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BIGGIN MORRISON DEVELOPMENTS LIMITED

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

This company is commonly known as Biggin Morrison Developments Limited. The company was founded 11 years ago and was given the registration number 08206764. The firm's registered office is in LONDON. You can find them at 341 Latimer Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BIGGIN MORRISON DEVELOPMENTS LIMITED
Company Number:08206764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2012
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:341 Latimer Road, London, United Kingdom, W10 6RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manger House, 62a Highgate High Street, London, England, N6 5HX

Director18 April 2013Active
341 Latimer Road, London, United Kingdom, W10 6RA

Director07 September 2012Active

People with Significant Control

Addison Developments Limited
Notified on:31 August 2018
Status:Active
Country of residence:England
Address:The Estate Office, Melbury Sampford, Dorchester, England, DT2 0LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jeremy Richard Biggin
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:Manger House, 62a Highgate High Street, London, England, N6 5HX
Nature of control:
  • Significant influence or control
Mr Simon George Strangways Morrison
Notified on:06 April 2016
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:United Kingdom
Address:341 Latimer Road, London, United Kingdom, W10 6RA
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-07Gazette

Gazette dissolved voluntary.

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2022-11-22Gazette

Gazette notice voluntary.

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2022-11-10Dissolution

Dissolution application strike off company.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with updates.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2018-09-16Persons with significant control

Cessation of a person with significant control.

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2018-09-16Persons with significant control

Cessation of a person with significant control.

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2018-09-16Persons with significant control

Notification of a person with significant control.

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2018-08-13Accounts

Accounts with accounts type total exemption full.

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2017-09-15Confirmation statement

Confirmation statement with updates.

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2017-08-30Accounts

Accounts with accounts type total exemption full.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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2016-01-07Officers

Change person director company with change date.

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2016-01-07Address

Change registered office address company with date old address new address.

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2015-12-17Officers

Change person director company with change date.

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2015-12-17Officers

Change person director company with change date.

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2015-12-17Officers

Change person director company with change date.

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