THEBIGWORD GROUP LIMITED - LEEDS


Company Profile Company Filings

Overview

THEBIGWORD GROUP LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
THEBIGWORD GROUP LIMITED was incorporated 18 years ago on 01/09/2005 and has the registered number: 05551907. The accounts status is SMALL and accounts are next due on 30/09/2024.

THEBIGWORD GROUP LIMITED - LEEDS

This company is listed in the following categories:
74300 - Translation and interpretation activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRAINWORKS, UNIT 4
LEEDS
LS12 6LL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THEBIGWORD GROUP LIMITED (until 23/12/2011)
THEBIGWORD HOLDINGS LIMITED (until 23/12/2011)
INHOCO 3246 LIMITED (until 03/01/2006)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSHUA GOULD Jan 1984 British Director 2009-09-17 CURRENT
MARK RICE Jan 1979 British Director 2023-12-19 CURRENT
ANDREW GRAHAM LIGHTOWLER Oct 1975 British Director 2020-03-10 CURRENT
MARK DALEY Secretary 2020-02-13 UNTIL 2023-12-28 RESIGNED
MR KENNETH SENDEL Jul 1970 British Director 2013-07-17 UNTIL 2015-08-31 RESIGNED
MR MARCUS LEE MILLS Jan 1974 British Director 2019-02-18 UNTIL 2019-04-26 RESIGNED
HAZEL JAYNE SAGAR Jan 1982 British Director 2019-08-12 UNTIL 2020-02-13 RESIGNED
MR MARCUS LEE MILLS Jan 1974 British Director 2016-03-03 UNTIL 2019-02-18 RESIGNED
MR DANIEL RICHARD MYERS Aug 1962 British Director 2009-07-16 UNTIL 2011-08-25 RESIGNED
MR ALI NIHAT ARKAN Secretary 2019-04-26 UNTIL 2019-08-12 RESIGNED
MR CHRISTOPHER BALL Jun 1968 British Secretary 2005-12-01 UNTIL 2007-12-20 RESIGNED
MRS DIANE CHEESEBROUGH Secretary 2015-08-31 UNTIL 2018-01-22 RESIGNED
MRS DIANE CHEESEBROUGH Secretary 2011-08-25 UNTIL 2015-06-01 RESIGNED
MARK RICE Jan 1979 British Director 2020-04-28 UNTIL 2021-08-04 RESIGNED
MR JOSHUA GOULD Jan 1984 British Secretary 2009-06-23 UNTIL 2009-07-17 RESIGNED
MR MARCUS LEE MILLS Secretary 2018-01-22 UNTIL 2019-04-26 RESIGNED
MR DANIEL RICHARD MYERS Aug 1962 British Secretary 2009-07-17 UNTIL 2011-08-25 RESIGNED
MR MATTHEW LEIGH TOYNTON Secretary 2015-06-01 UNTIL 2015-08-31 RESIGNED
JON WILLIAM OLIVER Feb 1973 Secretary 2008-12-01 UNTIL 2009-06-23 RESIGNED
MELANIE JACQUELINE TYSON Jun 1975 Secretary 2007-12-20 UNTIL 2008-12-01 RESIGNED
HAZEL JAYNE GRIFFITHS Secretary 2019-08-12 UNTIL 2020-02-13 RESIGNED
MR JEREMY WARING EARNSHAW Oct 1964 British Director 2011-12-14 UNTIL 2012-05-24 RESIGNED
MR ALI NIHAT ARKAN Apr 1965 Turkish Director 2019-02-18 UNTIL 2019-10-10 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2005-09-01 UNTIL 2005-12-01 RESIGNED
MR CHRISTOPHER BALL Jun 1968 British Director 2005-12-01 UNTIL 2008-09-05 RESIGNED
MS BERNADETTE JUDITH BYRNE Aug 1962 British Director 2013-07-17 UNTIL 2017-08-21 RESIGNED
MR MARK CLAYTON Mar 1978 British Director 2016-02-10 UNTIL 2016-02-10 RESIGNED
MR MARK CLAYTON Mar 1978 British Director 2016-02-10 UNTIL 2018-05-09 RESIGNED
MR MARK ANDREW DALEY Oct 1971 British Director 2019-07-22 UNTIL 2023-12-28 RESIGNED
MR MARK ANDREW DALEY Oct 1971 British Director 2018-01-22 UNTIL 2019-01-07 RESIGNED
MRS KAREN MILNER Dec 1976 British Director 2014-10-02 UNTIL 2016-01-19 RESIGNED
MR LAURENCE JEREMY GOULD May 1952 British Director 2005-12-01 UNTIL 2021-08-04 RESIGNED
MRS DIANE CHEESEBROUGH Jan 1962 British Director 2011-08-25 UNTIL 2018-01-22 RESIGNED
LEANNE GREGG Mar 1984 British Director 2019-10-30 UNTIL 2021-08-04 RESIGNED
MR MATTHEW LEIGH TOYNTON Aug 1972 British Director 2012-09-03 UNTIL 2015-11-23 RESIGNED
MRS MICHELE GOULD Apr 1962 British Director 2008-09-09 UNTIL 2021-08-04 RESIGNED
MR LUIS ALBERTO SANGIOVANNI Mar 1980 Italian Director 2020-04-28 UNTIL 2021-08-04 RESIGNED
MS CLARE ANNE RICHES Nov 1984 British Director 2020-04-28 UNTIL 2021-08-04 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2005-09-01 UNTIL 2005-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thebigword Group Bidco Limited 2021-08-04 Altrincham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Laurence Jeremy Gould 2016-04-06 - 2021-08-04 5/1952 Leeds   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Michele Gould 2016-04-06 - 2021-06-22 4/1962 Leeds   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr John Robert Manning 2016-04-06 - 2021-06-22 11/1948 Leeds   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Maurice Peter Miller 2016-04-06 - 2021-06-22 12/1945 Leeds   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust

