BIG NEW WORLD LIMITED
Overview
| Company Name | BIG NEW WORLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03927722 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIG NEW WORLD LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BIG NEW WORLD LIMITED located?
| Registered Office Address | 8 Park Road Henstridge BA8 0QP Templecombe Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIG NEW WORLD LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIG NEW MEDIA LIMITED | Feb 17, 2000 | Feb 17, 2000 |
What are the latest accounts for BIG NEW WORLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BIG NEW WORLD LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2024 |
| Overdue | No |
What are the latest filings for BIG NEW WORLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Allen Ernest Jones as a director on Nov 14, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Allen Ernest Jones as a person with significant control on Nov 14, 2024 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jul 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Current accounting period extended from Jan 31, 2016 to Jul 31, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of BIG NEW WORLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOMERVILLE, Rachel Audrey | Director | Albury House 30 Parkway GU15 2PE Camberley Surrey | England | British | Accountant | 127719100001 | ||||
| AMHERST, Gabriel Margaret | Secretary | 37 Chalfont Road OX2 6TL Oxford | British | 69645970001 | ||||||
| GRIFFITHS, Simon Martin | Secretary | 6 Grove Avenue Muswell Hill N10 2AR London | British | Accountant | 61755630001 | |||||
| HUSSEY, Duncan Robert | Secretary | 6 Moat Close BR6 6ET Orpington Kent | British | 58288190002 | ||||||
| MARTIN, Lucy | Secretary | 20 Eltham Park Gardens SE9 1AW London | British | Publisher | 38406730004 | |||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900004510001 | |||||||
| GOULD, John Peter | Director | 27 Liberia Road Highbury N5 1JP London | British | Director | 8383450002 | |||||
| GRIFFITHS, Simon Martin | Director | 6 Grove Avenue Muswell Hill N10 2AR London | England | British | Accountant | 61755630001 | ||||
| JONES, Allen Ernest | Director | 37 Chalfont Road OX2 6TL Oxford | England | British | Company Director | 61755570001 | ||||
| ALPHA DIRECT LIMITED | Nominee Director | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900001400001 |
Who are the persons with significant control of BIG NEW WORLD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Allen Ernest Jones | Apr 06, 2016 | Park Road Henstridge BA8 0QP Templecombe 8 Somerset | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Rachel Audrey Somerville | Apr 06, 2016 | Park Road Henstridge BA8 0QP Templecombe 8 Somerset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0