Biggin Morrison Investments Limited in London, W10 6RA

Description

Data updated on: 01-11-2023

Biggin Morrison Investments is a business situated at W10 6RA London at 341 Latimer Road. The company was established in 2016 and is registered under reg. no. 10287055. The company has been on the English market for 8 years now and the current status is active. This business's SIC and NACE codes are 41100 which means Development of building projects. Biggin Morrison Investments Ltd reported its account information for the period up to Fri, 31st Mar 2023. Its most recent annual confirmation statement was filed on Wed, 19th Jul 2023.

Currently, the directors registered by this particular company include: Jeremy B. formally appointed on 20th July 2016 and Simon M. formally appointed in 2016.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	56 494	58 236	52 555	14 073	38 804	5 795	106 804
Current Assets	938 729	568 357	566 256	564 619	815 633	1 793 698	147 910
Debtors	21 731	9 888	6 334	17 731	7 180	5 852	41 106
Other Debtors	5 500	5 500	5 769	5 769	5 500	5 500	6
Total Inventories	860 504	500 233	507 367	532 815	769 649	1 782 051

Other Financial Data
Accrued Liabilities	1 875	2 175	1 850	2 000	2 800	2 800	46 030
Amounts Owed By Group Undertakings	14 683	4 272		10 139
Amounts Owed To Group Undertakings	949 137	558 687	558 389	559 215	612 305	693 651
Average Number Employees During Period			2	2	2	2	2
Corporation Tax Payable		341					100 529
Creditors	956 548	566 702	565 747	567 244	821 653	1 807 563	146 990
Net Current Assets Liabilities	-17 819	1 655	509	-2 625	-6 020	-13 865	920
Recoverable Value-added Tax	1 548	116	565	1 823	1 680	352	41 100
Total Assets Less Current Liabilities	-17 819	1 655	509	-2 625	-6 020	-13 865	920
Trade Creditors Trade Payables	5 536	5 499	5 508	6 029	41 548	66 067	370
Bank Borrowings Overdrafts						1 043 845
Other Creditors						1 200	61

Company staff

Jeremy B.

Role: Director

Appointed: 20 July 2016

Latest update: 28 February 2024

Simon M.

Role: Director

Appointed: 20 July 2016

Latest update: 28 February 2024

People with significant control

The companies that control the firm are as follows: Framley Properties 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 35 Battersea Square, SW11 3RA and was registered as a PSC under the registration number 09570917. Addison Developments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Dorchester at Melbury Sampford, DT2 0LF, Dorset and was registered as a PSC under the registration number 03343045.

Framley Properties Limited

Address: Ship House 35 Battersea Square, London, SW11 3RA, England

Legal authority Companies House Act 2006

Legal form Limited Company

Country registered England

Place registered England & Wales Registrar Of Companies

Registration number 09570917

Notified on 18 July 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

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 England & Wales Registrar Of Companies

Registration number 03343045

Notified on 18 July 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jeremy B.

Notified on 20 July 2016

Ceased on 18 July 2018

Nature of control:

substantial control or influence

Simon M.

Notified on 20 July 2016

Ceased on 18 July 2018

Nature of control:

substantial control or influence

Richard G.

Notified on 20 July 2016

Ceased on 18 July 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	02 August 2024
Confirmation statement last made up date	19 July 2023

Annual Accounts
Start Date For Period Covered By Report	20 July 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
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Biggin Morrison Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jeremy B.

Simon M.

People with significant control

Framley Properties Limited

Addison Developments Limited

Jeremy B.

Simon M.

Richard G.

Accounts Documents

Company filings

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