Biggin Morrison London Two Limited in London, W10 6RA

Description

Data updated on: 01-11-2023

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, 2023 and the latest confirmation statement was submitted on June 19, 2023.

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

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
Net Worth	1

Balance Sheet
Cash Bank On Hand		70 752	20 998	36 708	387	348 519	54 844
Current Assets	1	2 313 814	2 297 026	2 628 674	4 014 217	384 571	55 826
Debtors	1	5 500	10 190	7 416	32 014	36 052	982
Other Debtors	1	5 500					454
Total Inventories		2 237 562	2 265 838	2 584 550	3 981 816
Cash Bank In Hand	1
Net Assets Liabilities Including Pension Asset Liability	1

Capital & Reserves
Shareholder Funds	1

Other Financial Data
Accrued Liabilities		2 002	1 702	2 352	3 952	28 952	27 212
Amounts Owed To Group Undertakings		2 324 969	2 316 010	2 026 974	2 036 842
Average Number Employees During Period		2	2	2	2	2	2
Creditors		2 332 972	2 323 713	2 671 349	4 062 978	354 177	27 212
Net Current Assets Liabilities	1	-19 158	-26 687	-42 675	-48 761	30 394	28 614
Number Shares Issued Fully Paid		1 000	1 000	1 000	1 000	1 000	1 000
Other Creditors		2 002
Par Value Share	1	0	0	0	0	0	0
Prepayments		5 500	5 500	5 500	5 500	2 213
Recoverable Value-added Tax			4 690	1 916	10 014	33 839	528
Total Assets Less Current Liabilities	1	-19 158	-26 687	-42 675	-48 761	30 394	28 614
Trade Creditors Trade Payables		6 001	6 001	27 371	28 504	200 820
Amounts Owed By Group Undertakings					16 500
Bank Borrowings Overdrafts				614 652	1 993 680
Corporation Tax Payable						124 405
Number Shares Allotted	1
Share Capital Allotted Called Up Paid	1

Company staff

Jeremy B.

Role: Director

Appointed: 20 June 2016

Latest update: 22 January 2024

Simon M.

Role: Director

Appointed: 20 June 2016

Latest update: 22 January 2024

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 2024
Account last made up date	31 March 2023
Confirmation statement next due date	03 July 2024
Confirmation statement last made up date	19 June 2023

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
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 London Two 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

Simon M.

Jeremy B.

Accounts Documents

Company filings

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