| Company Name | 47-49 Bignold House Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11881522 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2019(5 years, 1 month 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 | Ms Margaret Buntin |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2019(same day as company formation) |
| Role | Property |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Bignold Road London E7 0EX |
| Director Name | Mr Karan Patel |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2019(same day as company formation) |
| Role | Primary Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Bignold Road London E7 0EX |
| Director Name | Mr William Robert Bauckham |
|---|---|
| Date of Birth | October 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2022(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Charity Worker |
| Country of Residence | England |
| Correspondence Address | Flat 2, 47 Bignold Road Bignold Road Forest Gate London E7 0EX |
| Director Name | Mr Thomas Clint |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2019(same day as company formation) |
| Role | TV Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Bignold Road London E7 0EX |
| Secretary Name | Mr Thomas Charles Clint |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Bignold Road London E7 0EX |
Location
| Registered Address | 47-49 Bignold Road London E7 0EX |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Forest Gate North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 3 weeks from now) |
Filing History
| 27 November 2023 | Accounts for a dormant company made up to 31 March 2023 (8 pages) |
|---|---|
| 20 March 2023 | Notification of William Robert Bauckham as a person with significant control on 20 March 2023 (2 pages) |
| 20 March 2023 | Confirmation statement made on 13 March 2023 with updates (4 pages) |
| 11 December 2022 | Accounts for a dormant company made up to 31 March 2022 (8 pages) |
| 22 November 2022 | Appointment of Mr William Robert Bauckham as a director on 22 November 2022 (2 pages) |
| 9 September 2022 | Termination of appointment of Thomas Charles Clint as a secretary on 9 September 2022 (1 page) |
| 9 September 2022 | Termination of appointment of Thomas Clint as a director on 9 September 2022 (1 page) |
| 9 September 2022 | Cessation of Thomas Clint as a person with significant control on 9 September 2022 (1 page) |
| 15 March 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
| 1 December 2021 | Accounts for a dormant company made up to 31 March 2021 (8 pages) |
| 15 April 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
| 25 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 23 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 14 March 2019 | Appointment of Mr Thomas Charles Clint as a secretary on 14 March 2019 (2 pages) |
| 14 March 2019 | Incorporation Statement of capital on 2019-03-14
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