What Bighams say about themselves
“Lovingly made dishes, freshly prepared in the Charlie Bigham's kitchen.”
Bighams Limited
- Incorporated
- 2 August 1996 (30 years)
- Industry
- Manufacture of prepared meals and dishes (10850)
- Directors
- Charlie Richard Petty Bigham
- Owned by
- Charlie Richard Petty Bigham
- Accounts type
- Group
- Region
- Greater London
- Address
- 2 Mcnicol DriveLondonNW10 7AW
Website & contact details
- Website
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Charges
- Total
- 7
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2020
Also at Bighams Developments Limited · more companies
British
Born May 1969 (57)
Director · Appointed 6 March 2017
British
Born May 1967 (59)
Bigham, Charlie Richard Petty
Director · Appointed 2 August 1996
British
Born April 1967 (59)
Officer history (21 former)
30 September 2020
Resigned Mohamed Naheem, Haseen as Director
30 September 2020
Resigned Mohamed Naheem, Haseen as Secretary
8 September 2020
17 May 2017
Resigned Kelley, Rachel as Director
6 March 2017
22 December 2016
Resigned Thompson, Andrea Jayne as Director
22 December 2016
Resigned Allchurch, Thomas David as Director
14 April 2016
Appointed Thompson, Andrea Jayne as Director
29 May 2015
25 February 2015
Resigned Leighton, Allan Leslie as Director
13 November 2014
26 March 2014
Resigned Pucelle, Boris Robert Paul as Director
12 September 2013
Appointed Kelley, Rachel as Director
1 January 2013
Resigned Challifour, Rachel Clare Kelley as Director
5 November 2012
Appointed Challifour, Rachel Clare Kelley as Director
19 September 2012
Appointed Leighton, Allan Leslie as Director
18 July 2012
Resigned Mclaren, Guy as Director
1 July 2010
Appointed Mohamed Naheem, Haseen as Director
1 July 2010
Appointed Mohamed Naheem, Haseen as Secretary
24 June 2010
24 June 2010
4 January 2010
Appointed Allchurch, Thomas David as Director
27 November 2008
Appointed Pucelle, Boris Robert Paul as Director
12 September 2008
1 March 2008
1 March 2008
1 March 2008
30 April 2007
30 April 2007
30 April 2007
20 October 2005
31 July 2005
Resigned Bigham, James Edward Conway as Director
1 May 2005
Appointed Mclaren, Guy as Director
1 May 2005
1 April 2005
Resigned Worthington, Claire Joanna as Secretary
1 April 2005
15 September 2002
Resigned Down, Mark as Director
3 August 1999
Resigned Worthington, Claire Joanna as Director
3 August 1999
Appointed Bigham, James Edward Conway as Director
6 August 1998
Appointed Worthington, Claire Joanna as Director
6 August 1998
Appointed Down, Mark as Director
22 August 1996
Appointed Worthington, Claire Joanna as Secretary
5 August 1996
Resigned Treasure, Joyce as Secretary
2 August 1996
Appointed Bigham, Charlie Richard Petty as Director
2 August 1996
Appointed Treasure, Joyce as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Charlie Richard Petty Bigham
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1967 (59)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 May 2026 | Group of companies' accounts | 31 August 2025 | ||
| 11 May 2026 | Replacement filing for the appointment of a director | |||
| 11 May 2026 | Confirmation statement with updates | 3 April 2026 | ||
| 6 May 2026 | Change of details for a person with significant control | |||
| 4 September 2025 | Registration of a charge |
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