| Company Name | Bigham Advisory Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07954830 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2012(12 years, 2 months ago) |
| Dissolution Date | 13 April 2021 (3 years ago) |
| Previous Name | De Facto 1944 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Michael Francis Bigham |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 21 March 2012(1 month after company formation) |
| Appointment Duration | 9 years (closed 13 April 2021) |
| Role | Investment Manager |
| Country of Residence | United States |
| Correspondence Address | 38 Jermyn Street London SW1Y 6DN |
| Secretary Name | Mr John Grayson Heard |
|---|---|
| Status | Closed |
| Appointed | 01 November 2012(8 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 5 months (closed 13 April 2021) |
| Role | Company Director |
| Correspondence Address | 38 Jermyn Street London SW1Y 6DN |
| Director Name | Ruth Bracken |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2012(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Weald Close Brentwood Essex CM14 4QU |
| Director Name | Travers Smith Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2012(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Director Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2012(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Secretary Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2012(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
Location
| Registered Address | 38 Jermyn Street London SW1Y 6DN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Michael Bigham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,060,493 |
| Cash | £333,505 |
| Current Liabilities | £254,851 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 16 November 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
|---|---|
| 26 January 2017 | Total exemption full accounts made up to 30 June 2016 (10 pages) |
| 23 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 18 February 2016 | Total exemption full accounts made up to 30 June 2015 (9 pages) |
| 3 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
| 5 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 13 November 2013 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
| 30 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 7 November 2012 | Current accounting period extended from 30 June 2012 to 30 June 2013 (1 page) |
| 2 November 2012 | Appointment of Mr John Grayson Heard as a secretary (1 page) |
| 18 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Termination of appointment of Travers Smith Limited as a director (1 page) |
| 4 September 2012 | Appointment of Mr Michael Francis Bigham as a director (2 pages) |
| 4 September 2012 | Termination of appointment of Travers Smith Secretaries Limited as a director (1 page) |
| 3 September 2012 | Termination of appointment of Ruth Bracken as a director (1 page) |
| 18 April 2012 | Termination of appointment of Travers Smith Secretaries Limited as a secretary (1 page) |
| 18 April 2012 | Current accounting period shortened from 28 February 2013 to 30 June 2012 (1 page) |
| 18 April 2012 | Registered office address changed from 10 Snow Hill London EC1A 2AL England on 18 April 2012 (1 page) |
| 18 April 2012 | Company name changed de facto 1944 LIMITED\certificate issued on 18/04/12
|
| 17 February 2012 | Incorporation (16 pages) |