Biggin Morrison London Two Limited

General information

Name:

Biggin Morrison London Two Ltd

Office Address:

341 Latimer Road W10 6RA London

Number: 10239616

Incorporation date: 2016-06-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Biggin Morrison London Two Limited is established as Private Limited Company, with headquarters in 341 Latimer Road in London. The company's located in W10 6RA. This enterprise has been working since 20th June 2016. The registered no. is 10239616. This enterprise's registered with SIC code 41100 and has the NACE code: Development of building projects. The most recent filed accounts documents were submitted for the period up to March 31, 2019 and the latest confirmation statement was submitted on June 19, 2019.

Within the following company, the majority of director's duties up till now have been carried out by Jeremy B. and Simon M.. As for these two people, Jeremy B. has carried on with the company the longest, having been one of the many members of directors' team since 2016.

The companies with significant control over this firm are as follows: Addison Developments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dorchester, DT2 0LF, Dorset.

Financial data based on annual reports

Company staff

Jeremy B.

Role: Director

Appointed: 20 June 2016

Latest update: 1 January 2020

Simon M.

Role: Director

Appointed: 20 June 2016

Latest update: 1 January 2020

People with significant control

Addison Developments Limited
Legal authority England & Wales
Legal form Limited Company
Notified on 27 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Simon M.
Notified on 20 June 2016
Ceased on 27 July 2017
Nature of control:
substantial control or influence
Jeremy B.
Notified on 20 June 2016
Ceased on 27 July 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 03 July 2020
Confirmation statement last made up date 19 June 2019
Annual Accounts 5 March 2018
Start Date For Period Covered By Report 2016-06-20
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 5 March 2018
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

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control
Free Download
Registration of charge 102396160005, created on 2020/01/02 (MR01)
filed on: 6th, January 2020
mortgage
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
3
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