BIG RIVER AGENCY LTD

Key Data

Status

Active

Company No.

05336922

Incorporation date

19/01/2005

Size

Total Exemption Full

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2005)

30/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

08/09/2025

Confirmation statement made on 2025-07-26 with updates

View PDF (5 pages)

28/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (6 pages)

06/09/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

30/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (5 pages)

27/07/2023

Confirmation statement made on 2023-07-26 with updates

View PDF (5 pages)

29/06/2023

Appointment of Mr Thomas Paul Sears as a director on 2023-06-28

View PDF (2 pages)

13/01/2023

Change of share class name or designation

View PDF (2 pages)

13/01/2023

Resolutions

View PDF (2 pages)

13/01/2023

Memorandum and Articles of Association

View PDF (22 pages)

05/01/2023

Notification of Thomas Paul Sears as a person with significant control on 2022-11-25

View PDF (2 pages)

05/01/2023

Cessation of Michael Sears as a person with significant control on 2022-11-25

View PDF (1 pages)

05/01/2023

Appointment of Mr Robin Hartey as a director on 2022-11-25

View PDF (2 pages)

05/01/2023

Appointment of Mr Mark Gulyas as a director on 2022-11-25

View PDF (2 pages)

06/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (5 pages)

26/07/2022

Confirmation statement made on 2022-07-26 with updates

View PDF (5 pages)

26/07/2022

Certificate of change of name

View PDF (3 pages)

26/04/2022

Confirmation statement made on 2022-04-13 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2021-01-31

View PDF (5 pages)

26/04/2021

Confirmation statement made on 2021-04-13 with no updates

View PDF (3 pages)

26/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

24/04/2020

Confirmation statement made on 2020-04-13 with no updates

View PDF (3 pages)

02/07/2019

Total exemption full accounts made up to 2019-01-31

View PDF (6 pages)

09/05/2019

Confirmation statement made on 2019-04-13 with updates

View PDF (4 pages)

31/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

24/05/2018

Confirmation statement made on 2018-04-13 with updates

View PDF (4 pages)

18/08/2017

Total exemption full accounts made up to 2017-01-31

View PDF (7 pages)

13/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (5 pages)

25/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (6 pages)

25/01/2017

Director's details changed for Mr Michael Sears on 2017-01-25

View PDF (2 pages)

26/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

16/02/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (3 pages)

16/02/2016

Registered office address changed from Windfall House D1, the Courtyard Alban Park St. Albans Hertfordshire AL4 0LA to Towngate House 2 -8 Parkstone Road Poole Dorset BH15 2PW on 2016-02-16

View PDF (1 pages)

13/11/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (3 pages)

16/09/2015

Director's details changed

View PDF (2 pages)

13/02/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (3 pages)

13/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

07/10/2014

Registered office address changed from C/O a&L Chartered Accountants Checknet House 153 East Barnet Road Barnet Hertfordshire EN4 8QZ to Windfall House D1, the Courtyard Alban Park St. Albans Hertfordshire AL4 0LA on 2014-10-07

View PDF (1 pages)

18/08/2014

Certificate of change of name

View PDF (3 pages)

31/01/2014

Termination of appointment of Angelos Panayiotou as a director

View PDF (1 pages)

31/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (4 pages)

23/09/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (11 pages)

24/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (4 pages)

10/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

11/02/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (4 pages)

21/10/2011

Appointment of Mr Michael Sears as a director

View PDF (2 pages)

20/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

28/02/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (3 pages)

21/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

05/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/06/2010

Certificate of change of name

View PDF (2 pages)

04/06/2010

Change of name notice

View PDF (2 pages)

04/06/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (4 pages)

03/06/2010

Director's details changed for Thomas Paul Sears on 2010-01-01

View PDF (2 pages)

27/05/2010

Registered office address changed from 18 Woodside Road Poole Dorset BH14 9JJ on 2010-05-27

View PDF (1 pages)

26/05/2010

Statement of capital following an allotment of shares on 2010-05-26

View PDF (2 pages)

26/05/2010

Termination of appointment of Thomas Sears as a director

View PDF (1 pages)

26/05/2010

Appointment of Mr Angelos Panayiotou as a director

View PDF (2 pages)

