BIG SOUP RESIDENTIAL LIMITED

BIG SOUP RESIDENTIAL LIMITED is an active private limited company, incorporated on 24 May 2019. The nature of the business is Other accommodation. The company's registered office is on Fountains Road, Harrogate. The company's accounts were last made up to 31 May 2022, are next due on 29 February 2024, and fall under the accounts category: Total Exemption Full. BIG SOUP RESIDENTIAL LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	THE COURTYARD FOUNTAINS ROAD
Address Line 2	BISHOP THORNTON
Post Town	HARROGATE
Country	ENGLAND
Postcode	HG3 3BF

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	29/02/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/06/2024
Last Made Up Date	23/05/2023

Return

Next Due Date	21/06/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55900 - Other accommodation

Company Name History

From incorporation onwards:

BIG SOUP RESIDENTIAL LIMITED

Directors

(The company's officers)

MR TERENCE CHARLES PENNEY

(~61 year old British national)

CROWN WORKS LUTON STREET, KEIGHLEY, WEST YORKSHIRE, BD21 2LE, ENGLAND

Current Director
Gives occupation as GAS ENGINER
Usually resident in ENGLAND

Appointed on 24/05/2019

MRS TRACY DIANE PENNEY

(~59 year old British national)

CROWN WORKS LUTON STREET, KEIGHLEY, WEST YORKSHIRE, BD21 2LE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/05/2019

MR GRAHAME DAVID POLLARD

(~50 year old British national)

37 MANOR ROAD, BINGLEY, WEST YORKSHIRE, BD16 1QA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/05/2019

MRS REBECCA LOUISE POLLARD

(~40 year old British national)

37 MANOR ROAD, BINGLEY, WEST YORKSHIRE, BD16 1QA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/05/2019

Shareholders

(Persons of Significant Control)

Mr Grahame David Pollard

(~50 year old British national)

Crown Works, Luton Street, Keighley, West Yorkshire, BD21 2LE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/05/2019

Mr Terence Charles Penney

(~61 year old British national)

Crown Works, Luton Street, Keighley, West Yorkshire, BD21 2LE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/05/2019

Mrs Tracy Diane Penney

(~59 year old British national)

Crown Works, Luton Street, Keighley, West Yorkshire, BD21 2LE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/05/2019

Mrs Rebecca Louise Pollard

(~40 year old British national)

Crown Works, Luton Street, Keighley, West Yorkshire, BD21 2LE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/05/2019

Connections

(Shared officers)

ALPHA SOLUTIONSYORKSHIRE LIMITED

MRS REBECCA LOUISE POLLARD

BIG SOUP CARE GROUP LIMITED

MRS TRACY DIANE PENNEY
MRS REBECCA LOUISE POLLARD

THE BIG SOUP THEATRE COMPANY (NORTHERN) LTD

MR TERENCE CHARLES PENNEY
MRS TRACY DIANE PENNEY

THE BIG SOUP THEATRE GROUP LIMITED

MR TERENCE CHARLES PENNEY
MRS TRACY DIANE PENNEY

Source: Companies House

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)