BIG APPLE ENTERTAINMENTS PROPERTY LIMITED
POTTERNE HOUSE, 1 POTTERNE WAY, WIMBORNE BH21 6RS- Active
- Private Limited Company
- Company No. 06956929
- Last Updated: 01 Mar 2024
Company Profile
BIG APPLE ENTERTAINMENTS PROPERTY LIMITED was incorporated on Thursday, July 9, 2009 as a Private Limited Company with registered address in WIMBORNE. BIG APPLE ENTERTAINMENTS PROPERTY LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 15 years 4 months and 3 days.
| Name | BIG APPLE ENTERTAINMENTS PROPERTY LIMITED |
|---|---|
| Company number | 06956929 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
POTTERNE HOUSE 1 POTTERNE WAY WIMBORNE BH21 6RS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Big Apple Entertainments (Holdings) Limited 1 Potterne Way, BH21 6RS |
Dates: Thursday, June 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Big Apple Entertainments Limited 1 Potterne Way, BH21 6RS |
Dates: Wednesday, June 29, 2022 - Thursday, June 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| American Amusements Holdings Limited Potterne Way, Three Legged Cross, BH21 6RS |
Dates: Wednesday, April 6, 2016 - Wednesday, June 29, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-226 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BIG APPLE ENTERTAINMENTS PROPERTY LIMITED | 09 Jul 2009 |
| RUGBY BOWL LIMITED | 12 Dec 2018 |