47-49 BIGNOLD HOUSE LTD

47-49 BIGNOLD ROAD, LONDON  E7 0EX
  • Active
  • Private Limited Company
  • Company No. 11881522
  • Last Updated: 01 Mar 2024

Company Profile

47-49 BIGNOLD HOUSE LTD was incorporated on Thursday, March 14, 2019 as a Private Limited Company with registered address in LONDON. 47-49 BIGNOLD HOUSE LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 5 years 7 months and 25 days.

Name 47-49 BIGNOLD HOUSE LTD
Company number 11881522
Company type Private Limited Company
Incorporation date 14 Mar 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 47-49 BIGNOLD ROAD
LONDON
E7 0EX
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr William Robert Bauckham Nationality: British Dates: Monday, March 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Margaret Buntin Nationality: British Dates: Thursday, March 14, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Thomas Clint Nationality: British Dates: Thursday, March 14, 2019 - Friday, September 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Karan Patel Nationality: British Dates: Thursday, March 14, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 11 April 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against 47-49 BIGNOLD HOUSE LTD.

Previous Names

Name Change Date
47-49 BIGNOLD HOUSE LTD 14 Mar 2019