Company number 09807483
Status Active
Incorporation Date 3 October 2015
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, UNITED KINGDOM, W1G 8TB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 2 October 2016 with updates; Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of BIGGY DEVELOPMENTS LIMITED are www.biggydevelopments.co.uk, and www.biggy-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Biggy Developments Limited is a Private Limited Company.
The company registration number is 09807483. Biggy Developments Limited has been working since 03 October 2015.
The present status of the company is Active. The registered address of Biggy Developments Limited is 64 New Cavendish Street London United Kingdom W1g 8tb. . TIBBS, Mark is a Director of the company. The company operates in "Real estate agencies".
Current Directors
Director
TIBBS, Mark
Appointed Date: 03 October 2015
56 years old
Persons With Significant Control
Mr Mark Tibbs
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melissa Tibbs
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIGGY DEVELOPMENTS LIMITED Events
17 Mar 2017
Total exemption small company accounts made up to 31 October 2016
22 Dec 2016
Confirmation statement made on 2 October 2016 with updates
01 Dec 2016
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
25 Nov 2016
Statement of capital following an allotment of shares on 3 October 2015
17 Nov 2016
Change of share class name or designation
17 Nov 2016
Particulars of variation of rights attached to shares
03 Oct 2015
Incorporation
Statement of capital on 2015-10-03