Menna Overview
Here’s a quick overview of BIG SUR (SPARKFORD) LIMITED 👀 — a London based business that started in 2018.
BIG SUR (SPARKFORD) LIMITED
- Company statusactive
- Company No11474053
- Age8 years Incorporated 19 July 2018
- Officers2
Address
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England
BIG SUR (SPARKFORD) LIMITED is an active company incorporated on 19 July 2018 and based in London, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Jun 2024
Confirmation Statement With Updates
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 01 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 04 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jul 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCPHEE, Colin James | director | Oct 1960 | 01 Jul 2022 |
| ROBSON, Eirik Peter | director | Jul 1958 | 01 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dorwood Limited | 22 Sept 2022 | |
| Sparkford Holding Company Limited | 01 Jul 2022 | |
| Stelling Properties (Holdings) Limited | 29 Mar 2019 | |
| Mr Janek Paul Matthews | May 1944 | 19 Jul 2018 |
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Here’s a quick overview of BIG SUR (SPARKFORD) LIMITED 👀 — a London based business that started in 2018.