Biggin Morrison Oxford Three Limited

General information

Name:

Biggin Morrison Oxford Three Ltd

Office Address:

341 Latimer Road W10 6RA London

Number: 10216269

Incorporation date: 2016-06-06

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

Biggin Morrison Oxford Three has been operating in this business field for at least 4 years. Registered under number 10216269, this company is listed as a Private Limited Company. You may visit the office of this company during office times under the following address: 341 Latimer Road, W10 6RA London. The company's Standard Industrial Classification Code is 41100 which stands for Development of building projects. Biggin Morrison Oxford Three Ltd filed its latest accounts for the financial year up to March 31, 2018. Its most recent annual confirmation statement was filed on June 5, 2019.

Our database describing this enterprise's members reveals that there are two directors: Simon M. and Jeremy B. who joined the company's Management Board on 2016-06-06.

The companies that control this firm include: Biggin Morrison Developments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Latimer Road, W10 6RA and was registered as a PSC under the registration number 08206764.

Financial data based on annual reports

Company staff

Simon M.

Role: Director

Appointed: 06 June 2016

Latest update: 20 January 2020

Jeremy B.

Role: Director

Appointed: 06 June 2016

Latest update: 20 January 2020

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 Registrar Of Companies England & Wales
Registration number 08206764
Notified on 4 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon M.
Notified on 6 June 2016
Ceased on 4 June 2018
Nature of control:
substantial control or influence
Jeremy B.
Notified on 6 June 2016
Ceased on 4 June 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 19 June 2020
Confirmation statement last made up date 05 June 2019
Annual Accounts 5 March 2018
Start Date For Period Covered By Report 2016-06-06
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 2017-04-01
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Dissolution Gazette Incorporation Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 24th, March 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
3
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