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BIG RIVER DEVELOPMENTS LIMITED

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

This company is commonly known as Big River Developments Limited. The company was founded 18 years ago and was given the registration number 05613753. The firm's registered office is in GATESHEAD. You can find them at Unit G21, 11th Avenue North, Team Valley, Gateshead, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BIG RIVER DEVELOPMENTS LIMITED
Company Number:05613753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unit G21, 11th Avenue North, Team Valley, Gateshead, NE11 0NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31a Broom Lane, Broom Lane, Whickham, Newcastle Upon Tyne, United Kingdom, NE16 4QS

Secretary03 July 2006Active
31a Broom Lane, Broom Lane, Whickham, Newcastle Upon Tyne, United Kingdom, NE16 4QS

Director03 July 2006Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary07 November 2005Active
7 Leonard Street, London, EC2A 4AQ

Corporate Director07 November 2005Active

People with Significant Control

Mr James Morgan
Notified on:06 September 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:England
Address:31a, Broom Lane, Newcastle Upon Tyne, England, NE16 4QS
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-04-05Address

Change registered office address company with date old address new address.

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2023-01-13Accounts

Accounts with accounts type total exemption full.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-11-09Persons with significant control

Change to a person with significant control.

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2022-09-13Accounts

Change account reference date company previous shortened.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-11-30Officers

Change person director company with change date.

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2021-11-30Officers

Change person secretary company with change date.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption full.

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2017-02-04Gazette

Gazette filings brought up to date.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2017-01-31Gazette

Gazette notice compulsory.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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