BIGGLESWORTH INVESTMENTS LIMITED
ST. IVES

Hellopages » Cornwall » Cornwall » TR26 2RE

Company number 05701013
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address AN MORDROS PARC OWLES, CARBIS BAY, ST. IVES, CORNWALL, TR26 2RE
Home Country United Kingdom
Nature of Business 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
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Statement of capital following an allotment of shares on 1 April 2016 GBP 3 ; Confirmation statement made on 7 February 2017 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of BIGGLESWORTH INVESTMENTS LIMITED are www.bigglesworthinvestments.co.uk, and www.bigglesworth-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Lelant Rail Station is 1.7 miles; to St Erth Rail Station is 2.2 miles; to Hayle Rail Station is 2.3 miles; to Penzance Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bigglesworth Investments Limited is a Private Limited Company. The company registration number is 05701013. Bigglesworth Investments Limited has been working since 07 February 2006. The present status of the company is Active. The registered address of Bigglesworth Investments Limited is An Mordros Parc Owles Carbis Bay St Ives Cornwall Tr26 2re. . BATCHELOR, Fiona Mary is a Director of the company. BATCHELOR, Peter Andrew is a Director of the company. Secretary BATCHELOR, Peter Albert has been resigned. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BATCHELOR, Fiona Mary
Appointed Date: 13 April 2007
60 years old

Director
BATCHELOR, Peter Andrew
Appointed Date: 07 February 2006
62 years old

Resigned Directors

Secretary
BATCHELOR, Peter Albert
Resigned: 07 March 2008
Appointed Date: 07 February 2006

Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 07 February 2006
Appointed Date: 07 February 2006

Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 07 February 2006
Appointed Date: 07 February 2006

Persons With Significant Control

Mr Peter Andrew Batchelor
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Fiona Mary Batchelor
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIGGLESWORTH INVESTMENTS LIMITED Events

19 Feb 2017
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 3

19 Feb 2017
Confirmation statement made on 7 February 2017 with updates
06 Sep 2016
Micro company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
16 Feb 2006
Registered office changed on 16/02/06 from: c/o conygar investments, first floor, 122 wigmore street london W1U 3RX
16 Feb 2006
Accounting reference date extended from 28/02/07 to 31/03/07
08 Feb 2006
Secretary resigned
08 Feb 2006
Director resigned
07 Feb 2006
Incorporation