BIG SUR (SPARKFORD) LIMITED

Key Data

Status

Active

Company No.

11474053

Incorporation date

19/07/2018

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2018)

28/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

28/07/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

11/02/2025

Registered office address changed from , Portland Suite, Audley House 12-12a Margaret Street, London, W1W 8JQ, England to Hallswelle House 1 Hallswelle Road London NW11 0DH on 2025-02-11

View PDF (1 pages)

16/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

22/07/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

11/07/2024

Registered office address changed from , Portland Suite, Audley House 12-12a Margaret Street, London, W1W 8RH, England to Hallswelle House 1 Hallswelle Road London NW11 0DH on 2024-07-11

View PDF (1 pages)

17/06/2024

Registered office address changed from , PO Box Po Box7010, . 2nd Floor 38 Warren Street, London, W1A 2EA, England to Hallswelle House 1 Hallswelle Road London NW11 0DH on 2024-06-17

View PDF (1 pages)

24/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

24/07/2023

Confirmation statement made on 2023-07-18 with updates

View PDF (5 pages)

03/10/2022

Notification of Dorwood Limited as a person with significant control on 2022-09-22

View PDF (2 pages)

03/10/2022

Cessation of Sparkford Holding Company Limited as a person with significant control on 2022-09-22

View PDF (1 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

01/09/2022

Confirmation statement made on 2022-07-18 with updates

View PDF (5 pages)

04/07/2022

Appointment of Mr Colin James Mcphee as a director on 2022-07-01

View PDF (2 pages)

04/07/2022

Registered office address changed from , Coxford Farm Depot Overton Road, Micheldever, Winchester, SO21 3AN, England to Hallswelle House 1 Hallswelle Road London NW11 0DH on 2022-07-04

View PDF (1 pages)

04/07/2022

Termination of appointment of Jose Ignacio Alvarez-Landaluce as a director on 2022-07-01

View PDF (1 pages)

04/07/2022

Cessation of Stelling Properties (Holdings) Limited as a person with significant control on 2022-07-01

View PDF (1 pages)

04/07/2022

Termination of appointment of Violeta Mariana Alvarez-Landaluce as a director on 2022-07-01

View PDF (1 pages)

04/07/2022

Notification of Sparkford Holding Company Limited as a person with significant control on 2022-07-01

View PDF (2 pages)

04/07/2022

Appointment of Eirik Peter Robson as a director on 2022-07-01

View PDF (2 pages)

04/07/2022

Registration of charge 114740530002, created on 2022-07-01

View PDF (50 pages)

21/12/2021

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

View PDF (4 pages)

23/07/2021

Confirmation statement made on 2021-07-18 with no updates

View PDF (3 pages)

01/07/2021

Termination of appointment of Gemma Louise Voisin as a director on 2021-06-30

View PDF (1 pages)

01/07/2021

Termination of appointment of Viscorp Services Limited as a director on 2021-06-30

View PDF (1 pages)

01/07/2021

Appointment of Ms Violeta Mariana Alvarez-Landaluce as a director on 2021-06-30

View PDF (2 pages)

01/07/2021

Termination of appointment of Visdirect Services Limited as a director on 2021-06-30

View PDF (1 pages)

01/07/2021

Appointment of Mr Jose Ignacio Alvarez-Landaluce as a director on 2021-06-30

View PDF (2 pages)

26/03/2021

Total exemption full accounts made up to 2019-12-31

View PDF (4 pages)

16/12/2020

Termination of appointment of Nicholas David Walter Broughton as a secretary on 2020-12-04

View PDF (1 pages)

20/07/2020

Confirmation statement made on 2020-07-18 with no updates

View PDF (3 pages)

03/04/2020

Registration of charge 114740530001, created on 2020-03-31

View PDF (33 pages)

23/03/2020

Memorandum and Articles of Association

View PDF (15 pages)

23/03/2020

Resolutions

View PDF (5 pages)

14/02/2020

Previous accounting period extended from 2019-08-31 to 2019-12-31

View PDF (1 pages)

23/08/2019

Cessation of Janek Paul Matthews as a person with significant control on 2019-03-29

View PDF (1 pages)

23/07/2019

Confirmation statement made on 2019-07-18 with updates

View PDF (4 pages)

23/07/2019

Notification of Stelling Properties (Holdings) Limited as a person with significant control on 2019-03-29

View PDF (2 pages)

10/12/2018

Appointment of Mr Nicholas David Walter Broughton as a secretary on 2018-12-07

View PDF (2 pages)

10/12/2018

Termination of appointment of Accomplish Secretaries Limited as a secretary on 2018-12-07

View PDF (1 pages)

10/12/2018

Registered office address changed from , 3rd Floor 11-12, St James's Square, London, SW1Y 4LB, United Kingdom to Hallswelle House 1 Hallswelle Road London NW11 0DH on 2018-12-10

View PDF (1 pages)

20/09/2018

Current accounting period extended from 2019-07-31 to 2019-08-31

View PDF (1 pages)

19/07/2018

Incorporation

View PDF (26 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
2
271.74K
-
0.00
14.15K
-

2022
2
583.93K
-
0.00
335.96K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
ACCOMPLISH SECRETARIES LIMITED	Corporate Secretary	19/07/2018 - 07/12/2018	52
Robson, Eirik Peter	Director	01/07/2022 - Present	96
Mcphee, Colin James	Director	01/07/2022 - Present	14
Alvarez-Landaluce, Jose Ignacio	Director	30/06/2021 - 01/07/2022	21
Alvarez Landaluce, Violeta Mariana	Director	30/06/2021 - 01/07/2022	16

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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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 SUR (SPARKFORD) LIMITED

BIG SUR (SPARKFORD) LIMITED is an(a) Active company incorporated on 19/07/2018 with the registered office located at Hallswelle House, 1 Hallswelle Road, London NW11 0DH. There are currently 2 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 SUR (SPARKFORD) LIMITED?

BIG SUR (SPARKFORD) LIMITED is currently Active. It was registered on 19/07/2018 .

Where is BIG SUR (SPARKFORD) LIMITED located?

BIG SUR (SPARKFORD) LIMITED is registered at Hallswelle House, 1 Hallswelle Road, London NW11 0DH.

What does BIG SUR (SPARKFORD) LIMITED do?

BIG SUR (SPARKFORD) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BIG SUR (SPARKFORD) LIMITED?

The latest filing was on 28/08/2025: Total exemption full accounts made up to 2024-12-31.