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47-49 Bignold House Ltd, E7 0EX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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47-49 BIGNOLD HOUSE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 47-49 Bignold House Ltd. The company was founded 5 years ago and was given the registration number 11881522. The firm's registered office is in LONDON. You can find them at 47-49 Bignold Road, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:47-49 BIGNOLD HOUSE LTD
Company Number:11881522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:47-49 Bignold Road, London, United Kingdom, E7 0EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 47 Bignold Road, Bignold Road, Forest Gate, London, England, E7 0EX

Director22 November 2022Active
47-49, Bignold Road, London, United Kingdom, E7 0EX

Director14 March 2019Active
47-49, Bignold Road, London, United Kingdom, E7 0EX

Director14 March 2019Active
47-49, Bignold Road, London, United Kingdom, E7 0EX

Secretary14 March 2019Active
47-49, Bignold Road, London, United Kingdom, E7 0EX

Director14 March 2019Active

People with Significant Control

Mr William Robert Bauckham
Notified on:20 March 2023
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:England
Address:47 Bignold Road, Bignold Road, London, England, E7 0EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Clint
Notified on:14 March 2019
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:United Kingdom
Address:47-49, Bignold Road, London, United Kingdom, E7 0EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Margaret Buntin
Notified on:14 March 2019
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:United Kingdom
Address:47-49, Bignold Road, London, United Kingdom, E7 0EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Karan Patel
Notified on:14 March 2019
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:United Kingdom
Address:47-49, Bignold Road, London, United Kingdom, E7 0EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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