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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, Hampshire. Big Sur (31 High Street) Limited was registered 2 years 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14700561
Private limited company
Age
2 years 8 months
Incorporated
2 March 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 March 2025
(8 months ago)
Next confirmation dated
1 March 2026
Due by
15 March 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
2 Mar
⟶
31 Dec 2023
(10 months)
Accounts type is
Small
Next accounts for period
31 August 2024
Due by
26 December 2025
(1 month remaining)
Learn more about Big Sur (31 High Street) Limited
Contact
Update Details
Address
Coxford Farm Depot Overton Road
Micheldever Station
Winchester
Hampshire
SO21 3AN
United Kingdom
Same address since
incorporation
Companies in SO21 3AN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Andrew Stephen James Walker
Director • British • Lives in UK • Born in Dec 1967
Violeta Mariana Alvarez-Landaluce
Director • British • Lives in England • Born in Oct 1974
William James Alexander Dear
Director • British • Lives in UK • Born in Jan 1984
Jose Ignacio Alvarez-Landaluce
Director • British • Lives in UK • Born in Jun 1976
Giles Leon Prego Murray
Director • British • Lives in England • Born in Dec 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sculptor UK Student Investments Limited
Giles Leon Prego Murray and William James Alexander Dear are mutual people.
Active
Boyn Hill Court Management Company Limited
Andrew Stephen James Walker is a mutual person.
Active
Forest Healthcare Limited
Giles Leon Prego Murray is a mutual person.
Active
Smugglers Ride Management Company (1996) Limited
Andrew Stephen James Walker is a mutual person.
Active
Stelling Properties Limited
Andrew Stephen James Walker is a mutual person.
Active
Newco A 13 Limited
Giles Leon Prego Murray is a mutual person.
Active
Newco B 13 Limited
Giles Leon Prego Murray is a mutual person.
Active
Gravity Fitness Limited
William James Alexander Dear is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
3 Mar
⟶
31 Dec 2023
Traded for
10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£11.91M
Total Liabilities
-£11.92M
Net Assets
-£12K
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
1 Month Ago on 26 Sep 2025
Confirmation Submitted
8 Months Ago on 12 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 9 Sep 2024
Mr William James Alexander Dear Appointed
1 Year 3 Months Ago on 16 Jul 2024
Mr Giles Leon Prego Murray Appointed
1 Year 3 Months Ago on 16 Jul 2024
Andrew Stephen James Walker Resigned
1 Year 3 Months Ago on 16 Jul 2024
Stelling Properties (Holdings ) Limited (PSC) Resigned
1 Year 3 Months Ago on 16 Jul 2024
Spsre I Llp (PSC) Appointed
1 Year 3 Months Ago on 16 Jul 2024
Mr Andrew Stephen James Walker Appointed
1 Year 4 Months Ago on 27 Jun 2024
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Get Credit Report
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Documents
Current accounting period shortened from 31 December 2024 to 31 August 2024
Submitted on 26 Sep 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 12 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 9 Sep 2024
Termination of appointment of Andrew Stephen James Walker as a director on 16 July 2024
Submitted on 24 Jul 2024
Appointment of Mr Giles Leon Prego Murray as a director on 16 July 2024
Submitted on 24 Jul 2024
Appointment of Mr William James Alexander Dear as a director on 16 July 2024
Submitted on 24 Jul 2024
Notification of Spsre I Llp as a person with significant control on 16 July 2024
Submitted on 22 Jul 2024
Cessation of Stelling Properties (Holdings ) Limited as a person with significant control on 16 July 2024
Submitted on 22 Jul 2024
Appointment of Mr Andrew Stephen James Walker as a director on 27 June 2024
Submitted on 27 Jun 2024
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Repayment History
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