Biggin Morrison London Two Limited. net worth, address, company information. Free

Company search

Biggin Morrison London Two Limited (number 10239616) is a private limited company started on 2016-06-20 originating in United Kingdom. The enterprise has its registered office at 341 Latimer Road, London W10 6RA. Biggin Morrison London Two Limited operates SIC: 41100 which means "development of building projects".

Company details

Name	Biggin Morrison London Two Limited
Number	10239616
Date of Incorporation:	2016-06-20
End of financial year:	31 March
Address:	341 Latimer Road, London, W10 6RA
SIC code:	41100 - Development of building projects

Moving to the 2 directors that can be found in this company, we can name: Jeremy B. (in the company from 20 June 2016), Simon M. (appointment date: 20 June 2016). The Companies House reports 3 persons of significant control, DT2 0LF Dorchester, Dorset. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Simon M. has substantial control or influence, Jeremy B. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1	2,313,814	2,297,026	2,628,674	4,014,217	384,571	55,826
Total Assets Less Current Liabilities	1	-19,158	-26,687	-42,675	-48,761	30,394	28,614
Number Shares Allotted	1	-	-	-	-	-	-
Shareholder Funds	1	-	-	-	-	-	-

People with significant control

Addison Developments Limited

27 July 2017

Legal authority	England & Wales
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Simon M.

20 June 2016 - 27 July 2017

Nature of control:	significiant influence or control

Jeremy B.

20 June 2016 - 27 July 2017

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AD01) Change of registered address from 341 Latimer Road London W10 6RA United Kingdom on 2024/03/15 to Pound House 62a Highgate High Street London N6 5HX filed on: 15th, March 2024 \| address	Free Download (1 page)

	Download filing
(AD01) Change of registered address from 341 Latimer Road London W10 6RA United Kingdom on 2024/03/15 to Pound House 62a Highgate High Street London N6 5HX filed on: 15th, March 2024 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 4th, July 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2023/06/19 filed on: 25th, June 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 3rd, August 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022/06/19 filed on: 23rd, June 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 102396160002 satisfaction in full. filed on: 7th, October 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 102396160004 satisfaction in full. filed on: 7th, October 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 102396160005 satisfaction in full. filed on: 7th, October 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 102396160001 satisfaction in full. filed on: 7th, October 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 102396160003 satisfaction in full. filed on: 7th, October 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 5th, August 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021/06/19 filed on: 24th, June 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2021/06/18 director's details were changed filed on: 21st, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/06/19 filed on: 22nd, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 24th, May 2020 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 102396160005, created on 2020/01/02 filed on: 6th, January 2020 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 102396160004, created on 2019/12/23 filed on: 24th, December 2019 \| mortgage	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019/06/19 filed on: 21st, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 9th, May 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 23rd, October 2018 \| accounts	Free Download (8 pages)
(PSC02) Notification of a person with significant control 2017/07/27 filed on: 22nd, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017/07/27 filed on: 22nd, June 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017/07/27 filed on: 22nd, June 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/06/19 filed on: 22nd, June 2018 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2017/03/31 filed on: 12th, March 2018 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2017/03/31 filed on: 5th, March 2018 \| accounts	Free Download (1 page)
(SH02) Sub-division of shares on 2017/07/27 filed on: 10th, August 2017 \| capital	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2017/07/27 filed on: 10th, August 2017 \| capital	Free Download (5 pages)
(MR01) Registration of charge 102396160003, created on 2017/07/27 filed on: 1st, August 2017 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 102396160002, created on 2017/07/27 filed on: 1st, August 2017 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 102396160001, created on 2017/07/27 filed on: 28th, July 2017 \| mortgage	Free Download (17 pages)
(CS01) Confirmation statement with updates 2017/06/19 filed on: 23rd, June 2017 \| confirmation statement	Free Download (6 pages)
(NEWINC) Company registration filed on: 20th, June 2016 \| incorporation	Free Download (34 pages)

Companies nearby
Biggin Morrison Investments Limited [0.00 mile]
E.c.c. Services (uk) Limited [0.02 mile]
John Goslett & Co. Limited [0.03 mile]
Highlever Consulting Ltd [0.04 mile]


Thirteen Limited [0.01 mile]
Workplace Wellplace Limited [0.03 mile]
10 West Borough Limited [0.04 mile]
Maxim Fund Management Limited [0.04 mile]