BIG HOUSE HOLIDAY LETS LTD

Key Data

Status

Active

Company No.

04925773

Incorporation date

08/10/2003

Size

Micro Entity

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2003)

19/04/2026

Micro company accounts made up to 2025-05-01

View PDF (3 pages)

23/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

29/04/2025

Micro company accounts made up to 2024-05-01

View PDF (3 pages)

22/08/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

30/04/2024

Micro company accounts made up to 2023-05-01

View PDF (3 pages)

21/12/2023

Change of details for Mr Lewis Gerard Scott as a person with significant control on 2023-12-14

View PDF (2 pages)

29/09/2023

Cessation of Lewis Gerard Scott as a person with significant control on 2023-09-17

View PDF (1 pages)

29/09/2023

Notification of Lewis Gerard Scott as a person with significant control on 2023-09-17

View PDF (2 pages)

29/09/2023

Appointment of Mr Lewis Gerard Scott as a director on 2023-09-29

View PDF (2 pages)

12/07/2023

Appointment of Mrs Alison Kay Haste as a director on 2023-07-12

View PDF (2 pages)

12/07/2023

Confirmation statement made on 2023-07-12 with updates

View PDF (4 pages)

24/04/2023

Micro company accounts made up to 2022-05-01

View PDF (8 pages)

31/01/2023

Previous accounting period extended from 2022-04-30 to 2022-05-01

View PDF (1 pages)

28/07/2022

Confirmation statement made on 2022-07-28 with updates

View PDF (4 pages)

31/01/2022

Micro company accounts made up to 2021-04-30

View PDF (8 pages)

08/10/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

17/01/2021

Micro company accounts made up to 2020-04-30

View PDF (8 pages)

11/10/2020

Confirmation statement made on 2020-10-08 with no updates

View PDF (3 pages)

13/01/2020

Micro company accounts made up to 2019-04-30

View PDF (7 pages)

21/10/2019

Confirmation statement made on 2019-10-08 with no updates

View PDF (3 pages)

17/11/2018

Micro company accounts made up to 2018-04-30

View PDF (6 pages)

16/10/2018

Confirmation statement made on 2018-10-08 with no updates

View PDF (3 pages)

27/11/2017

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

08/10/2017

Confirmation statement made on 2017-10-08 with no updates

View PDF (3 pages)

22/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

24/11/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (7 pages)

24/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

17/10/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (3 pages)

18/04/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

18/04/2015

Current accounting period shortened from 2015-10-31 to 2015-04-30

View PDF (1 pages)

26/10/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (3 pages)

26/10/2014

Appointment of Mrs Monica Smith as a director on 2014-06-10

View PDF (2 pages)

26/10/2014

Termination of appointment of Philip James Smith as a director on 2014-06-10

View PDF (1 pages)

26/02/2014

Certificate of change of name

View PDF (2 pages)

26/02/2014

Change of name notice

View PDF (2 pages)

10/02/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

21/10/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (3 pages)

21/10/2013

Director's details changed for Mr Philip James Smith on 2013-10-04

View PDF (2 pages)

16/09/2013

Registered office address changed from 27 & 28 Monmouth Street Bath Avon BA1 2AP on 2013-09-16

View PDF (1 pages)

30/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

10/10/2012

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (4 pages)

03/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

21/06/2012

Termination of appointment of Michael Jackson as a secretary

View PDF (1 pages)

21/06/2012

Appointment of Mr Lewis Scott as a secretary

View PDF (2 pages)

13/02/2012

Director's details changed for Mr Philip James Smith on 2012-02-10

View PDF (2 pages)

23/12/2011

Appointment of Michael William Jackson as a secretary

View PDF (3 pages)

04/11/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (3 pages)

04/11/2011

Termination of appointment of Susan Wadley as a secretary

View PDF (1 pages)

24/03/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (3 pages)

28/10/2010

Annual return made up to 2010-10-08

View PDF (9 pages)

28/10/2010

Director's details changed for Philip James Smith on 2010-03-29

View PDF (3 pages)

28/10/2010

Secretary's details changed for Susan Lesley Wadley on 2008-08-11

View PDF (1 pages)

13/11/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (9 pages)

12/11/2009

Accounts for a dormant company made up to 2009-10-31

View PDF (3 pages)

01/12/2008

Return made up to 08/10/08; no change of members

View PDF (4 pages)

01/12/2008

Director's change of particulars / philip smith / 31/08/2008

View PDF (2 pages)

11/11/2008

Accounts for a dormant company made up to 2008-10-31

View PDF (1 pages)

08/11/2007

Accounts for a dormant company made up to 2007-10-31

View PDF (1 pages)

02/11/2007

Return made up to 08/10/07; no change of members

View PDF (6 pages)

10/08/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (1 pages)

31/10/2006

Return made up to 08/10/06; full list of members

View PDF (6 pages)

18/11/2005

Accounts for a dormant company made up to 2005-10-31

View PDF (2 pages)

19/10/2005

Return made up to 08/10/05; full list of members

View PDF (6 pages)

20/06/2005

Registered office changed on 20/06/05 from: 3 agincourt square monmouth NP25 3BT

View PDF (1 pages)

14/06/2005

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/06/2005

Return made up to 08/10/04; full list of members

View PDF (7 pages)

14/06/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (2 pages)

14/06/2005

New secretary appointed

View PDF (2 pages)

14/06/2005

Secretary resigned

View PDF (1 pages)

14/06/2005

Director resigned

View PDF (1 pages)

14/06/2005

Director resigned

View PDF (1 pages)

17/05/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2003

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

01/05/2024

Next confirmation date

12/07/2026

Last change occurred

01/05/2024

Accounts

Micro Entity

Last made up date

01/05/2024

Next account date

01/05/2025

Next due on

01/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
45.89K
-
0.00
-
-

2022
2
65.75K
-
0.00
-
-

2022
2
65.75K
-
0.00
-
-

Employees

2022

Employees

2 100 % *

Net Assets(GBP)

65.75K £43.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wadley, Susan Lesley	Secretary	26/05/2005 - 01/05/2011	-
Jackson, Michael William	Secretary	01/05/2011 - 01/06/2012	-
Mr Philip James Smith	Director	08/10/2003 - 10/06/2014	4
Smith, Monica	Director	10/06/2014 - Present	-
Scott, Lewis Gerard	Director	29/09/2023 - Present	5

Persons with Significant Control

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

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Description

About BIG HOUSE HOLIDAY LETS LTD

BIG HOUSE HOLIDAY LETS LTD is an(a) Active company incorporated on 08/10/2003 with the registered office located at Kincraigie, Over Ross Street, Ross-On-Wye, Herefordshire HR9 7AU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BIG HOUSE HOLIDAY LETS LTD?

BIG HOUSE HOLIDAY LETS LTD is currently Active. It was registered on 08/10/2003 .

Where is BIG HOUSE HOLIDAY LETS LTD located?

BIG HOUSE HOLIDAY LETS LTD is registered at Kincraigie, Over Ross Street, Ross-On-Wye, Herefordshire HR9 7AU.

What does BIG HOUSE HOLIDAY LETS LTD do?

BIG HOUSE HOLIDAY LETS LTD operates in the Other accommodation (55.90 - SIC 2007) sector.

How many employees does BIG HOUSE HOLIDAY LETS LTD have?

BIG HOUSE HOLIDAY LETS LTD had 2 employees in 2022.

What is the latest filing for BIG HOUSE HOLIDAY LETS LTD?

The latest filing was on 19/04/2026: Micro company accounts made up to 2025-05-01.