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Big Rock Property Investment Limited

Big Rock Property Investment Limited is an active company incorporated on 15 August 2023 with the registered office located in London, Greater London. Big Rock Property Investment Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15072634
Private limited company
Age
2 years 2 months
Incorporated 15 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 15 Aug31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
12, Sheaveshill Parade, Sheaveshill Avenue
London
NW9 6RS
England
Address changed on 9 Sep 2025 (1 month ago)
Previous address was York Eco Business Centre (Office 12) Amy Johnson Way Clifton Moor York YO30 4AG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Turkish • Lives in Turkey • Born in Apr 1973
Director • British • Lives in England • Born in Sep 1951
Director • Turkish • Lives in UK • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Palmer Reed Limited
Iskender Tarsuslugil and Turner Little Company Secretaries Limited are mutual people.
Active
Stoyam Holdings Limited
Turner Little Company Secretaries Limited is a mutual person.
Active
Birchwood Park Homes Limited
Turner Little Company Secretaries Limited is a mutual person.
Active
Concorde Europe Limited
Turner Little Company Secretaries Limited is a mutual person.
Active
Comberry Limited
Turner Little Company Secretaries Limited is a mutual person.
Active
Rapid Companies Limited
Turner Little Company Secretaries Limited is a mutual person.
Active
Swallow Barn Limited
Turner Little Company Secretaries Limited is a mutual person.
Active
Trademarkinformation.Co.UK Limited
Turner Little Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Jul31 Aug 2024
Traded for 13 months
Cash in Bank
£7.63K
Turnover
Unreported
Employees
Unreported
Total Assets
£401.58K
Total Liabilities
-£419.9K
Net Assets
-£18.32K
Debt Ratio (%)
105%
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Registered Address Changed
1 Month Ago on 9 Sep 2025
Turner Little Company Secretaries Limited Resigned
1 Month Ago on 1 Sep 2025
Erdal Buyukkaya Resigned
3 Months Ago on 18 Jul 2025
Ms Ozlem Buyukkaya Appointed
3 Months Ago on 18 Jul 2025
Iskender Tarsuslugil Resigned
5 Months Ago on 28 May 2025
Full Accounts Submitted
5 Months Ago on 14 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Aug 2024
Incorporated
2 Years 2 Months Ago on 15 Aug 2023
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 9 Sep 2025
Registered office address changed from York Eco Business Centre (Office 12) Amy Johnson Way Clifton Moor York YO30 4AG England to 12, Sheaveshill Parade, Sheaveshill Avenue London NW9 6RS on 9 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 1 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Erdal Buyukkaya as a director on 18 July 2025
Submitted on 18 Jul 2025
Appointment of Ms Ozlem Buyukkaya as a director on 18 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Iskender Tarsuslugil as a director on 28 May 2025
Submitted on 5 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 14 May 2025
Confirmation statement made on 14 August 2024 with no updates
Submitted on 28 Aug 2024
Certificate of change of name
Submitted on 18 Aug 2023
Incorporation
Submitted on 15 Aug 2023
Repayment History
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