Big Sur (Sparkford) Limited
- Company number
- 11474053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2018
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Corporate-Secretary | 19 Jul 2018 | 7 Dec 2018 |
| BROUGHTON, Nicholas David Walter | Secretary | 7 Dec 2018 | 4 Dec 2020 |
| VISDIRECT SERVICES LIMITED | Corporate-Director | 19 Jul 2018 | 30 Jun 2021 |
| VOISIN, Gemma Louise | Director | 19 Jul 2018 | 30 Jun 2021 |
| VISCORP SERVICES LIMITED | Corporate-Director | 19 Jul 2018 | 30 Jun 2021 |
| ALVAREZ-LANDALUCE, Jose Ignacio | Director | 30 Jun 2021 | 1 Jul 2022 |
| ALVAREZ-LANDALUCE, Violeta Mariana | Director | 30 Jun 2021 | 1 Jul 2022 |
| MCPHEE, Colin James | Director | 1 Jul 2022 | |
| ROBSON, Eirik Peter | Director | 1 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Janek Paul Matthews | Significant Influence Or Control | 19 Jul 2018 | 29 Mar 2019 |
| Stelling Properties (Holdings) Limited | Ownership Of Shares 75 To 100 Percent | 29 Mar 2019 | 1 Jul 2022 |
| Sparkford Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2022 | 22 Sep 2022 |
| Dorwood Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £304,961 | £315,784 | 0 |
| 31 Dec 2024 | £456,146 | £713,751 | 2 |
| 31 Dec 2023 | £650,035 | £473,289 | 2 |
| 31 Dec 2022 | £583,926 | £335,962 | 2 |
| 31 Dec 2021 | -£271,741 | £14,154 | 1 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
Connections
Registered address
715 companies are registered at this address - likely a registration agent.