Big Sky Ventures Ltd NORWICH


Big Sky Ventures started in year 2014 as Private Limited Company with registration number 09325961. The Big Sky Ventures company has been functioning successfully for ten years now and its status is active. The firm's office is based in Norwich at Trumpeter House Cygnet Court. Postal code: NR15 2XE.

At present there are 2 directors in the the firm, namely Richard E. and Trevor H.. In addition one secretary - Julie B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Big Sky Ventures Ltd Address / Contact

Office Address Trumpeter House Cygnet Court
Office Address2 Long Stratton
Town Norwich
Post code NR15 2XE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09325961
Date of Incorporation Tue, 25th Nov 2014
Industry Non-trading company
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (79 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Richard E.

Position: Director

Appointed: 14 May 2021

Trevor H.

Position: Director

Appointed: 18 March 2019

Julie B.

Position: Secretary

Appointed: 21 February 2017

Kay M.

Position: Director

Appointed: 08 February 2021

Resigned: 23 May 2023

Alison T.

Position: Director

Appointed: 05 February 2021

Resigned: 14 May 2021

Sandra D.

Position: Director

Appointed: 23 May 2019

Resigned: 06 November 2020

Stuart B.

Position: Director

Appointed: 09 March 2016

Resigned: 08 October 2018

Leah M.

Position: Secretary

Appointed: 09 March 2016

Resigned: 21 February 2017

Deborah L.

Position: Secretary

Appointed: 24 June 2015

Resigned: 09 March 2016

Sandra D.

Position: Director

Appointed: 25 November 2014

Resigned: 07 April 2019

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats identified, there is South Norfolk Council from Norwich, England. The abovementioned PSC is classified as "a local authority", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is John F. This PSC .

South Norfolk Council

South Norfolk House Cygnet Court, Long Stratton, Norwich, NR15 2XE, England

Legal authority Local Government Act
Legal form Local Authority
Notified on 6 April 2016
Nature of control: significiant influence or control

John F.

Notified on 6 April 2016
Ceased on 3 January 2024
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth4 624 318       
Balance Sheet
Cash Bank On Hand  8922 6552 9981 8607041 173
Current Assets141 00786 8741 3622 655    
Debtors13 796 470326 857    
Net Assets Liabilities  6 223 8387 008 444    
Other Debtors  184 366184 366  184 366184 366
Property Plant Equipment   12 278    
Total Inventories  10 284 04916 433 620 30 783 01429 315 634 
Cash Bank In Hand127 211       
Reserves/Capital
Called Up Share Capital4 625 000       
Profit Loss Account Reserve-682       
Shareholder Funds4 624 318       
Other
Accrued Liabilities Deferred Income      2 500760 248
Accumulated Depreciation Impairment Property Plant Equipment   734 5 3848 0883 993
Additions Other Than Through Business Combinations Investment Property Fair Value Model   1 708 303    
Administrative Expenses      541 948647 263
Amounts Owed By Related Parties     1 607839 
Amounts Owed To Group Undertakings  2 5235 5107 0007 0001 487 4411 494 318
Amounts Owed To Group Undertakings Participating Interests  6 343 219409 445    
Average Number Employees During Period   56   
Cash Cash Equivalents     708 3847 499 48214 145 372
Comprehensive Income Expense      2 192 918966 067
Corporation Tax Payable  15 718   39 851184 148
Cost Sales      20 320 94818 342 988
Creditors141 68988 0041 750 0009 159 8008 1018 1229 500 
Current Tax For Period      62 050161 010
Deferred Income      434 387434 387
Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit      -310 679 
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences      27 306165 943
Further Item Tax Increase Decrease Component Adjusting Items      29 95780 476
Gain Loss From Sales Investment Properties Recognised In Profit Or Loss      2 000 
Income Taxes Paid Refund Classified As Operating Activities       -38 912
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model   183 599    
Increase Decrease In Depreciation Impairment Property Plant Equipment   734    
Increase From Depreciation Charge For Year Property Plant Equipment      2 704904
Interest Paid Classified As Operating Activities      -1 439 827-1 511 388
Interest Paid To Group Undertakings      1 439 8271 511 388
Interest Payable Similar Charges Finance Costs      1 439 8271 511 388
Interest Received Classified As Investing Activities      -75-40 849
Investment Property  4 601 1006 493 002 6 814 8026 949 5027 400 502
Investments Fixed Assets4 625 000 5 730 0006 343 2006 343 2006 343 2006 343 2006 343 200
Investments In Subsidiaries  5 730 0006 343 2006 343 2006 343 2006 343 200 
Loans From Group Undertakings Participating Interests     29 459 80033 559 80031 559 800
Net Cash Generated From Operations      -3 922 019-10 155 341
Net Current Assets Liabilities-682-1 130-2 756-3 957-5 103   
Net Finance Income Costs      7540 849
Other Creditors  383 131810 9141 1011 1222 50054 042
Other Interest Receivable Similar Income Finance Income      7540 849
Other Remaining Borrowings     27 459 80031 559 80020 559 800
Other Taxation Social Security Payable  3 8736 939    
Pension Other Post-employment Benefit Costs Other Pension Costs      11 64212 786
Percentage Class Share Held In Subsidiary   100100100100100
Prepayments Accrued Income      231 93190 522
Profit Loss   1 2021 1461 159-2 534-2 781
Property Plant Equipment Gross Cost   13 012 15 27516 444 
Provisions For Liabilities Balance Sheet Subtotal  35 37841 462    
Staff Costs Employee Benefits Expense      306 791374 501
Tax Decrease Increase From Effect Revenue Exempt From Taxation      65 113 
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss      1 078 
Tax Tax Credit On Profit Or Loss On Ordinary Activities      89 356326 953
Total Additions Including From Business Combinations Property Plant Equipment   13 012  1 169 
Total Assets Less Current Liabilities4 624 3184 723 8705 727 2446 339 2436 338 097   
Total Borrowings     27 459 8002 000 00011 000 000
Trade Creditors Trade Payables  1 564 2716 287 334 1 100 1961 933 200748 818
Trade Debtors Trade Receivables  13 33693 968 251 1291 946 521894 497
Voting Power In Subsidiary If Different From Ownership Interest Percent   100100100100100
Wages Salaries      270 246329 579
Creditors Due Within One Year141 689       
Net Assets Liability Excluding Pension Asset Liability4 624 318       
Number Shares Allotted4 625 000       
Par Value Share1       
Percentage Subsidiary Held100       
Share Capital Allotted Called Up Paid4 625 000       
Fixed Assets4 625 0004 725 000      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On Wed, 10th Jan 2024 new director was appointed.
filed on: 15th, January 2024
Free Download (2 pages)

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