BIG APPLE ENTERTAINMENTS LIMITED

Key Data

Status

Active

Company No.

05852039

Incorporation date

20/06/2006

Size

Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2006)

11/04/2026

Accounts for a small company made up to 2025-06-30

View PDF (11 pages)

28/07/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

02/04/2025

Accounts for a small company made up to 2024-06-30

View PDF (9 pages)

10/07/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

09/04/2024

Accounts for a small company made up to 2023-06-30

View PDF (10 pages)

05/07/2023

Confirmation statement made on 2023-06-20 with updates

View PDF (5 pages)

24/04/2023

Resolutions

View PDF (1 pages)

24/04/2023

Solvency Statement dated 29/06/22

View PDF (1 pages)

24/04/2023

Statement by Directors

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24/04/2023

Statement of capital on 2023-04-24

View PDF (5 pages)

11/04/2023

Accounts for a small company made up to 2022-06-30

View PDF (11 pages)

19/08/2022

Previous accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

06/07/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

24/06/2022

Statement of capital on 2022-06-24

View PDF (5 pages)

24/06/2022

Statement by Directors

View PDF (1 pages)

24/06/2022

Solvency Statement dated 23/06/22

View PDF (1 pages)

24/06/2022

Resolutions

View PDF (2 pages)

07/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

05/07/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

12/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

02/07/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

30/01/2020

Director's details changed for Mr Michael Richard Erle Appleton on 2020-01-17

View PDF (2 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

21/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

05/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (27 pages)

22/06/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (7 pages)

21/12/2017

Termination of appointment of Michael Edward Smith as a director on 2017-12-15

View PDF (1 pages)

21/12/2017

Termination of appointment of Richard Beverley Armitage as a director on 2017-12-15

View PDF (1 pages)

10/11/2017

Notification of Michael Richard Erle Appleton as a person with significant control on 2017-01-25

View PDF (2 pages)

10/11/2017

Withdrawal of a person with significant control statement on 2017-11-10

View PDF (2 pages)

04/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (26 pages)

11/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (8 pages)

08/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (29 pages)

29/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (10 pages)

13/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (28 pages)

14/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (10 pages)

06/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (29 pages)

14/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (10 pages)

07/05/2014

Appointment of Mr Richard Beverley Armitage as a director

View PDF (2 pages)

04/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (28 pages)

19/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (9 pages)

19/07/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (9 pages)

10/04/2013

Statement of capital on 2013-03-31

View PDF (5 pages)

10/01/2013

Resolutions

View PDF (1 pages)

03/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (29 pages)

19/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (10 pages)

05/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (27 pages)

06/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (10 pages)

06/07/2011

Director's details changed for Michael Edward Smith on 2011-01-01

View PDF (2 pages)

14/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (28 pages)

23/08/2010

Auditor's resignation

View PDF (1 pages)

13/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (22 pages)

12/07/2010

Director's details changed for Michael Edward Smith on 2009-10-01

View PDF (2 pages)

27/01/2010

Statement of capital following an allotment of shares on 2009-11-01

View PDF (5 pages)

18/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (26 pages)

06/08/2009

Return made up to 20/06/09; full list of members

View PDF (17 pages)

13/01/2009

Ad 30/11/08-31/12/08\gbp si [email protected]=62203.5\gbp ic 2647565/2709768.5\

View PDF (2 pages)

13/01/2009

Nc inc already adjusted 25/11/08

View PDF (1 pages)

13/01/2009

Resolutions

View PDF (3 pages)

02/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (26 pages)

17/07/2008

Return made up to 20/06/08; full list of members

View PDF (15 pages)

03/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (27 pages)

23/10/2007

Ad 04/10/07--------- £ si [email protected]=26785 £ ic 2621481/2648266

View PDF (5 pages)

23/10/2007

Ad 05/10/07-18/10/07 £ si [email protected]=17106 £ ic 2604375/2621481

View PDF (3 pages)

23/10/2007

Ad 29/06/07-20/09/07 £ si [email protected]=123600 £ ic 2480775/2604375

View PDF (3 pages)

27/07/2007

Return made up to 20/06/07; full list of members

View PDF (10 pages)

03/07/2007

Ad 25/05/07-12/06/07 £ si [email protected]=216464 £ ic 2264311/2480775

View PDF (5 pages)

23/02/2007

New director appointed

View PDF (2 pages)

02/01/2007

Ad 04/12/06--------- £ si [email protected]=2262310 £ ic 2001/2264311

View PDF (8 pages)

02/01/2007

Resolutions

View PDF (1 pages)

02/01/2007

S-div 15/12/06

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27/11/2006

Certificate of change of name

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21/11/2006

Particulars of mortgage/charge

View PDF (5 pages)

28/09/2006

Resolutions

View PDF (13 pages)

28/09/2006

New secretary appointed

View PDF (2 pages)

28/09/2006

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

28/09/2006

New director appointed

View PDF (2 pages)

28/09/2006

New director appointed

View PDF (2 pages)

28/09/2006

Ad 01/09/06--------- £ si 2000@1=2000 £ ic 1/2001

View PDF (2 pages)

28/09/2006

Nc inc already adjusted 15/09/06

View PDF (1 pages)

28/09/2006

Resolutions

View PDF (1 pages)

01/09/2006

Registered office changed on 01/09/06 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

01/09/2006

Director resigned

View PDF (1 pages)

01/09/2006

Secretary resigned

View PDF (1 pages)

20/06/2006

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

20/06/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	20/06/2006 - 01/09/2006	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	20/06/2006 - 01/09/2006	41295
Armitage, Richard Beverley	Director	06/05/2014 - 15/12/2017	6
Moss, Duncan Geoffrey Frank	Director	01/09/2006 - Present	34
Appleton, Michael Richard Erle	Director	01/09/2006 - Present	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BIG APPLE ENTERTAINMENTS LIMITED

BIG APPLE ENTERTAINMENTS LIMITED is an(a) Active company incorporated on 20/06/2006 with the registered office located at Potterne House, 1 Potterne Way, Wimborne, Dorset BH21 6RS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIG APPLE ENTERTAINMENTS LIMITED?

BIG APPLE ENTERTAINMENTS LIMITED is currently Active. It was registered on 20/06/2006 .

Where is BIG APPLE ENTERTAINMENTS LIMITED located?

BIG APPLE ENTERTAINMENTS LIMITED is registered at Potterne House, 1 Potterne Way, Wimborne, Dorset BH21 6RS.

What does BIG APPLE ENTERTAINMENTS LIMITED do?

BIG APPLE ENTERTAINMENTS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for BIG APPLE ENTERTAINMENTS LIMITED?

The latest filing was on 11/04/2026: Accounts for a small company made up to 2025-06-30.