts AA Accounts
• 2025-10-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-14 Dormant accounts AA Accounts
• 2024-10-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-13 Dormant accounts AA Accounts
• 2023-10-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-15 Total-exemption-full accounts AA Accounts
• 2022-10-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-27 Total-exemption-full accounts AA Accounts
• 2021-10-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-07 Change to a person with significant control PSC04 PSC
• 2021-09-07 Change to a person with significant control PSC04 PSC

Showing the 15 most recent filings. View full filing history at Companies House.