Biggs Immaculate Cleaning Limited

Company Name	Biggs Immaculate Cleaning Limited
Directors	Oliver Nugent and Anna Kay Barisha Brown
Company Status	Active
Company Number	08440298
Category	Private Limited Company
Incorporation Date	12 March 2013(11 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 81221	Window cleaning services
SIC 81229	Other building and industrial cleaning activities

Directors

Director Name	Mr Oliver Nugent
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	12 March 2013(same day as company formation)
Role	Business Director
Country of Residence	England
Correspondence Address	63/66 Hatton Garden London EC1N 8LE

Director Name	Mrs Anna Kay Barisha Brown
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	25 February 2022(8 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63/66 Hatton Garden London EC1N 8LE

Director Name	Mr Clive Pennant
Date of Birth	June 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2013(same day as company formation)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	427 Clarence Lane London SW15 5QD

Director Name	Miss Jessica Biggs
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2013(same day as company formation)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	6 Arden House London SW9 9DR

Director Name	Miss Anna-Kay Brown
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2013(same day as company formation)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	427 Clarence Lane London SW15 5QD

Secretary Name	Miss Jessica Biggs
Status	Resigned
Appointed	12 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	6 Arden House London SW9 9DR

Secretary Name	Miss Anna-Kay Brown
Status	Resigned
Appointed	12 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	427 Clarence Lane London SW15 5QD

Secretary Name	Mr Oliver Nugent
Status	Resigned
Appointed	12 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	Flat 6 Arden House Grantham Road London SW9 9DR

Secretary Name	Mr Clive Pennant
Nationality	British
Status	Resigned
Appointed	12 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	427 Clarence Lane London SW15 5QD

Director Name	Miss Jessica Kareen Biggs
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2022(8 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63/66 Hatton Garden London EC1N 8LE

Secretary Name	Biggs Immucalate Cleaning (Corporation)
Status	Resigned
Appointed	12 March 2013(same day as company formation)
Correspondence Address	Flat 6 Arden House Grantham Road London SW9 9DR

Contact

Website	www.biggsimmaculatecleaning.com
Telephone	0800 0016804
Telephone region	Freephone

Location

Registered Address	63/66 Hatton Garden London EC1N 8LE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1 at £0.2	Biggs Immucalate Cleaning 4.75% Ordinary
5 at £0.2	Anna-kay Brown 23.75% Ordinary
5 at £0.2	Clive Pennant 23.75% Ordinary
5 at £0.2	Jessica Biggs 23.75% Ordinary
5 at £0.2	Oliver Nugent 23.75% Ordinary
-	OTHER 0.25% -

Financials

Year	2014
Turnover	£23,857
Gross Profit	£13,652
Net Worth	-£728
Cash	£8,879
Current Liabilities	£9,607

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	25 November 2023 (4 months, 3 weeks ago)
Next Return Due	9 December 2024 (7 months, 3 weeks from now)

Charges

16 May 2022	Delivered on: 19 May 2022 Persons entitled: Bibby Financial Services Limited Classification: A registered charge Outstanding

Filing History

8 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
28 November 2023	Termination of appointment of Jessica Kareen Biggs as a director on 4 November 2023 (1 page)
28 November 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
28 November 2023	Registered office address changed from 5 Peterborough Road Carshalton SM5 1EE England to 63/66 Hatton Garden London EC1N 8LE on 28 November 2023 (1 page)
23 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
8 December 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
19 May 2022	Registration of charge 084402980001, created on 16 May 2022 (25 pages)
1 March 2022	Appointment of Miss Jessica Kareen Biggs as a director on 25 February 2022 (2 pages)
1 March 2022	Appointment of Mrs Anna Kay Barisha Brown as a director on 25 February 2022 (2 pages)
14 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
25 November 2021	Termination of appointment of Oliver Nugent as a secretary on 25 November 2021 (1 page)
25 November 2021	Registered office address changed from Ashford House 100 College Road First Floor Harrow HA1 1BQ England to 5 Peterborough Road Carshalton SM5 1EE on 25 November 2021 (1 page)
25 November 2021	Termination of appointment of Anna-Kay Brown as a director on 25 November 2021 (1 page)
25 November 2021	Termination of appointment of Jessica Biggs as a secretary on 25 November 2021 (1 page)
25 November 2021	Termination of appointment of Clive Pennant as a secretary on 25 November 2021 (1 page)
25 November 2021	Termination of appointment of Biggs Immucalate Cleaning as a secretary on 25 November 2021 (1 page)
25 November 2021	Confirmation statement made on 25 November 2021 with updates (5 pages)
25 November 2021	Termination of appointment of Jessica Biggs as a director on 25 November 2021 (1 page)
25 November 2021	Termination of appointment of Anna-Kay Brown as a secretary on 25 November 2021 (1 page)
14 June 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
23 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
10 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
22 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
7 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
6 December 2018	Director's details changed for Mr Oliver Nugent on 23 May 2018 (2 pages)
11 May 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 May 2017	Registered office address changed from Flat 6 Arden House Grantham Road London SW9 9DR to Ashford House 100 College Road First Floor Harrow HA1 1BQ on 16 May 2017 (1 page)
16 May 2017	Registered office address changed from Flat 6 Arden House Grantham Road London SW9 9DR to Ashford House 100 College Road First Floor Harrow HA1 1BQ on 16 May 2017 (1 page)
15 May 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 May 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 5.600007 (10 pages)
13 May 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 5.600007 (10 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 November 2015	Termination of appointment of Clive Pennant as a director on 21 October 2015 (2 pages)
5 November 2015	Termination of appointment of Clive Pennant as a director on 21 October 2015 (2 pages)
20 April 2015	Amended total exemption full accounts made up to 31 March 2014 (11 pages)
20 April 2015	Amended total exemption full accounts made up to 31 March 2014 (11 pages)
31 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 5.600007 (11 pages)
31 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 5.600007 (11 pages)
1 December 2014	Micro company accounts made up to 31 March 2014 (3 pages)
1 December 2014	Micro company accounts made up to 31 March 2014 (3 pages)
18 March 2014	Register(s) moved to registered office address (1 page)
18 March 2014	Register inspection address has been changed from 427 Clarence Lane London SW15 5QD United Kingdom (1 page)
18 March 2014	Register inspection address has been changed from 427 Clarence Lane London SW15 5QD United Kingdom (1 page)
18 March 2014	Register(s) moved to registered office address (1 page)
18 March 2014	Register(s) moved to registered inspection location (1 page)
18 March 2014	Register(s) moved to registered inspection location (1 page)
17 March 2014	Register(s) moved to registered inspection location (1 page)
17 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 5.600007 (11 pages)
17 March 2014	Register(s) moved to registered inspection location (1 page)
17 March 2014	Register inspection address has been changed from 427 Clarence Lane London SW15 5QD United Kingdom (1 page)
17 March 2014	Register inspection address has been changed from 427 Clarence Lane London SW15 5QD United Kingdom (1 page)
17 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 5.600007 (11 pages)
17 March 2014	Register inspection address has been changed (1 page)
17 March 2014	Register inspection address has been changed (1 page)
12 March 2013	Incorporation (33 pages)
12 March 2013	Incorporation (33 pages)

Biggs Immaculate Cleaning Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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