BIG SUR (High Street) Limited
Company 11700931 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Dongbei Wu Director · appointed 2026
0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Violeta Mariana Alvarez Landaluce Director · appointed 2021 · resigned 2026
- Jose Ignacio Alvarez-Landaluce Director · appointed 2021 · resigned 2026
- Lingfeng Chen Director · appointed 2026 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 11700931 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/2018 |
| Address | UNIT 1E BROMSGROVE HOUSE, BROMSGROVE STREET, BIRMINGHAM, B5 6AJ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stelling Properties (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-28
Officers (8)
- Dongbei Wu Director · appointed 2026
Show 7 former officers
- Lingfeng Chen Director · appointed 2026 · resigned 2026
- Violeta Mariana Alvarez Landaluce Director · appointed 2021 · resigned 2026
- Jose Ignacio Alvarez-Landaluce Director · appointed 2021 · resigned 2026
- Gemma Louise Voisin Director · appointed 2018 · resigned 2021
- Nicholas David Walter Broughton Secretary · appointed 2018 · resigned 2020
- Visdirect Services Limited Corporate-director · appointed 2018 · resigned 2021
- Viscorp Services Limited Corporate-director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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