BIG POTATO LIMITED

Key Data

Status

Active

Company No.

09107013

Incorporation date

30/06/2014

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/06/2014)

23/03/2026

Previous accounting period extended from 2025-12-31 to 2026-02-28

View PDF (1 pages)

02/03/2026

Termination of appointment of Stewart Charles Shanley as a director on 2026-03-02

View PDF (1 pages)

07/10/2025

Director's details changed for Mr Tristan Jonathan Hyatt-Williams on 2025-10-06

View PDF (2 pages)

19/08/2025

Director's details changed for Mr Dean Michael Tempest on 2025-08-14

View PDF (2 pages)

14/08/2025

Termination of appointment of Simon John Hargreaves as a director on 2025-08-01

View PDF (1 pages)

14/08/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

11/08/2025

Registration of charge 091070130007, created on 2025-08-01

View PDF (21 pages)

07/08/2025

Registration of charge 091070130006, created on 2025-08-01

View PDF (78 pages)

03/07/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

17/04/2025

Director's details changed for Mr Tristan Jonathan Hyatt-Williams on 2025-04-15

View PDF (2 pages)

17/04/2025

Director's details changed for Mr Dean Michael Tempest on 2025-04-15

View PDF (2 pages)

03/01/2025

Registered office address changed from 21 New Walk Leicester LE1 6TE to 63 Gee Street 2nd Floor London EC1V 3RS on 2025-01-03

View PDF (1 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

27/06/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

10/11/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

13/09/2023

Memorandum and Articles of Association

View PDF (30 pages)

13/09/2023

Resolutions

View PDF (2 pages)

27/06/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

28/10/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

05/07/2022

Confirmation statement made on 2022-06-22 with updates

View PDF (5 pages)

05/07/2022

Change of details for Big Potato Holdings Limited as a person with significant control on 2022-06-30

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25/01/2022

Purchase of own shares.

View PDF (3 pages)

24/01/2022

Memorandum and Articles of Association

View PDF (29 pages)

24/01/2022

Resolutions

View PDF (2 pages)

21/01/2022

Cancellation of shares. Statement of capital on 2021-12-18

View PDF (6 pages)

20/01/2022

Notification of Big Potato Holdings Limited as a person with significant control on 2021-12-18

View PDF (2 pages)

20/01/2022

Cessation of Big Potato Newco Limited as a person with significant control on 2021-12-18

View PDF (1 pages)

20/01/2022

Notification of Big Potato Newco Limited as a person with significant control on 2021-12-18

View PDF (2 pages)

20/01/2022

Cessation of Dean Michael Tempest as a person with significant control on 2021-12-18

View PDF (1 pages)

20/01/2022

Cessation of Tristan Jonathan Hyatt-Williams as a person with significant control on 2021-12-18

View PDF (1 pages)

20/01/2022

Cessation of Ben John Noel Drummond as a person with significant control on 2021-12-18

View PDF (1 pages)

19/01/2022

Statement of capital following an allotment of shares on 2021-12-18

View PDF (4 pages)

05/01/2022

Registration of charge 091070130005, created on 2021-12-20

View PDF (53 pages)

21/12/2021

Registration of charge 091070130004, created on 2021-12-20

View PDF (53 pages)

05/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

22/06/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

03/03/2021

Previous accounting period extended from 2020-06-30 to 2020-12-31

View PDF (1 pages)

20/07/2020

Registration of charge 091070130003, created on 2020-07-08

View PDF (30 pages)

23/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

07/05/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

22/04/2020

Satisfaction of charge 091070130001 in full

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22/04/2020

Satisfaction of charge 091070130002 in full

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25/11/2019

Resolutions

View PDF (27 pages)

09/10/2019

Appointment of Mr Justin Elvey as a director on 2019-10-07

View PDF (2 pages)

27/06/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

18/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

05/09/2018

Appointment of Stewart Shanley as a director on 2018-08-01

View PDF (2 pages)

05/09/2018

Appointment of Mr Simon John Hargreaves as a director on 2018-08-01

View PDF (2 pages)

13/08/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

19/07/2018

Registration of charge 091070130002, created on 2018-07-13

View PDF (41 pages)

28/06/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (6 pages)

13/06/2018

Registration of charge 091070130001, created on 2018-06-13

View PDF (9 pages)

17/04/2018

Statement of capital following an allotment of shares on 2018-03-15

View PDF (4 pages)

11/04/2018

Resolutions

View PDF (29 pages)

14/02/2018

Previous accounting period shortened from 2017-12-31 to 2017-06-30

View PDF (1 pages)

14/09/2017

Statement of capital following an allotment of shares on 2017-09-04

View PDF (4 pages)

12/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

22/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (4 pages)

20/06/2017

Director's details changed for Mr Ben John Noel Drummond on 2017-06-20

View PDF (2 pages)

26/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (7 pages)

26/07/2016

Director's details changed for Mr Tristan Jonathan Hyatt-Williams on 2016-07-26

View PDF (2 pages)

26/07/2016

Director's details changed for Mr Ben John Noel Drummond on 2016-07-26

View PDF (2 pages)

26/07/2016

Director's details changed for Mr Dean Michael Tempest on 2016-07-26

View PDF (2 pages)

11/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

08/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

05/08/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

06/07/2015

Previous accounting period shortened from 2015-06-30 to 2014-12-31

View PDF (1 pages)

30/06/2014

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

31/12/2024

Next confirmation date

22/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Hargreaves, Simon John	Director	01/08/2018 - 01/08/2025	63
Mr Tristan Jonathan Hyatt-Williams	Director	30/06/2014 - Present	4
Tempest, Dean Michael	Director	30/06/2014 - Present	15
Shanley, Stewart Charles	Director	01/08/2018 - 02/03/2026	15
Drummond, Benjamin Jon Noel	Director	30/06/2014 - Present	2

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

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12/10/2004

Turnover:

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Mixed farming

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

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No. of employees:

Description

About BIG POTATO LIMITED

BIG POTATO LIMITED is an(a) Active company incorporated on 30/06/2014 with the registered office located at 63 Gee Street, 2nd Floor, London EC1V 3RS. There are currently 4 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 POTATO LIMITED?

BIG POTATO LIMITED is currently Active. It was registered on 30/06/2014 .

Where is BIG POTATO LIMITED located?

BIG POTATO LIMITED is registered at 63 Gee Street, 2nd Floor, London EC1V 3RS.

What does BIG POTATO LIMITED do?

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

What is the latest filing for BIG POTATO LIMITED?

The latest filing was on 23/03/2026: Previous accounting period extended from 2025-12-31 to 2026-02-28.