BIG PENNY LTD
07095615 · Active · Ltd · 16 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 8 Dec 2026 (last filed 24 Nov 2025).
Next accounts
31 Dec 2026
Next confirmation
8 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
HEMUS, Michael-George Carwardine
Director
BOWEN, Timothy William
Director · Resigned 2018-05-31
GOODWIN, David Jonathan
Director · Resigned 2022-06-27
HEAP, Malcolm Stuart Joseph
Director · Resigned 2021-07-27
HEARLE, Emma
Director · Resigned 2019-06-28
HEMUS, Michael-George Carwardine
Director · Resigned 2013-01-24
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Companies House dossier
BIG PENNY LTD
07095615Active· Ltd· England Wales· 2009-12-04Incorporated 2009-12-04Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
100% board churn in the last 12 months — significant instability.
Recent board changes
- KOBUS, Frans Evert· DirectorResigned 2025-11-20
- GOODWIN, David Jonathan· DirectorResigned 2022-06-27
- MINTER, Andrew James· DirectorResigned 2022-06-27
- SMITH, Geoffrey Richard· DirectorResigned 2022-06-27
HEMUS, Michael-George Carwardine
Director
- Appointed
- 2018-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1980
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BOWEN, Timothy William
Director
- Appointed
- 2014-01-16
- Resigned
- 2018-05-31
- Nationality
- Irish
- Residence
- England
- Born
- 12/1983
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GOODWIN, David Jonathan
Director
- Appointed
- 2014-01-16
- Resigned
- 2022-06-27
- Nationality
- British
- Residence
- England
- Born
- 12/1950
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HEAP, Malcolm Stuart Joseph
Director
- Appointed
- 2014-01-16
- Resigned
- 2021-07-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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HEARLE, Emma
Director
- Appointed
- 2018-07-10
- Resigned
- 2019-06-28
- Nationality
- British
- Residence
- England
- Born
- 01/1979
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HEMUS, Michael-George Carwardine
Director
- Appointed
- 2009-12-04
- Resigned
- 2013-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1980
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KOBUS, Frans Evert
Director
- Appointed
- 2022-06-27
- Resigned
- 2025-11-20
- Nationality
- Dutch
- Residence
- England
- Born
- 09/1977
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MINTER, Andrew James
Director
- Appointed
- 2014-01-16
- Resigned
- 2022-06-27
- Nationality
- British
- Residence
- England
- Born
- 04/1966
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MORGAN, James William Heudebourck
Director
- Appointed
- 2009-12-04
- Resigned
- 2020-03-10
- Nationality
- British
- Residence
- Gb
- Born
- 07/1980
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SMITH, Geoffrey Richard
Director
- Appointed
- 2014-01-16
- Resigned
- 2022-06-27
- Nationality
- British
- Residence
- England
- Born
- 05/1976
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TAYLOR, Robert Bruce
Director
- Appointed
- 2014-01-16
- Resigned
- 2022-06-27
- Nationality
- British
- Residence
- France
- Born
- 01/1960
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