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Big Apple Entertainments Property Limited

06956929

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

POTTERNE HOUSE, WIMBORNE, BH21 6RS
Incorporated 09/07/2009

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

41201
Construction of commercial buildings
41202
Construction of domestic buildings

Officers

Mr Michael Richard Erle Appleton

director · Since 11/07/2009

LEISURE OPERATOR

BRITISH · ENGLAND · Age 66

Also on 18 other boards

Mr Duncan Geoffrey Frank Moss

director · Since 01/12/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 70

Also on 54 other boards

Persons with Significant Control

Big Apple Entertainments (Holdings) Limited

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

Potterne House, 1 Potterne Way, Wimborne, BH21 6RS

Reg: 10948013 · Companies House · Limited

Notified 30/06/2022

Former PSCs

American Amusements Holdings Limited

Ceased 29/06/2022

Big Apple Entertainments Limited

Ceased 30/06/2022

Charges2 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 28/02/2019Registered 11/03/2019Satisfied 03/05/2019
charge
outstanding

BANK OF SCOTLAND PLC

Created 29/10/2009Registered 31/10/2009
charge
outstanding

BANK OF SCOTLAND PLC

Created 29/10/2009Registered 31/10/2009