Bignell & Associates Limited in Canary Wharf LONDON

Bignell & Associates Limited LONDON

Bignell & Associates started in year 2001 as Private Limited Company with registration number 04338866. The Bignell & Associates company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 5 Churchill Place. Postal code: E14 5HU.

The company has 2 directors, namely Andrew B., Paul E.. Of them, Andrew B., Paul E. have been with the company the longest, being appointed on 18 September 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bignell & Associates Limited Address / Contact

Office Address	5 Churchill Place
Office Address2	Canary Wharf
Town	London
Post code	E14 5HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04338866
Date of Incorporation	Wed, 12th Dec 2001
Industry	Non-trading company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Andrew B.

Position: Director

Appointed: 18 September 2019

Paul E.

Position: Director

Appointed: 18 September 2019

Bnoms Limited

Position: Corporate Secretary

Appointed: 01 November 2014

Jonathan L.

Position: Director

Appointed: 04 February 2019

Resigned: 28 August 2019

David M.

Position: Director

Appointed: 28 March 2017

Resigned: 04 February 2019

Andrew A.

Position: Director

Appointed: 04 August 2015

Resigned: 28 March 2017

Christopher H.

Position: Director

Appointed: 27 April 2015

Resigned: 03 August 2015

Colin P.

Position: Director

Appointed: 01 November 2014

Resigned: 25 October 2018

Gavin R.

Position: Director

Appointed: 01 November 2014

Resigned: 18 September 2019

Martin P.

Position: Director

Appointed: 01 November 2014

Resigned: 27 April 2015

Nikolas W.

Position: Secretary

Appointed: 02 January 2014

Resigned: 31 October 2014

Stephen R.

Position: Director

Appointed: 02 January 2014

Resigned: 31 October 2014

Richard P.

Position: Secretary

Appointed: 01 January 2013

Resigned: 02 January 2014

Nikolas W.

Position: Secretary

Appointed: 10 October 2007

Resigned: 01 January 2013

David J.

Position: Director

Appointed: 12 April 2007

Resigned: 02 January 2014

Stephen B.

Position: Director

Appointed: 12 April 2007

Resigned: 31 October 2014

Stephen B.

Position: Secretary

Appointed: 12 April 2007

Resigned: 10 October 2007

Michael B.

Position: Director

Appointed: 12 December 2001

Resigned: 02 January 2014

Lesley B.

Position: Secretary

Appointed: 12 December 2001

Resigned: 12 September 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 2001

Resigned: 12 December 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 December 2001

Resigned: 12 December 2001

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Balfour Beatty Group Limited from London, England. This PSC is classified as "a limited by shares", 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.

Balfour Beatty Group Limited

5 Churchill Place, Canary Wharf, London, England, E14 5HU, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	101073
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 8th, October 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 6th, October 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 29th, August 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 15th, June 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 30th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-12 filed on: 15th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-15: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 15th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-12 filed on: 30th, April 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 24th, September 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-12 filed on: 9th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-09: 2.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 22nd, July 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-12 filed on: 1st, March 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 6th, July 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-12 filed on: 20th, December 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 7th, June 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-12 filed on: 30th, December 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 20th, August 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-12 filed on: 2nd, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 4th, November 2009	accounts	Free Download (10 pages)
363a	Period up to 2009-04-14 - Annual return with full member list filed on: 14th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 15th, October 2008	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/05/2008 to 31/12/2007 filed on: 14th, October 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to 2007-05-31 filed on: 31st, March 2008	accounts	Free Download (17 pages)
363a	Period up to 2007-12-21 - Annual return with full member list filed on: 21st, December 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-12-21 - Annual return with full member list filed on: 21st, December 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-05-31 filed on: 6th, February 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-05-31 filed on: 6th, February 2007	accounts	Free Download (10 pages)
363s	Period up to 2007-01-22 - Annual return with full member list filed on: 22nd, January 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-01-22 - Annual return with full member list filed on: 22nd, January 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-05-31 filed on: 9th, March 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-05-31 filed on: 9th, March 2006	accounts	Free Download (9 pages)
363s	Period up to 2006-03-06 - Annual return with full member list filed on: 6th, March 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-03-06 - Annual return with full member list filed on: 6th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-05-31 filed on: 16th, March 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-05-31 filed on: 16th, March 2005	accounts	Free Download (9 pages)
363s	Period up to 2005-03-10 - Annual return with full member list filed on: 10th, March 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-03-10 - Annual return with full member list filed on: 10th, March 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on 2001-12-12. Value of each share 1 £. filed on: 23rd, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2001-12-12. Value of each share 1 £. filed on: 23rd, January 2004	capital	Free Download (2 pages)
363s	Period up to 2004-01-22 - Annual return with full member list filed on: 22nd, January 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-01-22 - Annual return with full member list filed on: 22nd, January 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-05-31 filed on: 16th, January 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-05-31 filed on: 16th, January 2004	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/12/02 to 31/05/03 filed on: 26th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/05/03 filed on: 26th, September 2003	accounts	Free Download (1 page)
363s	Period up to 2003-01-03 - Annual return with full member list filed on: 3rd, January 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-01-03 - Annual return with full member list filed on: 3rd, January 2003	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 12th, December 2001	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 12th, December 2001	incorporation	Free Download (16 pages)

Bignell & Associates Limited LONDON

Bignell & Associates Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Paul E.

Bnoms Limited

Jonathan L.

David M.

Andrew A.

Christopher H.

Colin P.

Gavin R.

Martin P.

Nikolas W.

Stephen R.

Richard P.

Nikolas W.

David J.

Stephen B.

Stephen B.

Michael B.

Lesley B.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company filings

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