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BIG ROAR LTD

BIG ROAR LTD

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

    • Overview

    Company NameBIG ROAR LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09404501
    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 ROAR LTD?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is BIG ROAR LTD located?

    Registered Office Address
    Parker House
    Leicester Road
    LE16 7AY Market Harborough
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BIG ROAR LTD?

    Previous Company Names
    Company NameFromUntil
    BOOM BOOM ROOM LTDJan 26, 2015Jan 26, 2015

    What are the latest accounts for BIG ROAR 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 ROAR LTD?

    Last Confirmation Statement Made Up ToAug 30, 2026
    Next Confirmation Statement DueSep 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2025
    OverdueNo

    What are the latest filings for BIG ROAR LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Ben Vale as a director on Dec 05, 2025

    		1 pagesTM01

    Cessation of Ben Vale as a person with significant control on Dec 05, 2025

    		1 pagesPSC07

    Appointment of Mr Barry Kelvin Aldridge as a director on Dec 05, 2025

    		2 pagesAP01

    Registered office address changed from 144 New Walk Leicester Leicestershire LE1 7JA England to Parker House Leicester Road Market Harborough LE16 7AY on Dec 23, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Aug 30, 2025 with updates

    		4 pagesCS01

    Change of details for Mr Ben Vale as a person with significant control on Jan 14, 2025

    		2 pagesPSC04

    Change of details for Mr Ben Vale as a person with significant control on Jan 14, 2025

    		2 pagesPSC04

    Registered office address changed from First Floor Office 1-3 Fowke Street Rothley Leicestershire LE7 7PJ England to 144 New Walk Leicester Leicestershire LE1 7JA on Jan 15, 2025

    		1 pagesAD01

    Director's details changed for Mr Ben Vale on Jan 14, 2025

    		2 pagesCH01

    Director's details changed for Mr Ben Vale on Jan 14, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Amended total exemption full accounts made up to Apr 29, 2023

    		8 pagesAAMD

    Confirmation statement made on Aug 30, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 29, 2023

    		8 pagesAA

    Current accounting period shortened from Apr 29, 2024 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Aug 30, 2023 with updates

    		5 pagesCS01

    Cessation of Red Rhino Holdings Ltd as a person with significant control on Sep 16, 2022

    		1 pagesPSC07

    Notification of Ben Vale as a person with significant control on Sep 16, 2022

    		2 pagesPSC01

    Total exemption full accounts made up to Apr 29, 2022

    		7 pagesAA

    Previous accounting period shortened from Apr 30, 2022 to Apr 29, 2022

    		1 pagesAA01

    Confirmation statement made on Aug 30, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Ben Vale as a director on Jul 08, 2022

    		2 pagesAP01

    Cessation of Ryan Douglas Albert Astill as a person with significant control on Jul 08, 2022

    		1 pagesPSC07

    Termination of appointment of Ryan Astill as a director on Jul 08, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of BIG ROAR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALDRIDGE, Barry Kelvin
    Leicester Road
    LE16 7AY Market Harborough
    Parker House
    England
    		Director
    Leicester Road
    LE16 7AY Market Harborough
    Parker House
    England
    		EnglandBritish343815180001
    ASTILL, Ryan
    1-3 Fowke Street
    LE7 7PJ Rothley
    First Floor Office
    Leicestershire
    England
    		Director
    1-3 Fowke Street
    LE7 7PJ Rothley
    First Floor Office
    Leicestershire
    England
    		EnglandBritish284318130001
    FLINTER, Arlo
    Harpur Avenue
    Ticknall
    DE73 7JS Derby
    15
    England
    		Director
    Harpur Avenue
    Ticknall
    DE73 7JS Derby
    15
    England
    		EnglandBritish261917530001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    England
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    England
    		EnglandBritish152975240001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritish133234740001
    VALE, Ben
    New Walk
    LE1 7JA Leicester
    144
    Leicestershire
    England
    		Director
    New Walk
    LE1 7JA Leicester
    144
    Leicestershire
    England
    		EnglandBritish298192470002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIG ROAR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ben Vale
    New Walk
    LE1 7JA Leicester
    144
    Leicestershire
    England
    		Sep 16, 2022
    New Walk
    LE1 7JA Leicester
    144
    Leicestershire
    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.
    • 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.
    Red Rhino Holdings Ltd
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Jun 16, 2021
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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 Ryan Douglas Albert Astill
    1-3 Fowke Street
    LE7 7PJ Rothley
    First Floor Office
    Leicestershire
    England
    		Jun 16, 2021
    1-3 Fowke Street
    LE7 7PJ Rothley
    First Floor Office
    Leicestershire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Arlo Flinter
    Regent Street
    W1B 2QD London
    Dept. 2515a, 601 International House
    England
    		Aug 30, 2019
    Regent Street
    W1B 2QD London
    Dept. 2515a, 601 International House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Mar 08, 2017
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Yes
    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.
    • 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 Bryan Anthony Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    England
    		Mar 08, 2017
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    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.
    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