Introduction
Watch Company
B
BIG SUR (BOURNEMOUTH) LIMITED
BIG SUR (BOURNEMOUTH) LIMITED is an active company incorporated on 1 November 2018 with the registered office located in Winchester. The company operates in the Construction sector, specifically engaged in development of building projects. BIG SUR (BOURNEMOUTH) LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11654419
LTD Company
Age
7 Years
Incorporated 1 November 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 January 2024 - 31 August 2024(9 months)
Type: Small Company
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
Coxford Farm Depot Overton Road Micheldever Station Winchester, SO21 3AN,
Previous Addresses
3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom
From: 1 November 2018To: 3 January 2019
6 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
ALVAREZ-LANDALUCE, Jose Ignacio
ActiveOverton Road, WinchesterSO21 3AN
Born June 1976
Director
Appointed 15 Apr 2021
ALVAREZ-LANDALUCE, Jose Ignacio
Overton Road, WinchesterSO21 3AN
Born June 1976
Director
15 Apr 2021
Active
ALVAREZ-LANDALUCE, Violeta Mariana
ActiveOverton Road, WinchesterSO21 3AN
Born October 1974
Director
Appointed 15 Apr 2021
ALVAREZ-LANDALUCE, Violeta Mariana
Overton Road, WinchesterSO21 3AN
Born October 1974
Director
15 Apr 2021
Active
BROUGHTON, Nicholas David Walter
ResignedOverton Road, WinchesterSO21 3AN
Secretary
Appointed 01 Nov 2018
Resigned 04 Dec 2020
BROUGHTON, Nicholas David Walter
Overton Road, WinchesterSO21 3AN
Secretary
01 Nov 2018
Resigned 04 Dec 2020
Resigned
VOISIN, Gemma Louise
ResignedSt Paul's Gate, St HelierJE1 4TR
Born December 1970
Director
Appointed 01 Nov 2018
Resigned 15 Apr 2021
VOISIN, Gemma Louise
St Paul's Gate, St HelierJE1 4TR
Born December 1970
Director
01 Nov 2018
Resigned 15 Apr 2021
Resigned
VISCORP SERVICES LIMITED
ResignedSt Paul's Gate, St HelierJE1 4TR
Corporate director
Appointed 01 Nov 2018
Resigned 15 Apr 2021
VISCORP SERVICES LIMITED
St Paul's Gate, St HelierJE1 4TR
Corporate director
01 Nov 2018
Resigned 15 Apr 2021
Resigned
VISDIRECT SERVICES LIMITED
ResignedSt Paul's Gate, St HelierJE1 4TR
Corporate director
Appointed 01 Nov 2018
Resigned 15 Apr 2021
VISDIRECT SERVICES LIMITED
St Paul's Gate, St HelierJE1 4TR
Corporate director
01 Nov 2018
Resigned 15 Apr 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
11 - 12 St. James's Square, LondonSW1Y 4LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2018
Stelling Properties (Holdings) Limited
11 - 12 St. James's Square, LondonSW1Y 4LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2018
Active
Filing History
24
Description
Type
Date Filed
Document
26 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2021
16 December 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 December 2020
14 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 February 2020
1 November 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 November 2019
3 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2019