Introduction
Watch Company
B
BIG SUR (HIGH STREET) LIMITED
BIG SUR (HIGH STREET) LIMITED is an active company incorporated on 28 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 (HIGH STREET) LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11700931
LTD Company
Age
7 Years
Incorporated 28 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 27 October 2025 (6 months ago)
Submitted on 29 October 2025 (6 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
Coxford Farm Depot Overton Road Micheldever Winchester, SO21 3AN,
14 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
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 02 Feb 2021
ALVAREZ-LANDALUCE, Jose Ignacio
Overton Road, WinchesterSO21 3AN
Born June 1976
Director
02 Feb 2021
Active
ALVAREZ-LANDALUCE, Violeta Mariana
ActiveOverton Road, WinchesterSO21 3AN
Born October 1974
Director
Appointed 02 Feb 2021
ALVAREZ-LANDALUCE, Violeta Mariana
Overton Road, WinchesterSO21 3AN
Born October 1974
Director
02 Feb 2021
Active
BROUGHTON, Nicholas David Walter
ResignedOverton Road, WinchesterSO21 3AN
Secretary
Appointed 28 Nov 2018
Resigned 04 Dec 2020
BROUGHTON, Nicholas David Walter
Overton Road, WinchesterSO21 3AN
Secretary
28 Nov 2018
Resigned 04 Dec 2020
Resigned
VOISIN, Gemma Louise
ResignedSt Paul's Gate, St HelierJE1 4TR
Born December 1970
Director
Appointed 28 Nov 2018
Resigned 02 Feb 2021
VOISIN, Gemma Louise
St Paul's Gate, St HelierJE1 4TR
Born December 1970
Director
28 Nov 2018
Resigned 02 Feb 2021
Resigned
VISCORP SERVICES LIMITED
ResignedSt Paul's Gate, St HelierJE1 4TR
Corporate director
Appointed 28 Nov 2018
Resigned 02 Feb 2021
VISCORP SERVICES LIMITED
St Paul's Gate, St HelierJE1 4TR
Corporate director
28 Nov 2018
Resigned 02 Feb 2021
Resigned
VISDIRECT SERVICES LIMITED
ResignedSt Paul's Gate, St HelierJE1 4TR
Corporate director
Appointed 28 Nov 2018
Resigned 02 Feb 2021
VISDIRECT SERVICES LIMITED
St Paul's Gate, St HelierJE1 4TR
Corporate director
28 Nov 2018
Resigned 02 Feb 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 28 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
28 Nov 2018
Active
Filing History
33
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
5 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2024
5 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2024
6 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2022
11 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2022
18 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 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
5 December 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 December 2018