CARL BIGNELL LTD.

Key Data

Status

Active

Company No.

06440340

Incorporation date

29/11/2007

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2007)

06/02/2026

Registered office address changed from Suite 4, Stanmore Towers Church Road Stanmore HA7 4AW England to Suite 4 Stanmore Towers 8-14 Church Road Stanmore England HA7 4AW on 2026-02-06

View PDF (1 pages)

24/11/2025

Change of details for Mr Carl Andrew Bignell as a person with significant control on 2024-12-30

View PDF (2 pages)

24/11/2025

Director's details changed for Mr Carl Andrew Bignell on 2024-12-30

View PDF (2 pages)

17/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

01/08/2025

Micro company accounts made up to 2024-11-30

View PDF (8 pages)

16/12/2024

Confirmation statement made on 2024-10-16 with updates

View PDF (4 pages)

16/12/2024

Confirmation statement made on 2024-10-17 with updates

View PDF (4 pages)

13/12/2024

Second filing of the annual return made up to 2011-06-24

View PDF (14 pages)

13/12/2024

Second filing of the annual return made up to 2013-06-24

View PDF (15 pages)

13/12/2024

Second filing of the annual return made up to 2014-06-24

View PDF (15 pages)

13/12/2024

Second filing of the annual return made up to 2015-06-24

View PDF (15 pages)

13/12/2024

Second filing of the annual return made up to 2012-06-24

View PDF (15 pages)

03/12/2024

Second filing of the annual return made up to 2016-06-24

View PDF (14 pages)

03/12/2024

Second filing of the annual return made up to 2010-06-24

View PDF (14 pages)

03/12/2024

Second filing of the annual return made up to 2015-06-24

View PDF (0 pages)

15/11/2024

Statement of capital following an allotment of shares on 2008-12-01

View PDF (2 pages)

24/06/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

08/04/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

29/11/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

28/11/2023

Termination of appointment of Jonathan Victor King as a secretary on 2023-11-28

View PDF (1 pages)

30/06/2023

Confirmation statement made on 2023-06-24 with updates

View PDF (3 pages)

16/11/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

31/10/2022

Appointment of Mr Jonathan Victor King as a secretary on 2022-10-01

View PDF (2 pages)

24/06/2022

Confirmation statement made on 2022-06-24 with no updates

View PDF (3 pages)

04/08/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

12/07/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

12/07/2021

Registered office address changed from C/O Jonathan King Suite 4 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW to Suite 4, Stanmore Towers Church Road Stanmore HA7 4AW on 2021-07-12

View PDF (1 pages)

07/08/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

25/06/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

11/02/2020

Amended micro company accounts made up to 2018-11-30

View PDF (6 pages)

06/02/2020

Termination of appointment of Jonathan Victor King as a director on 2020-02-06

View PDF (1 pages)

06/02/2020

Termination of appointment of Jonathan Victor King as a secretary on 2020-02-06

View PDF (1 pages)

26/07/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

25/06/2019

Confirmation statement made on 2019-06-24 with no updates

View PDF (3 pages)

23/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

17/07/2018

Confirmation statement made on 2018-06-24 with no updates

View PDF (3 pages)

30/08/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

05/07/2017

Confirmation statement made on 2017-06-24 with no updates

View PDF (3 pages)

05/07/2017

Notification of Carl Bignell as a person with significant control on 2017-06-24

View PDF (2 pages)

14/07/2016

Annual return

View PDF (7 pages)

26/02/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

28/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

29/06/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (5 pages)

29/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

27/06/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (5 pages)

31/07/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

25/06/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (5 pages)

15/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

26/06/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (5 pages)

04/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

11/07/2011

Certificate of change of name

View PDF (3 pages)

28/06/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (5 pages)

28/06/2011

Director's details changed for Mr. Carl Andrew Bignell on 2011-06-21

View PDF (2 pages)

06/04/2011

Appointment of Mr. Jonathan Victor King as a director

View PDF (2 pages)

14/03/2011

Registered office address changed from Suite 9, Stanmore Towers 8 - 14 Church Road Stanmore Middlesex HA7 4AW on 2011-03-14

View PDF (1 pages)

16/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

24/06/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (6 pages)

13/01/2010

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (5 pages)

12/01/2010

Appointment of Mr. Jonathan Victor King as a secretary

View PDF (1 pages)

12/01/2010

Termination of appointment of Bancroft Registrars Ltd as a secretary

View PDF (1 pages)

12/01/2010

Director's details changed for Carl Bignell on 2009-11-11

View PDF (2 pages)

12/01/2010

Register inspection address has been changed

View PDF (1 pages)

18/08/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

02/12/2008

Director appointed carl bignell

View PDF (2 pages)

02/12/2008

Appointment terminated director jonathan king

View PDF (1 pages)

01/12/2008

Return made up to 29/11/08; full list of members

View PDF (3 pages)

05/12/2007

Secretary resigned

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

05/12/2007

New secretary appointed

View PDF (2 pages)

05/12/2007

New director appointed

View PDF (1 pages)

29/11/2007

Registered office changed on 29/11/07 from: 46 syon lane isleworth middlesex TW7 5NQ

View PDF (1 pages)

29/11/2007

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

17/10/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
1
150.39K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bignell, Carl Andrew	Director	24/10/2008 - Present	12
King, Jonathan Victor	Secretary	01/10/2022 - 28/11/2023	-

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CARL BIGNELL LTD.

CARL BIGNELL LTD. is an(a) Active company incorporated on 29/11/2007 with the registered office located at Suite 4 Stanmore Towers, 8-14 Church Road, Stanmore, England HA7 4AW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARL BIGNELL LTD.?

CARL BIGNELL LTD. is currently Active. It was registered on 29/11/2007 .

Where is CARL BIGNELL LTD. located?

CARL BIGNELL LTD. is registered at Suite 4 Stanmore Towers, 8-14 Church Road, Stanmore, England HA7 4AW.

What does CARL BIGNELL LTD. do?

CARL BIGNELL LTD. operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CARL BIGNELL LTD.?

The latest filing was on 06/02/2026: Registered office address changed from Suite 4, Stanmore Towers Church Road Stanmore HA7 4AW England to Suite 4 Stanmore Towers 8-14 Church Road Stanmore England HA7 4AW on 2026-02-06.