UKBizDB.co.uk

EMERALD BIGGLESWADE 2 LTD

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

This company is commonly known as Emerald Biggleswade 2 Ltd. The company was founded 5 years ago and was given the registration number 11576017. The firm's registered office is in LONDON. You can find them at 50 New Bond Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EMERALD BIGGLESWADE 2 LTD
Company Number:11576017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:50 New Bond Street, London, W1S 1BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, New Bond Street, London, W1S 1BJ

Director18 July 2023Active
50, New Bond Street, London, W1S 1BJ

Director01 August 2019Active
50, New Bond Street, London, W1S 1BJ

Director18 September 2018Active
50, New Bond Street, London, W1S 1BJ

Director18 September 2018Active

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
2024-04-02Confirmation statement

Confirmation statement with updates.

Download
2023-09-15Confirmation statement

Confirmation statement with updates.

Download
2023-09-14Accounts

Accounts with accounts type small.

Download
2023-07-18Officers

Appoint person director company with name date.

Download
2023-07-05Officers

Termination director company with name termination date.

Download
2022-09-26Accounts

Accounts with accounts type small.

Download
2022-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-09-04Accounts

Accounts with accounts type small.

Download
2021-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-11Officers

Change person director company with change date.

Download
2020-10-03Confirmation statement

Confirmation statement with no updates.

Download
2020-09-10Accounts

Accounts with accounts type small.

Download
2020-02-06Officers

Termination director company with name termination date.

Download
2020-02-06Resolution

Resolution.

Download
2020-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-04Confirmation statement

Confirmation statement with no updates.

Download
2019-08-01Officers

Appoint person director company with name date.

Download
2019-07-05Address

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

Download
2019-02-26Accounts

Change account reference date company current extended.

Download
2019-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-09-28Accounts

Change account reference date company current shortened.

Download
2018-09-18Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.