Founded in 2016, Biggin Morrison Investments, classified under reg no. 10287055 is an active company. Currently registered at 341 Latimer Road W10 6RA, London the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.
The company has 2 directors, namely Jeremy B., Simon M.. Of them, Jeremy B., Simon M. have been with the company the longest, being appointed on 20 July 2016. As of 8 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 341 Latimer Road |
| Town | London |
| Post code | W10 6RA |
| Country of origin | United Kingdom |
| Registration Number | 10287055 |
| Date of Incorporation | Wed, 20th Jul 2016 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (206 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 20 July 2016
Position: Director
Appointed: 20 July 2016
The list of PSCs that own or have control over the company includes 5 names. As we researched, there is Framley Properties Limited from London, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Addison Developments Limited that entered Dorchester, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Simon M., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Framley Properties Limited
Ship House 35 Battersea Square, London, SW11 3RA, England
| Legal authority | Companies House Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales Registrar Of Companies |
| Registration number | 09570917 |
| Notified on | 18 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Addison Developments Limited
The Estate Office Melbury Sampford, Dorchester, Dorset, DT2 0LF, England
| Legal authority | Companies House Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales Registrar Of Companies |
| Registration number | 03343045 |
| Notified on | 18 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon M.
| Notified on | 20 July 2016 |
| Ceased on | 18 July 2018 |
| Nature of control: |
significiant influence or control |
Jeremy B.
| Notified on | 20 July 2016 |
| Ceased on | 18 July 2018 |
| Nature of control: |
significiant influence or control |
Richard G.
| Notified on | 20 July 2016 |
| Ceased on | 18 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 56 494 | 58 236 | 52 555 | 14 073 | 38 804 | 5 795 | 106 804 |
| Current Assets | 938 729 | 568 357 | 566 256 | 564 619 | 815 633 | 1 793 698 | 147 910 |
| Debtors | 21 731 | 9 888 | 6 334 | 17 731 | 7 180 | 5 852 | 41 106 |
| Other Debtors | 5 500 | 5 500 | 5 769 | 5 769 | 5 500 | 5 500 | 6 |
| Total Inventories | 860 504 | 500 233 | 507 367 | 532 815 | 769 649 | 1 782 051 | |
| Other | |||||||
| Accrued Liabilities | 1 875 | 2 175 | 1 850 | 2 000 | 2 800 | 2 800 | 46 030 |
| Amounts Owed By Group Undertakings | 14 683 | 4 272 | 10 139 | ||||
| Amounts Owed To Group Undertakings | 949 137 | 558 687 | 558 389 | 559 215 | 612 305 | 693 651 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||
| Corporation Tax Payable | 341 | 100 529 | |||||
| Creditors | 956 548 | 566 702 | 565 747 | 567 244 | 821 653 | 1 807 563 | 146 990 |
| Net Current Assets Liabilities | -17 819 | 1 655 | 509 | -2 625 | -6 020 | -13 865 | 920 |
| Recoverable Value-added Tax | 1 548 | 116 | 565 | 1 823 | 1 680 | 352 | 41 100 |
| Total Assets Less Current Liabilities | -17 819 | 1 655 | 509 | -2 625 | -6 020 | -13 865 | 920 |
| Trade Creditors Trade Payables | 5 536 | 5 499 | 5 508 | 6 029 | 41 548 | 66 067 | 370 |
| Bank Borrowings Overdrafts | 1 043 845 | ||||||
| Other Creditors | 1 200 | 61 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Monday 1st April 2024 director's details were changed filed on: 17th, April 2024 |
officers | Free Download (2 pages) |
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