BIGNALL GROUP LTD

Overview

Company Name	BIGNALL GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	01249631
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BIGNALL GROUP LTD?

Repair of machinery (33120) / Manufacturing

Where is BIGNALL GROUP LTD located?

Registered Office Address	Butler House Haughton Green DL1 2DD Darlington Co. Durham
Undeliverable Registered Office Address	No

What were the previous names of BIGNALL GROUP LTD?

Previous Company Names
Company Name	From	Until
BIGNALL LUBRITEC LIMITED	Aug 21, 1990	Aug 21, 1990
J. R. BIGNALL LIMITED	Mar 17, 1976	Mar 17, 1976

What are the latest accounts for BIGNALL GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for BIGNALL GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2025
Next Confirmation Statement Due	Dec 19, 2025
Next Confirmation Statement Made Up To	Dec 05, 2024
Overdue	No

What are the latest filings for BIGNALL GROUP LTD?

Filings
Date	Description	Document	Type
Jan 31, 2025	Termination of appointment of David Land as a director on Jan 31, 2025	1 pages	TM01

Jan 31, 2025	Total exemption full accounts made up to Apr 30, 2024	7 pages	AA

Dec 05, 2024	Confirmation statement made on Dec 05, 2024 with no updates	3 pages	CS01

Jun 17, 2024	Appointment of Mr Mark Alan Coatsworth as a director on May 01, 2024	2 pages	AP01

Jun 17, 2024	Cessation of John Roger Bignall as a person with significant control on Sep 28, 2020	1 pages	PSC07

Jun 17, 2024	Notification of Butler House (North East) Ltd as a person with significant control on Sep 28, 2020	2 pages	PSC02

Jun 17, 2024	Cessation of Oliver Charles Bignall as a person with significant control on Sep 28, 2020	1 pages	PSC07

Mar 21, 2024	Termination of appointment of Frances Anabel Sand as a director on Mar 20, 2024	1 pages	TM01

Jan 31, 2024	Total exemption full accounts made up to Apr 30, 2023	7 pages	AA

Dec 18, 2023	Change of details for Mr Oliver Charles Bignall as a person with significant control on Dec 07, 2023	2 pages	PSC04

Dec 18, 2023	Change of details for Mr John Roger Bignall as a person with significant control on Dec 07, 2023	2 pages	PSC04

Dec 07, 2023	Change of details for Mr Oliver Charles Bignall as a person with significant control on Dec 07, 2023	2 pages	PSC04

Dec 07, 2023	Change of details for Mr John Roger Bignall as a person with significant control on Dec 07, 2023	2 pages	PSC04

Dec 07, 2023	Confirmation statement made on Dec 07, 2023 with updates	4 pages	CS01

Jan 31, 2023	Total exemption full accounts made up to Apr 30, 2022	12 pages	AA

Jan 18, 2023	Confirmation statement made on Jan 01, 2023 with no updates	3 pages	CS01

Feb 07, 2022	All of the property or undertaking has been released from charge 6	2 pages	MR05

Jan 31, 2022	Total exemption full accounts made up to Apr 30, 2021	10 pages	AA

Jan 06, 2022	Confirmation statement made on Jan 01, 2022 with no updates	3 pages	CS01

Apr 26, 2021	Total exemption full accounts made up to Apr 30, 2020	10 pages	AA

Jan 26, 2021	Confirmation statement made on Jan 01, 2021 with updates	4 pages	CS01

Feb 20, 2020	Cancellation of shares. Statement of capital on Dec 20, 2019 Capital: GBP 50,200	6 pages	SH06

Feb 17, 2020	Purchase of own shares.	3 pages	SH03

Jan 26, 2020	Total exemption full accounts made up to Apr 30, 2019	10 pages	AA

Jan 15, 2020	Confirmation statement made on Jan 01, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of BIGNALL GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BIGNALL, John Roger Butler House Haughton Green DL1 2DD Darlington County Durham			Secretary	Butler House Haughton Green DL1 2DD Darlington County Durham		British			99652060001
BIGNALL, John Roger Butler House Haughton Green DL1 2DD Darlington County Durham			Director	Butler House Haughton Green DL1 2DD Darlington County Durham	England	British	1944-6	Director	99652060001
BIGNALL, Oliver Charles Greenbank Road DL3 6EN Darlington 75 County Durham England	May 01, 1998		Director	Greenbank Road DL3 6EN Darlington 75 County Durham England	England	British	1970-9	Engineer	59524550006
COATSWORTH, Mark Alan Butler House Haughton Green DL1 2DD Darlington Co. Durham	May 01, 2024		Director	Butler House Haughton Green DL1 2DD Darlington Co. Durham	England	British	1990-1	Managing Director	265125370003
BEAVERSTOCK, Ian Malcolm 111 Greenbank Road DL3 6EN Darlington County Durham		Sep 30, 1997	Director	111 Greenbank Road DL3 6EN Darlington County Durham	England	British	1965-3	Chief Executive	29295930002
BIGNALL, Wendy Butler House Haughton Green DL1 2DD Darlington County Durham		Apr 30, 2002	Director	Butler House Haughton Green DL1 2DD Darlington County Durham		British	1945-7	Director	11535940001
DURHAM, Robert Bishopsgarth Darlington Back Lane TS19 8TG Stockton On Tees Cleveland	Aug 02, 1995	Apr 30, 1998	Director	Bishopsgarth Darlington Back Lane TS19 8TG Stockton On Tees Cleveland		British	1939-5	Company Director	7089460001
HARVEY, Christopher Roy 87 Greenbank Road DL3 6EN Darlington County Durham	Dec 01, 1998	Oct 25, 2000	Director	87 Greenbank Road DL3 6EN Darlington County Durham		British	1946-2	Engineer	58108660001
HIGGINBOTTOM, Paul Butler House Haughton Green DL1 2DD Darlington Co. Durham	Jul 01, 2018	Jan 10, 2020	Director	Butler House Haughton Green DL1 2DD Darlington Co. Durham	United Kingdom	British	1958-5	None	198083890001
LAND, David Furness Close Rosshill DL14 0SR Bishop Auckland 41 Durham England	Dec 20, 2018	Jan 31, 2025	Director	Furness Close Rosshill DL14 0SR Bishop Auckland 41 Durham England	United Kingdom	British	1954-2	Management Consultant Director	85516190001
SAND, Frances Anabel Hys Street Appt 3 Pittsburgh 5541 Pa15206 United States	May 01, 2009	Mar 20, 2024	Director	Hys Street Appt 3 Pittsburgh 5541 Pa15206 United States	United States	British	1973-9	Marketing	138335970002
WADSWORTH, Philip 33 Codicote Road AL6 9TT Welwyn Hertfordshire		Jul 01, 1996	Director	33 Codicote Road AL6 9TT Welwyn Hertfordshire		British	1942-9	Director	29295920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIGNALL GROUP LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Butler House (North East) Ltd

Sep 28, 2020

Haughton Green

DL1 2DD Darlington

Butler House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12797425

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr John Roger Bignall

Apr 06, 2016

Butler House

Haughton Green

DL1 2DD Darlington

Co. Durham

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Oliver Charles Bignall

Apr 06, 2016

Greenbank Road

DL3 6EN Darlington

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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