The Big Domain Limited

Active04707652 Private limited company
Incorporated
21 March 2003 (23 years)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Travel Chapter House
Gammaton Road
Bideford
EX39 4DF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2026
British
Born April 1975 (51)
Director · Appointed 11 April 2016
British
Born October 1978 (48)
Officer history (12 former)
8 June 2026
Appointed Silver, Adam as Director
8 June 2026
Resigned Roome, Mark Simon as Director
9 January 2026
Resigned Buss, Timothy John Andrew as Director
9 January 2026
Appointed Roome, Mark Simon as Director
22 July 2022
Appointed Buss, Timothy John Andrew as Director
7 January 2022
Resigned Morris, James Peter as Director
11 April 2016
Appointed Mcclure, Jayne Claire as Director
11 September 2014
Resigned Morris, Sandra Josephine as Secretary
1 September 2014
Resigned Morris, Simon Lenard as Director
29 January 2014
Appointed Morris, Sandra Josephine as Secretary
1 June 2011
Resigned Atkins, Charlotte as Secretary
1 June 2011
Appointed Morris, Simon Lenard as Director
1 June 2011
Appointed Morris, James Peter as Director
1 June 2011
Resigned Atkins, Charlotte as Director
1 June 2011
Resigned Wickers, David Charles as Director
1 June 2011
Resigned Thorp, Roger Toogood as Director
1 June 2011
Resigned Thorp, Lucy Margaret as Director
25 March 2004
Appointed Atkins, Charlotte as Director
21 March 2003
Appointed Atkins, Charlotte as Secretary
21 March 2003
Resigned Bourse Nominees Limited as Corporate Nominee Director
21 March 2003
Appointed Thorp, Lucy Margaret as Director
21 March 2003
Appointed Bourse Nominees Limited as Corporate Nominee Director
21 March 2003
Appointed Thorp, Roger Toogood as Director
21 March 2003
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
21 March 2003
Appointed Wickers, David Charles as Director
21 March 2003
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 8857472

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Other filing
31 July 2026Other filing
31 July 2026Accounts filing
31 July 2026Audit exemption subsidiary accounts31 October 2025
19 June 2026Appointment of a director
Show all recent filings

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