BIGPEAKS.COM LIMITED

Overview

Company Name	BIGPEAKS.COM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04040463
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BIGPEAKS.COM LIMITED?

Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BIGPEAKS.COM LIMITED located?

Registered Office Address	Unit C1 Linhay Business Park Ashburton TQ13 7UP Newton Abbot Devon England
Undeliverable Registered Office Address	No

What are the latest accounts for BIGPEAKS.COM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for BIGPEAKS.COM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	No

What are the latest filings for BIGPEAKS.COM LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Amended total exemption full accounts made up to Aug 31, 2024	6 pages	AAMD

Jul 16, 2025	Confirmation statement made on Jul 08, 2025 with no updates	3 pages	CS01

May 31, 2025	Total exemption full accounts made up to Aug 31, 2024	7 pages	AA

Aug 05, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

Jun 25, 2024	Total exemption full accounts made up to Aug 31, 2023	8 pages	AA

Oct 18, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 17, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 16, 2023	Confirmation statement made on Jul 25, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Aug 31, 2022	8 pages	AA

Jan 04, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 03, 2023	Total exemption full accounts made up to Aug 31, 2021	9 pages	AA

Dec 09, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 22, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 02, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 01, 2022	Confirmation statement made on Jul 25, 2022 with no updates	3 pages	CS01

Aug 02, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 01, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 31, 2022	Total exemption full accounts made up to Aug 31, 2020	11 pages	AA

May 24, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 30, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 29, 2021	Confirmation statement made on Jul 25, 2021 with updates	3 pages	CS01

Sep 29, 2021	Registered office address changed from Orchard House Clyst St. Mary Exeter Devon EX5 1BR England to Unit C1 Linhay Business Park Ashburton Newton Abbot Devon TQ13 7UP on Sep 29, 2021	1 pages	AD01

Sep 08, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 10, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Jan 22, 2021	Micro company accounts made up to Aug 31, 2019	6 pages	AA

View All Filings

Who are the officers of BIGPEAKS.COM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TOMLIN, Paul Henry John Clyst St. Mary EX5 1BR Exeter Orchard House Devon England	Aug 05, 2000		Director	Clyst St. Mary EX5 1BR Exeter Orchard House Devon England	England	British	1955-12	36965890002
JENKINS, Julie 60 St Teilo Street Pontardulais SA4 8JJ Swansea	Aug 05, 2000	Oct 29, 2013	Secretary	60 St Teilo Street Pontardulais SA4 8JJ Swansea		British		78549510004
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jul 25, 2000	Jul 25, 2000	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
DEWING, Edward Timothy South Knighton House TQ12 6NP South Knigton Devon	Aug 05, 2000	Dec 02, 2001	Director	South Knighton House TQ12 6NP South Knigton Devon	England	British	1963-7	86441700001
MEDCALF, Louise Catherine Magnolia Court Abbotskerswell TQ12 5LG Newton Abbot Devon	Aug 05, 2000	Apr 30, 2003	Director	Magnolia Court Abbotskerswell TQ12 5LG Newton Abbot Devon		British	1962-3	72327120001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jul 25, 2000	Jul 25, 2000	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIGPEAKS.COM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Paul Henry John Tomlin Clyst St. Mary EX5 1BR Exeter Orchard House Devon England	Apr 06, 2016	Clyst St. Mary EX5 1BR Exeter Orchard House Devon England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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