Introduction
Watch Company
B
BIG SUR (SPARKFORD) LIMITED
BIG SUR (SPARKFORD) LIMITED is an active company incorporated on 19 July 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. BIG SUR (SPARKFORD) LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11474053
LTD Company
Age
7 Years
Incorporated 19 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
Hallswelle House 1 Hallswelle Road London, NW11 0DH,
Previous Addresses
, Portland Suite, Audley House 12-12a Margaret Street, London, W1W 8JQ, England
From: 11 July 2024To: 11 February 2025
, Portland Suite, Audley House 12-12a Margaret Street, London, W1W 8RH, England
From: 17 June 2024To: 11 July 2024
, PO Box Po Box7010, . 2nd Floor 38 Warren Street, London, W1A 2EA, England
From: 4 July 2022To: 17 June 2024
, Coxford Farm Depot Overton Road, Micheldever, Winchester, SO21 3AN, England
From: 10 December 2018To: 4 July 2022
, 3rd Floor 11-12, St James's Square, London, SW1Y 4LB, United Kingdom
From: 19 July 2018To: 10 December 2018
15 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
0
Funding
9
Officers
3
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
MCPHEE, Colin James
ActiveBartons Road, HavantPO9 5NA
Born October 1960
Director
Appointed 01 Jul 2022
MCPHEE, Colin James
Bartons Road, HavantPO9 5NA
Born October 1960
Director
01 Jul 2022
Active
ROBSON, Eirik Peter
ActiveEastern Way, Newcastle Upon TyneNE20 9RH
Born July 1958
Director
Appointed 01 Jul 2022
ROBSON, Eirik Peter
Eastern Way, Newcastle Upon TyneNE20 9RH
Born July 1958
Director
01 Jul 2022
Active
BROUGHTON, Nicholas David Walter
ResignedOverton Road, WinchesterSO21 3AN
Secretary
Appointed 07 Dec 2018
Resigned 04 Dec 2020
BROUGHTON, Nicholas David Walter
Overton Road, WinchesterSO21 3AN
Secretary
07 Dec 2018
Resigned 04 Dec 2020
Resigned
ACCOMPLISH SECRETARIES LIMITED
Resigned11-12, St. James's Square, LondonSW1Y 4LB
Corporate secretary
Appointed 19 Jul 2018
Resigned 07 Dec 2018
ACCOMPLISH SECRETARIES LIMITED
11-12, St. James's Square, LondonSW1Y 4LB
Corporate secretary
19 Jul 2018
Resigned 07 Dec 2018
Resigned
ALVAREZ-LANDALUCE, Jose Ignacio
ResignedOverton Road, WinchesterSO21 3AN
Born June 1976
Director
Appointed 30 Jun 2021
Resigned 01 Jul 2022
ALVAREZ-LANDALUCE, Jose Ignacio
Overton Road, WinchesterSO21 3AN
Born June 1976
Director
30 Jun 2021
Resigned 01 Jul 2022
Resigned
ALVAREZ-LANDALUCE, Violeta Mariana
ResignedOverton Road, WinchesterSO21 3AN
Born October 1974
Director
Appointed 30 Jun 2021
Resigned 01 Jul 2022
ALVAREZ-LANDALUCE, Violeta Mariana
Overton Road, WinchesterSO21 3AN
Born October 1974
Director
30 Jun 2021
Resigned 01 Jul 2022
Resigned
VOISIN, Gemma Louise
ResignedSt Paul's Gate, St HelierJE1 4TR
Born December 1970
Director
Appointed 19 Jul 2018
Resigned 30 Jun 2021
VOISIN, Gemma Louise
St Paul's Gate, St HelierJE1 4TR
Born December 1970
Director
19 Jul 2018
Resigned 30 Jun 2021
Resigned
VISCORP SERVICES LIMITED
ResignedSt Paul's Gate, St HelierJE1 4TR
Corporate director
Appointed 19 Jul 2018
Resigned 30 Jun 2021
VISCORP SERVICES LIMITED
St Paul's Gate, St HelierJE1 4TR
Corporate director
19 Jul 2018
Resigned 30 Jun 2021
Resigned
VISDIRECT SERVICES LIMITED
ResignedSt Paul's Gate, St HelierJE1 4TR
Corporate director
Appointed 19 Jul 2018
Resigned 30 Jun 2021
VISDIRECT SERVICES LIMITED
St Paul's Gate, St HelierJE1 4TR
Corporate director
19 Jul 2018
Resigned 30 Jun 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Dorwood Limited
ActiveTown Range, .
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2022
Dorwood Limited
Town Range, .
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2022
Active
2nd Floor 38 Warren Street, LondonW1A 2EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2022
Ceased 22 Sept 2022
Sparkford Holding Company Limited
2nd Floor 38 Warren Street, LondonW1A 2EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2022
Ceased 22 Sept 2022
Ceased
St. James's Square, LondonSW1Y 4LB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Mar 2019
Ceased 01 Jul 2022
Stelling Properties (Holdings) Limited
St. James's Square, LondonSW1Y 4LB
Ownership of shares 75 to 100 percent
29 Mar 2019
Ceased 01 Jul 2022
Ceased
Mr Janek Paul Matthews
CeasedOverton Road, WinchesterSO21 3AN
Born May 1944
Nature of Control
Significant influence or control
Notified 19 Jul 2018
Ceased 29 Mar 2019
Mr Janek Paul Matthews
Overton Road, WinchesterSO21 3AN
Born May 1944
Significant influence or control
19 Jul 2018
Ceased 29 Mar 2019
Ceased
Filing History
43
Description
Type
Date Filed
Document
11 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2025
11 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2024
17 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2024
3 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 October 2022
3 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2022
4 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2022
4 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2022
4 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 July 2022
4 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2021
16 December 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 December 2020
3 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2020
14 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 February 2020
23 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 August 2019
23 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 July 2019
10 December 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 December 2018
10 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2018
20 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 September 2018