BIGGERBROOK LIMITED

Overview

Company Name	BIGGERBROOK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11852074
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2019
Date of Cessation	Oct 12, 2021

Summary

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

What is the purpose of BIGGERBROOK LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is BIGGERBROOK LIMITED located?

Registered Office Address	C/O Gresham House Asset Management Limited 5 New Street Square EC4A 3TW London England
Undeliverable Registered Office Address	No

What are the latest accounts for BIGGERBROOK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for BIGGERBROOK LIMITED?

Filings

Date

Description

Document

Type

Oct 12, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 27, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 15, 2021

Application to strike the company off the register

2 pages

DS01

Apr 09, 2021

Confirmation statement made on Feb 27, 2021 with no updates

3 pages

CS01

Jan 04, 2021

Total exemption full accounts made up to Dec 31, 2019

11 pages

Oct 21, 2020

Satisfaction of charge 118520740001 in full

4 pages

MR04

Oct 15, 2020

Registration of charge 118520740003, created on Oct 09, 2020

35 pages

MR01

Apr 07, 2020

Confirmation statement made on Feb 27, 2020 with no updates

3 pages

CS01

Mar 25, 2020

Registered office address changed from C/O Gresham House Plc Octagon Point 5 Cheapside London London EC2V 6AA United Kingdom to C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW on Mar 25, 2020

1 pages

AD01

Mar 10, 2020

Previous accounting period shortened from Feb 28, 2020 to Dec 31, 2019

1 pages

AA01

Aug 28, 2019

Registration of charge 118520740002, created on Aug 16, 2019

21 pages

MR01

Aug 22, 2019

Registration of charge 118520740001, created on Aug 16, 2019

35 pages

MR01

Feb 28, 2019

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 28, 2019	Model articles adopted	MODEL ARTICLES
capital	Feb 28, 2019	Statement of capital on Feb 28, 2019 Capital: GBP 5.89	SH01

View All Filings

Who are the officers of BIGGERBROOK LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AYDINOGLU, Bozkurt 5 New Street Square EC4A 3TW London C/O Gresham House Asset Management Limited England	Feb 28, 2019	Director	5 New Street Square EC4A 3TW London C/O Gresham House Asset Management Limited England	England	British	1971-6	Director	142826610001
GUEST, Benjamin James Ernest 5 New Street Square EC4A 3TW London C/O Gresham House Asset Management Limited England	Feb 28, 2019	Director	5 New Street Square EC4A 3TW London C/O Gresham House Asset Management Limited England	United Kingdom	British	1973-3	Director	271614200001
OWEN, Gareth Edward 5 New Street Square EC4A 3TW London C/O Gresham House Asset Management Limited England	Feb 28, 2019	Director	5 New Street Square EC4A 3TW London C/O Gresham House Asset Management Limited England	England	British	1975-1	Director	163345190001
THOMAS, Marc Jason, Dr 5 New Street Square EC4A 3TW London C/O Gresham House Asset Management Limited England	Feb 28, 2019	Director	5 New Street Square EC4A 3TW London C/O Gresham House Asset Management Limited England	United Kingdom	British	1967-1	Engineer	210470750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIGGERBROOK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hc Ess1 Llp

Feb 28, 2019

5 Cheapside

EC2V 6AA London

C/O Gresham House Plc, Octagon Point

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England & Wales
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc414180

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.

View Detailed Information on Persons with Significant Control

Does BIGGERBROOK LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 09, 2020 Delivered On Oct 15, 2020	Outstanding
	Brief description Fixed charges over all land and intellectual property owned by the company at any time. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Gresham House Energy Storage Holdings PLC
	Transactions Oct 15, 2020Registration of a charge (MR01)
A registered charge	Created On Aug 16, 2019 Delivered On Aug 28, 2019	Outstanding
	Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Gresham House PLC
	Transactions Aug 28, 2019Registration of a charge (MR01)
A registered charge	Created On Aug 16, 2019 Delivered On Aug 22, 2019	Satisfied
	Brief description Fixed charges over all land and intellectual property owned by the company at any time. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Gresham House Energy Storage Fund PLC
	Transactions Aug 22, 2019Registration of a charge (MR01) Oct 21, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

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