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Bignell & Associates Limited

Bignell & Associates Limited is a dormant company incorporated on 12 December 2001 with the registered office located in London, Greater London. Bignell & Associates Limited was registered 23 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
04338866
Private limited company
Age
23 years
Incorporated 12 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (7 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Churchill Place
Canary Wharf
London
England
E14 5HU
Same address for the past 9 years
Telephone
02079538068
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1970
Director • Treasurer • British • Lives in England • Born in Aug 1982
Director • British • Lives in UK • Born in Oct 1966
Secretary
Balfour Beatty Group Limited
PSC
Shareholders, PSCs & Group Structure
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Balfour Beatty Overseas Investments Limited
Paul David England, Andrew Thomas Beaumont, and 1 more are mutual people.
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Paul David England, Andrew Thomas Beaumont, and 1 more are mutual people.
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Balfour Beatty Homes Limited
Paul David England, Andrew Thomas Beaumont, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 24 Mar 2025
Mrs Kate Lorraine Randall Appointed
7 Months Ago on 21 Mar 2025
Andrew Thomas Beaumont Resigned
7 Months Ago on 21 Mar 2025
Confirmation Submitted
7 Months Ago on 3 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Dormant Accounts Submitted
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Mar 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Mar 2025
Appointment of Mrs Kate Lorraine Randall as a director on 21 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Andrew Thomas Beaumont as a director on 21 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 3 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 12 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 27 February 2023 with no updates
Submitted on 12 Apr 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 27 February 2022 with no updates
Submitted on 16 Mar 2022
Repayment History
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