Biggin Morrison London One Limited was formally closed on 2022-01-04.
Biggin Morrison London One was a private limited company that could have been found at 341 Latimer Road, London, W10 6RA. Its full net worth was valued to be approximately -821 pounds, and the fixed assets belonging to the company amounted to 0 pounds. This company (formed on 2014-12-09) was run by 2 directors.
Director Jeremy B. who was appointed on 09 December 2014.
Director Simon M. who was appointed on 09 December 2014.
The company was categorised as "development of building projects" (41100).
The last confirmation statement was filed on 2020-12-09 and last time the annual accounts were filed was on 31 March 2020.
2015-12-09 was the date of the latest annual return.
| Office Address | 341 Latimer Road |
| Town | London |
| Post code | W10 6RA |
| Country of origin | United Kingdom |
| Registration Number | 09347420 |
| Date of Incorporation | Tue, 9th Dec 2014 |
| Date of Dissolution | Tue, 4th Jan 2022 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Fri, 31st Dec 2021 |
| Account last made up date | Tue, 31st Mar 2020 |
| Next confirmation statement due date | Thu, 23rd Dec 2021 |
| Last confirmation statement dated | Wed, 9th Dec 2020 |
Position: Director
Appointed: 09 December 2014
Position: Director
Appointed: 09 December 2014
Biggin Morrison Developments Limited
341 Latimer Road, London, W10 6RA, England
| Legal authority | Companies House Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales Registrar Of Companies |
| Registration number | 08206764 |
| Notified on | 10 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon M.
| Notified on | 6 April 2016 |
| Ceased on | 10 December 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jeremy B.
| Notified on | 6 April 2016 |
| Ceased on | 10 December 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Net Worth | -821 | -4 347 | ||||
| Balance Sheet | ||||||
| Cash Bank In Hand | 12 493 | |||||
| Cash Bank On Hand | 12 493 | 4 088 | ||||
| Current Assets | 2 558 056 | 3 132 976 | 3 875 289 | 60 827 | ||
| Debtors | 1 100 | 28 477 | 39 671 | 60 827 | 78 | 78 |
| Other Debtors | 39 671 | 1 | 78 | 78 | ||
| Property Plant Equipment | 23 902 | |||||
| Stocks Inventory | 2 556 956 | 3 092 006 | ||||
| Total Inventories | 3 092 006 | 3 831 530 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 | 1 | ||||
| Profit Loss Account Reserve | -822 | -4 348 | ||||
| Shareholder Funds | -821 | -4 347 | ||||
| Other | ||||||
| Accrued Liabilities | 1 520 | 2 175 | 2 175 | |||
| Amounts Owed By Group Undertakings | 60 327 | |||||
| Amounts Owed To Group Undertakings | 2 018 430 | 2 063 466 | 76 | |||
| Average Number Employees During Period | 2 | 2 | 2 | |||
| Bank Borrowings Overdrafts | 1 105 098 | 1 845 093 | ||||
| Corporation Tax Payable | 56 233 | |||||
| Creditors | 3 137 323 | 3 914 209 | 60 496 | 78 | 78 | |
| Creditors Due Within One Year | 2 558 877 | 3 137 323 | ||||
| Disposals Property Plant Equipment | 23 902 | |||||
| Net Current Assets Liabilities | -821 | -4 347 | -38 920 | 332 | ||
| Number Shares Allotted | 1 | 1 | ||||
| Other Creditors | 2 175 | 2 187 | ||||
| Other Taxation Social Security Payable | 56 233 | |||||
| Par Value Share | 1 | 1 | ||||
| Prepayments | 28 235 | 38 235 | ||||
| Property Plant Equipment Gross Cost | 23 902 | |||||
| Recoverable Value-added Tax | 242 | 1 318 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 23 902 | |||||
| Total Assets Less Current Liabilities | -821 | -4 347 | -15 018 | 332 | ||
| Trade Creditors Trade Payables | 12 275 | 3 475 | 2 000 | |||
| Trade Debtors Trade Receivables | 500 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 4th, January 2022 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy