BIGNALL GROUP LTD

Key Data

Status

Active

Company No.

01249631

Incorporation date

17/03/1976

Size

Total Exemption Full

Classification

Repair of machinery (33.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1976)

30/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

13/01/2026

Confirmation statement made on 2025-12-05 with updates

View PDF (5 pages)

31/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

31/01/2025

Termination of appointment of David Land as a director on 2025-01-31

View PDF (1 pages)

05/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

17/06/2024

Cessation of Oliver Charles Bignall as a person with significant control on 2020-09-28

View PDF (1 pages)

17/06/2024

Notification of Butler House (North East) Ltd as a person with significant control on 2020-09-28

View PDF (2 pages)

17/06/2024

Cessation of John Roger Bignall as a person with significant control on 2020-09-28

View PDF (1 pages)

17/06/2024

Appointment of Mr Mark Alan Coatsworth as a director on 2024-05-01

View PDF (2 pages)

21/03/2024

Termination of appointment of Frances Anabel Sand as a director on 2024-03-20

View PDF (1 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

18/12/2023

Change of details for Mr John Roger Bignall as a person with significant control on 2023-12-07

View PDF (2 pages)

18/12/2023

Change of details for Mr Oliver Charles Bignall as a person with significant control on 2023-12-07

View PDF (2 pages)

07/12/2023

Confirmation statement made on 2023-12-07 with updates

View PDF (4 pages)

07/12/2023

Change of details for Mr John Roger Bignall as a person with significant control on 2023-12-07

View PDF (2 pages)

07/12/2023

Change of details for Mr Oliver Charles Bignall as a person with significant control on 2023-12-07

View PDF (2 pages)

31/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (12 pages)

18/01/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

07/02/2022

All of the property or undertaking has been released from charge 6

View PDF (2 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

06/01/2022

Confirmation statement made on 2022-01-01 with no updates

View PDF (3 pages)

26/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

26/01/2021

Confirmation statement made on 2021-01-01 with updates

View PDF (4 pages)

20/02/2020

Cancellation of shares. Statement of capital on 2019-12-20

View PDF (6 pages)

17/02/2020

Purchase of own shares.

View PDF (3 pages)

26/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

15/01/2020

Confirmation statement made on 2020-01-01 with no updates

View PDF (3 pages)

14/01/2020

Termination of appointment of Paul Higginbottom as a director on 2020-01-10

View PDF (1 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

08/01/2019

Confirmation statement made on 2019-01-01 with no updates

View PDF (3 pages)

07/01/2019

Appointment of Mr David Land as a director on 2018-12-20

View PDF (2 pages)

05/07/2018

Appointment of Mr Paul Higginbottom as a director on 2018-07-01

View PDF (2 pages)

24/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

03/01/2018

Confirmation statement made on 2018-01-01 with no updates

View PDF (3 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (10 pages)

09/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (7 pages)

19/02/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (8 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (10 pages)

22/01/2016

Certificate of change of name

View PDF (3 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (11 pages)

27/01/2015

Director's details changed for Frances Anabel Sand on 2014-12-31

View PDF (2 pages)

27/01/2015

Director's details changed for Oliver Charles Bignall on 2014-12-31

View PDF (2 pages)

27/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (8 pages)

27/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (8 pages)

29/04/2014

Amended accounts made up to 2013-04-30

View PDF (10 pages)

29/04/2014

Amended accounts made up to 2012-04-30

View PDF (9 pages)

30/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

30/01/2014

Total exemption full accounts made up to 2013-04-30

View PDF (15 pages)

07/10/2013

Purchase of own shares.

