BIGGIN MORRISON PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

BIGGIN MORRISON PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BIGGIN MORRISON PROPERTIES LIMITED was incorporated 9 years ago on 06/11/2014 and has the registered number: 09298353. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BIGGIN MORRISON PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

341 LATIMER ROAD
LONDON
W10 6RA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON GEORGE STRANGWAYS MORRISON Aug 1984 British Director 2014-11-06 CURRENT
MR JEREMY RICHARD BIGGIN Apr 1970 British Director 2014-11-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon George Strangways Morrison 2016-04-06 8/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jeremy Richard Biggin 2016-04-06 4/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIGGIN MORRISON DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
JBSM DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GEORGE STRANGWAYS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BIGGIN MORRISON OXFORD ONE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BIGGIN MORRISON LONDON ONE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BIGGIN MORRISON OXFORD TWO LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BIGGIN MORRISON OXFORD THREE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
BIGGIN MORRISON LONDON TWO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BIGGIN MORRISON INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FOXX STRAGWAYS LONDON LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
BMS SOMERSET ONE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BMS SOMERSET TWO LTD LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
BIGGIN MORRISON LONDON THREE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
BMS MANAGEMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HURST BROOK MANAGEMENT LTD YEOVIL ENGLAND Active MICRO ENTITY 98000 - Residents property management
BMG MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
GASKET HOUSE MANAGEMENT COMPANY LIMITED YEOVIL ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
BIGGIN MORRISON OXFORD THREE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BIGGIN MORRISON LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Biggin Morrison Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-11 31-03-2023 £484,163 Cash £672,330 equity
Biggin Morrison Properties Limited - Accounts to registrar (filleted) - small 22.3 2022-12-08 31-03-2022 £233,121 Cash £376,828 equity
Biggin Morrison Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-12-14 31-03-2021 £41,177 Cash £193,111 equity
Biggin Morrison Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-05-22 31-03-2020 £135,341 Cash £186,240 equity
Biggin Morrison Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-06-18 31-03-2019 £166,787 Cash £175,398 equity
Biggin Morrison Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-08-14 31-03-2018 £142,822 Cash £182,031 equity
Biggin Morrison Properties Limited - Accounts to registrar (filleted) - small 17.3 2017-11-29 31-03-2017 £11,293 Cash £-2,862 equity
Biggin Morrison Properties Limited - Abbreviated accounts 16.1 2016-12-06 31-03-2016 £8,164 Cash £-8,495 equity
Biggin Morrison Properties Limited - Limited company - abbreviated - 11.6 2015-08-29 31-03-2015 £13,140 Cash £1,234 equity

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