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BIGGLESWORTH INVESTMENTS LIMITED

BIGGLESWORTH INVESTMENTS LIMITED

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

    • Overview

    Company NameBIGGLESWORTH INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05701013
    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 BIGGLESWORTH INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BIGGLESWORTH INVESTMENTS LIMITED located?

    Registered Office Address
    An Mordros Parc Owles
    Carbis Bay
    TR26 2RE St. Ives
    Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIGGLESWORTH INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BIGGLESWORTH INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for BIGGLESWORTH INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Feb 07, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Statement of capital following an allotment of shares on May 14, 2019

    • Capital: GBP 6
    		3 pagesSH01

    Confirmation statement made on Feb 07, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Feb 07, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Statement of capital following an allotment of shares on Apr 01, 2016

    • Capital: GBP 3
    		3 pagesSH01

    Confirmation statement made on Feb 07, 2017 with updates

    		7 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Feb 07, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Feb 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of BIGGLESWORTH INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATCHELOR, Fiona Mary
    Parc Owles
    Carbis Bay
    TR26 2RE St. Ives
    An Mordros
    Cornwall
    United Kingdom
    		Director
    Parc Owles
    Carbis Bay
    TR26 2RE St. Ives
    An Mordros
    Cornwall
    United Kingdom
    		EnglandBritish120574010003
    BATCHELOR, Peter Andrew
    Parc Owles
    Carbis Bay
    TR26 2RE St. Ives
    An Mordros
    Cornwall
    United Kingdom
    		Director
    Parc Owles
    Carbis Bay
    TR26 2RE St. Ives
    An Mordros
    Cornwall
    United Kingdom
    		EnglandBritish68594020004
    BATCHELOR, Peter Albert
    14 Burlsdon Way
    RG12 2PH Bracknell
    Berkshire
    		Secretary
    14 Burlsdon Way
    RG12 2PH Bracknell
    Berkshire
    		British110822120001
    NOMINEE COMPANY SECRETARIES LIMITED
    Suite 14, First Floor
    Old Anglo House, Mitton Street
    DY13 9AQ Stourport On Severn
    Worcestershire
    		Secretary
    Suite 14, First Floor
    Old Anglo House, Mitton Street
    DY13 9AQ Stourport On Severn
    Worcestershire
    		110043740001
    NOMINEE COMPANY DIRECTORS LIMITED
    Suite 14, First Floor
    Old Anglo House, Mitton Street
    DY13 9AQ Stourporton Severn
    Worcestershire
    		Director
    Suite 14, First Floor
    Old Anglo House, Mitton Street
    DY13 9AQ Stourporton Severn
    Worcestershire
    		86346390003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIGGLESWORTH INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Andrew Batchelor
    Parc Owles
    Carbis Bay
    TR26 2RE St. Ives
    An Mordros
    Cornwall
    		Apr 06, 2016
    Parc Owles
    Carbis Bay
    TR26 2RE St. Ives
    An Mordros
    Cornwall
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Fiona Mary Batchelor
    Parc Owles
    Carbis Bay
    TR26 2RE St. Ives
    An Mordros
    Cornwall
    		Apr 06, 2016
    Parc Owles
    Carbis Bay
    TR26 2RE St. Ives
    An Mordros
    Cornwall
    		No
    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 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.
    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