BIG NEW WORLD LIMITED

Profile BIG NEW WORLD LIMITED

Actual on 01.07.2021
Company name
BIG NEW WORLD LIMITED
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Company number
03927722
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 February 2000
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Thursday, 17 February 2022 due by Thursday, 03 March 2022

Last statement dated Wednesday, 17 February 2021

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
8 PARK ROAD, HENSTRIDGE, SOMERSET, TEMPLECOMBE, BA8 0QP
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PSC and Officers BIG NEW WORLD LIMITED

Officers

(as of 19.09.2020)

JONES, Allen Ernest
Status: Active
Appointed on: Friday, 16 March 2001
Correspondence address: 37 Chalfont Road, Oxford, OX2 6TL
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Company Director
Country of residence: England
SOMERVILLE, Rachel Audrey
Status: Active
Appointed on: Friday, 01 February 2008
Correspondence address: Albury House, 30 Parkway, Camberley, Surrey, GU15 2PE
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Accountant
Country of residence: England
GRIFFITHS, Simon Martin
Status: Not active
Appointed on: Friday, 16 March 2001
Resigned on: Friday, 30 November 2001
Correspondence address: 6 Grove Avenue, Muswell Hill, London, N10 2AR
Role: Secretary
GRIFFITHS, Simon Martin
Status: Not active
Appointed on: Friday, 16 March 2001
Resigned on: Friday, 30 November 2001
Correspondence address: 6 Grove Avenue, Muswell Hill, London, N10 2AR
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Accountant
Country of residence: England
MARTIN, Lucy
Status: Not active
Appointed on: Thursday, 17 February 2000
Resigned on: Monday, 19 March 2001
Correspondence address: 20 Eltham Park Gardens, London, SE9 1AW
Nationality: British
Role: Secretary
Occupation: Publisher
AMHERST, Gabriel Margaret
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Saturday, 01 February 2014
Correspondence address: 37 Chalfont Road, Oxford, OX2 6TL
Role: Secretary
ALPHA DIRECT LIMITED
Status: Not active
Appointed on: Thursday, 17 February 2000
Resigned on: Thursday, 17 February 2000
Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
Role: Nominee Director
ALPHA SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 17 February 2000
Resigned on: Thursday, 17 February 2000
Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
Role: Nominee Secretary
GOULD, John Peter
Status: Not active
Appointed on: Thursday, 17 February 2000
Resigned on: Wednesday, 31 December 2003
Correspondence address: 27 Liberia Road, Highbury, London, N5 1JP
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Director
HUSSEY, Duncan Robert
Status: Not active
Appointed on: Friday, 30 November 2001
Resigned on: Wednesday, 31 December 2003
Correspondence address: 6 Moat Close, Orpington, Kent, BR6 6ET
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Allen Ernest Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Templecombe, Somerset
Nationality: British
Date of birth: May 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Rachel Audrey Somerville
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Templecombe, Somerset
Nationality: British
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent