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The Big Domain Limited

04707652

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Travel Chapter House, Gammaton Road, Bideford, EX39 4DF
Incorporated 21/03/2003

Compliance

Last accounts

31/10/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

99999
Dormant company

Officers

Jayne Claire Mcclure

director · Since 11/04/2016

British · United Kingdom · Age 47

Mark Simon Roome

director · Since 09/01/2026

British · England · Age 51

Former

James Peter Morris

director · Resigned 07/01/2022

Timothy John Andrew Buss

director · Resigned 09/01/2026

Persons with Significant Control

Morris Domains Limited

75–100% shares
75–100% votes
Appoint directors

5 The Quay, Bideford, EX39 2XX

Reg: 8857472 · England & Wales · Ltd

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES ("SECURIT

Created 31/01/2019Registered 05/02/2019Satisfied 09/02/2022

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Travel Chapter House
2026-05-07

TRAVEL CHAPTER HOUSE

post townBideford
2026-05-07

BIDEFORD

Filing History100 filings

Confirmation statement

confirmation statement with updates

30/03/20265 pages · PDF
Director appointed

appoint person director company with name date

12/01/20262 pages · PDF
Director resigned

termination director company with name termination date

09/01/20261 page · PDF
AGREEMENT2

legacy

22/07/20251 page · PDF
GUARANTEE2

legacy

22/07/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/07/20259 pages · PDF
PARENT_ACC

legacy

22/07/202578 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20255 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/08/20249 pages · PDF
PARENT_ACC

legacy

02/08/202481 pages · PDF
AGREEMENT2

legacy

01/08/20241 page · PDF
GUARANTEE2

legacy

14/07/20243 pages · PDF
Confirmation statement

confirmation statement with updates

28/03/20245 pages · PDF
AGREEMENT2

legacy

02/08/20231 page · PDF
GUARANTEE2

legacy

02/08/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/08/20239 pages · PDF
PARENT_ACC

legacy

02/08/202377 pages · PDF
Confirmation statement

confirmation statement with updates

28/03/20235 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/08/202210 pages · PDF
AGREEMENT2

legacy

09/08/20221 page · PDF
PARENT_ACC

legacy

28/07/202293 pages · PDF
GUARANTEE2

legacy

28/07/20223 pages · PDF
Director appointed

appoint person director company with name date

22/07/20222 pages · PDF
Confirmation statement

confirmation statement with updates

25/03/20225 pages · PDF
MR04

mortgage satisfy charge full

09/02/20221 page · PDF
Director resigned

termination director company with name termination date

03/02/20221 page · PDF
Accounts filed

accounts with accounts type small

28/07/20219 pages · PDF
Confirmation statement

confirmation statement with updates

30/04/20215 pages · PDF
Accounts filed

accounts with accounts type small

24/07/20209 pages · PDF
Confirmation statement

confirmation statement with updates

26/03/20205 pages · PDF
Accounts filed

accounts with accounts type small

30/07/20199 pages · PDF
Director details changed

change person director company with change date

25/04/20192 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20195 pages · PDF
RESOLUTIONS

resolution

12/02/20196 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/02/201926 pages · PDF
MR04

mortgage satisfy charge full

19/12/20181 page · PDF
Accounts filed

accounts with accounts type small

24/07/201817 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20185 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/10/201750 pages · PDF
Address changed

change registered office address company with date old address new address

30/08/20171 page · PDF
Accounts filed

accounts with accounts type small

21/07/20178 pages · PDF
Confirmation statement

confirmation statement with updates

29/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20164 pages · PDF
Director appointed

appoint person director company with name date

19/04/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20153 pages · PDF
TM02

termination secretary company with name termination date

17/04/20151 page · PDF
Director resigned

termination director company with name termination date

16/10/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20144 pages · PDF
Director details changed

change person director company with change date

15/04/20142 pages · PDF
Director details changed

change person director company with change date

15/04/20142 pages · PDF
AP03

appoint person secretary company with name

30/01/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/12/20115 pages · PDF
Accounts date changed

change account reference date company current shortened

24/08/20111 page · PDF
Director resigned

termination director company with name

20/06/20111 page · PDF
Director resigned

termination director company with name

20/06/20111 page · PDF
Director resigned

termination director company with name

20/06/20111 page · PDF
Director resigned

termination director company with name

20/06/20111 page · PDF
TM02

termination secretary company with name

20/06/20111 page · PDF
Address changed

change registered office address company with date old address

20/06/20111 page · PDF
Director appointed

appoint person director company with name

10/06/20112 pages · PDF
Director appointed

appoint person director company with name

10/06/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/01/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20106 pages · PDF
Director details changed

change person director company with change date

05/05/20102 pages · PDF
Director details changed

change person director company with change date

05/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/01/20101 page · PDF
363a

legacy

31/03/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20081 page · PDF
363a

legacy

07/04/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20071 page · PDF
363a

legacy

30/03/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/02/20071 page · PDF
363a

legacy

21/03/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20061 page · PDF
363s

legacy

29/04/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20051 page · PDF
287

legacy

26/10/20041 page · PDF
287

legacy

04/08/20041 page · PDF
88(2)R

legacy

03/04/20042 pages · PDF
363s

legacy

03/04/20048 pages · PDF
288a

legacy

31/03/20042 pages · PDF
287

legacy

03/04/20031 page · PDF
288b

legacy

03/04/20031 page · PDF
288b

legacy

03/04/20031 page · PDF
RESOLUTIONS

resolution

01/04/2003PDF
RESOLUTIONS

resolution

01/04/2003PDF
RESOLUTIONS

resolution

01/04/20031 page · PDF
288a

legacy

28/03/20031 page · PDF
288a

legacy

27/03/20031 page · PDF
288a

legacy

27/03/20031 page · PDF
288a

legacy

27/03/20031 page · PDF
Incorporated

incorporation company

21/03/200317 pages · PDF