BIGGER PEAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBIGGER PEAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06003740
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIGGER PEAR LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is BIGGER PEAR LIMITED located?

    Registered Office Address
    Unit 9a Reeds Farm Estate, Roxwell Road
    Writtle
    CM1 3ST Chelmsford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIGGER PEAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for BIGGER PEAR LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for BIGGER PEAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on Nov 20, 2024 with updates

    4 pagesCS01

    Notification of Karen Roache as a person with significant control on Feb 23, 2023

    2 pagesPSC01

    Change of details for Mr Kenneth Patrick Roache as a person with significant control on Feb 23, 2023

    2 pagesPSC04

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 060037400005 in full

    1 pagesMR04

    Satisfaction of charge 060037400004 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 20, 2022 with updates

    4 pagesCS01

    Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to Unit 9a Reeds Farm Estate, Roxwell Road Writtle Chelmsford CM1 3st on Sep 27, 2022

    1 pagesAD01

    Micro company accounts made up to May 31, 2021

    4 pagesAA

    Confirmation statement made on Nov 20, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2020

    4 pagesAA

    Confirmation statement made on Nov 20, 2020 with updates

    5 pagesCS01

    Previous accounting period extended from Nov 30, 2019 to May 31, 2020

    1 pagesAA01

    Confirmation statement made on Nov 20, 2019 with updates

    5 pagesCS01

    Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on Sep 23, 2019

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2018

    4 pagesAA

    Confirmation statement made on Nov 20, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    4 pagesAA

    Who are the officers of BIGGER PEAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROACHE, Kenneth Patrick
    High Street
    HA8 7EL Edgware
    122-126
    Middlesex
    Director
    High Street
    HA8 7EL Edgware
    122-126
    Middlesex
    EnglandBritish156527230003
    EDWARDS, Thomas George
    Flat 5
    77 Coswell Road
    EC1V 7ER London
    Secretary
    Flat 5
    77 Coswell Road
    EC1V 7ER London
    British125331690001
    O'SULLIVAN, Terence Frank
    Hillside Cottage
    Dudden Hill Lane
    NW10 1BJ London
    Secretary
    Hillside Cottage
    Dudden Hill Lane
    NW10 1BJ London
    British112282700001
    O'SULLIVAN, Terence Frank
    Hillside Cottage
    Dudden Hill Lane
    NW10 1BJ London
    Director
    Hillside Cottage
    Dudden Hill Lane
    NW10 1BJ London
    United KingdomBritish112282700001

    Who are the persons with significant control of BIGGER PEAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Roache
    High Street
    HA8 7EL Edgware
    122-126
    Middlesex
    United Kingdom
    Feb 23, 2023
    High Street
    HA8 7EL Edgware
    122-126
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Karen Roache
    High Street
    HA8 7EL Edgware
    122-126
    Middlesex
    United Kingdom
    Apr 06, 2016
    High Street
    HA8 7EL Edgware
    122-126
    Middlesex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kenneth Patrick Roache
    High Street
    HA8 7EL Edgware
    122-126
    Middlesex
    United Kingdom
    Apr 06, 2016
    High Street
    HA8 7EL Edgware
    122-126
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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