Biggin Morrison London One Limited in London, W10 6RA

Description

Data updated on: 23-02-2022

Registered as 09347420 ten years ago, Biggin Morrison London One Limited had been a private limited company until 2022-01-04 - the date it was dissolved. The firm's latest mailing address was 341 Latimer Road, London.

According to the following firm's directors directory, there were two directors: Jeremy B. and Simon M..

The companies with significant control over this firm included: Biggin Morrison 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 London at Latimer Road, W10 6RA and was registered as a PSC under the reg no 08206764.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Currency
Net Worth	-821	-4 347

Balance Sheet
Cash Bank In Hand		12 493
Cash Bank On Hand		12 493	4 088
Current Assets	2 558 056	3 132 976	3 875 289	60 827
Debtors	1 100	28 477	39 671	60 827	78	78
Other Debtors			39 671	1	78	78
Property Plant Equipment			23 902
Stocks Inventory	2 556 956	3 092 006
Total Inventories		3 092 006	3 831 530

Capital & Reserves
Called Up Share Capital	1	1
Profit Loss Account Reserve	-822	-4 348
Shareholder Funds	-821	-4 347

Other Financial Data
Accrued Liabilities		1 520	2 175	2 175
Amounts Owed By Group Undertakings				60 327
Amounts Owed To Group Undertakings		2 018 430	2 063 466	76
Average Number Employees During Period				2	2	2
Bank Borrowings Overdrafts		1 105 098	1 845 093
Corporation Tax Payable				56 233
Creditors		3 137 323	3 914 209	60 496	78	78
Creditors Due Within One Year	2 558 877	3 137 323
Disposals Property Plant Equipment				23 902
Net Current Assets Liabilities	-821	-4 347	-38 920	332
Number Shares Allotted	1	1
Other Creditors			2 175	2 187
Other Taxation Social Security Payable				56 233
Par Value Share	1	1
Prepayments		28 235	38 235
Property Plant Equipment Gross Cost			23 902
Recoverable Value-added Tax		242	1 318
Share Capital Allotted Called Up Paid	1	1
Total Additions Including From Business Combinations Property Plant Equipment			23 902
Total Assets Less Current Liabilities	-821	-4 347	-15 018	332
Trade Creditors Trade Payables		12 275	3 475	2 000
Trade Debtors Trade Receivables				500

Company staff

Jeremy B.

Role: Director

Appointed: 09 December 2014

Latest update: 14 January 2024

Simon M.

Role: Director

Appointed: 09 December 2014

Latest update: 14 January 2024

People with significant control

Biggin Morrison Developments Limited

Address: 341 Latimer Road, London, W10 6RA, England

Legal authority Companies House Act 2006

Legal form Limited Company

Country registered England

Place registered England & Wales Registrar Of Companies

Registration number 08206764

Notified on 10 December 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Simon M.

Notified on 6 April 2016

Ceased on 10 December 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Jeremy B.

Notified on 6 April 2016

Ceased on 10 December 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2021
Account last made up date	31 March 2020
Confirmation statement next due date	23 December 2021
Confirmation statement last made up date	09 December 2020

Annual Accounts 22 June 2015
Start Date For Period Covered By Report	09 December 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

Biggin Morrison London One Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jeremy B.

Simon M.

People with significant control

Biggin Morrison Developments Limited

Simon M.

Jeremy B.

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 London One Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jeremy B.

Simon M.

People with significant control

Biggin Morrison Developments Limited

Simon M.

Jeremy B.

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