# Big Sur (Sparkford) Limited

## Details

- **Company number:** [11474053](https://find-and-update.company-information.service.gov.uk/company/11474053)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 2018
- **Registered office:** HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
- **Nature of business:** [41100](/sic/41100) Development of building projects



## 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 |





## Directors' other companies

- [MCPHEE, Colin James](/person/7126621) - director at [Heath Drive Investment Holdings (UK) Ltd](/company/16723383)



## Registered address

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