BIG SUR (SPARKFORD) LIMITED
Active - Accounts Filed
General Information
NAME
BIG SUR (SPARKFORD) LIMITED
COMPANY NUMBER
11474053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
19/07/2018
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8JQ
Telephone: 01962798130
TPS: No
Po Box7010
.
2nd Floor 38 Warren Street
London
W1A 2EA
Telephone: 798130
Portland Suite, Audley House
12-12A Margaret Street
London
W1W 8JQ
W1W 8JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STELLING PROPERTIES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BIG SUR (SPARKFORD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIG SUR (SPARKFORD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIG SUR (SPARKFORD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIG SUR (SPARKFORD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2021 - Present (3 years and 4 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 24 Past: 191 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 10 Past: 10 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/07/2018 - 30/06/2021 (2 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STELLING PROPERTIES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BIG SUR (BOURNEMOUTH) LIMITED | Active - Accounts Filed | View Report |
| BIG SUR (HIGH STREET) LIMITED | Active - Accounts Filed | View Report |
| BIG SUR (KERRFIELD) LIMITED | Active - Accounts Filed | View Report |
| BIG SUR (SPARKFORD) LIMITED | Active - Accounts Filed | View Report |
| BIG SUR (WALNUT TREE) LIMITED | Active - Accounts Filed | View Report |
| STELLING MODULAR LIMITED | Active - Accounts Filed | View Report |
| STELLING PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| UNILIFE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
| 05/10/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Board Member Eirik Peter Robson (909604028) Appointed |
| 06/07/2022 | New Board Member Eirik Peter Robson (929759633) Appointed |
| 06/07/2022 | Violeta Mariana Alvarez-Landaluce (924328326) has left the board |
| 06/07/2022 | Jose Ignacio Alvarez-Landaluce (914780858) has left the board |
| 06/07/2022 | New Board Member Colin James McPhee (909554830) Appointed |
| 01/02/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 27/12/2021 | New Accounts filed |
| 27/12/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Confirmation Statement filed |
| 12/12/2018 | ACCOMPLISH SECRETARIES LIMITED (912110917) has left the board |
| 12/12/2018 | New Company Secretary Nicholas David Walter Broughton (925330927) Appointed |
| 12/12/2018 | Change in Reg. Office |
| 06/08/2018 | ACCOMPLISH SECRETARIES LIMITED (924860843) has left the board |
| 06/08/2018 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
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