25/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/12/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (4 pages)

06/02/2009

Return made up to 19/01/09; full list of members

View PDF (3 pages)

28/01/2009

Location of register of members

View PDF (1 pages)

28/01/2009

Location of debenture register

View PDF (1 pages)

19/11/2008

Appointment terminate, director and secretary ian jeffrey houghton logged form

View PDF (1 pages)

19/11/2008

Registered office changed on 19/11/2008 from audleydale, norwood lane meopham gravesend kent DA13 0YE

View PDF (1 pages)

13/11/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (2 pages)

01/04/2008

Appointment terminated director michael sears

View PDF (1 pages)

18/03/2008

Director and secretary appointed ian houghton logged form

View PDF (2 pages)

18/03/2008

Director appointed thomas paul sears

View PDF (2 pages)

18/02/2008

New secretary appointed

View PDF (1 pages)

15/02/2008

Return made up to 19/01/08; full list of members

View PDF (3 pages)

15/02/2008

Location of debenture register

View PDF (1 pages)

15/02/2008

Location of register of members

View PDF (1 pages)

15/02/2008

Registered office changed on 15/02/08 from: 135 church road potters bar hertfordshire EN6 1EU

View PDF (1 pages)

15/02/2008

Secretary resigned

View PDF (1 pages)

29/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (3 pages)

31/07/2007

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/07/2007

Withdrawal of application for striking off

View PDF (1 pages)

24/04/2007

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/03/2007

Application for striking-off

View PDF (1 pages)

27/02/2007

Return made up to 19/01/07; full list of members

View PDF (3 pages)

18/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (3 pages)

02/05/2006

Director resigned

View PDF (1 pages)

02/05/2006

Director resigned

View PDF (1 pages)

06/02/2006

Return made up to 19/01/06; full list of members

View PDF (3 pages)

04/05/2005

Director's particulars changed

View PDF (1 pages)

10/03/2005

Ad 01/03/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

03/03/2005

New director appointed

View PDF (1 pages)

03/03/2005

New director appointed

View PDF (1 pages)

03/03/2005

New director appointed

View PDF (1 pages)

03/03/2005

Secretary resigned

View PDF (1 pages)

03/03/2005

Director resigned

View PDF (1 pages)

03/03/2005

New secretary appointed

View PDF (1 pages)

19/01/2005

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

6 *

* during past year

Number of employees

2023

-61.74 % *

* during past year

Cash in Bank

£6,758.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

26/07/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
1
57.12K
-
0.00
9.48K
-

2022
1
2.23K
-
0.00
17.66K
-

2023
7
8.95K
-
0.00
6.76K
-

2023
7
8.95K
-
0.00
6.76K
-

Employees

2023

Employees

7 600 % *

Net Assets(GBP)

8.95K £300.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.76K £-61.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sears, Thomas Paul	Director	14/03/2008 - 25/05/2010	7
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	18/01/2005 - 02/03/2005	9239
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	18/01/2005 - 02/03/2005	9687
Sears, Michael	Director	21/10/2011 - Present	10
Sears, Thomas Paul	Director	28/06/2023 - Present	7

Persons with Significant Control

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

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06651748

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21/07/2008

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Description

About BIG RIVER AGENCY LTD

BIG RIVER AGENCY LTD is an(a) Active company incorporated on 19/01/2005 with the registered office located at Towngate House, 2 -8 Parkstone Road, Poole, Dorset BH15 2PW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BIG RIVER AGENCY LTD?

BIG RIVER AGENCY LTD is currently Active. It was registered on 19/01/2005 .

Where is BIG RIVER AGENCY LTD located?

BIG RIVER AGENCY LTD is registered at Towngate House, 2 -8 Parkstone Road, Poole, Dorset BH15 2PW.

What does BIG RIVER AGENCY LTD do?

BIG RIVER AGENCY LTD operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

How many employees does BIG RIVER AGENCY LTD have?

BIG RIVER AGENCY LTD had 7 employees in 2023.

What is the latest filing for BIG RIVER AGENCY LTD?

The latest filing was on 30/10/2025: Total exemption full accounts made up to 2025-01-31.