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BIGBURY MINT LIMITED

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

This company is commonly known as Bigbury Mint Limited. The company was founded 23 years ago and was given the registration number 04068633. The firm's registered office is in IVYBRIDGE. You can find them at Unit 1 River Park, Ermington Mill, Ivybridge, Devon. This company's SIC code is 32110 - Striking of coins.

Company Information

Name:BIGBURY MINT LIMITED
Company Number:04068633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32110 - Striking of coins

Office Address & Contact

Registered Address:Unit 1 River Park, Ermington Mill, Ivybridge, Devon, PL21 9NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 River Park, Ermington Mill, Ivybridge, United Kingdom, PL21 9NT

Director08 September 2000Active
Unit 1 River Park, Ermington Mill, Ivybridge, United Kingdom, PL21 9NT

Director15 December 2003Active
Le Grand Breuil, St Pierre D'Exideuil, France,

Secretary08 September 2000Active
47 Trehill Road, Ivybridge, PL21 0AZ

Secretary15 December 2003Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Secretary08 September 2000Active
Le Grand Breuil, St Pierre D'Exideuil, France,

Director15 December 2003Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Director08 September 2000Active

People with Significant Control

Matthew George Holland
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:Unit 1 River Park, Ermington Mill, Ivybridge, United Kingdom, PL21 9NT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr David George Holland
Notified on:06 April 2016
Status:Active
Date of birth:July 1939
Nationality:British
Country of residence:United Kingdom
Address:Unit 1 River Park, Ermington Mill, Ivybridge, United Kingdom, PL21 9NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-10-05Accounts

Accounts with accounts type total exemption full.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-09-09Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with updates.

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2020-01-20Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-09-20Persons with significant control

Change to a person with significant control.

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2018-09-20Persons with significant control

Change to a person with significant control.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-17Accounts

Accounts with accounts type total exemption small.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Officers

Change person director company with change date.

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2014-10-07Officers

Change person director company with change date.

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