This company is commonly known as Bignell & Associates Limited. The company was founded 22 years ago and was given the registration number 04338866. The firm's registered office is in LONDON. You can find them at 5 Churchill Place, Canary Wharf, London, England. This company's SIC code is 74990 - Non-trading company.
| Name | : | BIGNELL & ASSOCIATES LIMITED |
|---|---|---|
| Company Number | : | 04338866 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Churchill Place, Canary Wharf, London, England, E14 5HU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Corporate Secretary | 01 November 2014 | Active |
| 5, Churchill Place, Canary Wharf, London, E14 5HU | Director | 18 September 2019 | Active |
| 5, Churchill Place, Canary Wharf, London, E14 5HU | Director | 18 September 2019 | Active |
| 11 Sweetcroft Lane, Hillingdon, UB10 9LD | Secretary | 12 December 2001 | Active |
| 6 Hedgecourt Place, Felbridge, RH10 2PJ | Secretary | 12 April 2007 | Active |
| Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YQ | Secretary | 01 January 2013 | Active |
| 130, Wilton Road, London, SW1V 1LQ | Secretary | 02 January 2014 | Active |
| 42 Dalmore Road, London, SE21 8HB | Secretary | 10 October 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 12 December 2001 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 04 August 2015 | Active |
| 11 Sweetcroft Lane, Hillingdon, UB10 9LD | Director | 12 December 2001 | Active |
| 6 Hedgecourt Place, Felbridge, RH19 2PJ | Director | 12 April 2007 | Active |
| 130, Wilton Road, London, SW1V 1LQ | Director | 27 April 2015 | Active |
| Merfield Straight Lane, Rode, Bath, BA3 6PG | Director | 12 April 2007 | Active |
| The Curve Building, Axis Business Park, Hurricane Way, Langley, United Kingdom, SL3 8AG | Director | 04 February 2019 | Active |
| 5, Churchill Place, Canary Wharf, London, E14 5HU | Director | 28 March 2017 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 01 November 2014 | Active |
| 130, Wilton Road, London, SW1V 1LQ | Director | 01 November 2014 | Active |
| 130, Wilton Road, London, SW1V 1LQ | Director | 02 January 2014 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 01 November 2014 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 12 December 2001 | Active |
| Balfour Beatty Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Churchill Place, London, England, E14 5HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-23 | Officers | Appoint person director company with name date. | Download |
| 2019-09-23 | Officers | Termination director company with name termination date. | Download |
| 2019-09-23 | Officers | Appoint person director company with name date. | Download |
| 2019-09-13 | Officers | Termination director company with name termination date. | Download |
| 2019-03-07 | Officers | Change person director company with change date. | Download |
| 2019-03-05 | Officers | Appoint person director company with name date. | Download |
| 2019-03-01 | Officers | Termination director company with name termination date. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-25 | Officers | Termination director company with name termination date. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-12 | Officers | Change person director company with change date. | Download |
| 2017-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-03 | Officers | Appoint person director company with name date. | Download |
| 2017-03-31 | Officers | Termination director company with name termination date. | Download |
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