47-49 Bignold House Ltd is a private limited company located at 47-49 Bignold Road, London E7 0EX. Incorporated on 2019-03-14, this 5-year-old company is run by 3 directors.
Director William B., appointed on 22 November 2022. Director Margaret B., appointed on 14 March 2019. Director Karan P., appointed on 14 March 2019.
The company is categorised as "non-trading company" (Standard Industrial Classification code: 74990).
The latest confirmation statement was filed on 2023-03-13 and the date for the subsequent filing is 2024-03-27. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 47-49 Bignold Road |
| Town | London |
| Post code | E7 0EX |
| Country of origin | United Kingdom |
| Registration Number | 11881522 |
| Date of Incorporation | Thu, 14th Mar 2019 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 22 November 2022
Position: Director
Appointed: 14 March 2019
Position: Director
Appointed: 14 March 2019
The list of persons with significant control that own or control the company includes 4 names. As we identified, there is William B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Margaret B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Karan P., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
William B.
| Notified on | 20 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Margaret B.
| Notified on | 14 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Karan P.
| Notified on | 14 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas C.
| Notified on | 14 March 2019 |
| Ceased on | 9 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 349 |
| Net Assets Liabilities | 349 |
| Other | |
| Number Shares Allotted | 3 |
| Par Value Share | 116 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st March 2023 filed on: 27th, November 2023 |
accounts | Free Download (8 pages) |
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