Bigwood Enterprises Limited in LONDON

Bigwood Enterprises Limited LONDON

Founded in 2003, Bigwood Enterprises, classified under reg no. 04773613 is an active company. Currently registered at 82 Heath View N2 0QB, London the company has been in the business for twenty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

There is a single director in the firm at the moment - Jayne P., appointed on 24 May 2003. In addition, a secretary was appointed - Charlotte P., appointed on 11 May 2017. As of 28 April 2024, there was 1 ex secretary - Dimitris H.. There were no ex directors.

Bigwood Enterprises Limited Address / Contact

Office Address	82 Heath View
Town	London
Post code	N2 0QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04773613
Date of Incorporation	Wed, 21st May 2003
Industry	Real estate agencies
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Charlotte P.

Position: Secretary

Appointed: 11 May 2017

Jayne P.

Position: Director

Appointed: 24 May 2003

Dimitris H.

Position: Secretary

Appointed: 24 May 2003

Resigned: 10 May 2017

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 21 May 2003

Resigned: 24 May 2003

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 21 May 2003

Resigned: 24 May 2003

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Jayne P. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Jayne P.

Notified on	21 May 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-05-31	2021-05-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	49 690	44 251	35 797	39 720
Net Assets Liabilities	40 182	35 214	30 876

Other
Average Number Employees During Period	1	1	1	1
Creditors	11 998	10 586	7 096	10 870
Fixed Assets	2 490	1 549	2 175	1 729
Net Current Assets Liabilities	37 692	33 665	28 701
Total Assets Less Current Liabilities	40 182	35 214	30 876

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 17th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 17th, July 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 16th, August 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 6th, December 2021	accounts	Free Download (4 pages)
AA01	Current accounting period shortened to 2022/03/31, originally was 2022/05/31. filed on: 21st, October 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 15th, December 2020	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 17th, February 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 5th, November 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 23rd, October 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 31st, August 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/05/21 with full list of members filed on: 25th, May 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 27th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/05/21 with full list of members filed on: 21st, May 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 29th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/05/21 with full list of members filed on: 21st, May 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 22nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/05/21 with full list of members filed on: 22nd, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 27th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/05/21 with full list of members filed on: 21st, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 19th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/05/21 with full list of members filed on: 23rd, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 26th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/05/21 with full list of members filed on: 24th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 30th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/05/21 with shareholders record filed on: 21st, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/05/31 filed on: 10th, October 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2008/08/08 with shareholders record filed on: 8th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 30th, August 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 30th, August 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/06/22 with shareholders record filed on: 22nd, June 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/06/22 with shareholders record filed on: 22nd, June 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 4th, October 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 4th, October 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2006/06/01 with shareholders record filed on: 1st, June 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/06/01 with shareholders record filed on: 1st, June 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 23rd, March 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 23rd, March 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2005/07/20 with shareholders record filed on: 20th, July 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/07/20 with shareholders record filed on: 20th, July 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 28th, January 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 28th, January 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2004/05/11 with shareholders record filed on: 11th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/05/11 with shareholders record filed on: 11th, May 2004	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of election filed on: 7th, June 2003	resolution
RESOLUTIONS	Resolution of election filed on: 7th, June 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 7th, June 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 7th, June 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 7th, June 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 7th, June 2003	resolution
RESOLUTIONS	Resolution of election filed on: 7th, June 2003	resolution
RESOLUTIONS	Resolution of election filed on: 7th, June 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 7th, June 2003	resolution
RESOLUTIONS	Resolution of election filed on: 7th, June 2003	resolution	Free Download
NEWINC	Company registration filed on: 21st, May 2003	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 21st, May 2003	incorporation	Free Download (13 pages)