BIGNELL & ASSOCIATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BIGNELL & ASSOCIATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BIGNELL & ASSOCIATES LIMITED was incorporated 22 years ago on 12/12/2001 and has the registered number: 04338866. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BIGNELL & ASSOCIATES LIMITED was incorporated 22 years ago on 12/12/2001 and has the registered number: 04338866. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BIGNELL & ASSOCIATES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 CHURCHILL PLACE
LONDON
ENGLAND
E14 5HU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BNOMS LIMITED | Corporate Secretary | 2014-11-01 | CURRENT | ||
MR PAUL DAVID ENGLAND | Feb 1970 | British | Director | 2019-09-18 | CURRENT |
MR ANDREW THOMAS BEAUMONT | Oct 1966 | British | Director | 2019-09-18 | CURRENT |
DAVID STUART JAMES | Oct 1945 | British | Director | 2007-04-12 UNTIL 2014-01-02 | RESIGNED |
MR STEPHEN DEREK BINGHAM | Jan 1959 | British | Secretary | 2007-04-12 UNTIL 2007-10-10 | RESIGNED |
LESLEY BIGNELL | Oct 1947 | Secretary | 2001-12-12 UNTIL 2007-09-12 | RESIGNED | |
MR RICHARD JAMES PROCTOR | Secretary | 2013-01-01 UNTIL 2014-01-02 | RESIGNED | ||
MR NIKOLAS WILLIAM WESTON | Secretary | 2014-01-02 UNTIL 2014-10-31 | RESIGNED | ||
NIKOLAS WILLIAM WESTON | Oct 1951 | British | Secretary | 2007-10-10 UNTIL 2013-01-01 | RESIGNED |
MICHAEL ROBERT BIGNELL | Feb 1946 | British | Director | 2001-12-12 UNTIL 2014-01-02 | RESIGNED |
MR CHRISTOPHER WILLIAM HEALY | Nov 1960 | British | Director | 2015-04-27 UNTIL 2015-08-03 | RESIGNED |
MR COLIN MICHAEL PRYCE | Jan 1963 | British,Jamaican | Director | 2014-11-01 UNTIL 2018-10-25 | RESIGNED |
MR DAVID ROSS MERCER | May 1958 | British | Director | 2017-03-28 UNTIL 2019-02-04 | RESIGNED |
JONATHAN LAGAN | Sep 1975 | British | Director | 2019-02-04 UNTIL 2019-08-28 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-12-12 UNTIL 2001-12-12 | RESIGNED | ||
MR ANDREW ROBERT ASTIN | Jun 1956 | British | Director | 2015-08-04 UNTIL 2017-03-28 | RESIGNED |
MR STEPHEN DEREK BINGHAM | Jan 1959 | British | Director | 2007-04-12 UNTIL 2014-10-31 | RESIGNED |
MR STEPHEN JOHN REFFITT | Feb 1958 | British | Director | 2014-01-02 UNTIL 2014-10-31 | RESIGNED |
GAVIN RUSSELL | Apr 1981 | British | Director | 2014-11-01 UNTIL 2019-09-18 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-12-12 UNTIL 2001-12-12 | RESIGNED | ||
MR MARTIN TERENCE ALAN PURVIS | May 1952 | British | Director | 2014-11-01 UNTIL 2015-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Balfour Beatty Group Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |