BIGGIN MORRISON LONDON ONE LIMITED - LONDON


Company Profile Company Filings

Overview

BIGGIN MORRISON LONDON ONE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BIGGIN MORRISON LONDON ONE LIMITED was incorporated 9 years ago on 09/12/2014 and has the registered number: 09347420. The accounts status is TOTAL EXEMPTION FULL.

BIGGIN MORRISON LONDON ONE LIMITED - LONDON

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 / 3 31/03/2020

Registered Office

341 LATIMER ROAD
LONDON
W10 6RA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2020 23/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON GEORGE STRANGWAYS MORRISON Aug 1984 British Director 2014-12-09 CURRENT
MR JEREMY RICHARD BIGGIN Apr 1970 British Director 2014-12-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Biggin Morrison Developments Limited 2016-12-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon George Strangways Morrison 2016-04-06 - 2016-12-10 8/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jeremy Richard Biggin 2016-04-06 - 2016-12-10 4/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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 PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BIGGIN MORRISON OXFORD 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 London One Limited - Accounts to registrar (filleted) - small 18.2 2020-05-22 31-03-2020
Biggin Morrison London One Limited - Accounts to registrar (filleted) - small 18.2 2019-06-18 31-03-2019
Biggin Morrison London One Limited - Accounts to registrar (filleted) - small 18.2 2018-08-14 31-03-2018 £332 equity
Biggin Morrison London One Limited - Accounts to registrar - small 17.2 2017-08-31 31-03-2017 £4,088 Cash £-15,018 equity
Biggin Morrison London One Limited - Abbreviated accounts 16.1 2016-07-13 31-03-2016 £12,493 Cash £-4,347 equity
Biggin Morrison London One Limited - Limited company - abbreviated - 11.6 2015-10-08 31-03-2015 £-821 equity

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