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.


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  • CCJs
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  • 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

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 28 Oct 2024

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Confirmation Statement With No Updates

1 Year Ago on 06 Sep 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 30 Oct 2023

event
Confirmation Statement With Updates

3 Years Ago on 27 Jul 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 29 Jun 2023

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Memorandum Articles

3 Years Ago on 13 Jan 2023

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Resolution

3 Years Ago on 13 Jan 2023

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Capital Name Of Class Of Shares

3 Years Ago on 13 Jan 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 05 Jan 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 05 Jan 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 05 Jan 2023

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Notification Of A Person With Significant Control

3 Years Ago on 05 Jan 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 06 Oct 2022

event
Confirmation Statement With Updates

4 Years Ago on 26 Jul 2022

event
Certificate Change Of Name Company

4 Years Ago on 26 Jul 2022

event
Confirmation Statement With No Updates

4 Years Ago on 26 Apr 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 22 Dec 2021

event
Confirmation Statement With No Updates

5 Years Ago on 26 Apr 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 26 Jan 2021

event
Confirmation Statement With No Updates

6 Years Ago on 24 Apr 2020

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 02 Jul 2019

event
Confirmation Statement With Updates

7 Years Ago on 09 May 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 31 Oct 2018

event
Confirmation Statement With Updates

8 Years Ago on 24 May 2018

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 18 Aug 2017

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GULYAS, Markdirector Feb 199125 Nov 2022
HARTEY, Robindirector Jul 199925 Nov 2022
SEARS, Michaeldirector Apr 195621 Oct 2011
SEARS, Thomas Pauldirector Aug 198228 Jun 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Thomas Paul Sears Aug 198225 Nov 2022
Mr Michael Sears Apr 195606 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.