View PDF (3 pages)

03/10/2013

Cancellation of shares. Statement of capital on 2013-10-03

View PDF (4 pages)

01/10/2013

Change of share class name or designation

View PDF (2 pages)

01/10/2013

Resolutions

View PDF (19 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

08/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (8 pages)

26/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (8 pages)

19/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (8 pages)

11/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (8 pages)

02/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (9 pages)

02/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (9 pages)

01/02/2010

Director's details changed for Frances Anabel Sand on 2009-10-01

View PDF (2 pages)

31/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

22/06/2009

Return made up to 31/12/01; full list of members; amend

View PDF (8 pages)

22/06/2009

Return made up to 31/12/04; full list of members; amend

View PDF (7 pages)

09/06/2009

Return made up to 31/12/02; change of members; amend

View PDF (7 pages)

09/06/2009

Return made up to 31/12/03; change of members; amend

View PDF (6 pages)

22/05/2009

Resolutions

View PDF (1 pages)

21/05/2009

Resolutions

View PDF (1 pages)

21/05/2009

Gbp ic 64200/63300\30/04/09\gbp sr 900@1=900\

View PDF (1 pages)

19/05/2009

Capitals not rolled up

View PDF (1 pages)

18/05/2009

Return made up to 31/12/08; change of members; amend

View PDF (6 pages)

18/05/2009

Return made up to 31/12/07; full list of members; amend

View PDF (6 pages)

18/05/2009

Return made up to 31/12/06; full list of members; amend

View PDF (4 pages)

18/05/2009

Return made up to 31/12/05; change of members; amend

View PDF (6 pages)

15/05/2009

Director appointed frances anabel sand

View PDF (2 pages)

18/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (9 pages)

09/01/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

17/04/2008

Gbp ic 59000/56200\28/02/08\gbp sr 2800@1=2800\

View PDF (1 pages)

17/04/2008

Gbp ic 64200/59000\31/03/08\gbp sr 5200@1=5200\

View PDF (1 pages)

04/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (9 pages)

21/01/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

19/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

12/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (9 pages)

22/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

07/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (15 pages)

10/01/2006

Director's particulars changed

View PDF (1 pages)

10/01/2006

Return made up to 31/12/05; full list of members

View PDF (4 pages)

28/01/2005

Total exemption full accounts made up to 2004-04-30

View PDF (15 pages)

06/01/2005

Return made up to 31/12/04; full list of members

View PDF (10 pages)

15/11/2004

£ ic 193200/191350 05/10/04 £ sr 1850@1=1850

View PDF (1 pages)

15/11/2004

£ ic 195200/193200 05/10/04 £ sr 2000@1=2000

View PDF (1 pages)

22/04/2004

Return made up to 31/12/03; full list of members

View PDF (10 pages)

16/02/2004

Accounts for a small company made up to 2003-04-30

View PDF (9 pages)

20/02/2003

Full accounts made up to 2002-04-30

View PDF (20 pages)

24/12/2002

Return made up to 31/12/02; full list of members

View PDF (10 pages)

08/10/2002

£ ic 193325/68325 01/10/02 £ sr 125000@1=125000

View PDF (1 pages)

08/10/2002

Resolutions

View PDF (1 pages)

10/05/2002

Director resigned

View PDF (1 pages)

28/12/2001

Return made up to 31/12/01; full list of members

View PDF (10 pages)

26/11/2001

Accounts for a small company made up to 2001-04-30

View PDF (8 pages)

29/05/2001

£ ic 195200/193325 04/04/01 £ sr 1875@1=1875

View PDF (1 pages)

02/01/2001

Return made up to 31/12/00; full list of members

View PDF (10 pages)

22/11/2000

Accounts for a small company made up to 2000-04-30

View PDF (8 pages)

25/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (8 pages)

23/12/1999

Return made up to 31/12/99; full list of members

View PDF (10 pages)

01/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

06/01/1999

New director appointed

View PDF (2 pages)

23/12/1998

Return made up to 31/12/98; no change of members

View PDF (6 pages)

26/07/1998

New director appointed

View PDF (2 pages)

20/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

03/02/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

04/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (10 pages)

30/12/1996

Return made up to 31/12/96; full list of members

View PDF (5 pages)

05/09/1996

Director resigned

View PDF (1 pages)

05/08/1996

Resolutions

View PDF (2 pages)

05/08/1996

Resolutions

View PDF (2 pages)

05/08/1996

Resolutions

View PDF (3 pages)

