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Biggin Morrison Properties Limited LONDON

Biggin Morrison Properties started in year 2014 as Private Limited Company with registration number 09298353. The Biggin Morrison Properties company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 341 Latimer Road. Postal code: W10 6RA.

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 6 November 2014. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Biggin Morrison Properties Limited Address / Contact

Office Address 341 Latimer Road
Town London
Post code W10 6RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09298353
Date of Incorporation Thu, 6th Nov 2014
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Jeremy B.

Position: Director

Appointed: 06 November 2014

Simon M.

Position: Director

Appointed: 06 November 2014

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Simon M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jeremy B. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jeremy B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 234-8 495       
Balance Sheet
Cash Bank In Hand13 1408 164       
Cash Bank On Hand 8 16411 293142 822166 787135 34141 177233 121484 163
Current Assets13 35012 51214 242225 822176 857194 970207 144462 855806 105
Debtors2104 3482 94983 00010 07059 629165 967229 734321 942
Other Debtors 460 1 9823 0133 0131 5411 5417 464
Property Plant Equipment  1 16611 10712 5728 9882 9491 4251 480
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve1 232-8 497       
Shareholder Funds1 234-8 495       
Other
Accrued Liabilities 9001 2001 2002 2801 8002 1602 1603 960
Accrued Liabilities Deferred Income 19 36314 89811 00011 00111 00011 0005 501 
Accumulated Depreciation Impairment Property Plant Equipment  2923 1427 03111 0365 4727 1979 397
Amounts Owed By Associates 3 8882 94975 51835749 916137 72620 673314 478
Average Number Employees During Period   222222
Bank Borrowings Overdrafts 5131 9427475765842602 304761
Corporation Tax Payable  241 730 4 1603 38844 05069 338
Creditors 21 00718 27054 89814 03117 71816 98287 452135 255
Creditors Due Within One Year12 11621 007       
Disposals Property Plant Equipment    152 12 081  
Increase From Depreciation Charge For Year Property Plant Equipment  2922 8503 8894 0051 6841 7252 200
Net Current Assets Liabilities1 234-8 495-4 028170 924162 826177 252190 162375 403670 850
Number Shares Allotted11       
Par Value Share11       
Property Plant Equipment Gross Cost  1 45814 24919 60320 0248 4218 62210 877
Share Capital Allotted Called Up Paid11       
Total Additions Including From Business Combinations Property Plant Equipment  1 45812 7915 5064214782012 255
Total Assets Less Current Liabilities1 234-8 495-2 862182 031175 398186 240193 111376 828672 330
Trade Debtors Trade Receivables   5 5006 7006 70026 700207 520 
Disposals Decrease In Depreciation Impairment Property Plant Equipment      7 248  
Trade Creditors Trade Payables        237

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Address change date: Fri, 15th Mar 2024. New Address: Pound House 62a Highgate High Street London N6 5HX. Previous address: 341 Latimer Road London W10 6RA United Kingdom
filed on: 15th, March 2024 		Free Download (1 page)

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