BIG SUR (SPARKFORD) LIMITED
Overview
| Company Name | BIG SUR (SPARKFORD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11474053 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SUR (SPARKFORD) LIMITED?
- Development of building projects (41100) / Construction
Where is BIG SUR (SPARKFORD) LIMITED located?
| Registered Office Address | Hallswelle House 1 Hallswelle Road NW11 0DH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIG SUR (SPARKFORD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BIG SUR (SPARKFORD) LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for BIG SUR (SPARKFORD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from , Portland Suite, Audley House 12-12a Margaret Street, London, W1W 8JQ, England to Hallswelle House 1 Hallswelle Road London NW11 0DH on Feb 11, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from , Portland Suite, Audley House 12-12a Margaret Street, London, W1W 8RH, England to Hallswelle House 1 Hallswelle Road London NW11 0DH on Jul 11, 2024 | 1 pages | AD01 | ||
Registered office address changed from , PO Box Po Box7010, . 2nd Floor 38 Warren Street, London, W1A 2EA, England to Hallswelle House 1 Hallswelle Road London NW11 0DH on Jun 17, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 18, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Notification of Dorwood Limited as a person with significant control on Sep 22, 2022 | 2 pages | PSC02 | ||
Cessation of Sparkford Holding Company Limited as a person with significant control on Sep 22, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jul 18, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Colin James Mcphee as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Registered office address changed from , Coxford Farm Depot Overton Road, Micheldever, Winchester, SO21 3AN, England to Hallswelle House 1 Hallswelle Road London NW11 0DH on Jul 04, 2022 | 1 pages | AD01 | ||
Termination of appointment of Jose Ignacio Alvarez-Landaluce as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Cessation of Stelling Properties (Holdings) Limited as a person with significant control on Jul 01, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Violeta Mariana Alvarez-Landaluce as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Notification of Sparkford Holding Company Limited as a person with significant control on Jul 01, 2022 | 2 pages | PSC02 | ||
Appointment of Eirik Peter Robson as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Registration of charge 114740530002, created on Jul 01, 2022 | 50 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gemma Louise Voisin as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Who are the officers of BIG SUR (SPARKFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCPHEE, Colin James | Director | Bartons Road PO9 5NA Havant The Laurels Hampshire England | England | British | 95548300002 | |||||||||||||
| ROBSON, Eirik Peter | Director | Eastern Way Ponteland NE20 9RH Newcastle Upon Tyne 170 Tyne And Wear England | England | British | 96040280012 | |||||||||||||
| BROUGHTON, Nicholas David Walter | Secretary | Overton Road Micheldever SO21 3AN Winchester Coxford Farm Depot England | 253309270001 | |||||||||||||||
| ACCOMPLISH SECRETARIES LIMITED | Secretary | 11-12, St. James's Square SW1Y 4LB London 3rd Floor |
| 121109170001 | ||||||||||||||
| ALVAREZ-LANDALUCE, Jose Ignacio | Director | Overton Road Micheldever SO21 3AN Winchester Coxford Farm Depot England | England | British | 147808580001 | |||||||||||||
| ALVAREZ-LANDALUCE, Violeta Mariana | Director | Overton Road Micheldever SO21 3AN Winchester Coxford Farm Depot England | England | British | 243283260001 | |||||||||||||
| VOISIN, Gemma Louise | Director | St Paul's Gate 22-24 New Street JE1 4TR St Helier 4th Floor Jersey | Jersey | British | 240149910001 | |||||||||||||
| VISCORP SERVICES LIMITED | Director | St Paul's Gate 22-24 New Street JE1 4TR St Helier 4th Floor Jersey |
| 248608420001 | ||||||||||||||
| VISDIRECT SERVICES LIMITED | Director | St Paul's Gate 22-24 New Street JE1 4TR St Helier 4th Floor Jersey |
| 248608410001 |
Who are the persons with significant control of BIG SUR (SPARKFORD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dorwood Limited | Sep 22, 2022 | Town Range 472 . 50 Gibraltar | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sparkford Holding Company Limited | Jul 01, 2022 | 2nd Floor 38 Warren Street W1A 2EA London PO BOX 7010 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Stelling Properties (Holdings) Limited | Mar 29, 2019 | St. James's Square SW1Y 4LB London 3rd Floor, 11-12 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Janek Paul Matthews | Jul 19, 2018 | Overton Road Micheldever SO21 3AN Winchester Coxford Farm Depot England | Yes | ||||||||||
Nationality: British, Country of Residence: United Kingdom | |||||||||||||
Natures of 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