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BIG NEW WORLD LIMITED

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

This company is commonly known as Big New World Limited. The company was founded 24 years ago and was given the registration number 03927722. The firm's registered office is in TEMPLECOMBE. You can find them at 8 Park Road, Henstridge, Templecombe, Somerset. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BIG NEW WORLD LIMITED
Company Number:03927722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:8 Park Road, Henstridge, Templecombe, Somerset, BA8 0QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Chalfont Road, Oxford, OX2 6TL

Director16 March 2001Active
Albury House, 30 Parkway, Camberley, GU15 2PE

Director01 February 2008Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary17 February 2000Active
37 Chalfont Road, Oxford, OX2 6TL

Secretary01 January 2004Active
6 Grove Avenue, Muswell Hill, London, N10 2AR

Secretary16 March 2001Active
6 Moat Close, Orpington, BR6 6ET

Secretary30 November 2001Active
20 Eltham Park Gardens, London, SE9 1AW

Secretary17 February 2000Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Director17 February 2000Active
27 Liberia Road, Highbury, London, N5 1JP

Director17 February 2000Active
6 Grove Avenue, Muswell Hill, London, N10 2AR

Director16 March 2001Active

People with Significant Control

Mr Allen Ernest Jones
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:8, Park Road, Templecombe, BA8 0QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Rachel Audrey Somerville
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:8, Park Road, Templecombe, BA8 0QP
Nature of control:
  • Ownership of shares 50 to 75 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
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-05-01Accounts

Accounts with accounts type micro entity.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Change account reference date company current extended.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type micro entity.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type micro entity.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2017-02-07Accounts

Accounts with accounts type total exemption small.

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2016-03-30Accounts

Change account reference date company current extended.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-10-24Accounts

Accounts with accounts type total exemption small.

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2014-10-24Officers

Termination secretary company with name termination date.

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2014-03-28Annual return

Annual return company with made up date full list shareholders.

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2013-10-31Accounts

Accounts with accounts type total exemption small.

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2013-02-21Annual return

Annual return company with made up date full list shareholders.

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