| Company Name | Biggin Green Ltd |
|---|---|
| Director | Peter Biggin |
| Company Status | Active |
| Company Number | 10984160 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2017(6 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Peter Biggin |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2017(same day as company formation) |
| Role | Professional Musician |
| Country of Residence | England |
| Correspondence Address | 22 Grove Hall Road Bushey WD23 2EH |
| Director Name | Mr Richard Green |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2017(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Grove Hall Road Bushey WD23 2EH |
Location
| Registered Address | 73b Fernhead Road London W9 3EY |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Harrow Road |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 2 weeks from now) |
Filing History
| 2 October 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
|---|---|
| 29 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 28 May 2023 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
| 27 May 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 26 May 2023 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 16 May 2023 | Compulsory strike-off action has been suspended (1 page) |
| 28 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2023 | Registered office address changed from 22 Grove Hall Road Bushey Herts WD23 2EH England to 73B Fernhead Road London W9 3EY on 15 February 2023 (1 page) |
| 5 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2022 | Termination of appointment of Richard Green as a director on 25 July 2022 (1 page) |
| 1 February 2022 | Micro company accounts made up to 30 September 2020 (7 pages) |
| 12 November 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
| 12 November 2021 | Registered office address changed from First Floor, New Barnes Mill Cottonmill Lane St Albans AL1 2HA to 22 Grove Hall Road Bushey Herts WD23 2EH on 12 November 2021 (1 page) |
| 1 July 2021 | Registered office address changed from Suite 203, Second Floor China House, 401 Edgware Road London NW2 6GY England to First Floor, New Barnes Mill Cottonmill Lane St Albans AL1 2HA on 1 July 2021 (1 page) |
| 1 December 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 7 November 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 22 February 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 29 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 27 September 2017 | Incorporation Statement of capital on 2017-09-27
|
| 27 September 2017 | Incorporation Statement of capital on 2017-09-27
|