BIGHAM ADVISORY SERVICES LIMITED
LONDON DE FACTO 1944 LIMITED

Hellopages » Greater London » Westminster » SW1Y 6DN

Company number 07954830
Status Active
Incorporation Date 17 February 2012
Company Type Private Limited Company
Address 38 JERMYN STREET, LONDON, SW1Y 6DN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of BIGHAM ADVISORY SERVICES LIMITED are www.bighamadvisoryservices.co.uk, and www.bigham-advisory-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bigham Advisory Services Limited is a Private Limited Company. The company registration number is 07954830. Bigham Advisory Services Limited has been working since 17 February 2012. The present status of the company is Active. The registered address of Bigham Advisory Services Limited is 38 Jermyn Street London Sw1y 6dn. . HEARD, John Grayson is a Secretary of the company. BIGHAM, Michael Francis is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HEARD, John Grayson
Appointed Date: 01 November 2012
Director
BIGHAM, Michael Francis
Appointed Date: 21 March 2012
68 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 21 March 2012
Appointed Date: 17 February 2012
Director
BRACKEN, Ruth
Resigned: 21 March 2012
Appointed Date: 17 February 2012
74 years old
Director
TRAVERS SMITH LIMITED
Resigned: 21 March 2012
Appointed Date: 17 February 2012
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 21 March 2012
Appointed Date: 17 February 2012

Persons With Significant Control

Mr Michael Francis Bigham
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BIGHAM ADVISORY SERVICES LIMITED Events

26 Jan 2017
Total exemption full accounts made up to 30 June 2016
23 Nov 2016
Confirmation statement made on 18 October 2016 with updates
18 Feb 2016
Total exemption full accounts made up to 30 June 2015
03 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 10 more events
18 Apr 2012
Company name changed de facto 1944 LIMITED\certificate issued on 18/04/12
  • RES15 ‐ Change company name resolution on 2012-03-21
  • NM01 ‐ Change of name by resolution
18 Apr 2012
Current accounting period shortened from 28 February 2013 to 30 June 2012
18 Apr 2012
Registered office address changed from 10 Snow Hill London EC1A 2AL England on 18 April 2012
18 Apr 2012
Termination of appointment of Travers Smith Secretaries Limited as a secretary
17 Feb 2012
Incorporation

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