BIG RIVER AGENCY LTD
Active - Accounts Filed
General Information
NAME
BIG RIVER AGENCY LTD
COMPANY NUMBER
05336922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
19/01/2005
(19 years and 10 months old)
WEBSITE
www.windfalldesign.com
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
18/08/2014
26/07/2022
WINDFALL CONSULTING LONDON LTD
View all previous names
DORSET
BH15 2PW
Towngate House
2-8 Parkstone Road
Poole
Dorset
BH15 2PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIG RIVER AGENCY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIG RIVER AGENCY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIG RIVER AGENCY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2011 - Present (13 years and 1 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
25/11/2022 - Present (2years) Born in Feb 1991 (age: 33) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/11/2022 - Present (2years) Born in Jul 1999 (age: 25) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2023 - Present (1 years and 5 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/01/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 755 Past: 33871 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 03/07/2023 | New Board Member Thomas Paul Sears (915689758) Appointed |
| 09/01/2023 | New Board Member Mark Gulyas (927619443) Appointed |
| 09/01/2023 | New Board Member Robin Hartey (930387784) Appointed |
| 13/10/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 07/07/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 28/01/2017 | New Annual Return filed |
| 30/10/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 18/02/2016 | Change in Reg. Office |
| 18/02/2016 | Change in Reg. Office |
| 18/11/2015 | New Accounts filed |
| 19/02/2015 | New Annual Return filed |
| 17/02/2015 | New Accounts filed |
| 09/10/2014 | Change in Reg. Office |
| 05/02/2014 | New Annual Return filed |
| 04/02/2014 | Angelos Panayiotou (909818313) has left the board |
| 28/09/2013 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 15/10/2012 | New Accounts filed |
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