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Home > England & Wales Companies > BIGGIN MORRISON LONDON ONE LIMITED
Company Information for

BIGGIN MORRISON LONDON ONE LIMITED

341 LATIMER ROAD, LONDON, W10 6RA,
Company Registration Number
09347420
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Biggin Morrison London One Ltd
BIGGIN MORRISON LONDON ONE LIMITED was founded on 2014-12-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Biggin Morrison London One Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIGGIN MORRISON LONDON ONE LIMITED
 
Legal Registered Office
341 LATIMER ROAD
LONDON
W10 6RA
 
Filing Information
Company Number 09347420
Company ID Number 09347420
Date formed 2014-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB211664534  
Last Datalog update: 2021-11-06 09:58:57
Primary Source:Companies House
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Company Officers of BIGGIN MORRISON LONDON ONE LIMITED

Current Directors
Officer Role Date Appointed
JEREMY RICHARD BIGGIN
 Director 2014-12-09
SIMON GEORGE STRANGWAYS MORRISON
 Director 2014-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY RICHARD BIGGIN BIGGIN MORRISON INVESTMENTS LIMITED Director 2016-07-20 CURRENT 2016-07-20 Active
JEREMY RICHARD BIGGIN BIGGIN MORRISON LONDON TWO LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
JEREMY RICHARD BIGGIN BIGGIN MORRISON OXFORD THREE LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active - Proposal to Strike off
JEREMY RICHARD BIGGIN BIGGIN MORRISON OXFORD TWO LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active - Proposal to Strike off
JEREMY RICHARD BIGGIN BIGGIN MORRISON OXFORD ONE LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active - Proposal to Strike off
JEREMY RICHARD BIGGIN BIGGIN MORRISON DEVELOPMENTS LIMITED Director 2013-04-18 CURRENT 2012-09-07 Active - Proposal to Strike off
SIMON GEORGE STRANGWAYS MORRISON BIGGIN MORRISON LONDON THREE LIMITED Director 2018-05-10 CURRENT 2018-05-10 Active - Proposal to Strike off
SIMON GEORGE STRANGWAYS MORRISON BMS SOMERSET ONE LTD Director 2018-05-08 CURRENT 2018-05-08 Active
SIMON GEORGE STRANGWAYS MORRISON FOXX STRAGWAYS LONDON LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
SIMON GEORGE STRANGWAYS MORRISON BIGGIN MORRISON INVESTMENTS LIMITED Director 2016-07-20 CURRENT 2016-07-20 Active
SIMON GEORGE STRANGWAYS MORRISON BIGGIN MORRISON LONDON TWO LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
SIMON GEORGE STRANGWAYS MORRISON BIGGIN MORRISON OXFORD THREE LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active - Proposal to Strike off
SIMON GEORGE STRANGWAYS MORRISON BIGGIN MORRISON OXFORD TWO LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active - Proposal to Strike off
SIMON GEORGE STRANGWAYS MORRISON BIGGIN MORRISON OXFORD ONE LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active - Proposal to Strike off
SIMON GEORGE STRANGWAYS MORRISON BIGGIN MORRISON PROPERTIES LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active
SIMON GEORGE STRANGWAYS MORRISON GEORGE STRANGWAYS LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active
SIMON GEORGE STRANGWAYS MORRISON JBSM DEVELOPMENTS LIMITED Director 2012-09-07 CURRENT 2012-09-07 Active
SIMON GEORGE STRANGWAYS MORRISON BIGGIN MORRISON DEVELOPMENTS LIMITED Director 2012-09-07 CURRENT 2012-09-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-10-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-04DS01Application to strike the company off the register
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-12-14CH01Director's details changed for Mr Jeremy Richard Biggin on 2020-12-01
2020-05-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-06-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-08-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-12-11PSC02Notification of Biggin Morrison Developments Limited as a person with significant control on 2016-12-10
2017-12-11PSC07CESSATION OF SIMON GEORGE STRANGWAYS MORRISON AS A PERSON OF SIGNIFICANT CONTROL
2017-12-10PSC07CESSATION OF JEREMY RICHARD BIGGIN AS A PSC
2017-12-10PSC07CESSATION OF JEREMY RICHARD BIGGIN AS A PSC
2017-08-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-07-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-07AR0109/12/15 ANNUAL RETURN FULL LIST
2016-01-07CH01Director's details changed for Mr Simon George Strangways Morrison on 2015-12-08
2016-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/16 FROM 62a Manger House Highgate High Street London N6 5HX United Kingdom
2015-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE STRANGWAYS MORRISON / 17/12/2015
2015-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE STRANGWAYS MORRISON / 17/12/2015
2015-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD BIGGIN / 17/12/2015
2015-10-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 093474200002
2015-06-11AA01Previous accounting period shortened from 31/12/15 TO 31/03/15
2015-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 093474200001
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-09NEWINCNew incorporation
2014-12-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BIGGIN MORRISON LONDON ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIGGIN MORRISON LONDON ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BIGGIN MORRISON LONDON ONE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIGGIN MORRISON LONDON ONE LIMITED

Intangible Assets
Patents
We have not found any records of BIGGIN MORRISON LONDON ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIGGIN MORRISON LONDON ONE LIMITED
Trademarks
We have not found any records of BIGGIN MORRISON LONDON ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIGGIN MORRISON LONDON ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BIGGIN MORRISON LONDON ONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIGGIN MORRISON LONDON ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIGGIN MORRISON LONDON ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIGGIN MORRISON LONDON ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W10 6RA