Bignell & Associates Limited

Company Name	Bignell & Associates Limited
Directors	Paul David England and Andrew Thomas Beaumont
Company Status	Active
Company Number	04338866
Category	Private Limited Company
Incorporation Date	12 December 2001(22 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul David England
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 September 2019(17 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Andrew Thomas Beaumont
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 September 2019(17 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Secretary Name	Bnoms Limited (Corporation)
Status	Current
Appointed	01 November 2014(12 years, 10 months after company formation)
Appointment Duration	9 years, 5 months
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Michael Robert Bignell
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	11 Sweetcroft Lane Hillingdon UB10 9LD

Secretary Name	Lesley Bignell
Nationality	British
Status	Resigned
Appointed	12 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	11 Sweetcroft Lane Hillingdon UB10 9LD

Director Name	David Stuart James
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(5 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 January 2014)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Merfield Straight Lane Rode Bath Avon BA3 6PG

Director Name	Mr Stephen Derek Bingham
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(5 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Hedgecourt Place Felbridge Surrey RH19 2PJ

Secretary Name	Mr Stephen Derek Bingham
Nationality	British
Status	Resigned
Appointed	12 April 2007(5 years, 4 months after company formation)
Appointment Duration	6 months (resigned 10 October 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Hedgecourt Place Felbridge Surrey RH10 2PJ

Secretary Name	Nikolas William Weston
Nationality	British
Status	Resigned
Appointed	10 October 2007(5 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 January 2013)
Role	Solicitor
Correspondence Address	42 Dalmore Road London SE21 8HB

Secretary Name	Mr Richard James Proctor
Status	Resigned
Appointed	01 January 2013(11 years after company formation)
Appointment Duration	1 year (resigned 02 January 2014)
Role	Company Director
Correspondence Address	Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne NE4 7YQ

Director Name	Mr Stephen John Reffitt
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(12 years after company formation)
Appointment Duration	10 months (resigned 31 October 2014)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Mr Nikolas William Weston
Status	Resigned
Appointed	02 January 2014(12 years after company formation)
Appointment Duration	10 months (resigned 31 October 2014)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Gavin Russell
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(12 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 September 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Colin Michael Pryce
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British,Jamaican
Status	Resigned
Appointed	01 November 2014(12 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 October 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Martin Terence Alan Purvis
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(12 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2015(13 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 August 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Andrew Robert Astin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2015(13 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 March 2017)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr David Ross Mercer
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2017(15 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 February 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Jonathan Lagan
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2019(17 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 August 2019)
Role	Group General Counsel, Head Of Legal And Company S
Country of Residence	United Kingdom
Correspondence Address	The Curve Building Axis Business Park Hurricane Way Langley Berkshire SL3 8AG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 December 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	balfourbeatty.com
Telephone	020 86393399
Telephone region	London

Location

Registered Address	5 Churchill Place Canary Wharf London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Balfour Beatty Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 February 2024 (1 month, 3 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Filing History

