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THEBIGWORD GROUP LIMITED

Active
05551907·incorporated 2005-09-01

THEBIGWORD GROUP LIMITED is an active UK private limited company, incorporated on 1 September 2005 at Companies House (number 05551907; OpenRegistry canonical ID GB-05551907-thebigword-group-limited). Sophymarine's OpenRegistry classifies it under SIC 74300 (Translation and interpretation activities), one of 2,571 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-09-01
Registered Address
BRAINWORKS, UNIT 4, ROYDS CLOSE, LEEDS, LS12 6LL, ENGLAND
SIC
74300 — Translation and interpretation activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

THEBIGWORD GROUP LIMITED has 1 person with significant control on file:

  • Thebigword Group Bidco Limited. Notified 2021-08-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Laurence Jeremy Gould born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-08-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Maurice Peter Miller born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2021-06-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Robert Manning born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2021-06-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Michele Gould born 1962 resident in United States, British national. Notified 2016-04-06. Ceased 2021-06-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

THEBIGWORD GROUP LIMITED has previously traded as:

  • THEBIGWORD GROUP LIMITED (until 2011-12-23)
  • THEBIGWORD HOLDINGS LIMITED (until 2011-12-23)

Similar UK companies

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