BIG NEW WORLD LIMITED - TEMPLECOMBE


Company Profile Company Filings

Overview

BIG NEW WORLD LIMITED is a Private Limited Company from TEMPLECOMBE and has the status: Active.
BIG NEW WORLD LIMITED was incorporated 24 years ago on 17/02/2000 and has the registered number: 03927722. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BIG NEW WORLD LIMITED - TEMPLECOMBE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 PARK ROAD
TEMPLECOMBE
SOMERSET
BA8 0QP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS RACHEL AUDREY SOMERVILLE Jul 1960 British Director 2008-02-01 CURRENT
MR ALLEN ERNEST JONES May 1954 British Director 2001-03-16 CURRENT
ALPHA DIRECT LIMITED Corporate Nominee Director 2000-02-17 UNTIL 2000-02-17 RESIGNED
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 2000-02-17 UNTIL 2000-02-17 RESIGNED
MR SIMON MARTIN GRIFFITHS British Director 2001-03-16 UNTIL 2001-11-30 RESIGNED
JOHN PETER GOULD Jul 1961 British Director 2000-02-17 UNTIL 2003-12-31 RESIGNED
LUCY MARTIN Oct 1965 British Secretary 2000-02-17 UNTIL 2001-03-19 RESIGNED
MR DUNCAN ROBERT HUSSEY Aug 1965 British Secretary 2001-11-30 UNTIL 2003-12-31 RESIGNED
MR SIMON MARTIN GRIFFITHS British Secretary 2001-03-16 UNTIL 2001-11-30 RESIGNED
GABRIEL MARGARET AMHERST British Secretary 2004-01-01 UNTIL 2014-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Rachel Audrey Somerville 2016-04-06 7/1960 Templecombe   Somerset Ownership of shares 50 to 75 percent
Mr Allen Ernest Jones 2016-04-06 5/1954 Templecombe   Somerset Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BIG NEW WORLD LIMITED 2023-05-02 31-12-2022 £121,677 equity
Micro-entity Accounts - BIG NEW WORLD LIMITED 2022-04-30 31-07-2021 £130,243 equity
Micro-entity Accounts - BIG NEW WORLD LIMITED 2021-04-28 31-07-2020 £110,456 equity
Micro-entity Accounts - BIG NEW WORLD LIMITED 2020-04-07 31-07-2019 £120,927 equity
Micro-entity Accounts - BIG NEW WORLD LIMITED 2019-04-30 31-07-2018 £94,283 equity
Micro-entity Accounts - BIG NEW WORLD LIMITED 2018-05-22 31-07-2017 £-127,353 equity
Abbreviated Company Accounts - BIG NEW WORLD LIMITED 2017-02-08 31-07-2016 £7,895 Cash £-128,126 equity
Abbreviated Company Accounts - BIG NEW WORLD LIMITED 2015-10-31 31-01-2015 £19,006 Cash £-152,301 equity
Abbreviated Company Accounts - BIG NEW WORLD LIMITED 2014-10-25 31-01-2014 £865 Cash £-124,414 equity

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