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BIG APPLE (SUPERBOWL) LIMITED

BIG APPLE (SUPERBOWL) LIMITED

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

    • Overview

    Company NameBIG APPLE (SUPERBOWL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06768042
    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 BIG APPLE (SUPERBOWL) LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is BIG APPLE (SUPERBOWL) LIMITED located?

    Registered Office Address
    Potterne House
    1 Potterne Way
    BH21 6RS Wimborne
    Dorset
    Undeliverable Registered Office AddressNo

    What were the previous names of BIG APPLE (SUPERBOWL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HORSHAM BOWL LIMITEDDec 08, 2008Dec 08, 2008

    What are the latest accounts for BIG APPLE (SUPERBOWL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for BIG APPLE (SUPERBOWL) LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2025
    Next Confirmation Statement DueDec 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2024
    OverdueNo

    What are the latest filings for BIG APPLE (SUPERBOWL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 08, 2024 with no updates

    		3 pagesCS01

    Notification of American Amusements Holdings Limited as a person with significant control on Jun 29, 2022

    		2 pagesPSC02

    Accounts for a small company made up to Jun 30, 2023

    		11 pagesAA

    Confirmation statement made on Dec 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    		12 pagesAA

    Confirmation statement made on Dec 08, 2022 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022

    		1 pagesAA01

    Confirmation statement made on Dec 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		11 pagesAA

    Appointment of Mr Duncan Geoffrey Frank Moss as a director on Dec 01, 2020

    		2 pagesAP01

    Confirmation statement made on Dec 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		12 pagesAA

    Director's details changed for Mr Michael Richard Erle Appleton on Jan 17, 2020

    		2 pagesCH01

    Confirmation statement made on Dec 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		12 pagesAA

    Confirmation statement made on Dec 08, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		12 pagesAA

    Confirmation statement made on Dec 08, 2017 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Accounts for a small company made up to Dec 31, 2016

    		17 pagesAA

    Registration of charge 067680420002, created on Sep 21, 2017

    		40 pagesMR01

    Certificate of change of name

    Company name changed horsham bowl LIMITED\certificate issued on 28/12/16
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 28, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Dec 08, 2016 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of BIG APPLE (SUPERBOWL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOSS, Duncan Geoffrey Frank
    Potterne House Potterne Way
    Three Legged Cross
    BH21 6RS Wimborne
    Dorset
    		Secretary
    Potterne House Potterne Way
    Three Legged Cross
    BH21 6RS Wimborne
    Dorset
    		British2264480001
    APPLETON, Michael Richard Erle
    20 Hardwicks Square
    SW18 4JS London
    Flat 9
    England
    		Director
    20 Hardwicks Square
    SW18 4JS London
    Flat 9
    England
    		EnglandBritishDirector Leisure Company37035460005
    MOSS, Duncan Geoffrey Frank
    1 Potterne Way
    BH21 6RS Wimborne
    Potterne House
    Dorset
    		Director
    1 Potterne Way
    BH21 6RS Wimborne
    Potterne House
    Dorset
    		EnglandBritishCertified Accountant2264480001
    CORBALLY, Colin George Eric
    Parkland Drive
    AL3 4AH St. Albans
    1
    Hertfordshire
    		Director
    Parkland Drive
    AL3 4AH St. Albans
    1
    Hertfordshire
    		EnglandBritishCorporate Financier119811940001
    JACOBS, Yomtov Eliezer
    Richmond Avenue
    M25 0LW Prestwich
    69
    		Director
    Richmond Avenue
    M25 0LW Prestwich
    69
    		EnglandBritishCompany Formation Agent132925080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIG APPLE (SUPERBOWL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    American Amusements Holdings Limited
    Potterne Way
    Three Legged Cross
    BH21 6RS Wimborne
    Potterne House
    England
    		Jun 29, 2022
    Potterne Way
    Three Legged Cross
    BH21 6RS Wimborne
    Potterne House
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Acts
    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 50% but not more than 75% of the voting rights in the company.
    Horsham Bowl Management Limited
    Potterne Way
    Three Legged Cross
    BH21 6RS Wimborne
    Potterne House
    England
    		Apr 06, 2016
    Potterne Way
    Three Legged Cross
    BH21 6RS Wimborne
    Potterne House
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Acts
    Place RegisteredEngland & Wales
    Registration Number08850673
    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.
    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.
    • license: CC0