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LONDIS (BIGNALL END) LTD

LONDIS (BIGNALL END) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLONDIS (BIGNALL END) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05572159
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONDIS (BIGNALL END) LTD?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LONDIS (BIGNALL END) LTD located?

    Registered Office Address
    2 Wheeleys Road
    Edgbaston
    B15 2LD Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of LONDIS (BIGNALL END) LTD?

    Previous Company Names
    Company NameFromUntil
    SKEGBY MINI MARKET LIMITEDSep 23, 2005Sep 23, 2005

    What are the latest accounts for LONDIS (BIGNALL END) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2025
    Next Accounts Due OnMar 29, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for LONDIS (BIGNALL END) LTD?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for LONDIS (BIGNALL END) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on May 31, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 30, 2024 to Jun 29, 2024

    		1 pagesAA01

    Confirmation statement made on May 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Previous accounting period extended from Mar 30, 2023 to Jun 30, 2023

    		1 pagesAA01

    Confirmation statement made on May 31, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		8 pagesAA

    Director's details changed for Amrit Paul Kaur Bahia on Jan 19, 2023

    		2 pagesCH01

    Confirmation statement made on May 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Director's details changed for Amrit Paul Kaur Bahia on Aug 04, 2021

    		2 pagesCH01

    Secretary's details changed for Balbinder Singh Bahia on Aug 04, 2021

    		1 pagesCH03

    Director's details changed for Balbinder Singh Bahia on Aug 04, 2021

    		2 pagesCH01

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Cessation of Amrit Paul Kaur Bahia as a person with significant control on May 31, 2020

    		1 pagesPSC07

    Cessation of Balbinder Singh Bahia as a person with significant control on May 31, 2020

    		1 pagesPSC07

    Notification of Bignall (Holdings) Ltd as a person with significant control on May 31, 2020

    		2 pagesPSC02

    Confirmation statement made on May 31, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Oct 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Oct 21, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 15, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 14, 2018

    		RES15
    View All Filings

    Who are the officers of LONDIS (BIGNALL END) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAHIA, Balbinder Singh
    Edgbaston
    B15 2LD Birmingham
    2 Wheeleys Road
    West Midlands
    England
    		Secretary
    Edgbaston
    B15 2LD Birmingham
    2 Wheeleys Road
    West Midlands
    England
    		BritishDirector111638790001
    BAHIA, Amritpal Kaur
    Edgbaston
    B15 2LD Birmingham
    2 Wheeleys Road
    West Midlands
    England
    		Director
    Edgbaston
    B15 2LD Birmingham
    2 Wheeleys Road
    West Midlands
    England
    		BritishDirector111638640002
    BAHIA, Balbinder Singh
    Edgbaston
    B15 2LD Birmingham
    2 Wheeleys Road
    West Midlands
    England
    		Director
    Edgbaston
    B15 2LD Birmingham
    2 Wheeleys Road
    West Midlands
    England
    		BritishDirector111638790001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDIS (BIGNALL END) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edgbaston
    B15 2LD Birmingham
    2 Wheeleys Road
    West Midlands
    United Kingdom
    		May 31, 2020
    Edgbaston
    B15 2LD Birmingham
    2 Wheeleys Road
    West Midlands
    United Kingdom
    		No
    Legal FormLtd
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number12605728
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Balbinder Singh Bahia
    ST7 9PS Stoke On Trent
    21 Ravens Lane
    England
    		Apr 06, 2016
    ST7 9PS Stoke On Trent
    21 Ravens Lane
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Amrit Paul Kaur Bahia
    ST7 9PS Stoke On Trent
    21 Ravens Lane
    England
    		Apr 06, 2016
    ST7 9PS Stoke On Trent
    21 Ravens Lane
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0