Menna Overview
Here’s a quick overview of BIG RIVER AGENCY LTD 👀 — a Poole, Dorset based business that started in 2005.
BIG RIVER AGENCY LTD
- Company statusactive
- Company No05336922
- Age21 years 6 months Incorporated 19 January 2005
- Officers4
Address
Towngate House, 2 -8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom
BIG RIVER AGENCY LTD is an active company incorporated on 19 January 2005 and based in Poole, Dorset, United Kingdom. The company was registered 21 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 27 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Jun 2023
Memorandum Articles
3 Years Ago on 13 Jan 2023
Resolution
3 Years Ago on 13 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 13 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 26 Jul 2022
Certificate Change Of Name Company
4 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 24 Apr 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 02 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 09 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 24 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 18 Aug 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GULYAS, Mark | director | Feb 1991 | 25 Nov 2022 |
| HARTEY, Robin | director | Jul 1999 | 25 Nov 2022 |
| SEARS, Michael | director | Apr 1956 | 21 Oct 2011 |
| SEARS, Thomas Paul | director | Aug 1982 | 28 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas Paul Sears | Aug 1982 | 25 Nov 2022 |
| Mr Michael Sears | Apr 1956 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BIG RIVER AGENCY LTD 👀 — a Poole, Dorset based business that started in 2005.