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BIGNELL INVESTMENT GROUP LTD

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

This company is commonly known as Bignell Investment Group Ltd. The company was founded 4 years ago and was given the registration number 12539190. The firm's registered office is in SOLIHULL. You can find them at 18 Willow Drive, Cheswick Green, Solihull, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BIGNELL INVESTMENT GROUP LTD
Company Number:12539190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:18 Willow Drive, Cheswick Green, Solihull, England, B90 4HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Willow Drive, Cheswick Green, Solihull, England, B90 4HN

Director30 March 2020Active
18, Willow Drive, Cheswick Green, Solihull, England, B90 4HN

Director30 March 2020Active

People with Significant Control

Mr Mark David Bignell
Notified on:30 March 2020
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:18, Willow Drive, Solihull, England, B90 4HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jie Bignell
Notified on:30 March 2020
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:18, Willow Drive, Solihull, England, B90 4HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-12-08Accounts

Accounts with accounts type dormant.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2023-01-01Accounts

Accounts with accounts type dormant.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type dormant.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-03-30Incorporation

Incorporation company.

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