Bigbury Property Investment Limited

Company Name	Bigbury Property Investment Limited
Directors	Rosemary Beal and Laura Kate Duckwith
Company Status	Active
Company Number	06350044
Category	Private Limited Company
Incorporation Date	22 August 2007(16 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 55209	Other holiday and other collective accommodation

Directors

Director Name	Rosemary Beal
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 September 2008(1 year, 1 month after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Atwood Avenue Richmond TW9 4HF

Director Name	Mrs Laura Kate Duckwith
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(14 years after company formation)
Appointment Duration	2 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Atwood Avenue Richmond TW9 4HF

Director Name	Mr Derek George Beal
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Avocet Cleveland Drive Bigbury On Sea Kingsbridge Devon TQ7 4AY

Secretary Name	Rosemary Beal
Nationality	British
Status	Resigned
Appointed	22 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	The Crest 1 Highview Place Arterberry Place London SW20 8AL

Secretary Name	Derek George Beal
Nationality	British
Status	Resigned
Appointed	30 September 2008(1 year, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 10 May 2021)
Role	Company Director
Correspondence Address	Flat 23 73 Great Peter Street London SW1P 2BN

Location

Registered Address	3 Atwood Avenue Richmond TW9 4HF
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Kew
Built Up Area	Greater London

Shareholders

25 at £1	David Beal 25.00% Ordinary
25 at £1	Jonathan Beal 25.00% Ordinary
25 at £1	Laura Beal 25.00% Ordinary
25 at £1	Stephen Beal 25.00% Ordinary

Financials

Year	2014
Net Worth	-£428,605
Cash	£971
Current Liabilities	£55,882

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Filing History

28 August 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
2 August 2023	Micro company accounts made up to 31 January 2023 (9 pages)
26 October 2022	Micro company accounts made up to 31 January 2022 (9 pages)
27 August 2022	Confirmation statement made on 22 August 2022 with updates (4 pages)
28 June 2022	Registered office address changed from Flat 23 73 Great Peter Street London SW1P 2BN England to 3 Atwood Avenue Richmond TW9 4HF on 28 June 2022 (1 page)
1 September 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
1 September 2021	Termination of appointment of Derek George Beal as a secretary on 10 May 2021 (1 page)
31 August 2021	Appointment of Mrs Laura Kate Duckwith as a director on 31 August 2021 (2 pages)
24 February 2021	Micro company accounts made up to 31 January 2021 (9 pages)
23 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
8 March 2020	Micro company accounts made up to 31 January 2020 (2 pages)
20 January 2020	Registered office address changed from Avocet Cleveland Drive Bigbury on Sea Kingsbridge Devon TQ7 4AY to Flat 23 73 Great Peter Street London SW1P 2BN on 20 January 2020 (1 page)
26 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
24 April 2019	Micro company accounts made up to 31 January 2019 (2 pages)
6 September 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
18 June 2018	Micro company accounts made up to 31 January 2018 (7 pages)
2 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
2 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
18 May 2017	Micro company accounts made up to 31 January 2017 (7 pages)
18 May 2017	Micro company accounts made up to 31 January 2017 (7 pages)
3 February 2017	Termination of appointment of Derek George Beal as a director on 31 January 2017 (1 page)
3 February 2017	Termination of appointment of Derek George Beal as a director on 31 January 2017 (1 page)
22 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
11 February 2016	Micro company accounts made up to 31 January 2016 (7 pages)
11 February 2016	Micro company accounts made up to 31 January 2016 (7 pages)
25 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
25 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
4 October 2014	Director's details changed for Mr Derek George Beal on 22 August 2014 (2 pages)
4 October 2014	Secretary's details changed for Derek George Beal on 22 August 2014 (1 page)
4 October 2014	Secretary's details changed for Derek George Beal on 22 August 2014 (1 page)
4 October 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-04 GBP 100 (4 pages)
4 October 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-04 GBP 100 (4 pages)
4 October 2014	Director's details changed for Rosemary Beal on 22 August 2014 (2 pages)
4 October 2014	Director's details changed for Rosemary Beal on 22 August 2014 (2 pages)
4 October 2014	Director's details changed for Mr Derek George Beal on 22 August 2014 (2 pages)
15 September 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
15 September 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
1 August 2014	Registered office address changed from The Crest 1 Highview Place Arterberry Road London SW20 8AL to Avocet Cleveland Drive Bigbury on Sea Kingsbridge Devon TQ7 4AY on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from The Crest 1 Highview Place Arterberry Road London SW20 8AL to Avocet Cleveland Drive Bigbury on Sea Kingsbridge Devon TQ7 4AY on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from The Crest 1 Highview Place Arterberry Road London SW20 8AL to Avocet Cleveland Drive Bigbury on Sea Kingsbridge Devon TQ7 4AY on 1 August 2014 (1 page)
23 September 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
29 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (5 pages)
29 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (5 pages)
5 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
26 March 2012	Total exemption full accounts made up to 31 January 2012 (7 pages)
26 March 2012	Total exemption full accounts made up to 31 January 2012 (7 pages)
5 January 2012	Total exemption full accounts made up to 31 January 2011 (7 pages)
5 January 2012	Total exemption full accounts made up to 31 January 2011 (7 pages)
11 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
11 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
21 September 2010	Director's details changed for Rosemary Beal on 1 January 2010 (2 pages)
21 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
21 September 2010	Director's details changed for Rosemary Beal on 1 January 2010 (2 pages)
21 September 2010	Director's details changed for Rosemary Beal on 1 January 2010 (2 pages)
8 March 2010	Total exemption full accounts made up to 31 January 2010 (7 pages)
8 March 2010	Total exemption full accounts made up to 31 January 2010 (7 pages)
4 November 2009	Annual return made up to 30 September 2009 (4 pages)
4 November 2009	Annual return made up to 30 September 2009 (4 pages)
23 June 2009	Total exemption full accounts made up to 31 January 2009 (7 pages)
23 June 2009	Total exemption full accounts made up to 31 January 2009 (7 pages)
25 November 2008	Return made up to 22/08/08; full list of members (10 pages)
25 November 2008	Return made up to 22/08/08; full list of members (10 pages)
25 November 2008	Director appointed rosemary beal (2 pages)
25 November 2008	Director appointed rosemary beal (2 pages)
5 November 2008	Secretary appointed derek george beal (2 pages)
5 November 2008	Appointment terminated secretary rosemary beal (1 page)
5 November 2008	Secretary appointed derek george beal (2 pages)
5 November 2008	Appointment terminated secretary rosemary beal (1 page)
1 September 2008	Accounting reference date extended from 31/08/2008 to 31/01/2009 (1 page)
1 September 2008	Accounting reference date extended from 31/08/2008 to 31/01/2009 (1 page)
23 September 2007	Director's particulars changed (1 page)
23 September 2007	Secretary's particulars changed (1 page)
23 September 2007	Director's particulars changed (1 page)
23 September 2007	Registered office changed on 23/09/07 from: 1 highview place arterberry place london SW20 8AL (1 page)
23 September 2007	Secretary's particulars changed (1 page)
23 September 2007	Registered office changed on 23/09/07 from: 1 highview place arterberry place london SW20 8AL (1 page)
22 August 2007	Incorporation (11 pages)
22 August 2007	Incorporation (11 pages)

Bigbury Property Investment Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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