CARL BIGNELL DEVELOPMENTS LIMITED - STANMORE


Company Profile Company Filings

Overview

CARL BIGNELL DEVELOPMENTS LIMITED is a Private Limited Company from STANMORE and has the status: Active.
CARL BIGNELL DEVELOPMENTS LIMITED was incorporated 12 years ago on 26/07/2011 and has the registered number: 07717677. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

CARL BIGNELL DEVELOPMENTS LIMITED - STANMORE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

SUITE 4 STANMORE TOWERS
STANMORE
MIDDLESEX
HA7 4AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL ANDREW BIGNELL Jul 1975 British Director 2011-07-26 CURRENT
MR JONATHAN VICTOR KING Jun 1964 British Director 2013-03-01 UNTIL 2020-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carl Andrew Bignell 2016-04-06 7/1975 Stanmore   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESE CAPITAL LTD COCKFOSTERS ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
CARL BIGNELL LTD. STANMORE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BNKPRO LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KHN LIMITED WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
KHN CONSTRUCTION LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
J K OVERSEAS SERVICES LIMITED STANMORE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
SEDONA CAPITAL LIMITED STANMORE Active MICRO ENTITY 96090 - Other service activities n.e.c.
CARL BEATRICE LIMITED STANMORE Dissolved... 41100 - Development of building projects
AW ALTERNATIVES LIMITED STANMORE ENGLAND Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
CARL BIGNELL CONSULTANCY LTD STANMORE ENGLAND Active NO ACCOUNTS FILED 71111 - Architectural activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CARL BIGNELL DEVELOPMENTS LIMITED 2024-03-26 31-07-2023 £738,880 equity
Micro-entity Accounts - CARL BIGNELL DEVELOPMENTS LIMITED 2022-10-29 31-07-2022 £759,762 equity
Micro-entity Accounts - CARL BIGNELL DEVELOPMENTS LIMITED 2021-10-19 31-07-2021 £796,079 equity
Micro-entity Accounts - CARL BIGNELL DEVELOPMENTS LIMITED 2021-04-29 31-07-2020 £836,619 equity
Micro-entity Accounts - CARL BIGNELL DEVELOPMENTS LIMITED 2020-03-25 31-07-2019 £867,783 equity
Micro-entity Accounts - CARL BIGNELL DEVELOPMENTS LIMITED 2019-05-01 31-07-2018 £890,684 equity
CARL BIGNELL DEVELOPMENTS LIMITED 2018-04-25 31-07-2017 £737,045 Cash £968,016 equity
Abbreviated Company Accounts - CARL BIGNELL DEVELOPMENTS LIMITED 2017-03-09 31-07-2016 £13,304 Cash £222,447 equity
Abbreviated Company Accounts - CARL BIGNELL DEVELOPMENTS LIMITED 2016-03-16 31-07-2015 £132,288 Cash £266,330 equity
Abbreviated Company Accounts - CARL BIGNELL DEVELOPMENTS LIMITED 2015-05-01 31-07-2014 £93,666 Cash £316,066 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
NACROPOLIS DEVELOPMENTS LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MERLYN LTD STANMORE UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
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PREMIER ESTATES INVESTMENTS LIMITED STANMORE ENGLAND Active MICRO ENTITY 74990 - Non-trading company
OGILVIE CONSULTING LIMITED STANMORE ENGLAND Active MICRO ENTITY 78300 - Human resources provision and management of human resources functions
RICHMOND GROUP HOLDINGS LTD STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TOURS GLOBE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
BROOKLAND DAVIES LIMITED STANMORE ENGLAND Active NO ACCOUNTS FILED 78200 - Temporary employment agency activities
ALL TYPE ROOFING SERVICES LTD STANMORE UNITED KINGDOM Active NO ACCOUNTS FILED 43910 - Roofing activities
CARL BIGNELL CONSULTANCY LTD STANMORE ENGLAND Active NO ACCOUNTS FILED 71111 - Architectural activities