BIG RIVER AGENCY LTD
TOWNGATE HOUSE, 2 -8 PARKSTONE ROAD, POOLE BH15 2PW- Active
- Private Limited Company
- Company No. 05336922
- Last Updated: 01 Mar 2024
Company Profile
BIG RIVER AGENCY LTD was incorporated on Wednesday, January 19, 2005 as a Private Limited Company with registered address in POOLE. BIG RIVER AGENCY LTD has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 20 years 1 month and 4 days.
| Name | BIG RIVER AGENCY LTD |
|---|---|
| Company number | 05336922 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOWNGATE HOUSE 2 -8 PARKSTONE ROAD POOLE BH15 2PW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Thomas Paul Sears Nationality: British |
Dates: Friday, November 25, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Michael Sears Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
No mortgages have been registered against BIG RIVER AGENCY LTD.
Previous Names
| Name | Change Date |
|---|---|
| BIG RIVER AGENCY LTD | 19 Jan 2005 |
| SUMO FOODS LIMITED | 04 Jun 2010 |
| BRAND EXPAND UK LIMITED | 18 Aug 2014 |
| WINDFALL CONSULTING LONDON LTD | 26 Jul 2022 |