BIGNELL & ASSOCIATES LIMITED
Non-Trading
General Information
NAME
BIGNELL & ASSOCIATES LIMITED
COMPANY NUMBER
04338866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/12/2001
(23years old)
WEBSITE
http://balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
E14 5HU
Telephone: 02072166824
TPS: No
11 Sweetcroft Lane
Uxbridge
Middlesex
UB10 9LD
5 Churchill Place
Canary Wharf
London
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALFOUR BEATTY GROUP LIMITED | Active - Accounts Filed | View Report |
| BIGNELL & ASSOCIATES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIGNELL & ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIGNELL & ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIGNELL & ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 62 Past: 35 |
View Report |
|
18/09/2019 - Present (5 years and 3 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
18/09/2019 - Present (5 years and 3 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 22 Past: 86 |
View Report |
|
12/12/2001 - 02/01/2014 (12years) Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/12/2001 - Present (23years) 12/12/2001 - Present (23years) 12/12/2001 - Present (23years) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 25/09/2019 | New Board Member Paul David England (915320554) Appointed |
| 25/09/2019 | New Board Member Andrew Thomas Beaumont (926266909) Appointed |
| 25/09/2019 | Gavin Russell (918839618) has left the board |
| 17/09/2019 | Jonathan Lagan (925590531) has left the board |
| 07/03/2019 | New Board Member Jonathan Lagan (925590531) Appointed |
| 05/03/2019 | David Ross Mercer (921113799) has left the board |
| 04/03/2019 | New Confirmation Statement filed |
| 29/10/2018 | Colin Michael Pryce (906797101) has left the board |
| 04/09/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 05/04/2017 | New Board Member David Ross Mercer (921113799) Appointed |
| 04/04/2017 | Andrew Robert Astin (920013820) has left the board |
| 17/01/2017 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 11/12/2015 | Change in Reg. Office |
| 20/09/2015 | New Accounts filed |
| 14/08/2015 | New Board Member Andrew Robert Astin (920013820) Appointed |
| 06/08/2015 | Christopher William Healy (919765057) has left the board |
| 15/07/2015 | BNOMS LIMITED (919411125) has left the board |
| 15/07/2015 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 11/06/2015 | New Board Member Christopher William Healy (919765057) Appointed |
| 06/05/2015 | New Annual Return filed |
| 01/05/2015 | Martin Terence Alan Purvis (900790105) has left the board |
| 19/01/2015 | Change in Reg. Office |
| 19/01/2015 | New Board Member Martin Terence Alan Purvis (900790105) Appointed |
| 19/01/2015 | New Board Member Colin Michael Pryce (906797101) Appointed |
| 19/01/2015 | New Board Member Gavin Russell (918839618) Appointed |
| 19/01/2015 | New Company Secretary BNOMS LIMITED (919411125) Appointed |
| 19/01/2015 | Stephen Derek Bingham (911379525) has left the board |
| 19/01/2015 | Stephen John Reffitt (916354445) has left the board |
| 19/01/2015 | Nikolas William Weston (918407394) has left the board |
| 30/09/2014 | New Accounts filed |
| 14/01/2014 | New Annual Return filed |
| 10/01/2014 | David Stuart James (901903403) has left the board |
| 10/01/2014 | Michael Robert Bignell (907970385) has left the board |
| 10/01/2014 | Richard James Proctor (917624935) has left the board |
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