Related Companies

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WORDSYNK LIMITED LEEDS ENGLAND Active SMALL 62012 - Business and domestic software development
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CARMONA UK LIMITED LEEDS ENGLAND Active DORMANT 73110 - Advertising agencies
THEBIGWORD LIMITED LEEDS ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
AUTISM CARE (NORTH WEST) LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
CLARION INTERPRETING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
APPLETREE COURT CARE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
THEBIGWORD INTERPRETING SERVICES LIMITED LEEDS ENGLAND Active FULL 74300 - Translation and interpretation activities
THEBIGWORD EUROPE LIMITED LEEDS ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
WORD PIE LIMITED LEEDS ENGLAND Active DORMANT 74300 - Translation and interpretation activities
THEBIGWORD TRANSCRIPTION SERVICES LTD. LEEDS ENGLAND Active DORMANT 74300 - Translation and interpretation activities
AUTISM CARE (UK) HOLDINGS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
THEBIGWORD INTERNATIONAL LIMITED LEEDS ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
THEBIGWORD ASIA LIMITED LEEDS ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
THEBIGWORD INTERNATIONAL MANAGEMENT SERVICES LIMITED LEEDS ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
TBW GLOBAL LIMITED LEEDS ENGLAND Active SMALL 74300 - Translation and interpretation activities
ABBEY-VIEW NURSING HOME LIMITED CO.DOWN Active DORMANT 87900 - Other residential care activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINK UP MITAKA LIMITED LEEDS ENGLAND Active FULL 74300 - Translation and interpretation activities
WORDSYNK LIMITED LEEDS ENGLAND Active SMALL 62012 - Business and domestic software development
CALVERLEY CONTROL INSTALLATIONS LIMITED LEEDS Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
CARMONA UK LIMITED LEEDS ENGLAND Active DORMANT 73110 - Advertising agencies
THEBIGWORD INTERPRETING SERVICES LIMITED LEEDS ENGLAND Active FULL 74300 - Translation and interpretation activities
WORD PIE LIMITED LEEDS ENGLAND Active DORMANT 74300 - Translation and interpretation activities
THEBIGWORD INTERNATIONAL LIMITED LEEDS ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
THEBIGWORD INTERNATIONAL MANAGEMENT SERVICES LIMITED LEEDS ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
TAYCO NO1 LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TAYCO NO.2 LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.