27 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
12 April 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
16 March 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
8 October 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
18 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
6 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
27 February 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
8 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
23 September 2019	Termination of appointment of Gavin Russell as a director on 18 September 2019 (1 page)
23 September 2019	Appointment of Mr Paul David England as a director on 18 September 2019 (2 pages)
23 September 2019	Appointment of Mr Andrew Thomas Beaumont as a director on 18 September 2019 (2 pages)
13 September 2019	Termination of appointment of Jonathan Lagan as a director on 28 August 2019 (1 page)
7 March 2019	Director's details changed for Jonathan Lagan on 4 February 2019 (2 pages)
5 March 2019	Appointment of Jonathan Lagan as a director on 4 February 2019 ANNOTATION Part Rectified The service address on the AP01 was removed from the public register on 14/05/2019 as the information was factually inaccurate or was derived from something factually inaccurate. (3 pages)
1 March 2019	Termination of appointment of David Ross Mercer as a director on 4 February 2019 (1 page)
27 February 2019	Confirmation statement made on 27 February 2019 with updates (4 pages)
25 October 2018	Termination of appointment of Colin Michael Pryce as a director on 25 October 2018 (1 page)
29 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
24 January 2018	Confirmation statement made on 24 January 2018 with updates (4 pages)
12 September 2017	Director's details changed for Gavin Russell on 3 September 2017 (2 pages)
12 September 2017	Director's details changed for Gavin Russell on 3 September 2017 (2 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
3 April 2017	Appointment of Mr David Ross Mercer as a director on 28 March 2017 (2 pages)
3 April 2017	Appointment of Mr David Ross Mercer as a director on 28 March 2017 (2 pages)
31 March 2017	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 (1 page)
31 March 2017	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 (1 page)
12 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
8 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
8 December 2016	Statement of company's objects (2 pages)
8 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
8 December 2016	Statement of company's objects (2 pages)
3 October 2016	Director's details changed for Gavin Russell on 1 December 2015 (2 pages)
3 October 2016	Director's details changed for Gavin Russell on 1 December 2015 (2 pages)
30 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
30 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
15 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (4 pages)
15 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (4 pages)
10 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
10 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 August 2015	Appointment of Andrew Robert Astin as a director on 4 August 2015 (3 pages)
12 August 2015	Appointment of Andrew Robert Astin as a director on 4 August 2015 (3 pages)
12 August 2015	Appointment of Andrew Robert Astin as a director on 4 August 2015 (3 pages)
4 August 2015	Termination of appointment of Christopher William Healy as a director on 3 August 2015 (1 page)
4 August 2015	Termination of appointment of Christopher William Healy as a director on 3 August 2015 (1 page)
4 August 2015	Termination of appointment of Christopher William Healy as a director on 3 August 2015 (1 page)
9 June 2015	Appointment of Mr Christopher William Healy as a director on 27 April 2015 (3 pages)
9 June 2015	Appointment of Mr Christopher William Healy as a director on 27 April 2015 (3 pages)
30 April 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (4 pages)
30 April 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (4 pages)
29 April 2015	Termination of appointment of Martin Terence Alan Purvis as a director on 27 April 2015 (1 page)
29 April 2015	Termination of appointment of Martin Terence Alan Purvis as a director on 27 April 2015 (1 page)
15 January 2015	Appointment of Mr Martin Terence Alan Purvis as a director on 1 November 2014 (3 pages)
15 January 2015	Termination of appointment of Stephen John Reffitt as a director on 31 October 2014 (2 pages)
15 January 2015	Appointment of Bnoms Limited as a secretary on 1 November 2014 (3 pages)
15 January 2015	Appointment of Gavin Russell as a director on 1 November 2014 (3 pages)
15 January 2015	Appointment of Mr Colin Michael Pryce as a director on 1 November 2014 (3 pages)
15 January 2015	Termination of appointment of Nikolas William Weston as a secretary on 31 October 2014 (2 pages)
15 January 2015	Appointment of Gavin Russell as a director on 1 November 2014 (3 pages)
15 January 2015	Termination of appointment of Nikolas William Weston as a secretary on 31 October 2014 (2 pages)
15 January 2015	Appointment of Bnoms Limited as a secretary on 1 November 2014 (3 pages)
15 January 2015	Appointment of Gavin Russell as a director on 1 November 2014 (3 pages)
15 January 2015	Appointment of Bnoms Limited as a secretary on 1 November 2014 (3 pages)
15 January 2015	Appointment of Mr Colin Michael Pryce as a director on 1 November 2014 (3 pages)
15 January 2015	Termination of appointment of Stephen John Reffitt as a director on 31 October 2014 (2 pages)
15 January 2015	Appointment of Mr Martin Terence Alan Purvis as a director on 1 November 2014 (3 pages)
15 January 2015	Registered office address changed from Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ to 130 Wilton Road London SW1V 1LQ on 15 January 2015 (2 pages)
15 January 2015	Appointment of Mr Martin Terence Alan Purvis as a director on 1 November 2014 (3 pages)
15 January 2015	Termination of appointment of Stephen Derek Bingham as a director on 31 October 2014 (2 pages)
15 January 2015	Appointment of Mr Colin Michael Pryce as a director on 1 November 2014 (3 pages)
15 January 2015	Termination of appointment of Stephen Derek Bingham as a director on 31 October 2014 (2 pages)
15 January 2015	Registered office address changed from Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ to 130 Wilton Road London SW1V 1LQ on 15 January 2015 (2 pages)
24 September 2014	Full accounts made up to 31 December 2013 (10 pages)
