Biggin Investments Limited
12675330
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 15/06/2026
Due 29/06/2027
Industry
Officers
director · Since 16/06/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 133 other boards
director · Since 15/11/2022
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 47
Also on 52 other boards
Former
director · Resigned 15/11/2022
corporate secretary · Resigned 03/04/2023
secretary · Resigned 29/01/2024
Persons with Significant Control
Bakewell Project Investments Limited
Alder Castle, 10 Noble Street, London, EC2V 7JX
Reg: 12225024 · Companies House · Limited By Shares
Notified 16/06/2020
Denby Project Investments Limited
Alder Castle, 10 Noble Street, London, EC2V 7JX
Reg: 12350949 · Companies House · Limited By Shares
Notified 16/06/2020
Curbar Project Investments Limited
Alder Castle, 10 Noble Street, London, EC2V 7JX
Reg: 12224730 · Companies House · Limited By Shares
Notified 16/06/2020
Change History
Active
Private Limited Company
1 PARK ROW
LEEDS
LS1 5AB
Filing History30 filings
change corporate secretary company with change date
change to a person with significant control
change to a person with significant control
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
second filing of confirmation statement with made up date
confirmation statement with no updates
termination secretary company with name termination date
accounts with accounts type small
change person secretary company with change date
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type small
termination secretary company with name termination date
appoint corporate secretary company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
change account reference date company previous shortened
capital allotment shares
capital allotment shares
capital allotment shares
incorporation company