THE BIG XPERIENCE LTD

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

    Company NameTHE BIG XPERIENCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08535121
    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 THE BIG XPERIENCE LTD?

    • Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

    Where is THE BIG XPERIENCE LTD located?

    Registered Office Address
    Barnards Farm
    Colchester Road
    CO16 0AD Clacton-On-Sea
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE BIG XPERIENCE LTD?

    Previous Company Names
    Company NameFromUntil
    THE BIG XPERIANCE LTDMay 17, 2013May 17, 2013

    What are the latest accounts for THE BIG XPERIENCE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for THE BIG XPERIENCE LTD?

    Last Confirmation Statement Made Up ToApr 24, 2027
    Next Confirmation Statement DueMay 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2026
    OverdueNo

    What are the latest filings for THE BIG XPERIENCE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 24, 2026 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    9 pagesAA

    Change of details for Mr Darren Wardle as a person with significant control on Jan 29, 2026

    2 pagesPSC04

    Change of details for Mrs Clare Wardle as a person with significant control on Jan 29, 2026

    2 pagesPSC04

    Director's details changed for Mr Darren Wardle on Jan 29, 2026

    2 pagesCH01

    Registered office address changed from Hornbeams Hawk Lane Weeley Clacton-on-Sea Essex CO16 9AF England to Barnards Farm Colchester Road Clacton-on-Sea Essex CO16 0AD on Jan 29, 2026

    1 pagesAD01

    Director's details changed for Mr Darren Wardle on Jan 29, 2026

    2 pagesCH01

    Director's details changed for Mrs Clare Wardle on Jan 29, 2026

    2 pagesCH01

    Secretary's details changed for Mr Brian William Peryer on Jan 29, 2026

    1 pagesCH03

    Director's details changed for Mrs Clare Wardle on Jan 29, 2026

    2 pagesCH01

    Change of details for Mrs Clare Wardle as a person with significant control on Jan 29, 2026

    2 pagesPSC04

    Change of details for Mr Darren Wardle as a person with significant control on Jan 29, 2026

    2 pagesPSC04

    Confirmation statement made on Apr 24, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Change of details for Mr Darren Wardle as a person with significant control on May 28, 2024

    2 pagesPSC04

    Change of details for Mrs Clare Wardle as a person with significant control on May 28, 2024

    2 pagesPSC04

    Confirmation statement made on Apr 24, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Director's details changed for Mr Darren Wardle on Jun 14, 2023

    2 pagesCH01

    Confirmation statement made on May 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    3 pagesCS01

    Who are the officers of THE BIG XPERIENCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERYER, Brian William
    Colchester Road
    CO16 0AD Clacton-On-Sea
    Barnards Farm
    Essex
    England
    Secretary
    Colchester Road
    CO16 0AD Clacton-On-Sea
    Barnards Farm
    Essex
    England
    178765840001
    WARDLE, Clare
    Colchester Road
    CO16 0AD Clacton-On-Sea
    Barnards Farm
    Essex
    England
    Director
    Colchester Road
    CO16 0AD Clacton-On-Sea
    Barnards Farm
    Essex
    England
    EnglandBritish232548330003
    WARDLE, Darren
    Colchester Road
    CO16 0AD Clacton-On-Sea
    Barnards Farm
    Essex
    England
    Director
    Colchester Road
    CO16 0AD Clacton-On-Sea
    Barnards Farm
    Essex
    England
    EnglandBritish178366310008
    CLEMENTS, Alexandria
    Boydin Close
    CM8 1PD Witham
    2
    United Kingdom
    Director
    Boydin Close
    CM8 1PD Witham
    2
    United Kingdom
    United KingdomBritish178366300001

    Who are the persons with significant control of THE BIG XPERIENCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Clare Wardle
    Colchester Road
    CO16 0AD Clacton-On-Sea
    Barnards Farm
    Essex
    England
    May 01, 2017
    Colchester Road
    CO16 0AD Clacton-On-Sea
    Barnards Farm
    Essex
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Darren Wardle
    Colchester Road
    CO16 0AD Clacton-On-Sea
    Barnards Farm
    Essex
    England
    Apr 06, 2016
    Colchester Road
    CO16 0AD Clacton-On-Sea
    Barnards Farm
    Essex
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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