OpenCompanies

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

Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Officers

NameRoleAppointedResigned
MCPHEE, Colin James Director 1 Jul 2022
ROBSON, Eirik Peter Director 1 Jul 2022
ALVAREZ-LANDALUCE, Violeta Mariana Director 30 Jun 2021 1 Jul 2022
ALVAREZ-LANDALUCE, Jose Ignacio Director 30 Jun 2021 1 Jul 2022
VISCORP SERVICES LIMITED Corporate-Director 19 Jul 2018 30 Jun 2021
VISDIRECT SERVICES LIMITED Corporate-Director 19 Jul 2018 30 Jun 2021
VOISIN, Gemma Louise Director 19 Jul 2018 30 Jun 2021
BROUGHTON, Nicholas David Walter Secretary 7 Dec 2018 4 Dec 2020
ACCOMPLISH SECRETARIES LIMITED Corporate-Secretary 19 Jul 2018 7 Dec 2018

Control

NameNature of controlNotifiedCeased
Dorwood Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Sep 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
Stelling Properties (Holdings) Limited Ownership Of Shares 75 To 100 Percent 29 Mar 2019 1 Jul 2022
Mr Janek Paul Matthews Significant Influence Or Control 19 Jul 2018 29 Mar 2019

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 2
31 Dec 2020 - - -
31 Dec 2019 - - -

Connections

Directors’ other companies

Registered address

761 companies are registered at this address - likely a registration agent.

Data