BIGGENIUS LIMITED

BIGGENIUS LIMITED is an active private limited company, incorporated on 23 December 2010. The nature of the business is Dormant Company. The company's registered office is on Hatfield Road, Potters Bar. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. BIGGENIUS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07477442
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/12/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIVEWAYS 57-59
Address Line 2HATFIELD ROAD
Post TownPOTTERS BAR
CountyHERTFORDSHIRE
PostcodeEN6 1HS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date06/01/2025
Last Made Up Date23/12/2023

Return

Next Due Date20/01/2017
Last Made Up Date23/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
BIGGENIUS LIMITED

Directors

(The company's officers)
JOHN FRANCIS BARRY
(~56 year old Irish national)
FIVEWAYS 57-59 HATFIELD ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 1HS, UNITED KINGDOM
  • Current Director
  • Gives occupation as ARCHITECTURAL TECHNICIAN
  • Usually resident in IRELAND
Appointed on 24/01/2011
NIALL MICHAEL LEHANE
(~55 year old Irish national)
FIVEWAYS 57-59 HATFIELD ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 1HS, UNITED KINGDOM
  • Current Director
  • Gives occupation as ARCHITECTUAL TECHNICIAN
  • Usually resident in IRELAND
Appointed on 24/01/2011
MR PETER JOHN MOULE
(~69 year old British national)
FIVEWAYS 57-59 HATFIELD ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 1HS
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 23/12/2010

Shareholders

(Persons of Significant Control)
Mr Peter John Moule
(~69 year old British national)
Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PETER JOHN MOULE
  • MR PETER JOHN MOULE
  • MR PETER JOHN MOULE
  • MR PETER JOHN MOULE
  • MR PETER JOHN MOULE
  • MR PETER JOHN MOULE
  • MR PETER JOHN MOULE
  • MR PETER JOHN MOULE
  • MR PETER JOHN MOULE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BIGGENIUS LIMITED: Maps

Maps show the location of the postcode of the registered office, EN6 1HS.

Map of BIGGENIUS LIMITED at local scale
Map of BIGGENIUS LIMITED at local scale
Map of BIGGENIUS LIMITED at district scale
Map of BIGGENIUS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EN6 1HS

Other companies with registered offices in EN6 1HS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)