Introduction
Watch Company
B
BIG SUR (31 HIGH STREET) LIMITED
BIG SUR (31 HIGH STREET) LIMITED is an active company incorporated on 2 March 2023 with the registered office located in Winchester. The company operates in the Construction sector, specifically engaged in development of building projects. BIG SUR (31 HIGH STREET) LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14700561
LTD Company
Age
3 Years
Incorporated 2 March 2023
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
Overdue
Last Filed
Made up to 1 March 2025 (1 year ago)
Submitted on 12 March 2025 (1 year ago)
Next Due
Due by 15 March 2026
For period ending 1 March 2026
Address
Coxford Farm Depot Overton Road Micheldever Station Winchester, SO21 3AN,
7 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ALVAREZ-LANDALUCE, Jose Ignacio
ActiveOverton Road, WinchesterSO21 3AN
Born June 1976
Director
Appointed 02 Mar 2023
ALVAREZ-LANDALUCE, Jose Ignacio
Overton Road, WinchesterSO21 3AN
Born June 1976
Director
02 Mar 2023
Active
ALVAREZ-LANDALUCE, Violeta Mariana
ActiveOverton Road, WinchesterSO21 3AN
Born October 1974
Director
Appointed 02 Mar 2023
ALVAREZ-LANDALUCE, Violeta Mariana
Overton Road, WinchesterSO21 3AN
Born October 1974
Director
02 Mar 2023
Active
DEAR, William James Alexander
Active116 Park Street, LondonW1K 6AF
Born January 1984
Director
Appointed 16 Jul 2024
DEAR, William James Alexander
116 Park Street, LondonW1K 6AF
Born January 1984
Director
16 Jul 2024
Active
MURRAY, Giles Leon Prego
Active116 Park Street, LondonW1K 6AF
Born December 1989
Director
Appointed 16 Jul 2024
MURRAY, Giles Leon Prego
116 Park Street, LondonW1K 6AF
Born December 1989
Director
16 Jul 2024
Active
WALKER, Andrew Stephen James
ResignedOverton Road, WinchesterSO21 3AN
Born December 1967
Director
Appointed 27 Jun 2024
Resigned 16 Jul 2024
WALKER, Andrew Stephen James
Overton Road, WinchesterSO21 3AN
Born December 1967
Director
27 Jun 2024
Resigned 16 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Spsre I Llp
ActiveOverton Road, WinchesterSO21 3AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2024
Spsre I Llp
Overton Road, WinchesterSO21 3AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jul 2024
Active
Overton Road, WinchesterSO21 3AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2023
Ceased 16 Jul 2024
Stelling Properties (Holdings ) Limited
Overton Road, WinchesterSO21 3AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2023
Ceased 16 Jul 2024
Ceased
Filing History
16
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
9 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2024
22 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 July 2024
22 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 July 2024
29 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2023