BIG RIVER AGENCY LTD
BIG RIVER AGENCY LTD is an active private limited company, incorporated on 19 January 2005. The nature of the business includes Agents involved in the sale of a variety of goods and two other classifications. The company's registered office is on Parkstone Road, Poole. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. BIG RIVER AGENCY LTD has three previous names, the most recent of which was WINDFALL CONSULTING LONDON LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05336922 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 19/01/2005 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | TOWNGATE HOUSE |
|---|---|
| Address Line 2 | 2 -8 PARKSTONE ROAD |
| Post Town | POOLE |
| County | DORSET |
| Country | UNITED KINGDOM |
| Postcode | BH15 2PW |
Accounts
| Accounting Reference Date | 31st January |
|---|---|
| Accounts Next Due Date | 31/10/2024 |
| Accounts Last Made Up Date | 31/01/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 09/08/2024 |
|---|---|
| Last Made Up Date | 26/07/2023 |
Return
| Next Due Date | 16/02/2017 |
|---|---|
| Last Made Up Date | 19/01/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as MARKETING DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Shareholders
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Connections
- MR MICHAEL SEARS
- MR THOMAS PAUL SEARS
- MR MICHAEL SEARS
- MR THOMAS PAUL SEARS
- MR MICHAEL SEARS
- MR MICHAEL SEARS
- MR THOMAS PAUL SEARS
BIG RIVER AGENCY LTD: Maps
Maps show the location of the postcode of the registered office, BH15 2PW.
More Companies in BH15 2PW
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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