BIG BUSINESS INTELLIGENCE LIMITED

BIG BUSINESS INTELLIGENCE LIMITED is an active private limited company, incorporated on 26 June 2015. The nature of the business is Information technology consultancy activities. The company's registered office is on Pynes Hill, Exeter. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BIG BUSINESS INTELLIGENCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WOODWATER HOUSE
Address Line 2	PYNES HILL
Post Town	EXETER
County	DEVON
Country	UNITED KINGDOM
Postcode	EX2 5WR

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/09/2024
Last Made Up Date	16/09/2023

Return

Next Due Date	24/07/2017
Last Made Up Date	26/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

BIG BUSINESS INTELLIGENCE LIMITED

Directors

(The company's officers)

MR LUKE JAMES LANG

(~45 year old British national)

151 TOPSHAM ROAD, EXETER, DEVON, EX2 4SQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/06/2019

MR GERALD CHARLES MCNICOL

(~46 year old British national)

SWATTON BARN BADBURY, SWINDON, WILTSHIRE, SN4 0EU, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/06/2015

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

(British national)

FORWARD HOUSE 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director

Appointed on 24/09/2021

MS ELINA SCOREY

(~47 year old British national)

DISTIL AI AT THE GENERATOR THE QUAY, EXETER, DEVON, EX2 4AN, ENGLAND

Current Director
Gives occupation as CHIEF BUSINESS DEVELOPMENT OFFICER
Usually resident in ENGLAND

Appointed on 20/07/2021

MR NEIL STONEMAN

(~47 year old British national)

WOODWATER HOUSE PYNES HILL, EXETER, DEVON, EX2 5WR, UNITED KINGDOM

Current Director
Gives occupation as CHIEF TECHNOLOGY OFFICER
Usually resident in ENGLAND

Appointed on 20/07/2021

MICHELMORES SECRETARIES LIMITED

(British national)

WOODWATER HOUSE PYNES HILL, EXETER, DEVON, EX2 5WR, UNITED KINGDOM

Current Secretary

Appointed on 26/07/2023

Shareholders

(Persons of Significant Control)

Mr Gerald Charles Mcnicol

(~46 year old British national)

Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

19 MORETON TERRACE MANAGEMENT COMPANY LTD

MICHELMORES SECRETARIES LIMITED

3 STEP IT SERVICES LIMITED

MICHELMORES SECRETARIES LIMITED

48-49 ELVASTON PLACE LIMITED

MICHELMORES SECRETARIES LIMITED

6 BIT EDUCATION LTD

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

A P ASSOCIATES FINANCIAL SERVICES LIMITED

MICHELMORES SECRETARIES LIMITED

ABBEY COURT (POUNDBURY) MANAGEMENT COMPANY LIMITED

MICHELMORES SECRETARIES LIMITED

ABZENA (UK) LIMITED

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

ABZENA LIMITED

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

ACTIVE ELECTRONICS (HOLDINGS) LIMITED

MICHELMORES SECRETARIES LIMITED

ACTIVE ELECTRONICS PLC

MICHELMORES SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)