This company is commonly known as Biggin Hill Residents Company Limited. The company was founded 18 years ago and was given the registration number 05509792. The firm's registered office is in PETERBOROUGH. You can find them at Unit 8 Minerva Business Park, Lynch Wood, Peterborough, . This company's SIC code is 98000 - Residents property management.
Name | : | BIGGIN HILL RESIDENTS COMPANY LIMITED |
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Company Number | : | 05509792 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 July 2005 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 8 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT | Corporate Secretary | 04 August 2005 | Active |
Hays Lane House, Hays Lane, London, England, SE1 2HB | Director | 01 December 2021 | Active |
Hays Lane House, Hays Lane, London, England, SE1 2HB | Corporate Director | 04 August 2005 | Active |
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Secretary | 15 July 2005 | Active |
1, James Street, London, W1U 1DR | Director | 01 October 2008 | Active |
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Director | 15 July 2005 | Active |
Annington Nominees Limited | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Hays Lane House, Hays Lane, London, England, SE1 2HB |
Nature of control | : |
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Date | Category | Description | |
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2024-02-06 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-05 | Officers | Change corporate director company with change date. | Download |
2024-02-05 | Officers | Change person director company with change date. | Download |
2024-02-05 | Officers | Change person director company with change date. | Download |
2024-02-01 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-31 | Officers | Change person director company with change date. | Download |
2024-01-31 | Officers | Change corporate director company with change date. | Download |
2024-01-31 | Officers | Change person director company with change date. | Download |
2024-01-16 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-16 | Officers | Change corporate director company with change date. | Download |
2023-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-23 | Accounts | Accounts with accounts type dormant. | Download |
2023-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-06 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-08 | Accounts | Accounts with accounts type dormant. | Download |
2021-12-02 | Officers | Appoint person director company with name date. | Download |
2021-12-02 | Officers | Termination director company with name termination date. | Download |
2021-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-12 | Accounts | Accounts with accounts type dormant. | Download |
2020-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-22 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-24 | Accounts | Accounts with accounts type dormant. | Download |
2018-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
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