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Bignell & Associates Limited

04338866

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Churchill Place, Canary Wharf, London, E14 5HU
Incorporated 12/12/2001

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

74990
Non-trading company

Officers

Bnoms Limited

secretary · Since 01/11/2014

Also on 84 other boards

Mr Paul David England

director · Since 18/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 41 other boards

Mrs Kate Lorraine Randall

director · Since 21/03/2025

TREASURER

BRITISH · UNITED KINGDOM · Age 44

Also on 11 other boards

Bnoms Limited

corporate secretary · Since 01/11/2014

Reg: 624621

Also on 84 other boards

Paul David England

director · Since 18/09/2019

British · England · Age 56

Kate Lorraine Randall

director · Since 21/03/2025

British · United Kingdom · Age 44

Former

Company Directors Limited

corporate nominee director · Resigned 12/12/2001

Temple Secretaries Limited

corporate nominee secretary · Resigned 12/12/2001

Lesley Bignell

secretary · Resigned 12/09/2007

Stephen Derek Bingham

secretary · Resigned 10/10/2007

Nikolas William Weston

secretary · Resigned 01/01/2013

Michael Robert Bignell

director · Resigned 02/01/2014

David Stuart James

director · Resigned 02/01/2014

Richard James Proctor

secretary · Resigned 02/01/2014

Stephen Derek Bingham

director · Resigned 31/10/2014

Stephen John Reffitt

director · Resigned 31/10/2014

Nikolas William Weston

secretary · Resigned 31/10/2014

Martin Terence Alan Purvis

director · Resigned 27/04/2015

Christopher William Healy

director · Resigned 03/08/2015

Andrew Robert Astin

director · Resigned 28/03/2017

Colin Michael Pryce

director · Resigned 25/10/2018

David Ross Mercer

director · Resigned 04/02/2019

Jonathan Lagan

director · Resigned 28/08/2019

Gavin Russell

director · Resigned 18/09/2019

Andrew Thomas Beaumont

director · Resigned 21/03/2025

Persons with Significant Control

Balfour Beatty Group Limited

75–100% shares
75–100% votes
Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 101073 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line15 Churchill Place
2026-08-20

5 CHURCHILL PLACE

post townLondon
2026-08-20

LONDON

officer appointedBNOMS LIMITED
2026-08-20
officer appointedENGLAND, Paul David
2026-08-20
officer appointedRANDALL, Kate Lorraine
2026-08-20