CARL BIGNELL LTD. - STANMORE
| Company Profile | Company Filings |
Overview
CARL BIGNELL LTD. is a Private Limited Company from STANMORE ENGLAND and has the status: Active.
CARL BIGNELL LTD. was incorporated 16 years ago on 29/11/2007 and has the registered number: 06440340. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
CARL BIGNELL LTD. was incorporated 16 years ago on 29/11/2007 and has the registered number: 06440340. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
CARL BIGNELL LTD. - STANMORE
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
SUITE 4, STANMORE TOWERS
STANMORE
HA7 4AW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CBD LONDON LIMITED (until 11/07/2011)
CBD LONDON LIMITED (until 11/07/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/06/2023 | 08/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CARL ANDREW BIGNELL | Jul 1975 | British | Director | 2008-10-24 | CURRENT |
| APEX CORPORATE LIMITED | Corporate Secretary | 2007-11-29 UNTIL 2007-11-29 | RESIGNED | ||
| MR JONATHAN VICTOR KING | Jun 1964 | British | Director | 2007-11-29 UNTIL 2008-10-24 | RESIGNED |
| MR JONATHAN VICTOR KING | Jun 1964 | British | Director | 2011-04-01 UNTIL 2020-02-06 | RESIGNED |
| MR. JONATHAN VICTOR KING | Secretary | 2009-11-29 UNTIL 2020-02-06 | RESIGNED | ||
| MR JONATHAN VICTOR KING | Secretary | 2022-10-01 UNTIL 2023-11-28 | RESIGNED | ||
| BANCROFT REGISTRARS LTD | Corporate Secretary | 2007-11-29 UNTIL 2009-11-30 | RESIGNED | ||
| APEX NOMINEES LIMITED | Corporate Director | 2007-11-29 UNTIL 2007-11-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Carl Andrew Bignell | 2017-06-24 | 7/1975 | Stanmore |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - CARL BIGNELL LTD. | 2024-04-09 | 30-11-2023 | £235,654 equity |
| Micro-entity Accounts - CARL BIGNELL LTD. | 2023-11-30 | 30-11-2022 | £167,490 equity |
| Micro-entity Accounts - CARL BIGNELL LTD. | 2022-11-17 | 30-11-2021 | £150,390 equity |
| Micro-entity Accounts - CARL BIGNELL LTD. | 2021-08-05 | 30-11-2020 | £183,561 equity |
| Micro-entity Accounts - CARL BIGNELL LTD. | 2020-08-08 | 30-11-2019 | £175,611 equity |
| Micro-entity Accounts - CARL BIGNELL LTD. | 2019-07-27 | 30-11-2018 | £104,869 equity |
| Micro-entity Accounts - CARL BIGNELL LTD. | 2018-08-24 | 30-11-2017 | £88,833 equity |
| Micro-entity Accounts - CARL BIGNELL LTD. | 2017-08-31 | 30-11-2016 | £400 Cash £-63,725 equity |
| Abbreviated Company Accounts - CARL BIGNELL LTD. | 2016-02-27 | 30-11-2015 | £2,131 Cash £-78,508 equity |
| Abbreviated Company Accounts - CARL BIGNELL LTD. | 2015-07-29 | 30-11-2014 | £4,082 Cash £-80,031 equity |
| Abbreviated Company Accounts - CARL BIGNELL LTD. | 2014-08-30 | 30-11-2013 | £10,359 Cash £-68,888 equity |