Bigg Venture Ltd

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dissolved
Unknown

Bigg Venture Ltd

05138184•Private Limited With Share Capital

Suite 8 20 Churchill Square, Kings Hill, West Malling, ME194YU
WebsiteEmail01288352940

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Incorporated

26/05/2004

Company Age

22 years

Directors

3

Employees

—

SIC Code

55900

Risk

not scored

Company Overview

Registration, classification & business activity

Bigg Venture Ltd (05138184) is a private limited with share capital incorporated on 26/05/2004 (22 years old) and registered in west malling, ME194YU. The company operates under SIC code 55900 - other accommodation.

Broomhill manor is an award winning collection of luxury, self-catering holiday cottages in north cornwall. set in 18 acres of gardens and woodland, and close to the north cornish coast, the 18 properties, some with private gardens and hot-tubs, cluster around the manor house in a village-like atmos...

Private Limited With Share Capital
SIC: 55900
Unknown
Incorporated 26/05/2004
ME194YU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
A
alan john biggs
director
L
linda jayne winstanley
director

Charges

7

Registered

5

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

87
Gazette Dissolved Voluntary
Category:Gazette
Date:10-10-2023
Gazette Notice Voluntary
Category:Gazette
Date:25-07-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2022
Capital Allotment Shares
Category:Capital
Date:18-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Resolution
Category:Resolution
Date:30-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2019
Capital Allotment Shares
Category:Capital
Date:04-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2009
Legacy
Category:Annual Return
Date:05-06-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2009
Gazette Notice Compulsary
Category:Gazette
Date:27-01-2009
Legacy
Category:Annual Return
Date:23-06-2008
Legacy
Category:Annual Return
Date:20-06-2007
Legacy
Category:Officers
Date:26-02-2007
Legacy
Category:Officers
Date:26-02-2007
Legacy
Category:Capital
Date:26-01-2007
Legacy
Category:Capital
Date:17-01-2007
Resolution
Category:Resolution
Date:17-01-2007
Resolution
Category:Resolution
Date:17-01-2007
Resolution
Category:Resolution
Date:17-01-2007
Resolution
Category:Resolution
Date:17-01-2007
Resolution
Category:Resolution
Date:17-01-2007
Memorandum Articles
Category:Incorporation
Date:17-01-2007
Legacy
Category:Capital
Date:17-01-2007
Legacy
Category:Capital
Date:17-01-2007
Resolution
Category:Resolution
Date:17-01-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Officers
Date:17-01-2007
Resolution
Category:Resolution
Date:17-01-2007
Legacy
Category:Mortgage
Date:06-01-2007
Legacy
Category:Mortgage
Date:06-01-2007
Legacy
Category:Mortgage
Date:06-01-2007
Legacy
Category:Mortgage
Date:06-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2006
Legacy
Category:Annual Return
Date:07-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2006
Legacy
Category:Accounts
Date:20-01-2006
Legacy
Category:Annual Return
Date:21-06-2005
Legacy
Category:Accounts
Date:05-04-2005
Legacy
Category:Officers
Date:27-01-2005
Legacy
Category:Officers
Date:27-01-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:21-01-2005
Incorporation Company
Category:Incorporation
Date:26-05-2004

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2024
Filing Date06/07/2023
Latest Accounts31/03/2023

Trading Addresses

Broomhill Manor, Poughill, Bude, Cornwall, EX239HA
Suite 8 20 Churchill Square, Kings Hill, West Malling, Kent Me19 4Yu, ME194YURegistered

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Contact

01288352940
info@broomhillmanor.co.uk
broomhillmanor.co.uk
Suite 8 20 Churchill Square, Kings Hill, West Malling, ME194YU