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BIGGS BEIT LTD

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

This company is commonly known as Biggs Beit Ltd. The company was founded 9 years ago and was given the registration number 09135681. The firm's registered office is in LUTON. You can find them at Victoria House Victoria Street, 14 - 26 Victoria Street, Luton, Bedfordshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:BIGGS BEIT LTD
Company Number:09135681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2014
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Victoria House Victoria Street, 14 - 26 Victoria Street, Luton, Bedfordshire, England, LU1 2UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Benington Close, Luton, England, LU2 7YJ

Director17 July 2014Active
Suite 2, Unit 19, Boscombe Road, Dunstable, England, LU5 4SB

Director18 May 2021Active
23, Torquay Drive, Luton, LU4 9LL

Director30 March 2015Active

People with Significant Control

Mrs Sibonile Sitauze
Notified on:01 February 2023
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:23, Benington Close, Luton, England, LU2 7YJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Bigboy Sitauze
Notified on:28 July 2017
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Unit 19, Boscombe Road, Dunstable, England, LU5 4SB
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Bigboy Sitauze
Notified on:28 July 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Suite 2, Unit 19, Dunstable, England, LU5 4SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-30Confirmation statement

Confirmation statement with no updates.

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2024-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-26Address

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

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2023-09-26Address

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

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2023-09-26Address

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

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2023-09-26Address

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

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2023-09-26Address

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

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2023-09-11Accounts

Accounts with accounts type unaudited abridged.

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2023-04-10Confirmation statement

Confirmation statement with updates.

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2023-03-27Persons with significant control

Cessation of a person with significant control.

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2023-03-24Persons with significant control

Change to a person with significant control.

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2023-03-24Persons with significant control

Change to a person with significant control.

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2023-03-23Persons with significant control

Notification of a person with significant control.

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2022-09-05Accounts

Accounts with accounts type unaudited abridged.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

Download
2022-08-09Persons with significant control

Change to a person with significant control.

Download
2022-01-11Address

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

Download
2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-05-20Officers

Appoint person director company with name date.

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2021-01-19Accounts

Accounts with accounts type unaudited abridged.

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2020-09-09Mortgage

Mortgage satisfy charge full.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-05-29Officers

Change person director company with change date.

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2020-05-29Officers

Change person director company with change date.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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