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BIG APPLE ENTERTAINMENTS PROPERTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Big Apple Entertainments Property Limited. The company was founded 14 years ago and was given the registration number 06956929. The firm's registered office is in WIMBORNE. You can find them at Potterne House, 1 Potterne Way, Wimborne, Dorset. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BIG APPLE ENTERTAINMENTS PROPERTY LIMITED
Company Number:06956929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2009
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Potterne House, 1 Potterne Way, Wimborne, Dorset, BH21 6RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 9, 20 Hardwicks Square, London, England, SW18 4JS

Director11 July 2009Active
Potterne House, 1 Potterne Way, Wimborne, BH21 6RS

Director01 December 2020Active
69, Richmond Avenue, Prestwich, M25 0LW

Director09 July 2009Active

People with Significant Control

Big Apple Entertainments (Holdings) Limited
Notified on:30 June 2022
Status:Active
Country of residence:United Kingdom
Address:Potterne House, 1 Potterne Way, Wimborne, United Kingdom, BH21 6RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Big Apple Entertainments Limited
Notified on:29 June 2022
Status:Active
Country of residence:United Kingdom
Address:Potterne House, 1 Potterne Way, Wimborne, United Kingdom, BH21 6RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
American Amusements Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Potterne House, Potterne Way, Wimborne, England, BH21 6RS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type small.

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2022-08-19Accounts

Change account reference date company previous extended.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2022-07-14Persons with significant control

Cessation of a person with significant control.

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2022-07-14Persons with significant control

Notification of a person with significant control.

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2022-07-13Persons with significant control

Cessation of a person with significant control.

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2022-07-13Persons with significant control

Notification of a person with significant control.

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2021-10-06Accounts

Accounts with accounts type small.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type small.

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2020-12-11Officers

Appoint person director company with name date.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-01-30Officers

Change person director company with change date.

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2019-10-08Accounts

Accounts with accounts type small.

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2019-07-13Confirmation statement

Confirmation statement with updates.

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2019-05-03Mortgage

Mortgage satisfy charge full.

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2019-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-12Resolution

Resolution.

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2018-10-04Accounts

Accounts with accounts type small.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type small.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2016-10-08Accounts

Accounts with accounts type small.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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