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 - LONDON

This company is listed in the following categories:
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

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