BIGGIN MORRISON LONDON ONE LIMITED
Company is dissolved
General Information
NAME
BIGGIN MORRISON LONDON ONE LIMITED
COMPANY NUMBER
09347420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
09/12/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/12/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W10 6RA
341 Latimer Road
London
W10 6RA
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 |
|---|---|---|
| BIGGIN MORRISON DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| BIGGIN MORRISON LONDON ONE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Simon George Strangways Morrison (917192067) Appointed |
| 21/11/2024 | New Board Member Jeremy Richard Biggin (916293851) Appointed |
| 01/10/2024 | New Board Member Simon George Strangways Morrison (917192067) Appointed |
Credit Risk Overview
Want to learn more about BIGGIN MORRISON LONDON ONE 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 BIGGIN MORRISON LONDON ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIGGIN MORRISON LONDON ONE 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 |
|---|---|---|---|---|
|
Born in Aug 1984 |
Resigned | Director |
Current: 11 Past: 14 |
View Report |
|
Born in Apr 1970 |
Resigned | Director |
Current: 10 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADDISON DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| ADDISON DEVELOPMENTS FOUR LIMITED | Active - Accounts Filed | View Report |
| ADDISON DEVELOPMENTS THREE LIMITED | Active - Accounts Filed | View Report |
| ADDISON DEVELOPMENTS ONE LIMITED | Non-Trading | View Report |
| ADDISON DEVELOPMENTS TWO LIMITED | Non-Trading | View Report |
| BIGGIN MORRISON DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| BIGGIN MORRISON LONDON ONE LIMITED | Company is dissolved | View Report |
| BIGGIN MORRISON OXFORD ONE LIMITED | Company is dissolved | View Report |
| BIGGIN MORRISON LONDON TWO LIMITED | Active - Accounts Filed | View Report |
| BMS SOMERSET ONE LTD | Active - Accounts Filed | View Report |
| HURST BROOK MANAGEMENT LTD | Active - Accounts Filed | View Report |
| STRANGWAYS MORRISON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Simon George Strangways Morrison (917192067) Appointed |
| 21/11/2024 | New Board Member Jeremy Richard Biggin (916293851) Appointed |
| 01/10/2024 | New Board Member Simon George Strangways Morrison (917192067) Appointed |
| 30/08/2024 | New Board Member Simon George Strangways Morrison (917192067) Appointed |
| 17/04/2024 | New Board Member Simon George Strangways Morrison (917192067) Appointed |
| 09/02/2023 | New Board Member Simon George Strangways Morrison (917192067) Appointed |
| 09/02/2023 | New Board Member Simon George Strangways Morrison (917192067) Appointed |
| 09/02/2023 | New Board Member Jeremy Richard Biggin (916293851) Appointed |
| 09/02/2023 | New Board Member Jeremy Richard Biggin (916293851) Appointed |
| 24/05/2022 | New Board Member Simon George Strangways Morrison (917192067) Appointed |
| 23/05/2022 | New Board Member Simon George Strangways Morrison (917192067) Appointed |
| 14/04/2022 | New Board Member Simon George Strangways Morrison (917192067) Appointed |
| 14/04/2022 | New Board Member Jeremy Richard Biggin (916293851) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 27/05/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 01/09/2017 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 11/01/2016 | Change in Reg. Office |
| 13/10/2015 | New Accounts filed |
| 15/12/2014 | New Board Member Jeremy Richard Biggin (916293851) Appointed |
| 15/12/2014 | Jeremy Biggin (919331530) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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