BIG RIVER AGENCY LTD - POOLE
| Company Profile | Company Filings |
Overview
BIG RIVER AGENCY LTD is a Private Limited Company from POOLE UNITED KINGDOM and has the status: Active.
BIG RIVER AGENCY LTD was incorporated 19 years ago on 19/01/2005 and has the registered number: 05336922. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BIG RIVER AGENCY LTD was incorporated 19 years ago on 19/01/2005 and has the registered number: 05336922. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BIG RIVER AGENCY LTD - POOLE
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
47910 - Retail sale via mail order houses or via Internet
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
TOWNGATE HOUSE
POOLE
DORSET
BH15 2PW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WINDFALL CONSULTING LONDON LTD (until 26/07/2022)
WINDFALL CONSULTING LONDON LTD (until 26/07/2022)
BRAND EXPAND UK LIMITED (until 18/08/2014)
SUMO FOODS LIMITED (until 04/06/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2023 | 09/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS PAUL SEARS | Aug 1982 | British | Director | 2023-06-28 | CURRENT |
| MR MICHAEL SEARS | Apr 1956 | British | Director | 2011-10-21 | CURRENT |
| MR ROBIN HARTEY | Jul 1999 | British | Director | 2022-11-25 | CURRENT |
| MARK GULYAS | Feb 1991 | Hungarian | Director | 2022-11-25 | CURRENT |
| @UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2005-01-19 UNTIL 2005-03-03 | RESIGNED | ||
| MR THOMAS PAUL SEARS | Aug 1982 | British | Director | 2008-03-15 UNTIL 2010-05-26 | RESIGNED |
| MR MICHAEL SEARS | Apr 1956 | British | Director | 2005-03-03 UNTIL 2008-03-20 | RESIGNED |
| MR ANGELOS PANAYIOTOU | Jan 1975 | British | Director | 2005-03-03 UNTIL 2006-03-31 | RESIGNED |
| MR ANGELOS PANAYIOTOU | Jan 1975 | British | Director | 2010-05-26 UNTIL 2014-01-31 | RESIGNED |
| JAMES MCDONNELL | Aug 1961 | British | Director | 2005-03-03 UNTIL 2006-03-31 | RESIGNED |
| MR ANGELOS PANAYIOTOU | Jan 1975 | British | Secretary | 2005-03-03 UNTIL 2008-02-15 | RESIGNED |
| IAN JEFFREY HOUGHTON | Aug 1961 | English | Secretary | 2008-02-15 UNTIL 2008-10-27 | RESIGNED |
| @UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2005-01-19 UNTIL 2005-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Thomas Paul Sears | 2022-11-25 | 8/1982 | Poole Dorset |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Michael Sears | 2016-04-06 - 2022-11-25 | 4/1956 | Poole Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BIG RIVER AGENCY LTD | 2023-10-31 | 31-01-2023 | 6,758 Cash 8,954 equity |
| BIG RIVER AGENCY LTD | 2022-10-07 | 31-01-2022 | 17,664 Cash -2,233 equity |
| WINDFALL CONSULTING LONDON LTD | 2021-12-23 | 31-01-2021 | 9,481 Cash -57,119 equity |
| Windfall Consulting London Ltd - Period Ending 2020-01-31 | 2021-01-27 | 31-01-2020 | £11,409 Cash £-56,447 equity |
| Windfall Consulting London Ltd - Period Ending 2018-01-31 | 2018-11-01 | 31-01-2018 | £8,310 Cash £-59,805 equity |
| Windfall Consulting London Ltd - Period Ending 2016-01-31 | 2016-10-27 | 31-01-2016 | £1,784 Cash £-30,591 equity |
| Windfall Consulting London Ltd - Limited company - abbreviated - 11.0.0 | 2014-10-14 | 31-01-2014 | £-2,393 equity |