BIG BLUE SURF SCHOOL LIMITED

BIG BLUE SURF SCHOOL LIMITED

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

    Company NameBIG BLUE SURF SCHOOL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08548605
    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 BLUE SURF SCHOOL LIMITED?

    • Sports and recreation education (85510) / Education

    Where is BIG BLUE SURF SCHOOL LIMITED located?

    Registered Office Address
    Atlantic Court
    Widemouth Bay
    EX23 0DF Bude
    Cornwall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIG BLUE SURF SCHOOL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BIG BLUE SURF SCHOOL LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2026
    Next Confirmation Statement DueDec 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2025
    OverdueNo

    What are the latest filings for BIG BLUE SURF SCHOOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Registered office address changed from Atlantic Court Widemouth Bay Bude Cornwall WX23 0DF England to Atlantic Court Widemouth Bay Bude Cornwall EX23 0DF on Jan 09, 2025

    1 pagesAD01

    Registered office address changed from Britannia Court 5 Moor Street Worcester Worcestershire WR1 3DB United Kingdom to Atlantic Court Widemouth Bay Bude Cornwall WX23 0DF on Dec 20, 2024

    1 pagesAD01

    Registered office address changed from Stanhope House 9-10 Fore Street Holsworthy Devon EX22 6DT to Britannia Court 5 Moor Street Worcester Worcestershire WR1 3DB on Dec 18, 2024

    1 pagesAD01

    Confirmation statement made on Dec 06, 2024 with updates

    4 pagesCS01

    Cessation of Cyril Peter Cox as a person with significant control on Dec 02, 2024

    1 pagesPSC07

    Notification of Oa Surf Club Limited as a person with significant control on Dec 02, 2024

    2 pagesPSC02

    Termination of appointment of Cyril Peter Cox as a director on Dec 02, 2024

    1 pagesTM01

    Appointment of Mr Robert Norman Bird as a director on Dec 02, 2024

    2 pagesAP01

    Appointment of Mr Dominic Peter Stokes as a director on Dec 02, 2024

    2 pagesAP01

    Termination of appointment of Westcotts Secretarial Limited as a secretary on Dec 02, 2024

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on May 29, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on May 29, 2023 with no updates

    3 pagesCS01

    Appointment of Westcotts Secretarial Limited as a secretary on Nov 01, 2022

    2 pagesAP04

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on May 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on May 29, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on May 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    12 pagesAA

    Confirmation statement made on May 29, 2019 with updates

    5 pagesCS01

    Who are the officers of BIG BLUE SURF SCHOOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRD, Robert Norman
    WR1 3DB Worcester
    5 Moor Street
    Worcestershire
    United Kingdom
    Director
    WR1 3DB Worcester
    5 Moor Street
    Worcestershire
    United Kingdom
    EnglandBritish330052850001
    STOKES, Dominic Peter
    WR1 3DB Worcester
    5 Moor Street
    Worcestershire
    United Kingdom
    Director
    WR1 3DB Worcester
    5 Moor Street
    Worcestershire
    United Kingdom
    United KingdomBritish88206250005
    COOPER, Grace Eleanor
    9-10 Fore Street
    EX22 6DT Holsworthy
    Stanhope House
    Devon
    Secretary
    9-10 Fore Street
    EX22 6DT Holsworthy
    Stanhope House
    Devon
    178628310001
    WESTCOTTS SECRETARIAL LIMITED
    Southernhay East
    EX1 1NS Exeter
    26-28
    Devon
    England
    Secretary
    Southernhay East
    EX1 1NS Exeter
    26-28
    Devon
    England
    Identification TypeUK Limited Company
    Registration Number05024180
    103914290035
    COX, Cyril Peter
    Week St Mary
    EX22 6UN Holsworthy
    Week Green
    Devon
    United Kingdom
    Director
    Week St Mary
    EX22 6UN Holsworthy
    Week Green
    Devon
    United Kingdom
    United KingdomBritish254688290001
    STEPHENSON, Matthew James
    9-10 Fore Street
    EX22 6DT Holsworthy
    Stanhope House
    Devon
    Director
    9-10 Fore Street
    EX22 6DT Holsworthy
    Stanhope House
    Devon
    United KingdomBritish178628300001

    Who are the persons with significant control of BIG BLUE SURF SCHOOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oa Surf Club Limited
    5 Moor Street
    WR1 3DB Worcester
    Britannia Court
    England
    Dec 02, 2024
    5 Moor Street
    WR1 3DB Worcester
    Britannia Court
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09855923
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Cyril Peter Cox
    Week St Mary
    EX22 6UN Holsworthy
    Week Green
    Devon
    United Kingdom
    Oct 29, 2018
    Week St Mary
    EX22 6UN Holsworthy
    Week Green
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Matthew James Stephenson
    Victoria Road
    EX23 8RJ Bude
    35
    England
    May 29, 2016
    Victoria Road
    EX23 8RJ Bude
    35
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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