Founded in 2016, Biggin Morrison London Two, classified under reg no. 10239616 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 March 31 and its latest financial statement was filed on 2023/03/31.
The firm 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 June 2016. As of 29 May 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 | 10239616 |
| Date of Incorporation | Mon, 20th Jun 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 (216 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 20 June 2016
Position: Director
Appointed: 20 June 2016
The list of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Addison Developments Limited from Dorchester, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Simon M. This PSC has significiant influence or control over the company,. Then there is Jeremy B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Addison Developments Limited
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Notified on | 27 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Simon M.
| Notified on | 20 June 2016 |
| Ceased on | 27 July 2017 |
| Nature of control: |
significiant influence or control |
Jeremy B.
| Notified on | 20 June 2016 |
| Ceased on | 27 July 2017 |
| Nature of control: |
significiant influence or control |
| 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 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 70 752 | 20 998 | 36 708 | 387 | 348 519 | 54 844 | |
| Current Assets | 1 | 2 313 814 | 2 297 026 | 2 628 674 | 4 014 217 | 384 571 | 55 826 |
| Debtors | 1 | 5 500 | 10 190 | 7 416 | 32 014 | 36 052 | 982 |
| Other Debtors | 1 | 5 500 | 454 | ||||
| Total Inventories | 2 237 562 | 2 265 838 | 2 584 550 | 3 981 816 | |||
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Accrued Liabilities | 2 002 | 1 702 | 2 352 | 3 952 | 28 952 | 27 212 | |
| Amounts Owed To Group Undertakings | 2 324 969 | 2 316 010 | 2 026 974 | 2 036 842 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 2 332 972 | 2 323 713 | 2 671 349 | 4 062 978 | 354 177 | 27 212 | |
| Net Current Assets Liabilities | 1 | -19 158 | -26 687 | -42 675 | -48 761 | 30 394 | 28 614 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Other Creditors | 2 002 | ||||||
| Par Value Share | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
| Prepayments | 5 500 | 5 500 | 5 500 | 5 500 | 2 213 | ||
| Recoverable Value-added Tax | 4 690 | 1 916 | 10 014 | 33 839 | 528 | ||
| Total Assets Less Current Liabilities | 1 | -19 158 | -26 687 | -42 675 | -48 761 | 30 394 | 28 614 |
| Trade Creditors Trade Payables | 6 001 | 6 001 | 27 371 | 28 504 | 200 820 | ||
| Amounts Owed By Group Undertakings | 16 500 | ||||||
| Bank Borrowings Overdrafts | 614 652 | 1 993 680 | |||||
| Corporation Tax Payable | 124 405 | ||||||
| Number Shares Allotted | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 341 Latimer Road London W10 6RA United Kingdom on 2024/03/15 to Pound House 62a Highgate High Street London N6 5HX filed on: 15th, March 2024 |
address | Free Download (1 page) |
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