Biggin Morrison Developments Limited in London, W10 6RA

Description

Data updated on: 26-04-2023

Located in 341 Latimer Road, London W10 6RA Biggin Morrison Developments Limited was classified as a Private Limited Company registered under the 08206764 Companies House Reg No. The company was established on 2012/09/07. Biggin Morrison Developments Limited had existed on the local market for at least eleven years.

Our info about this particular company's members implies that the last two directors were: Jeremy B. and Simon M. who became the part of the company on 2013/04/18 and 2012/09/07.

The companies with significant control over this firm were as follows: Addison Developments Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Dorchester at Melbury Sampford, DT2 0LF, Dorset and was registered as a PSC under the reg no 03343045.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency
Net Worth	15	-7 993	317	-1 401

Balance Sheet
Cash Bank In Hand	15	64 409	142 227	3 604
Cash Bank On Hand				3 604	131 641	111 694	63 203	53 340	51 006	48 846
Current Assets	15	758 911	3 307 483	2 639 499	3 051 714	118 720	64 276	54 633	51 813	48 846
Debtors	15	1 154	3 165 256	2 635 895	2 920 073	7 026	1 073	1 293	807
Other Debtors				412	412	508	585	506	508
Stocks Inventory		693 348
Net Assets Liabilities Including Pension Asset Liability	15	-7 993

Capital & Reserves
Called Up Share Capital	15	15	15	15
Profit Loss Account Reserve		-8 008	302	-1 416
Shareholder Funds	15	-7 993	317	-1 401

Other Financial Data
Accounting Period Subsidiary			2 015	2 016
Accrued Liabilities				1 925	1 925	1 925	3 360	1 080	720	720
Amounts Owed By Group Undertakings				2 635 483	2 919 661	6 290	488	787	299
Amounts Owed To Group Undertakings					14 685	60 328	8 277	2 027	1 774
Average Number Employees During Period						2	2	2	2	2
Bank Borrowings Overdrafts						12
Creditors				2 640 903	3 049 385	123 171	50 445	41 914	41 302	31 465
Creditors Due Within One Year		766 904	3 307 167	2 640 903
Investments Fixed Assets			2	3	5	4	4	3	3
Investments In Group Undertakings				3	5
Net Current Assets Liabilities	15	-7 993	315	-1 404	2 328	-4 451	13 831	12 719	10 511	17 381
Number Shares Allotted	15	15	15	15
Other Investments Other Than Loans					5	4	4	3	3	-3
Par Value Share	1	1	1	1
Recoverable Value-added Tax						230
Share Capital Allotted Called Up Paid	15	15	15	15
Total Assets Less Current Liabilities		-7 993	317	-1 401	2 333	-4 447	13 835	12 722	10 514	17 381
Trade Creditors Trade Payables					8 051	8 164	8 164	8 164	8 164
Corporation Tax Payable										101
Capital Employed	15	-7 993

Company staff

Jeremy B.

Role: Director

Appointed: 18 April 2013

Latest update: 19 November 2023

Simon M.

Role: Director

Appointed: 07 September 2012

Latest update: 19 November 2023

People with significant control

Addison Developments Limited

Address: The Estate Office Melbury Sampford, Dorchester, Dorset, DT2 0LF, England

Legal authority Companies House Act 2006

Legal form Limited Company

Country registered England

Place registered Registrar Of Companies England & Wales

Registration number 03343045

Notified on 31 August 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Jeremy B.

Notified on 6 April 2016

Ceased on 31 August 2018

Nature of control:

substantial control or influence

Simon M.

Notified on 6 April 2016

Ceased on 31 August 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	21 September 2023
Confirmation statement last made up date	07 September 2022

Annual Accounts
Start Date For Period Covered By Report	2012-09-07
End Date For Period Covered By Report	2013-03-31
Annual Accounts 22 June 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	22 June 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	29 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts 14 August 2014
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	14 August 2014
Annual Accounts 5 March 2014
Date Approval Accounts	5 March 2014

Biggin Morrison Developments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jeremy B.

Simon M.

People with significant control

Addison Developments Limited

Jeremy B.

Simon M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

Accountant/Auditor,
2016 - 2015

Name:

Address:

Post code:

City / Town:

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Biggin Morrison Developments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jeremy B.

Simon M.

People with significant control

Addison Developments Limited

Jeremy B.

Simon M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2016 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2015

Accountant/Auditor,
2016 - 2015