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Bighams Developments Limited
09925664
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
2 MCNICOL DRIVE, LONDON, NW10 7AW
Incorporated 22/12/2015
Compliance
Last accounts
31/08/2025
small
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 20/12/2025
Due 03/01/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Jason Edward Boxer
director · Since 15/04/2021
FINANCIAL DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 4 other boards
Persons with Significant Control
Mr Charlie Richard Petty Bigham
75–100% shares
75–100% votes
Appoint directors
British · England · Age 59
2, Mcnicol Drive, London, NW10 7AW
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
Created 02/09/2025Registered 04/09/2025
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 03/09/2021Registered 07/09/2021
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 07/03/2017Registered 08/03/2017Satisfied 24/09/2021
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE
Created 16/12/2016Registered 23/12/2016Satisfied 24/09/2021