BIG SUR (WALNUT TREE) LIMITED

Key Data

Status

Active

Company No.

11486099

Incorporation date

26/07/2018

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2018)

23/12/2025

Accounts for a small company made up to 2024-08-31

View PDF (11 pages)

26/09/2025

Current accounting period shortened from 2024-12-31 to 2024-08-31

View PDF (1 pages)

28/07/2025

Confirmation statement made on 2025-07-23 with no updates

View PDF (3 pages)

02/04/2025

Appointment of Mr Andrew Stephen James Walker as a director on 2025-04-02

View PDF (2 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

24/07/2024

Confirmation statement made on 2024-07-23 with no updates

View PDF (3 pages)

11/06/2024

Satisfaction of charge 114860990001 in full

View PDF (1 pages)

11/06/2024

Satisfaction of charge 114860990002 in full

View PDF (1 pages)

05/03/2024

Registration of charge 114860990003, created on 2024-03-01

View PDF (8 pages)

05/03/2024

Registration of charge 114860990004, created on 2024-03-01

View PDF (9 pages)

19/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

26/07/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 pages)

28/09/2022

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

View PDF (8 pages)

05/08/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

10/02/2022

Registration of charge 114860990002, created on 2022-02-09

View PDF (49 pages)

21/12/2021

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

View PDF (4 pages)

08/09/2021

Registration of charge 114860990001, created on 2021-09-03

View PDF (49 pages)

30/07/2021

Change of details for Stelling Properties (Holdings) Limited as a person with significant control on 2021-05-14

View PDF (2 pages)

23/07/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

09/02/2021

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

View PDF (4 pages)

04/02/2021

Appointment of Miss Violeta Mariana Alvarez-Landaluce as a director on 2021-02-02

View PDF (2 pages)

04/02/2021

Termination of appointment of Gemma Louise Voisin as a director on 2021-02-02

View PDF (1 pages)

04/02/2021

Termination of appointment of Visdirect Services Limited as a director on 2021-02-02

View PDF (1 pages)

04/02/2021

Termination of appointment of Viscorp Services Limited as a director on 2021-02-02

View PDF (1 pages)

04/02/2021

Appointment of Mr Jose Ignacio Alvarez-Landaluce as a director on 2021-02-02

View PDF (2 pages)

16/12/2020

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

View PDF (1 pages)

10/08/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

14/02/2020

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

View PDF (1 pages)

23/07/2019

Confirmation statement made on 2019-07-23 with updates

View PDF (4 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

Change of details for Stelling Capital 1 Limited as a person with significant control on 2018-11-27

View PDF (2 pages)

10/12/2018

Registered office address changed from 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom to Coxford Farm Depot Overton Road Micheldever Station Winchester SO21 3AN 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)

27/07/2018

Notification of Stelling Capital 1 Limited as a person with significant control on 2018-07-26

View PDF (2 pages)

27/07/2018

Cessation of Janek Paul Matthews as a person with significant control on 2018-07-26

View PDF (1 pages)

26/07/2018

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

31/08/2024

Next confirmation date

23/07/2026

Last change occurred

31/08/2024

Accounts

Small

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
2
140.44K
-
0.00
18.47K
-

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	26/07/2018 - 07/12/2018	52
Walker, Andrew Stephen James	Director	02/04/2025 - Present	20
Alvarez-Landaluce, Jose Ignacio	Director	02/02/2021 - Present	21
Alvarez Landaluce, Violeta Mariana	Director	02/02/2021 - Present	16
VISCORP SERVICES LIMITED	Corporate Director	26/07/2018 - 02/02/2021	8

Persons with Significant Control

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

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03185729

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15/04/1996

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

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BIG SUR (WALNUT TREE) LIMITED

BIG SUR (WALNUT TREE) LIMITED is an(a) Active company incorporated on 26/07/2018 with the registered office located at Coxford Farm Depot Overton Road, Micheldever Station, Winchester SO21 3AN. There are currently 3 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 (WALNUT TREE) LIMITED?

BIG SUR (WALNUT TREE) LIMITED is currently Active. It was registered on 26/07/2018 .

Where is BIG SUR (WALNUT TREE) LIMITED located?

BIG SUR (WALNUT TREE) LIMITED is registered at Coxford Farm Depot Overton Road, Micheldever Station, Winchester SO21 3AN.

What does BIG SUR (WALNUT TREE) LIMITED do?

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

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

The latest filing was on 23/12/2025: Accounts for a small company made up to 2024-08-31.