BIGNALL GROUP LTD - DARLINGTON


Company Profile Company Filings

Overview

BIGNALL GROUP LTD is a Private Limited Company from DARLINGTON and has the status: Active.
BIGNALL GROUP LTD was incorporated 46 years ago on 17/03/1976 and has the registered number: 01249631. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2023.

BIGNALL GROUP LTD - DARLINGTON

This company is listed in the following categories:
33120 - Repair of machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021 31/01/2023

Registered Office

BUTLER HOUSE
DARLINGTON
CO. DURHAM
DL1 2DD

This Company Originates in : United Kingdom
Previous trading names include:
BIGNALL LUBRITEC LIMITED (until 22/01/2016)

Confirmation Statements

Last Statement Next Statement Due
01/01/2022 15/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANCES ANABEL SAND Sep 1973 British Director 2009-05-01 CURRENT
MR DAVID LAND Feb 1954 British Director 2018-12-20 CURRENT
MR OLIVER CHARLES BIGNALL Sep 1970 British Director 1998-05-01 CURRENT
MR JOHN ROGER BIGNALL Jun 1944 British Director CURRENT
MR JOHN ROGER BIGNALL Jun 1944 British Secretary CURRENT
MR PHILIP WADSWORTH Sep 1942 British Director RESIGNED
MR PAUL HIGGINBOTTOM May 1958 British Director 2018-07-01 UNTIL 2020-01-10 RESIGNED
CHRISTOPHER ROY HARVEY Feb 1946 British Director 1998-12-01 UNTIL 2000-10-25 RESIGNED
MR ROBERT DURHAM May 1939 British Director 1995-08-02 UNTIL 1998-04-30 RESIGNED
WENDY BIGNALL Jul 1945 Director RESIGNED
MR IAN BEAVERSTOCK Mar 1965 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Roger Bignall 2016-04-06 6/1944 Ownership of shares 25 to 50 percent
Mr Oliver Charles Bignall 2016-04-06 9/1970 Darlington   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Bignall Group Limited - Accounts to registrar (filleted) - small 18.2 2021-04-27 30-04-2020 £1,007,054 Cash £2,010,507 equity
Bignall Group Limited - Accounts to registrar (filleted) - small 18.2 2020-01-28 30-04-2019 £968,240 Cash £1,949,313 equity
Bignall Group Limited - Accounts to registrar (filleted) - small 18.2 2019-02-01 30-04-2018 £695,339 Cash £1,793,038 equity
Bignall Group Limited - Accounts to registrar (filleted) - small 17.3 2018-01-25 30-04-2017 £624,734 Cash £1,705,016 equity
Bignall Group Limited - Abbreviated accounts 16.3 2017-02-01 30-04-2016 £534,483 Cash £1,752,151 equity
Bignall Group Limited - Limited company - abbreviated - 11.9 2016-01-29 30-04-2015 £433,322 Cash £1,710,873 equity
Bignall Lubritec Limited - Limited company - abbreviated - 11.6 2015-01-31 30-04-2014 £244,744 Cash £1,535,985 equity

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