BIG APPLE ENTERTAINMENTS (HOLDINGS) LIMITED
BIG APPLE ENTERTAINMENTS (HOLDINGS) LIMITED is an active private limited company, incorporated on 6 September 2017. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Potterne Way, Wimborne. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Group. BIG APPLE ENTERTAINMENTS (HOLDINGS) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 10948013 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/09/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | POTTERNE HOUSE |
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Address Line 2 | POTTERNE WAY |
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Post Town | WIMBORNE |
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County | DORSET |
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Country | UNITED KINGDOM |
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Postcode | BH21 6RS |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 15/09/2024 |
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Last Made Up Date | 01/09/2023 |
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Return
Next Due Date | 04/10/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
93290 - Other amusement and recreation activities n.e.c.
Company Name History
From incorporation onwards:
BIG APPLE ENTERTAINMENTS (HOLDINGS) LIMITED
Directors
(The company's officers)
MR MICHAEL RICHARD ERLE APPLETON
(~64 year old British national)
POTTERNE HOUSE POTTERNE WAY, WIMBORNE, DORSET, BH21 6RS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/09/2017
MR DUNCAN GEOFFREY FRANK MOSS
(~68 year old British national)
POTTERNE HOUSE POTTERNE WAY, WIMBORNE, DORSET, BH21 6RS, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/11/2017
MR WILLIAM ROBERT RUFFLER
(~79 year old British national)
41 QUEENS DRIVE, THAMES DITTON, KT7 0TJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/03/2019
Shareholders
(Persons of Significant Control)
Mr Michael Richard Erle Appleton
(~64 year old British national)
Potterne House, Potterne Way, Wimborne, Dorset, BH21 6RS, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/09/2017
Connections
(Shared officers)
64 SOUTH STREET LIMITED
- MR WILLIAM ROBERT RUFFLER
- MR MICHAEL RICHARD ERLE APPLETON
- MR DUNCAN GEOFFREY FRANK MOSS
ALLIED RESTAURANTS LIMITED
- MR DUNCAN GEOFFREY FRANK MOSS
- MR MICHAEL RICHARD ERLE APPLETON
- MR DUNCAN GEOFFREY FRANK MOSS
- MR MICHAEL RICHARD ERLE APPLETON
- MR DUNCAN GEOFFREY FRANK MOSS
AMERICAN AMUSEMENTS LIMITED
- MR MICHAEL RICHARD ERLE APPLETON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BIG APPLE ENTERTAINMENTS (HOLDINGS) LIMITED: Maps
Maps show the location of the postcode of the registered office, BH21 6RS.
Map of BIG APPLE ENTERTAINMENTS (HOLDINGS) LIMITED at local scale
Map of BIG APPLE ENTERTAINMENTS (HOLDINGS) LIMITED at district scale
More Companies in BH21 6RS
Other companies with registered offices in BH21 6RS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)