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BIG NEW WORLD LIMITED

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BIG NEW WORLD LIMITED

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Key Data

Status

Active

Company No.

03927722

Incorporation date

17/02/2000

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

8 Park Road, Henstridge, Templecombe, Somerset BA8 0QPCopy
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Latest events (Record since 17/02/2000)
dot icon16/11/2025
Confirmation statement made on 2025-11-15 with no updates
View PDF (3 pages)
dot icon30/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon15/11/2024
Cessation of Allen Ernest Jones as a person with significant control on 2024-11-14
View PDF (1 pages)
dot icon15/11/2024
Termination of appointment of Allen Ernest Jones as a director on 2024-11-14
View PDF (1 pages)
dot icon15/11/2024
Confirmation statement made on 2024-11-15 with updates
View PDF (4 pages)
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon19/02/2024
Confirmation statement made on 2024-02-17 with no updates
View PDF (3 pages)
dot icon01/05/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon01/03/2023
Confirmation statement made on 2023-02-17 with no updates
View PDF (3 pages)
dot icon28/07/2022
Current accounting period extended from 2022-07-31 to 2022-12-31
View PDF (1 pages)
dot icon29/04/2022
Micro company accounts made up to 2021-07-31
View PDF (3 pages)
dot icon21/03/2022
Confirmation statement made on 2022-02-17 with no updates
View PDF (3 pages)
dot icon27/04/2021
Micro company accounts made up to 2020-07-31
View PDF (3 pages)
dot icon02/03/2021
Confirmation statement made on 2021-02-17 with no updates
View PDF (3 pages)
dot icon06/04/2020
Micro company accounts made up to 2019-07-31
View PDF (2 pages)
dot icon19/03/2020
Confirmation statement made on 2020-02-17 with no updates
View PDF (3 pages)
dot icon29/04/2019
Micro company accounts made up to 2018-07-31
View PDF (2 pages)
dot icon01/03/2019
Confirmation statement made on 2019-02-17 with no updates
View PDF (3 pages)
dot icon21/05/2018
Micro company accounts made up to 2017-07-31
View PDF (2 pages)
dot icon28/02/2018
Confirmation statement made on 2018-02-17 with no updates
View PDF (3 pages)
dot icon02/03/2017
Confirmation statement made on 2017-02-17 with updates
View PDF (6 pages)
dot icon07/02/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (3 pages)
dot icon30/03/2016
Current accounting period extended from 2016-01-31 to 2016-07-31
View PDF (1 pages)
dot icon15/03/2016
Annual return made up to 2016-02-17 with full list of shareholders
View PDF (5 pages)
dot icon30/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (3 pages)
dot icon30/03/2015
Annual return made up to 2015-02-17 with full list of shareholders
View PDF (5 pages)
dot icon24/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (3 pages)
dot icon24/10/2014
Termination of appointment of Gabriel Margaret Amherst as a secretary on 2014-02-01
View PDF (1 pages)
dot icon28/03/2014
Annual return made up to 2014-02-17 with full list of shareholders
View PDF (6 pages)
dot icon31/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (3 pages)
dot icon21/02/2013
Annual return made up to 2013-02-17 with full list of shareholders
View PDF (6 pages)
dot icon24/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon17/02/2012
Annual return made up to 2012-02-17 with full list of shareholders
View PDF (6 pages)
dot icon14/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon17/02/2011
Annual return made up to 2011-02-17 with full list of shareholders
View PDF (6 pages)
dot icon28/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon29/07/2010
Statement of capital following an allotment of shares on 2010-07-01
View PDF (3 pages)
dot icon23/02/2010
Annual return made up to 2010-02-17 with full list of shareholders
View PDF (5 pages)
dot icon23/02/2010
Director's details changed for Rachel Audrey Somerville on 2010-02-17
View PDF (2 pages)
dot icon20/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (4 pages)
dot icon05/03/2009
Return made up to 17/02/09; full list of members
View PDF (4 pages)
dot icon04/03/2009
Location of debenture register
View PDF (1 pages)
dot icon04/03/2009
Registered office changed on 04/03/2009 from 8 park road, henstridge templecombe somerset BA8 0QP
View PDF (1 pages)
dot icon04/03/2009
Location of register of members
View PDF (1 pages)
dot icon19/05/2008
Return made up to 17/02/08; full list of members
View PDF (4 pages)
dot icon19/05/2008
Location of register of members
View PDF (1 pages)
dot icon26/03/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (7 pages)
dot icon06/03/2008
Prev ext from 31/08/2007 to 31/01/2008
View PDF (1 pages)
dot icon12/02/2008
New director appointed
View PDF (2 pages)
dot icon09/01/2008
Registered office changed on 09/01/08 from: liberty house new greenham park newbury berkshire RG19 6HW
View PDF (1 pages)
dot icon22/03/2007
Return made up to 17/02/07; full list of members
View PDF (7 pages)
dot icon17/11/2006
Total exemption small company accounts made up to 2006-08-31
View PDF (4 pages)
dot icon18/07/2006
Registered office changed on 18/07/06 from: 59 islington park street london N1 1QB
View PDF (1 pages)
dot icon23/02/2006
Return made up to 17/02/06; full list of members
View PDF (6 pages)
dot icon22/11/2005
Total exemption small company accounts made up to 2005-08-31
View PDF (6 pages)
dot icon04/04/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (6 pages)
dot icon01/03/2005
Return made up to 17/02/05; full list of members
View PDF (6 pages)
dot icon26/02/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (6 pages)
dot icon24/02/2004
New secretary appointed
View PDF (2 pages)
dot icon24/02/2004
Return made up to 17/02/04; full list of members
View PDF (8 pages)
dot icon01/06/2003
Total exemption small company accounts made up to 2002-08-31
View PDF (6 pages)
dot icon26/03/2003
Return made up to 16/02/03; full list of members
View PDF (8 pages)
dot icon03/08/2002
Total exemption full accounts made up to 2001-08-31
View PDF (9 pages)
dot icon02/04/2002
Return made up to 17/02/02; full list of members
View PDF (6 pages)
dot icon03/01/2002
New secretary appointed
View PDF (2 pages)
dot icon17/12/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon02/05/2001
Return made up to 10/02/01; full list of members
View PDF (6 pages)
dot icon27/03/2001
New director appointed
View PDF (2 pages)
dot icon27/03/2001
New secretary appointed
View PDF (2 pages)
dot icon27/03/2001
New director appointed
View PDF (2 pages)
dot icon27/03/2001
Secretary resigned
View PDF (1 pages)
dot icon19/03/2001
Ad 12/02/01--------- £ si 24999@1=24999 £ ic 1/25000
View PDF (2 pages)
dot icon02/03/2001
Accounts for a dormant company made up to 2000-08-31
View PDF (1 pages)
dot icon02/03/2001
Resolutions
View PDF (1 pages)
dot icon02/03/2001
Accounting reference date shortened from 28/02/01 to 31/08/00
View PDF (1 pages)
dot icon02/03/2001
Resolutions
View PDF (0 pages)
dot icon02/03/2001
Resolutions
View PDF (0 pages)
dot icon02/03/2001
Resolutions
View PDF (0 pages)
dot icon02/03/2001
Resolutions
View PDF (2 pages)
dot icon02/03/2001
£ nc 1000/25000 12/02/01
View PDF (1 pages)
dot icon12/04/2000
Director resigned
View PDF (1 pages)
dot icon12/04/2000
Secretary resigned
View PDF (1 pages)
dot icon12/04/2000
New director appointed
View PDF (2 pages)
dot icon12/04/2000
New secretary appointed
View PDF (2 pages)
dot icon12/04/2000
Registered office changed on 12/04/00 from: 83 clerkenwell road london EC1R 5AR
View PDF (1 pages)
dot icon23/02/2000
Certificate of change of name
View PDF (2 pages)
dot icon17/02/2000
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
130.24K
-
0.00
-
-
2022
1
121.68K
-
0.00
-
-
2022
1
121.68K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

