BIGGIN MORRISON INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BIGGIN MORRISON INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BIGGIN MORRISON INVESTMENTS LIMITED was incorporated 7 years ago on 20/07/2016 and has the registered number: 10287055. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BIGGIN MORRISON INVESTMENTS LIMITED was incorporated 7 years ago on 20/07/2016 and has the registered number: 10287055. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BIGGIN MORRISON INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
341 LATIMER ROAD
LONDON
W10 6RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/07/2023 | 02/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON GEORGE STRANGWAYS MORRISON | Aug 1984 | British | Director | 2016-07-20 | CURRENT |
| MR JEREMY RICHARD BIGGIN | Apr 1970 | British | Director | 2016-07-20 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Framley Properties Limited | 2018-07-18 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Addison Developments Limited | 2018-07-18 | Dorchester Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Simon George Strangways Morrison | 2016-07-20 - 2018-07-18 | 8/1984 | London | Significant influence or control |
| Mr Jeremy Richard Biggin | 2016-07-20 - 2018-07-18 | 4/1970 | London | Significant influence or control as firm |
| Mr Richard James Grievson | 2016-07-20 - 2018-07-18 | 3/1950 | Hungerford Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Biggin Morrison Investments Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-10 | 31-03-2023 | £106,804 Cash £920 equity |
| Biggin Morrison Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-07 | 31-03-2022 | £5,795 Cash £-13,865 equity |
| Biggin Morrison Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-06 | 31-03-2021 | £38,804 Cash £-6,020 equity |
| Biggin Morrison Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-26 | 31-03-2020 | £14,073 Cash £-2,625 equity |
| Biggin Morrison Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-25 | 31-03-2019 | £52,555 Cash £509 equity |
| Biggin Morrison Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-10 | 31-03-2018 | £58,236 Cash £1,655 equity |
| Biggin Morrison Investments Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-13 | 31-03-2017 | £56,494 Cash £-17,819 equity |