05/08/1996

Ad 19/07/96--------- £ si 125000@1=125000 £ ic 70200/195200

View PDF (2 pages)

05/08/1996

£ nc 70200/195200 19/07/96

View PDF (1 pages)

01/03/1996

Accounts for a small company made up to 1995-04-30

View PDF (9 pages)

31/01/1996

New director appointed

View PDF (2 pages)

31/01/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

09/08/1995

Ad 01/08/95-02/08/95 £ si 65000@1=65000 £ ic 5200/70200

View PDF (2 pages)

09/08/1995

Resolutions

View PDF (2 pages)

09/08/1995

Resolutions

View PDF (1 pages)

09/08/1995

Resolutions

View PDF (2 pages)

09/08/1995

Resolutions

View PDF (6 pages)

09/08/1995

£ nc 5200/70200 28/07/95

View PDF (1 pages)

16/02/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

30/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

23/09/1994

Accounts for a small company made up to 1993-04-30

View PDF (0 pages)

03/02/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

11/05/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

01/03/1993

Accounts for a small company made up to 1992-04-30

View PDF (0 pages)

31/07/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

15/04/1992

Accounts for a small company made up to 1991-04-30

View PDF (0 pages)

03/02/1992

£ nc 5000/5200 02/12/91

View PDF (1 pages)

03/02/1992

Resolutions

View PDF (1 pages)

03/02/1992

Resolutions

View PDF (1 pages)

03/02/1992

Ad 02/12/91--------- £ si 200@1=200 £ ic 5000/5200

View PDF (2 pages)

05/07/1991

New director appointed

View PDF (0 pages)

02/07/1991

Group accounts for a small company made up to 1990-04-30

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02/07/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

20/08/1990

Certificate of change of name

View PDF (0 pages)

20/08/1990

Certificate of change of name

View PDF (2 pages)

23/05/1990

Accounts for a small company made up to 1989-04-30

View PDF (0 pages)

20/04/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

24/05/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

14/02/1989

Accounts for a small company made up to 1988-04-30

View PDF (0 pages)

07/07/1988

Return made up to 02/12/87; full list of members

View PDF (0 pages)

07/07/1988

Accounts for a small company made up to 1987-04-30

View PDF (0 pages)

01/07/1988

First gazette

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

16/12/1986

Accounts for a small company made up to 1986-04-30

View PDF (0 pages)

14/11/1986

Return made up to 02/09/86; full list of members

View PDF (0 pages)

17/03/1976

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,093,580.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

05/12/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
30
1.77M
-
0.00
1.09M
-

2021
30
1.77M
-
0.00
1.09M
-

Employees

2021

Employees

30 - *

Net Assets(GBP)

1.77M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.09M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Higginbottom, Paul	Director	01/07/2018 - 10/01/2020	15
Land, David	Director	20/12/2018 - 31/01/2025	18
Sand, Frances Anabel	Director	01/05/2009 - 20/03/2024	1
Harvey, Christopher Roy	Director	01/12/1998 - 25/10/2000	1
Bignall, Oliver Charles	Director	01/05/1998 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIGNALL GROUP LTD

BIGNALL GROUP LTD is an(a) Active company incorporated on 17/03/1976 with the registered office located at Butler House, Haughton Green, Darlington, Co. Durham DL1 2DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of BIGNALL GROUP LTD?

BIGNALL GROUP LTD is currently Active. It was registered on 17/03/1976 .

Where is BIGNALL GROUP LTD located?

BIGNALL GROUP LTD is registered at Butler House, Haughton Green, Darlington, Co. Durham DL1 2DD.

What does BIGNALL GROUP LTD do?

BIGNALL GROUP LTD operates in the Repair of machinery (33.12 - SIC 2007) sector.

How many employees does BIGNALL GROUP LTD have?

BIGNALL GROUP LTD had 30 employees in 2021.

What is the latest filing for BIGNALL GROUP LTD?

The latest filing was on 30/01/2026: Total exemption full accounts made up to 2025-04-30.