121.68K £Descended-6.58 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Allen Ernest
Director
16/03/2001 - 14/11/2024
16
Somerville, Rachel Audrey
Director
01/02/2008 - Present
5
Gould, John Peter
Director
17/02/2000 - 31/12/2003
37
Hussey, Duncan Robert
Secretary
30/11/2001 - 31/12/2003
18
Griffiths, Simon Martin
Director
16/03/2001 - 30/11/2001
6

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BIG NEW WORLD LIMITED

BIG NEW WORLD LIMITED is an(a) Active company incorporated on 17/02/2000 with the registered office located at 8 Park Road, Henstridge, Templecombe, Somerset BA8 0QP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BIG NEW WORLD LIMITED?

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BIG NEW WORLD LIMITED is currently Active. It was registered on 17/02/2000 .

Where is BIG NEW WORLD LIMITED located?

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BIG NEW WORLD LIMITED is registered at 8 Park Road, Henstridge, Templecombe, Somerset BA8 0QP.

What does BIG NEW WORLD LIMITED do?

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BIG NEW WORLD LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BIG NEW WORLD LIMITED have?

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BIG NEW WORLD LIMITED had 1 employees in 2022.

What is the latest filing for BIG NEW WORLD LIMITED?

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The latest filing was on 16/11/2025: Confirmation statement made on 2025-11-15 with no updates.