Back to search

Biggin Morrison Oxford Five Limited

16381612

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

Pound House, 62a Highgate High Street, London, N6 5HX
Incorporated 11/04/2025

Compliance

Next accounts due

11/01/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Jeremy Richard Biggin

director · Since 11/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Simon George Strangways Morrison

director · Since 11/04/2025

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Jeremy Richard Biggin

director · Since 11/04/2025

British · United Kingdom

Simon George Strangways Morrison

director · Since 11/04/2025

British · England

Persons with Significant Control

Jbsm Developments Limited

75–100% shares
75–100% votes

Reg: 08206865 · England And Wales · Limited Company

Notified 11/04/2025

Change History

officer appointed → BIGGIN, Jeremy Richard
2026-08-25
officer appointed → MORRISON, Simon George Strangways
2026-08-25
status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → Pound House
2026-08-25

POUND HOUSE

post town → London
2026-08-25

LONDON

Filing History2 filings

Confirmation statement

confirmation statement with no updates

20/04/20263 pages · PDF
Incorporated

incorporation company

11/04/202537 pages · PDF