BIG APPLE (SUPERBOWL) LIMITED

Key Data

Status

Active

Company No.

06768042

Incorporation date

08/12/2008

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/12/2008)

29/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

05/01/2026

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

02/04/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

09/01/2025

Notification of American Amusements Holdings Limited as a person with significant control on 2022-06-29

View PDF (2 pages)

09/01/2025

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

09/04/2024

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

View PDF (11 pages)

29/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

11/04/2023

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

View PDF (12 pages)

11/01/2023

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

19/08/2022

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

View PDF (1 pages)

15/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

06/10/2021

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

View PDF (11 pages)

26/08/2021

Appointment of Mr Duncan Geoffrey Frank Moss as a director on 2020-12-01

View PDF (2 pages)

29/01/2021

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

12/01/2021

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

View PDF (12 pages)

30/01/2020

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

View PDF (2 pages)

12/12/2019

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

08/10/2019

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

View PDF (12 pages)

20/12/2018

Confirmation statement made on 2018-12-08 with no updates

View PDF (3 pages)

05/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

15/12/2017

Confirmation statement made on 2017-12-08 with no updates

View PDF (3 pages)

14/11/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

03/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (17 pages)

27/09/2017

Registration of charge 067680420002, created on 2017-09-21

View PDF (40 pages)

28/12/2016

Certificate of change of name

View PDF (2 pages)

28/12/2016

Change of name notice

View PDF (2 pages)

22/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (5 pages)

08/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

23/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (5 pages)

14/11/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

17/01/2015

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (5 pages)

25/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

20/02/2014

Termination of appointment of Colin Corbally as a director

View PDF (1 pages)

17/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (6 pages)

04/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

17/01/2013

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (6 pages)

03/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

16/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (6 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

09/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (6 pages)

11/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

04/01/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (5 pages)

04/01/2010

Director's details changed for Mr Michael Richard Erle Appleton on 2009-10-01

View PDF (2 pages)

09/03/2009

Ad 18/02/09\gbp si [email protected]=3600\gbp ic 3591/7191\

View PDF (3 pages)

09/03/2009

Statement of affairs

View PDF (16 pages)

09/03/2009

Ad 16/02/09\gbp si [email protected]=3590\gbp ic 1/3591\

View PDF (2 pages)

09/03/2009

Nc inc already adjusted 16/02/09

View PDF (1 pages)

09/03/2009

Resolutions

View PDF (19 pages)

09/03/2009

S-div

View PDF (1 pages)

04/03/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

07/01/2009

Director appointed michael richard erle appleton

View PDF (2 pages)

07/01/2009

Secretary appointed duncan geoffrey moss

View PDF (2 pages)

05/01/2009

Director appointed colin george eric corbally

View PDF (3 pages)

09/12/2008

Appointment terminated director yomtov jacobs

View PDF (1 pages)

08/12/2008

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

08/12/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

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
Corbally, Colin George Eric	Director	15/12/2008 - 05/02/2014	104
Jacobs, Yomtov Eliezer	Director	08/12/2008 - 09/12/2008	19633
Moss, Duncan Geoffrey Frank	Director	01/12/2020 - Present	34
Appleton, Michael Richard Erle	Director	15/12/2008 - Present	22
Moss, Duncan Geoffrey Frank	Secretary	15/12/2008 - 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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About BIG APPLE (SUPERBOWL) LIMITED

BIG APPLE (SUPERBOWL) LIMITED is an(a) Active company incorporated on 08/12/2008 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 (SUPERBOWL) LIMITED?

BIG APPLE (SUPERBOWL) LIMITED is currently Active. It was registered on 08/12/2008 .

Where is BIG APPLE (SUPERBOWL) LIMITED located?

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

What does BIG APPLE (SUPERBOWL) LIMITED do?

BIG APPLE (SUPERBOWL) 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 (SUPERBOWL) LIMITED?

The latest filing was on 29/03/2026: Total exemption full accounts made up to 2025-06-30.