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Biggin Morrison Investments Limited

Biggin Morrison Investments Limited is a dissolved company incorporated on 20 July 2016 with the registered office located in London, Greater London. Biggin Morrison Investments Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 19 November 2024 (12 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
10287055
Private limited company
Age
9 years
Incorporated 20 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Pound House
62a Highgate High Street
London
N6 5HX
England
Address changed on 15 Mar 2024 (1 year 8 months ago)
Previous address was 341 Latimer Road London W10 6RA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1984
Director • Architect • British • Lives in UK • Born in Apr 1970
Framley Properties Limited
PSC
Addison Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
JBSM Developments Limited
Jeremy Richard Biggin and Simon George Strangways Morrison are mutual people.
Active
Biggin Morrison Properties Limited
Jeremy Richard Biggin and Simon George Strangways Morrison are mutual people.
Active
Biggin Morrison London Two Limited
Jeremy Richard Biggin and Simon George Strangways Morrison are mutual people.
Active
BMS Somerset One Ltd
Jeremy Richard Biggin and Simon George Strangways Morrison are mutual people.
Active
BMS Management Ltd
Jeremy Richard Biggin and Simon George Strangways Morrison are mutual people.
Active
Hurst Brook Management Ltd
Jeremy Richard Biggin and Simon George Strangways Morrison are mutual people.
Active
George Strangways Limited
Simon George Strangways Morrison is a mutual person.
Active
Gasket House Management Company Limited
Simon George Strangways Morrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£14.32K
Decreased by £92.48K (-87%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£14.32K
Decreased by £133.59K (-90%)
Total Liabilities
-£7.22K
Decreased by £139.77K (-95%)
Net Assets
£7.11K
Increased by £6.19K (+672%)
Debt Ratio (%)
50%
Decreased by 48.98% (-49%)
Latest Activity
Voluntarily Dissolution
12 Months Ago on 19 Nov 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 3 Sep 2024
Application To Strike Off
1 Year 2 Months Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Mr Simon George Strangways Morrison Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 15 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 Jul 2023
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 3 Sep 2024
Application to strike the company off the register
Submitted on 21 Aug 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 1 Aug 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 31 Jul 2024
Director's details changed for Mr Simon George Strangways Morrison on 1 April 2024
Submitted on 17 Apr 2024
Registered office address changed from 341 Latimer Road London W10 6RA United Kingdom to Pound House 62a Highgate High Street London N6 5HX on 15 March 2024
Submitted on 15 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Oct 2023
Confirmation statement made on 19 July 2023 with updates
Submitted on 23 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 6 Oct 2022
Repayment History
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