BIG ROCK CLIMBING LIMITED

Overview

Company Name	BIG ROCK CLIMBING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07015323
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2009

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 ROCK CLIMBING LIMITED?

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

Where is BIG ROCK CLIMBING LIMITED located?

Registered Office Address	1 Newmarket Court MK10 0AG Milton Keynes Buckinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BIG ROCK CLIMBING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for BIG ROCK CLIMBING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 10, 2025
Next Confirmation Statement Due	Sep 24, 2025
Next Confirmation Statement Made Up To	Sep 10, 2024
Overdue	No

What are the latest filings for BIG ROCK CLIMBING LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2025	Total exemption full accounts made up to Sep 30, 2024	9 pages	AA

Oct 15, 2024	Confirmation statement made on Sep 10, 2024 with updates	4 pages	CS01

Jun 05, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Sep 20, 2023	Confirmation statement made on Sep 10, 2023 with updates	4 pages	CS01

Jan 19, 2023	Total exemption full accounts made up to Sep 30, 2022	10 pages	AA

Dec 05, 2022	Satisfaction of charge 070153230001 in full	1 pages	MR04

Sep 13, 2022	Confirmation statement made on Sep 10, 2022 with updates	4 pages	CS01

Jun 28, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Sep 21, 2021	Confirmation statement made on Sep 10, 2021 with updates	4 pages	CS01

Jun 27, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Sep 15, 2020	Confirmation statement made on Sep 10, 2020 with updates	5 pages	CS01

Aug 03, 2020	Cessation of Gillian Kay Lovick as a person with significant control on Jul 23, 2020	1 pages	PSC07

Jul 30, 2020	Termination of appointment of Gillian Kay Lovick as a director on Jul 23, 2020	1 pages	TM01

Jul 30, 2020	Change of details for Karen Michele Mehrtens as a person with significant control on Jul 23, 2020	2 pages	PSC04

Jul 30, 2020	Director's details changed for Ms Karen Michele Mehrtens on Jul 23, 2020	2 pages	CH01

Jul 30, 2020	Change of details for Mr Michael Axon as a person with significant control on Jul 23, 2020	2 pages	PSC04

Jul 30, 2020	Registered office address changed from The Old Barcud Studio Cibyn Industrial Estate Caernarfon Gwynedd LL55 2BD to 1 Newmarket Court Milton Keynes Buckinghamshire MK10 0AG on Jul 30, 2020	1 pages	AD01

Jul 30, 2020	Secretary's details changed for Mr Michael Axon on Jul 23, 2020	1 pages	CH03

Jul 30, 2020	Director's details changed for Mr Michael Axon on Jul 23, 2020	2 pages	CH01

Jan 27, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Sep 25, 2019	Confirmation statement made on Sep 10, 2019 with updates	5 pages	CS01

Jun 26, 2019	Total exemption full accounts made up to Sep 30, 2018	10 pages	AA

Sep 19, 2018	Cessation of Steven James Mayers as a person with significant control on Sep 18, 2018	1 pages	PSC07

Sep 19, 2018	Termination of appointment of Steven James Mayers as a director on Sep 19, 2018	1 pages	TM01

Sep 18, 2018	Notification of Karen Michele Mehrtens as a person with significant control on Sep 18, 2018	2 pages	PSC01

View All Filings

Who are the officers of BIG ROCK CLIMBING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AXON, Michael MK10 0AG Milton Keynes 1 Newmarket Court Buckinghamshire England	Sep 10, 2009		Secretary	MK10 0AG Milton Keynes 1 Newmarket Court Buckinghamshire England		British			140720550001
AXON, Michael MK10 0AG Milton Keynes 1 Newmarket Court Buckinghamshire England	Sep 10, 2009		Director	MK10 0AG Milton Keynes 1 Newmarket Court Buckinghamshire England	England	British	1965-5	Company Director	140720550001
MEHRTENS, Karen Michele MK10 0AG Milton Keynes 1 Newmarket Court Buckinghamshire England	Sep 10, 2009		Director	MK10 0AG Milton Keynes 1 Newmarket Court Buckinghamshire England	England	British	1978-6	Company Director	140782850001
ALDBURY SECRETARIES LIMITED 264 - 268 Upper Fourth Street MK9 1DP Central Milton Keynes Ternion Court Buckinghamshire England	Sep 10, 2009	Sep 10, 2009	Secretary	264 - 268 Upper Fourth Street MK9 1DP Central Milton Keynes Ternion Court Buckinghamshire England					140720540001
LOVICK, Gillian Kay MK10 0AG Milton Keynes 1 Newmarket Court Buckinghamshire England	Sep 10, 2009	Jul 23, 2020	Director	MK10 0AG Milton Keynes 1 Newmarket Court Buckinghamshire England	United Kingdom	British	1959-11	Company Director	82603070001
MAYERS, Steven James Cibyn Industrial Estate LL55 2BD Caernarfon The Old Barcud Studio Gwynedd	Sep 10, 2009	Sep 19, 2018	Director	Cibyn Industrial Estate LL55 2BD Caernarfon The Old Barcud Studio Gwynedd	France	British	1961-2	Company Director	83721580009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIG ROCK CLIMBING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Karen Michele Mehrtens MK10 0AG Milton Keynes 1 Newmarket Court Buckinghamshire England	Sep 18, 2018	MK10 0AG Milton Keynes 1 Newmarket Court Buckinghamshire England	No
	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.
Mrs Gillian Kay Lovick Cibyn Industrial Estate LL55 2BD Caernarfon The Old Barcud Studio Gwynedd Wales	Apr 06, 2016	Cibyn Industrial Estate LL55 2BD Caernarfon The Old Barcud Studio Gwynedd Wales	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.
Mr Steven James Mayers Cibyn Industrial Estate LL55 2BD Caernarfon The Old Barcud Studio Gwynedd Wales	Apr 06, 2016	Cibyn Industrial Estate LL55 2BD Caernarfon The Old Barcud Studio Gwynedd Wales	Yes
	Nationality: British Country of Residence: France
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Michael Axon MK10 0AG Milton Keynes 1 Newmarket Court Buckinghamshire England	Apr 06, 2016	MK10 0AG Milton Keynes 1 Newmarket Court Buckinghamshire England	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.

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