24 September 2014	Full accounts made up to 31 December 2013 (10 pages)
9 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (6 pages)
9 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (6 pages)
8 January 2014	Termination of appointment of Michael Bignell as a director (1 page)
8 January 2014	Termination of appointment of David James as a director (1 page)
8 January 2014	Appointment of Mr Nikolas William Weston as a secretary (2 pages)
8 January 2014	Appointment of Mr Stephen John Reffitt as a director (2 pages)
8 January 2014	Termination of appointment of Michael Bignell as a director (1 page)
8 January 2014	Termination of appointment of David James as a director (1 page)
8 January 2014	Appointment of Mr Stephen John Reffitt as a director (2 pages)
8 January 2014	Termination of appointment of Richard Proctor as a secretary (1 page)
8 January 2014	Termination of appointment of Richard Proctor as a secretary (1 page)
8 January 2014	Appointment of Mr Nikolas William Weston as a secretary (2 pages)
11 September 2013	Registered office address changed from 6 Devonshire Square London EC2M 4YE England on 11 September 2013 (1 page)
11 September 2013	Registered office address changed from 6 Devonshire Square London EC2M 4YE England on 11 September 2013 (1 page)
22 July 2013	Full accounts made up to 31 December 2012 (8 pages)
22 July 2013	Full accounts made up to 31 December 2012 (8 pages)
1 March 2013	Appointment of Mr Richard James Proctor as a secretary (2 pages)
1 March 2013	Termination of appointment of Nikolas Weston as a secretary (1 page)
1 March 2013	Termination of appointment of Nikolas Weston as a secretary (1 page)
1 March 2013	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
1 March 2013	Appointment of Mr Richard James Proctor as a secretary (2 pages)
1 March 2013	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
6 July 2012	Full accounts made up to 31 December 2011 (11 pages)
6 July 2012	Full accounts made up to 31 December 2011 (11 pages)
20 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
7 June 2011	Full accounts made up to 31 December 2010 (9 pages)
7 June 2011	Full accounts made up to 31 December 2010 (9 pages)
30 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
30 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
20 August 2010	Full accounts made up to 31 December 2009 (9 pages)
20 August 2010	Full accounts made up to 31 December 2009 (9 pages)
17 June 2010	Registered office address changed from 130 Wilton Road London SW1V 1LQ on 17 June 2010 (1 page)
17 June 2010	Registered office address changed from 130 Wilton Road London SW1V 1LQ on 17 June 2010 (1 page)
2 March 2010	Director's details changed for Michael Robert Bignell on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Michael Robert Bignell on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Michael Robert Bignell on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
4 November 2009	Full accounts made up to 31 December 2008 (10 pages)
4 November 2009	Full accounts made up to 31 December 2008 (10 pages)
25 July 2009	Auditor's resignation (1 page)
25 July 2009	Auditor's resignation (1 page)
9 July 2009	Section 519 (1 page)
9 July 2009	Section 519 (1 page)
14 April 2009	Return made up to 12/12/08; full list of members (4 pages)
14 April 2009	Return made up to 12/12/08; full list of members (4 pages)
15 October 2008	Full accounts made up to 31 December 2007 (16 pages)
15 October 2008	Full accounts made up to 31 December 2007 (16 pages)
14 October 2008	Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page)
14 October 2008	Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page)
31 March 2008	Full accounts made up to 31 May 2007 (17 pages)
31 March 2008	Full accounts made up to 31 May 2007 (17 pages)
21 December 2007	Return made up to 12/12/07; full list of members (3 pages)
21 December 2007	Return made up to 12/12/07; full list of members (3 pages)
22 October 2007	Secretary resigned (1 page)
22 October 2007	New secretary appointed (2 pages)
22 October 2007	Secretary resigned (1 page)
22 October 2007	New secretary appointed (2 pages)
14 September 2007	Registered office changed on 14/09/07 from: 11 sweetcroft lane hillingdon middlesex UB10 9LD (1 page)
14 September 2007	Secretary resigned (1 page)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	Secretary resigned (1 page)
14 September 2007	New secretary appointed (2 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	Registered office changed on 14/09/07 from: 11 sweetcroft lane hillingdon middlesex UB10 9LD (1 page)
14 September 2007	New secretary appointed (2 pages)
14 September 2007	New director appointed (2 pages)
6 February 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
6 February 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
22 January 2007	Return made up to 12/12/06; full list of members (6 pages)
22 January 2007	Return made up to 12/12/06; full list of members (6 pages)
9 March 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
9 March 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
6 March 2006	Return made up to 12/12/05; full list of members (6 pages)
6 March 2006	Return made up to 12/12/05; full list of members (6 pages)
16 March 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
16 March 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
10 March 2005	Return made up to 12/12/04; full list of members (6 pages)
10 March 2005	Return made up to 12/12/04; full list of members (6 pages)
23 January 2004	Ad 12/12/01--------- Â£ si 1@1 (2 pages)
23 January 2004	Ad 12/12/01--------- Â£ si 1@1 (2 pages)
22 January 2004	Return made up to 12/12/03; full list of members (6 pages)
22 January 2004	Return made up to 12/12/03; full list of members (6 pages)
16 January 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
16 January 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
26 September 2003	Accounting reference date extended from 31/12/02 to 31/05/03 (1 page)
26 September 2003	Accounting reference date extended from 31/12/02 to 31/05/03 (1 page)
3 January 2003	Return made up to 12/12/02; full list of members (6 pages)
3 January 2003	Return made up to 12/12/02; full list of members (6 pages)
25 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	Secretary resigned (1 page)
9 January 2002	New director appointed (2 pages)
12 December 2001	Incorporation (16 pages)
12 December 2001	Incorporation (16 pages)

Bignell & Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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