Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
Biggenius Limited
- Incorporated
- 23 December 2010 (15 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Peter John Moule
- Accounts type
- Micro entity
- Address
- Fiveways 57-59Hatfield RoadPotters BarEN6 1HS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 23 December 2010
British
Born June 1954 (72)
Officer history (3 former)
12 December 2025
Resigned Barry, John Francis as Director
12 December 2025
Resigned Lehane, Niall Michael as Director
24 January 2011
Appointed Barry, John Francis as Director
24 January 2011
Appointed Lehane, Niall Michael as Director
23 December 2010
23 December 2010
23 December 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1954 (72)
Former controllers (2)
12 December 2025
Ceased John Francis Barry — Has significant influence or control
12 December 2025
Ceased Niall Michael Lehane — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Micro company accounts | 31 December 2025 | ||
| 5 January 2026 | Confirmation statement with no updates | 23 December 2025 | ||
| 17 December 2025 | Termination of appointment of a director | |||
| 17 December 2025 | Termination of appointment of a director | |||
| 17 December 2025 | Cessation of a person with significant control |
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