BIGGS INVESTMENTS LIMITED
OXFORD CHARNWOOD LIMITED 50 LONG LIMITED CHARCO 977 LIMITED

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Company number 05677341
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address COBS FOLLY, 17 BLENHEIM ROAD HORSPATH, OXFORD, OXFORDSHIRE, OX33 1RY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2017; Confirmation statement made on 17 January 2017 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of BIGGS INVESTMENTS LIMITED are www.biggsinvestments.co.uk, and www.biggs-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Radley Rail Station is 4.8 miles; to Culham Rail Station is 6.7 miles; to Didcot Parkway Rail Station is 9.6 miles; to Tackley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biggs Investments Limited is a Private Limited Company. The company registration number is 05677341. Biggs Investments Limited has been working since 17 January 2006. The present status of the company is Active. The registered address of Biggs Investments Limited is Cobs Folly 17 Blenheim Road Horspath Oxford Oxfordshire Ox33 1ry. The company`s financial liabilities are £209.06k. It is £203.94k against last year. And the total assets are £0.31k, which is £-1.7k against last year. BIGGS, Neil John is a Secretary of the company. BIGGS, Guy Arthur is a Director of the company. BIGGS, Jack Elliot is a Director of the company. BIGGS, Julie Ann is a Director of the company. BIGGS, Neil John is a Director of the company. BIGGS, Tom Anthony is a Director of the company. Secretary BAYSHILL SECRETARIES LIMITED has been resigned. Director BENNETT, Peter Martin has been resigned. Director BAYSHILL NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


biggs investments Key Finiance

LIABILITIES £209.06k
+3979%
CASH n/a
TOTAL ASSETS £0.31k
-85%
All Financial Figures

Current Directors

Secretary
BIGGS, Neil John
Appointed Date: 24 January 2006

Director
BIGGS, Guy Arthur
Appointed Date: 27 January 2014
34 years old

Director
BIGGS, Jack Elliot
Appointed Date: 27 January 2014
31 years old

Director
BIGGS, Julie Ann
Appointed Date: 30 June 2009
64 years old

Director
BIGGS, Neil John
Appointed Date: 24 January 2006
66 years old

Director
BIGGS, Tom Anthony
Appointed Date: 27 January 2014
36 years old

Resigned Directors

Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 24 January 2006
Appointed Date: 17 January 2006

Director
BENNETT, Peter Martin
Resigned: 30 June 2009
Appointed Date: 24 January 2006
63 years old

Director
BAYSHILL NOMINEES LIMITED
Resigned: 24 January 2006
Appointed Date: 17 January 2006

Persons With Significant Control

Mr Neil John Biggs
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

BIGGS INVESTMENTS LIMITED Events

10 May 2017
Micro company accounts made up to 31 March 2017
28 Feb 2017
Confirmation statement made on 17 January 2017 with updates
21 Dec 2016
Micro company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 10,000

23 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 39 more events
31 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution

31 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution

31 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution

30 Jan 2006
Company name changed charco 977 LIMITED\certificate issued on 30/01/06
17 Jan 2006
Incorporation

BIGGS INVESTMENTS LIMITED Charges

5 March 2010
Legal charge
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 88 cardigan road reading berkshire t/n BK63899, any other…
20 July 2007
Legal charge
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 southbourne coast road southbourne bournemouth. By way…
25 June 2007
Debenture
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2006
Legal charge
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 25 lytton road oxford. By way of fixed charge the benefit…