Company Information for

BIG RIVER AGENCY LTD

TOWNGATE HOUSE, 2 -8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW,

Company Registration Number

05336922

Private Limited Company

Active

About Big River Agency Ltd

BIG RIVER AGENCY LTD was founded on 2005-01-19 and has its registered office in Poole. The organisation's status is listed as "Active". Big River Agency Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BIG RIVER AGENCY LTD
Legal Registered Office
TOWNGATE HOUSE
2 -8 PARKSTONE ROAD
POOLE
DORSET
BH15 2PW
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Previous Names
WINDFALL CONSULTING LONDON LTD
26/07/2022
BRAND EXPAND UK LIMITED
18/08/2014
SUMO FOODS LIMITED
04/06/2010

Filing Information

Company Number05336922
Date formed2005-01-19
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/01/2023
Account next due31/10/2024
Latest filing return19/01/2016
Filing return next due16/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-11-06 15:23:20
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Michael Sears Director COMPANY DIRECTOR 2011-10-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Angelos Panayiotou Director 2010-05-26 2014-01-31
Thomas Paul Sears Director 2008-03-15 2010-05-26
Ian Jeffrey Houghton Company Secretary 2008-02-15 2008-10-27
Michael Sears Director 2005-03-03 2008-03-20
Angelos Panayiotou Company Secretary 2005-03-03 2008-02-15
James Mcdonnell Director 2005-03-03 2006-03-31
Angelos Panayiotou Director 2005-03-03 2006-03-31
@ukplc Client Secretary Ltd Nominated Secretary 2005-01-19 2005-03-03
@ukplc Client Director Ltd Nominated Director 2005-01-19 2005-03-03

Related Directorships for Michael Sears

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Sears THE FREE FROM BEER CO LTDDirector 2018-04-27 CURRENT 2018-04-27 Active
Michael Sears THE WINDFALL DRINKS COMPANY LIMITEDDirector 1998-10-01 CURRENT 1996-09-10 Active