CompanyTrack
B

BIGGIN MORRISON DEVELOPMENTS LIMITED

Dissolved London

Development of building projects

Development of building projects
B

BIGGIN MORRISON DEVELOPMENTS LIMITED

Development of building projects

Founded 7 Sept 2012 Dissolved London, United Kingdom
Development of building projects
Accounts Submitted 6 Oct 2022
Confirmation Statement Submitted 13 Sept 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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AI Analysis

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Contact & Details

Registered Address

341 Latimer Road London W10 6RA United Kingdom

Credit Report

Discover BIGGIN MORRISON DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 14 Shares £14 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Apr 201314£14£1

Officers

Officers

2 active
Status
Jeremy Richard BigginDirectorBritishUnited Kingdom5518 Apr 2013Active
Simon George Strangways MorrisonDirectorBritishEngland417 Sept 2012Active

Shareholders

Shareholders (2)

Addison Developments Limited
83.3%
2017 Sept 2018
Jbsm Developments Limited
16.7%
417 Sept 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Addison Developments Limited

United Kingdom

Active
Notified 31 Aug 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Jeremy Richard Biggin

Ceased 31 Aug 2018

Ceased

Simon George Strangways Morrison

Ceased 31 Aug 2018

Ceased

Group Structure

Group Structure

ADDISON DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIGGIN MORRISON DEVELOPMENTS LIMITED Current Company
BIGGIN MORRISON LONDON ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIGGIN MORRISON OXFORD ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIGGIN MORRISON OXFORD THREE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIGGIN MORRISON OXFORD TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Feb 2023GazetteGazette Dissolved VoluntaryView(1 page)
22 Nov 2022GazetteGazette Notice VoluntaryView(1 page)
10 Nov 2022DissolutionDissolution Application Strike Off CompanyView(3 pages)
6 Oct 2022AccountsAnnual accounts made up to 2022-03-31View(7 pages)
13 Sept 2022Confirmation StatementConfirmation statement made on 2022-09-07 with updatesView(4 pages)
7 Feb 2023 Gazette

Gazette Dissolved Voluntary

22 Nov 2022 Gazette

Gazette Notice Voluntary

10 Nov 2022 Dissolution

Dissolution Application Strike Off Company

6 Oct 2022 Accounts

Annual accounts made up to 2022-03-31

13 Sept 2022 Confirmation Statement

Confirmation statement made on 2022-09-07 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 7 Feb 2023

Gazette Notice Voluntary

3 years ago on 22 Nov 2022

Dissolution Application Strike Off Company

3 years ago on 10 Nov 2022

Annual accounts made up to 2022-03-31

3 years ago on 6 Oct 2022

Confirmation statement made on 2022-09-07 with updates

3 years ago on 13 Sept 2022