Big River Agency Ltd
Company Profile
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SmallBig River Agency Ltd
05336922•Private Limited With Share Capital
Towngate House, 2 -8 Parkstone Road, Poole, BH152PW
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Incorporated
19/01/2005
Company Age
21 years
Directors
4
Employees
13
SIC Code
46190
Risk
low risk
Company Overview
Registration, classification & business activity
Big River Agency Ltd (05336922) is a private limited with share capital incorporated on 19/01/2005 (21 years old) and registered in poole, BH152PW. The company operates under SIC code 46190 - agents involved in the sale of a variety of goods.
Windfall design is an independent creative agency. our team consists of individuals who have specialised fields of interest, from branding and print design, through to content management system (cms), website design, online marketing, and search engine optimisation (seo).this fusion of services mean...
Private Limited With Share Capital
SIC: 46190
Small
Incorporated 19/01/2005
BH152PW
13 employees
Financial Overview
Total Assets
£706.0K
Liabilities
£623.7K
Net Assets
£82.3K
Est. Turnover
£2.77M
AI Estimated
Unreported
Cash
£196.1K
Key Metrics
13
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
Filed Documents
94
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Memorandum Articles
Category:Incorporation
Date:13-01-2023
Resolution
Category:Resolution
Date:13-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2015
Change Person Director Company
Category:Officers
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:18-08-2014
Termination Director Company With Name
Category:Officers
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:04-06-2010
Change Of Name Notice
Category:Change Of Name
Date:04-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-05-2010
Capital Allotment Shares
Category:Capital
Date:26-05-2010
Termination Director Company With Name
Category:Officers
Date:26-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2010
Gazette Notice Compulsary
Category:Gazette
Date:25-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2009
Legacy
Category:Annual Return
Date:06-02-2009
Legacy
Category:Address
Date:28-01-2009
Legacy
Category:Address
Date:28-01-2009
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Address
Date:19-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Annual Return
Date:15-02-2008
Legacy
Category:Address
Date:15-02-2008
Legacy
Category:Address
Date:15-02-2008
Legacy
Category:Address
Date:15-02-2008
Legacy
Category:Officers
Date:15-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2007
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-07-2007
Legacy
Category:Dissolution
Date:26-07-2007
Gazette Notice Voluntary
Category:Gazette
Date:24-04-2007
Legacy
Category:Dissolution
Date:15-03-2007
Legacy
Category:Annual Return
Date:27-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Annual Return
Date:06-02-2006
Legacy
Category:Officers
Date:04-05-2005
Legacy
Category:Capital
Date:10-03-2005
Legacy
Category:Officers
Date:03-03-2005
Legacy
Category:Officers
Date:03-03-2005
Legacy
Category:Officers
Date:03-03-2005
Legacy
Category:Officers
Date:03-03-2005
Legacy
Category:Officers
Date:03-03-2005
Legacy
Category:Officers
Date:03-03-2005
Incorporation Company
Category:Incorporation
Date:19-01-2005
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date30/10/2025
Latest Accounts31/01/2025
Trading Addresses
Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH152PWRegistered
Related Companies
5
Contact
442037589705pr@windfalldesign.comsupport@windfalldesign.comwindfalldesign.com
Towngate House, 2 -8 Parkstone Road, Poole, BH152PW