BIG SKY DEVELOPMENTS LTD

BIG SKY DEVELOPMENTS LTD

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

    Company NameBIG SKY DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08650816
    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 SKY DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction
    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is BIG SKY DEVELOPMENTS LTD located?

    Registered Office Address
    The Horizon Centre, Peachman Way,
    Broadland Business Park
    NR7 0WF Norwich
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BIG SKY DEVELOPMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    ROSEBERY PARK DEVELOPMENTS LIMITEDAug 29, 2013Aug 29, 2013
    TETRICUS DEVELOPMENTS LIMITEDAug 14, 2013Aug 14, 2013

    What are the latest accounts for BIG SKY DEVELOPMENTS LTD?

    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 SKY DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for BIG SKY DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    28 pagesAA

    Change of details for South Norfolk Council as a person with significant control on May 30, 2023

    2 pagesPSC06

    Change of details for Big Sky Ventures as a person with significant control on May 30, 2023

    2 pagesPSC05

    Change of details for South Norfolk Council as a person with significant control on May 30, 2023

    2 pagesPSC06

    Confirmation statement made on Dec 01, 2025 with no updates

    3 pagesCS01

    Registered office address changed from The Horizon Centre, Peachman Way, Broadland Business Park Norwich NR7 0WF England to The Horizon Centre, Peachman Way, Broadland Business Park Norwich NR7 0WF on Feb 03, 2025

    1 pagesAD01

    Registered office address changed from Horizon Business Centre Broadland Business Park Norwich NR7 0WF England to The Horizon Centre, Peachman Way, Broadland Business Park Norwich NR7 0WF on Feb 03, 2025

    1 pagesAD01

    Full accounts made up to Mar 31, 2024

    28 pagesAA

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Duncan John Anderson Brown as a director on Nov 04, 2024

    2 pagesAP01

    Registered office address changed from Trumpeter House Cygnet Court Long Stratton Norwich NR15 2XE England to Horizon Business Centre Broadland Business Park Norwich NR7 0WF on Jul 25, 2024

    1 pagesAD01

    Termination of appointment of Peter Brian Catchpole as a director on Jan 30, 2024

    1 pagesTM01

    Cessation of John Charles Fuller as a person with significant control on Jan 03, 2024

    1 pagesPSC07

    Full accounts made up to Mar 31, 2023

    26 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    11 pagesAA

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Registered office address changed from South Norfolk House Cygnet Court Long Stratton Norwich NR15 2XE England to Trumpeter House Cygnet Court Long Stratton Norwich NR15 2XE on Oct 07, 2022

    1 pagesAD01

    Accounts for a small company made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

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

    9 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Sandra Caroline Dinneen as a director on Nov 06, 2020

    1 pagesTM01

    Who are the officers of BIG SKY DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Julie Ann
    Broadland Business Park
    NR7 0WF Norwich
    The Horizon Centre, Peachman Way,
    England
    Secretary
    Broadland Business Park
    NR7 0WF Norwich
    The Horizon Centre, Peachman Way,
    England
    225235530001
    ANDERSON BROWN, Duncan John
    Broadland Business Park
    NR7 0WF Norwich
    The Horizon Centre, Peachman Way,
    England
    Director
    Broadland Business Park
    NR7 0WF Norwich
    The Horizon Centre, Peachman Way,
    England
    EnglandBritish119164530003
    BIZLEY, Stuart Michael
    Chestnut Road
    Scarning
    NR19 2TA Dereham
    16 Chestnut Road
    Norfolk
    England
    Director
    Chestnut Road
    Scarning
    NR19 2TA Dereham
    16 Chestnut Road
    Norfolk
    England
    EnglandBritish93403500001
    BURRELL, Spencer Charles
    Broadland Business Park
    NR7 0WF Norwich
    The Horizon Centre, Peachman Way,
    England
    Director
    Broadland Business Park
    NR7 0WF Norwich
    The Horizon Centre, Peachman Way,
    England
    EnglandBritish216373850001
    HOLDEN, Trevor Ian
    Broadland Business Park
    NR7 0WF Norwich
    The Horizon Centre, Peachman Way,
    England
    Director
    Broadland Business Park
    NR7 0WF Norwich
    The Horizon Centre, Peachman Way,
    England
    EnglandBritish254907590001
    LORIMER, Deborah Elaine
    Swan Lane
    Long Stratton
    NR15 2XE Norwich
    South Norfolk House
    Norfolk
    Secretary
    Swan Lane
    Long Stratton
    NR15 2XE Norwich
    South Norfolk House
    Norfolk
    198857020001
    MICKLEBOROUGH, Leah Ann
    Cygnet Court
    Long Stratton
    NR15 2XE Norwich
    South Norfolk House
    England
    Secretary
    Cygnet Court
    Long Stratton
    NR15 2XE Norwich
    South Norfolk House
    England
    206067020001
    CATCHPOLE, Peter Brian
    Cygnet Court
    Long Stratton
    NR15 2XE Norwich
    Trumpeter House
    England
    Director
    Cygnet Court
    Long Stratton
    NR15 2XE Norwich
    Trumpeter House
    England
    EnglandBritish240936320001
    DINNEEN, Sandra Caroline
    Cygnet Court
    Long Stratton
    NR15 2XE Norwich
    South Norfolk House
    England
    Director
    Cygnet Court
    Long Stratton
    NR15 2XE Norwich
    South Norfolk House
    England
    EnglandBritish76140060002
    DINNEEN, Sandra Caroline
    Cygnet Court
    Long Stratton
    NR15 2XE Norwich
    South Norfolk House
    England
    Director
    Cygnet Court
    Long Stratton
    NR15 2XE Norwich
    South Norfolk House
    England
    EnglandBritish76140060002
    LORIMER, Deborah Elaine
    Cygnet Court
    Long Stratton
    NR15 2XE Norwich
    South Norfolk House
    England
    Director
    Cygnet Court
    Long Stratton
    NR15 2XE Norwich
    South Norfolk House
    England
    EnglandBritish169995190001

    Who are the persons with significant control of BIG SKY DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Charles Fuller
    Cygnet Court
    Long Stratton
    NR15 2XE Norwich
    Trumpeter House
    England
    Apr 06, 2016
    Cygnet Court
    Long Stratton
    NR15 2XE Norwich
    Trumpeter House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Big Sky Ventures
    Peachman Way
    Broadland Business Park
    NR7 0WF Norwich
    The Horizon Centre
    England
    Apr 06, 2016
    Peachman Way
    Broadland Business Park
    NR7 0WF Norwich
    The Horizon Centre
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    South Norfolk Council
    Peachman Way
    Broadland Business Park
    NR7 0WF Norwich
    The Horizon Centre
    England
    Apr 06, 2016
    Peachman Way
    Broadland Business Park
    NR7 0WF Norwich
    The Horizon Centre
    England
    No
    Legal FormLocal Authority
    Legal AuthorityLocal Government Act
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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