EMERALD BIGGLESWADE 5 LIMITED
Overview
| Company Name | EMERALD BIGGLESWADE 5 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12106344 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMERALD BIGGLESWADE 5 LIMITED?
- Development of building projects (41100) / Construction
Where is EMERALD BIGGLESWADE 5 LIMITED located?
| Registered Office Address | 50 New Bond Street W1S 1BJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMERALD BIGGLESWADE 5 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EMERALD BIGGLESWADE 5 LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for EMERALD BIGGLESWADE 5 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of James Atkinson as a director on Jan 17, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Appointment of Mr Richard Allington as a director on Jul 18, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 15, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Shane Roger Kelly as a director on Jun 27, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Registration of charge 121063440003, created on Apr 01, 2021 | 27 pages | MR01 | ||||||||||
Registration of charge 121063440004, created on Apr 01, 2021 | 63 pages | MR01 | ||||||||||
Confirmation statement made on Jul 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of Gazeley Uk Limited as a person with significant control on Jan 29, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Alexander Christopher Verbeek as a director on Jan 24, 2020 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 121063440002, created on Jan 29, 2020 | 27 pages | MR01 | ||||||||||
Registration of charge 121063440001, created on Jan 29, 2020 | 43 pages | MR01 | ||||||||||
Appointment of Mr Bruce Alistair Topley as a director on Aug 01, 2019 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jul 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Incorporation | 49 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of EMERALD BIGGLESWADE 5 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLINGTON, Richard | Director | W1S 1BJ London 50 New Bond Street United Kingdom | United Kingdom | British | Director | 311417420001 | ||||
| ATKINSON, James | Director | W1S 1BJ London 50 New Bond Street United Kingdom | England | British | Director | 331556520001 | ||||
| TOPLEY, Bruce Alistair | Director | W1S 1BJ London 50 New Bond Street United Kingdom | England | British | Director | 261055080001 | ||||
| KELLY, Shane Roger | Director | W1S 1BJ London 50 New Bond Street United Kingdom | United Kingdom | British | Director | 179642130002 | ||||
| VERBEEK, Alexander Christopher | Director | W1S 1BJ London 50 New Bond Street United Kingdom | United Kingdom | British | Director | 257819370001 |
Who are the persons with significant control of EMERALD BIGGLESWADE 5 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gazeley Uk Limited | Jul 16, 2019 | W1S 1BJ London 50 New Bond Street | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for EMERALD BIGGLESWADE 5 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 29, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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