BIGGIN HILL LTD
SUITE 2 1ST FLOOR YORK HOUSE, VICARAGE LANE, BOWDON WA14 3BA- Active
- Private Limited Company
- Company No. 13951030
- Last Updated: 01 Mar 2024
Company Profile
BIGGIN HILL LTD was incorporated on Thursday, March 3, 2022 as a Private Limited Company with registered address in BOWDON. BIGGIN HILL LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 2 years 7 months and 8 days.
| Name | BIGGIN HILL LTD |
|---|---|
| Company number | 13951030 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2 1ST FLOOR YORK HOUSE VICARAGE LANE BOWDON WA14 3BA |
|---|---|
| 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 Ryan Torres Nationality: Filipino |
Dates: Friday, April 29, 2022 - present
ownership of shares 75 to 100 percent
|
| Rachael Wilkinson Nationality: British |
Dates: Thursday, March 3, 2022 - Friday, April 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (80 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIGGIN HILL LTD.
Previous Names
| Name | Change Date |
|---|---|
| BIGGIN HILL LTD | 03 Mar 2022 |