BS

BIG SKY VENTURES LTD

Active

Company number 09325961

Norwich, England · Incorporated 25 November 2014

The Horizon Centre, Peachman Way,, Broadland Business Park, Norwich, NR7 0WF, England

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 March 2019

Company overview

BIG SKY VENTURES LTD is an active private limited company incorporated on 25 November 2014 and registered in England and Wales. Its registered office is at The Horizon Centre, Peachman Way,, Broadland Business Park, Norwich, NR7 0WF, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by South Norfolk Council, which exercises significant influence or control. The board consists of two British directors: NELL, Philip John Payton (appointed 1 February 2026) and RONALDSON, Adam Channing (appointed 1 February 2026). BROWN, Julie Ann serves as company secretary (appointed 21 February 2017). 12 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 31 March 2025, were filed on 23 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 25 November 2025. The next is due by 9 December 2026. Companies House holds 71 filings for this company, most recently an officers filing on 5 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 November 2025
Next due
9 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NP
NELL, Philip John Payton
Director
1 February 2026
RA
RONALDSON, Adam Channing
Director
1 February 2026
BJ
BROWN, Julie Ann
Secretary
21 February 2017
FA
FINEGAN, Andrea
Director · Resigned
12 November 2024
LT
LAIDLAW, Terence Graham
Director · Resigned
22 July 2024
CK
CROSS, Kathryn
Director · Resigned
10 January 2024
ER
ELLIOTT, Richard James
Director · Resigned
14 May 2021
MB
MASON BILLIG, Kay Frances
Director · Resigned
8 February 2021
TA
THOMAS, Alison Mary
Director · Resigned
5 February 2021
HT
HOLDEN, Trevor Ian
Director · Resigned
18 March 2019
ML
MICKLEBOROUGH, Leah Ann
Secretary · Resigned
9 March 2016
BS
BIZLEY, Stuart Michael
Director · Resigned
9 March 2016
LD
LORIMER, Deborah Elaine
Secretary · Resigned
24 June 2015
DS
DINNEEN, Sandra Caroline
Director · Resigned
25 November 2014

Persons with significant control

PS
South Norfolk Council
Significant Influence Or Control
6 April 2016

Funding

12 funding rounds
1 March 2019
Shares allotted · 0 shares allotted
—
5 July 2018
Shares allotted · 0 shares allotted
—
23 May 2018
Shares allotted · 0 shares allotted
—
8 February 2018
Shares allotted · 0 shares allotted
—
12 December 2017
Shares allotted · 0 shares allotted
—
7 November 2017
Shares allotted · 0 shares allotted
—
26 September 2017
Shares allotted · 0 shares allotted
—
21 July 2017
Shares allotted · 0 shares allotted
—
1 November 2016
Shares allotted · 0 shares allotted
—
22 December 2015
Shares allotted · 0 shares allotted
—
29 October 2015
Shares allotted · 0 shares allotted
—
25 June 2015
Shares allotted · 0 shares allotted
—
Total (12 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
5 August 2026 View
Termination Director Company With Name Termination Date
Officers
19 February 2026 View
Appoint Person Director Company With Name Date
Officers
13 February 2026 View
Appoint Person Director Company With Name Date
Officers
6 February 2026 View
Accounts With Accounts Type Group
Accounts
23 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2025 View
Termination Director Company With Name Termination Date
Officers
9 December 2025 View
Termination Director Company With Name Termination Date
Officers
9 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2025 View
Accounts With Accounts Type Group
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Appoint Person Director Company With Name Date
Officers
14 November 2024 View
Appoint Person Director Company With Name Date
Officers
30 July 2024 View
Termination Director Company With Name Termination Date
Officers
25 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2024 View
Appoint Person Director Company With Name Date
Officers
15 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2024 View
Accounts With Accounts Type Group
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2023 View
Termination Director Company With Name Termination Date
Officers
5 June 2023 View
Accounts With Accounts Type Group
Accounts
16 December 2022 View
Resolution
Resolution
13 December 2022 View
Memorandum Articles
Incorporation
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2022 View
Accounts With Accounts Type Group
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Accounts With Accounts Type Group
Accounts
23 February 2021 View
Appoint Person Director Company With Name Date
Officers
8 February 2021 View
Appoint Person Director Company With Name Date
Officers
5 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2020 View
Termination Director Company With Name Termination Date
Officers
9 November 2020 View
Memorandum Articles
Incorporation
3 March 2020 View
Accounts With Accounts Type Group
Accounts
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
8 April 2019 View
Appoint Person Director Company With Name Date
Officers
24 March 2019 View
Capital Allotment Shares
Capital
9 March 2019 View
Accounts With Accounts Type Group
Accounts
2 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Capital Allotment Shares
Capital
9 July 2018 View
Capital Allotment Shares
Capital
9 July 2018 View
Second Filing Capital Allotment Shares
Capital
26 June 2018 View
Capital Allotment Shares
Capital
12 February 2018 View
Capital Allotment Shares
Capital
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2017 View
Capital Allotment Shares
Capital
9 November 2017 View
Capital Allotment Shares
Capital
6 October 2017 View
Capital Allotment Shares
Capital
23 August 2017 View
Accounts With Accounts Type Micro Entity
Accounts
15 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Capital Allotment Shares
Capital
1 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2016 View
Appoint Person Director Company With Name Date
Officers
17 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
17 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 March 2016 View
Capital Allotment Shares
Capital
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Capital Allotment Shares
Capital
9 November 2015 View
Capital Allotment Shares
Capital
29 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
25 June 2015 View
Change Account Reference Date Company Current Extended
Accounts
25 June 2015 View
Incorporation Company
Incorporation
25 November 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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