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Home > England & Wales Companies > BIG RIVER AGENCY LTD
Company Information for

BIG RIVER AGENCY LTD

TOWNGATE HOUSE, 2 -8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW,
Company Registration Number
05336922
Private Limited Company
Active

Company Overview

About Big River Agency Ltd
BIG RIVER AGENCY LTD was founded on 2005-01-19 and has its registered office in Poole. The organisation's status is listed as "Active". Big River Agency Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIG RIVER AGENCY LTD
 
Legal Registered Office
TOWNGATE HOUSE
2 -8 PARKSTONE ROAD
POOLE
DORSET
BH15 2PW
Other companies in AL4
 
Previous Names
WINDFALL CONSULTING LONDON LTD26/07/2022
BRAND EXPAND UK LIMITED18/08/2014
SUMO FOODS LIMITED04/06/2010
Filing Information
Company Number 05336922
Company ID Number 05336922
Date formed 2005-01-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 15:23:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG RIVER AGENCY LTD
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Companies with same name BIG RIVER AGENCY LTD
The following companies were found which have the same name as BIG RIVER AGENCY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIG RIVER AGENCY L.L.C. 705 8TH AVE PO BOX 25 CAMANCHE IA 52730 Active Company formed on the 2001-06-25

Company Officers of BIG RIVER AGENCY LTD

Current Directors
Officer Role Date Appointed
MICHAEL SEARS
 Director 2011-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELOS PANAYIOTOU
 Director 2010-05-26 2014-01-31
THOMAS PAUL SEARS
 Director 2008-03-15 2010-05-26
IAN JEFFREY HOUGHTON
 Company Secretary 2008-02-15 2008-10-27
MICHAEL SEARS
 Director 2005-03-03 2008-03-20
ANGELOS PANAYIOTOU
 Company Secretary 2005-03-03 2008-02-15
JAMES MCDONNELL
 Director 2005-03-03 2006-03-31
ANGELOS PANAYIOTOU
 Director 2005-03-03 2006-03-31
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2005-01-19 2005-03-03
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2005-01-19 2005-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL SEARS THE FREE FROM BEER CO LTD Director 2018-04-27 CURRENT 2018-04-27 Active
MICHAEL SEARS THE WINDFALL DRINKS COMPANY LIMITED Director 1998-10-01 CURRENT 1996-09-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-27CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES
2023-06-29DIRECTOR APPOINTED MR THOMAS PAUL SEARS
2023-01-13Change of share class name or designation
2023-01-13Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-13Memorandum articles filed
2023-01-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS PAUL SEARS
2023-01-05CESSATION OF MICHAEL SEARS AS A PERSON OF SIGNIFICANT CONTROL
2023-01-05DIRECTOR APPOINTED MR ROBIN HARTEY
2023-01-05DIRECTOR APPOINTED MR MARK GULYAS
2022-10-0631/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-07-26CERTNMCompany name changed windfall consulting london LTD\certificate issued on 26/07/22
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2021-12-2231/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2021-01-26AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-07-02AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24LATEST SOC24/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2017-08-18AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2017-01-25CH01Director's details changed for Mr Michael Sears on 2017-01-25
2016-10-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-16AR0119/01/16 ANNUAL RETURN FULL LIST
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/16 FROM Windfall House D1, the Courtyard Alban Park St. Albans Hertfordshire AL4 0LA
2015-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-09-16CH01Director's details changed for on
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-13AR0119/01/15 ANNUAL RETURN FULL LIST
2014-10-13AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/14 FROM C/O a&L Chartered Accountants Checknet House 153 East Barnet Road Barnet Hertfordshire EN4 8QZ
2014-08-18RES15CHANGE OF NAME 15/08/2014
2014-08-18CERTNMCompany name changed brand expand uk LIMITED\certificate issued on 18/08/14
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ANGELOS PANAYIOTOU
