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BIGNELL SHACKLADY & EWING LIMITED

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

This company is commonly known as Bignell Shacklady & Ewing Limited. The company was founded 30 years ago and was given the registration number 02870418. The firm's registered office is in . You can find them at 95 Spencer Street, Birmingham, , . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:BIGNELL SHACKLADY & EWING LIMITED
Company Number:02870418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:95 Spencer Street, Birmingham, B18 6DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Saint Bernards Road, Solihull, B92 7BB

Secretary09 November 1993Active
1 Pinewood Drive, Little Haywood, Stafford, ST18 0NX

Director09 November 1993Active
30 Saint Bernards Road, Solihull, B92 7BB

Director09 November 1993Active
19 Ashleigh Road, Solihull, B91 1AE

Director09 November 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 November 1993Active

People with Significant Control

Mr Alistair James Ewing
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:95 Spencer Street, B18 6DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter John Shacklady
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:95 Spencer Street, B18 6DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Karen Jayne Bignell
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:95 Spencer Street, B18 6DA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type total exemption full.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type total exemption full.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type total exemption full.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type total exemption full.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2015-11-05Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-05-23Accounts

Accounts with accounts type total exemption small.

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2013-10-21Annual return

Annual return company with made up date full list shareholders.

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2013-07-17Accounts

Accounts with accounts type total exemption small.

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2012-10-31Annual return

Annual return company with made up date full list shareholders.

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2012-06-14Accounts

Accounts with accounts type total exemption small.

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2011-10-21Annual return

Annual return company with made up date full list shareholders.

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