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47-49 Bignold House Ltd LONDON


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 1-year-old company is run by 3 directors and 1 secretary.
Director Margaret B., appointed on 14 March 2019. Director Thomas C., appointed on 14 March 2019. Director Karan P., appointed on 14 March 2019.
Moving on to secretaries, we can name: Thomas C., 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 2020-03-13 and the date for the subsequent filing is 2021-04-24.

47-49 Bignold House Ltd Address / Contact

Office Address 47-49 Bignold Road
Town London
Post code E7 0EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11881522
Date of Incorporation Thu, 14th Mar 2019
Industry Non-trading company
End of financial Year 31st March
Company age one year old
Account next due date Sun, 14th Mar 2021 (108 days left)
Next confirmation statement due date Sat, 24th Apr 2021 (2021-04-24)
Last confirmation statement dated Fri, 13th Mar 2020

Company staff

Thomas C.

Position: Secretary

Appointed: 14 March 2019

Margaret B.

Position: Director

Appointed: 14 March 2019

Thomas C.

Position: Director

Appointed: 14 March 2019

Karan P.

Position: Director

Appointed: 14 March 2019

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we identified, there is Thomas C. 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.

Thomas C.

Notified on 14 March 2019
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

Company filings

Filing category
Confirmation statement Incorporation Officers
Confirmation statement with no updates 13th March 2020
filed on: 23rd, March 2020
Free Download (3 pages)

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