The Big Window Consulting Limited

Active07787626 Private limited company
Incorporated
26 September 2011 (15 years)
Industry
Market research and public opinion polling (73200)
Directors
Lisa Maria Edgar
Owned by
Lisa Maria Edgar
Accounts type
Total exemption full
Region
Yorkshire
Address
Mugup Barn
Mugup Lane Towngate
Hepworth
Holmfirth
HD9 1TE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Edgar, Lisa Maria
Director · Appointed 26 September 2011
British
Born October 1968 (58)
Officer history (7 former)
31 December 2023
Resigned Watkins, Mark as Director
31 December 2023
Resigned Kempster, Donna Louise as Secretary
12 December 2023
Appointed Watkins, Mark as Director
28 November 2023
Resigned Sutherland, Euan Angus as Director
20 October 2023
Resigned Quin, James Barrington as Director
9 January 2023
Resigned Balmont, Owen as Secretary
9 January 2023
Appointed Kempster, Donna Louise as Secretary
15 August 2022
Resigned Haynes, Victoria as Secretary
15 August 2022
Appointed Balmont, Owen as Secretary
16 February 2022
Appointed Haynes, Victoria as Secretary
16 February 2022
Appointed Quin, James Barrington as Director
16 February 2022
Appointed Sutherland, Euan Angus as Director
3 November 2021
Resigned Wood, Emily Jane as Director
15 December 2018
Appointed Wood, Emily Jane as Director
26 September 2011
Appointed Edgar, Lisa Maria as Director

Ownership 1 active

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

Lisa Maria Edgar
Individual · Notified 31 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1968 (58)
Former controllers (2)
31 December 2023
Ceased Saga Group Limited — Owns 75–100% of shares
16 February 2022
Ceased Lisa Maria Edgar — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates4 September 2026
17 September 2025Director's details changed
4 September 2025Confirmation statement with updates4 September 2025
14 July 2025Total exemption full accounts31 December 2024
2 October 2024Confirmation statement with updates4 September 2024
Show all recent filings

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