Bighand Limited

Active03128724 Private limited company
Incorporated
21 November 1995 (30 years)
Previously known as
Bighand Software UK Limited (until 5 December 2018)
Bighand Limited (until 4 December 2018)
Voicewrite Limited (until 11 February 2000)
Earlier: Talking Systems Limited
Industry
Business and domestic software development (62012)
Directors
Kimberley Carrick-White
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Mw102 Wework 10 York Road
London
SE1 7ND

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
19
Outstanding
3
Part satisfied
0
Satisfied
16

Officers 2 active

Officer details are public data from the Companies House register.

Carrick-White, Kimberley
Director · Appointed 17 March 2026
English
Born October 1983 (43)
Director · Appointed 28 November 2014
British
Born January 1973 (53)
Officer history (19 former)
18 March 2026
Resigned Davis, James Donal as Director
17 March 2026
Appointed Carrick-White, Kimberley as Director
13 October 2020
Resigned Gilbert, Graham Mark as Director
7 November 2019
Appointed Davis, James Donal as Director
7 November 2019
Resigned Churchill, Ian as Director
16 March 2016
Appointed Churchill, Ian as Director
16 March 2016
Resigned Ardron, Jonathan as Director
28 November 2014
Appointed Toulson, Sam Matthew as Director
29 August 2014
Resigned Kent, Michael William Bates as Director
30 March 2014
Resigned Lancashire, Robert as Director
22 May 2013
Appointed Kent, Michael William Bates as Director
7 March 2013
Resigned Millward, Guy Leighton as Director
6 August 2012
Appointed Millward, Guy Leighton as Director
18 May 2012
Resigned Norcliffe, Mark Ian as Secretary
18 May 2012
Resigned Butterworth, Steven Edward as Director
18 May 2012
Appointed Lancashire, Robert as Director
18 May 2012
Resigned Norcliffe, Mark Ian as Director
31 March 2010
Appointed Norcliffe, Mark Ian as Secretary
31 March 2010
Resigned Carter, Jonathan Mark Isherwood as Secretary
31 March 2010
Resigned Carter, Jonathan Mark Isherwood as Director
19 February 2010
Resigned Lewis, Simon John as Director
28 January 2010
Appointed Ardron, Jonathan as Director
20 January 2010
Resigned Fryer, David Michael as Director
15 December 2009
Appointed Gilbert, Graham Mark as Director
25 July 2009
Resigned Edwards, Stephen Paul as Director
4 December 2006
Appointed Norcliffe, Mark Ian as Director
25 July 2006
Appointed Edwards, Stephen Paul as Director
25 July 2006
Resigned Jd Secretariat Limited as Corporate Secretary
25 July 2006
Appointed Carter, Jonathan Mark Isherwood as Director
25 July 2006
Appointed Lewis, Simon John as Director
25 July 2006
Appointed Butterworth, Steven Edward as Director
25 July 2006
Appointed Fryer, David Michael as Director
25 July 2006
Resigned Thompson, Stephen Peter as Director
25 July 2006
Appointed Carter, Jonathan Mark Isherwood as Secretary
25 July 2006
Resigned Mcalpine, Gordon as Director
25 January 1999
Resigned Thompson, Peter Michael as Secretary
25 January 1999
Appointed Jd Secretariat Limited as Corporate Secretary
6 May 1997
Appointed Mcalpine, Gordon as Director
21 November 1995
Appointed Thompson, Peter Michael as Secretary
21 November 1995
Appointed Thompson, Stephen Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12834023

Holdings 3

Companies where Bighand Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
14 May 2021
Ceased Bighand Holdings Limited — Owns 75–100% of shares

What Bighand say about themselves

“Decision intelligence for law firms across support workflow, resourcing, pricing, and insight. Profitability protected. Client value grown.”

— from bighand.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with no updates9 April 2026
18 March 2026Appointment of a director
18 March 2026Termination of appointment of a director
30 December 2025Other filing
30 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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