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-31AR0119/01/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0119/01/13 ANNUAL RETURN FULL LIST
2012-10-10AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-11AR0119/01/12 ANNUAL RETURN FULL LIST
2011-10-21AP01DIRECTOR APPOINTED MR MICHAEL SEARS
2011-10-20AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AR0119/01/11 FULL LIST
2010-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-06-05DISS40DISS40 (DISS40(SOAD))
2010-06-04RES15CHANGE OF NAME 26/05/2010
2010-06-04CERTNMCOMPANY NAME CHANGED SUMO FOODS LIMITED CERTIFICATE ISSUED ON 04/06/10
2010-06-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-04AR0119/01/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PAUL SEARS / 01/01/2010
2010-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 18 WOODSIDE ROAD POOLE DORSET BH14 9JJ
2010-05-26TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SEARS
2010-05-26AP01DIRECTOR APPOINTED MR ANGELOS PANAYIOTOU
2010-05-26SH0126/05/10 STATEMENT OF CAPITAL GBP 100
2010-05-25GAZ1FIRST GAZETTE
2009-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-06363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2009-01-28190LOCATION OF DEBENTURE REGISTER
2009-01-28353LOCATION OF REGISTER OF MEMBERS
2008-11-19288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY IAN JEFFREY HOUGHTON LOGGED FORM
2008-11-19287REGISTERED OFFICE CHANGED ON 19/11/2008 FROM AUDLEYDALE, NORWOOD LANE MEOPHAM GRAVESEND KENT DA13 0YE
2008-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL SEARS
2008-03-18288aDIRECTOR AND SECRETARY APPOINTED IAN HOUGHTON LOGGED FORM
2008-03-18288aDIRECTOR APPOINTED THOMAS PAUL SEARS
2008-02-18288aNEW SECRETARY APPOINTED
2008-02-15363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2008-02-15190LOCATION OF DEBENTURE REGISTER
2008-02-15353LOCATION OF REGISTER OF MEMBERS
2008-02-15287REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 135 CHURCH ROAD POTTERS BAR HERTFORDSHIRE EN6 1EU
2008-02-15288bSECRETARY RESIGNED
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-31DISS40STRIKE-OFF ACTION DISCONTINUED
2007-07-26652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2007-04-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2007-03-15652aAPPLICATION FOR STRIKING-OFF
2007-02-27363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-02288bDIRECTOR RESIGNED
2006-05-02288bDIRECTOR RESIGNED
2006-02-06363aRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-05-04288cDIRECTOR'S PARTICULARS CHANGED
2005-03-1088(2)RAD 01/03/05--------- £ SI 99@1=99 £ IC 1/100
2005-03-03288bDIRECTOR RESIGNED
2005-03-03288aNEW SECRETARY APPOINTED
2005-03-03288bSECRETARY RESIGNED
2005-03-03288aNEW DIRECTOR APPOINTED
2005-03-03288aNEW DIRECTOR APPOINTED
2005-03-03288aNEW DIRECTOR APPOINTED
2005-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies


Licences & Regulatory approval
We could not find any licences issued to BIG RIVER AGENCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-05-25
Fines / Sanctions
No fines or sanctions have been issued against BIG RIVER AGENCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIG RIVER AGENCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.829
MortgagesNumMortOutstanding0.509
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.327

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Creditors
Creditors Due Within One Year 2013-01-31 £ 2,393
Creditors Due Within One Year 2012-01-31 £ 2,368

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIG RIVER AGENCY LTD

Intangible Assets
Patents
We have not found any records of BIG RIVER AGENCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIG RIVER AGENCY LTD
Trademarks
We have not found any records of BIG RIVER AGENCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG RIVER AGENCY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as BIG RIVER AGENCY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BIG RIVER AGENCY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWINDFALL CONSULTING LONDON LTDEvent Date2010-05-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG RIVER AGENCY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIG RIVER AGENCY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH15 2PW