Bigg Regeneration (general Partner) Limited

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General information

Name:

Bigg Regeneration (general Partner) Ltd

Office Address:

C/o Scottish Canals Canal House 1 Applecross Street G4 9SP Glasgow

Number: SC433313

Incorporation date: 2012-09-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Bigg Regeneration (general Partner) Limited company has been in this business for at least twelve years, having started in 2012. Started with Registered No. SC433313, Bigg Regeneration (general Partner) is categorised as a Private Limited Company with office in C/o Scottish Canals Canal House, Glasgow G4 9SP. The company's declared SIC number is 68209, that means Other letting and operating of own or leased real estate. 2022-03-31 is the last time the accounts were reported.

At the moment, the directors officially appointed by the following limited company include: Fiona M. assigned to lead the company in 2022, William K. assigned to lead the company in 2021 in December, Richard M. assigned to lead the company in 2020 in February and John T.. At least one secretary in this firm is a limited company: Igloo Regeneration Limited.

Company staff

Fiona M.

Role: Director

Appointed: 08 December 2022

Latest update: 13 March 2024

William K.

Role: Director

Appointed: 09 December 2021

Latest update: 13 March 2024

Richard M.

Role: Director

Appointed: 20 February 2020

Latest update: 13 March 2024

John T.

Role: Director

Appointed: 17 December 2018

Latest update: 13 March 2024

Igloo Regeneration Limited

Role: Corporate Secretary

Appointed: 24 January 2013

Address: Great Ancoats Street, Manchester, M4 5AD, England

Latest update: 13 March 2024

People with significant control

The companies that control the firm are: Pfpc 1 General Partner Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Cheapside, EC2V 6EE and was registered as a PSC under the registration number 11273095. Bwb General Partner Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Glasgow at Applecross Street, G4 9SP and was registered as a PSC under the registration number Sc432954.

Pfpc 1 General Partner Limited
Address: 80 Cheapside, London, EC2V 6EE, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 11273095
Notified on 3 May 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Bwb General Partner Limited
Address: Canal House Applecross Street, Glasgow, G4 9SP, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Scotland
Registration number Sc432954
Notified on 3 May 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Claire L.
Notified on 4 May 2018
Ceased on 4 May 2018
Nature of control:
substantial control or influence
Stephen D.
Notified on 6 April 2016
Ceased on 4 May 2018
Nature of control:
substantial control or influence
David S.
Notified on 6 April 2016
Ceased on 3 May 2018
Nature of control:
substantial control or influence
Timothy S.
Notified on 3 May 2018
Ceased on 3 May 2018
Nature of control:
substantial control or influence
Christopher J.
Notified on 3 May 2018
Ceased on 3 May 2018
Nature of control:
substantial control or influence
Mark N.
Notified on 6 April 2016
Ceased on 3 May 2018
Nature of control:
substantial control or influence
Katie H.
Notified on 6 April 2016
Ceased on 3 May 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to March 31, 2023 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (43 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
11
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