BIGLAND GROUP LTD
BIGLAND GROUP LTD is an active private limited company, incorporated on 25 October 2019. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on City Road, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. BIGLAND GROUP LTD has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 12281661 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 25/10/2019 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 124 CITY ROAD |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | EC1V 2NX |
---|
Accounts
Accounting Reference Date | 31st October |
---|
Accounts Next Due Date | 31/07/2024 |
---|
Accounts Last Made Up Date | 31/10/2022 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 07/11/2024 |
---|
Last Made Up Date | 24/10/2023 |
---|
Return
Next Due Date | 22/11/2020 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 3 |
---|
Number of Outstanding Charges | 3 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
BIGLAND GROUP LTD
Directors
(The company's officers)
MR MARC PAUL JOHN WARING
(~42 year old British national)
KEMP HOUSE 152 - 160 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 25/10/2019
MR MARC PAUL JOHN WARING
(~42 year old British national)
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 25/10/2019
Shareholders
(Persons of Significant Control)
Mr Marc Paul John Waring
(~42 year old British national)
124, City Road, London, EC1V 2NX, England
- 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 25/10/2019
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)
BIGLAND GROUP LTD: Maps
Maps show the location of the postcode of the registered office, EC1V 2NX.
Map of BIGLAND GROUP LTD at local scale
Map of BIGLAND GROUP LTD at district scale
More Companies in EC1V 2NX
Other companies with registered offices in EC1V 2NX:
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)