About

Registered Number: 06098107
Date of Incorporation: 12/02/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: 59 Honey End Lane, Reading, RG30 4EL,

 

Biggins Bros Ltd was founded on 12 February 2007, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. There are 2 directors listed for Biggins Bros Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIGGINS, Sean 12 February 2007 - 1
BIGGINS, Ciaran 12 February 2007 09 October 2010 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 13 August 2019
AA - Annual Accounts 16 November 2018
CS01 - N/A 01 August 2018
MR01 - N/A 02 May 2018
AA - Annual Accounts 28 November 2017
MR01 - N/A 14 November 2017
MR01 - N/A 26 September 2017
MR01 - N/A 26 September 2017
CS01 - N/A 16 June 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 11 March 2016
AD01 - Change of registered office address 24 February 2016
AA - Annual Accounts 31 October 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 23 November 2012
AD01 - Change of registered office address 16 October 2012
AR01 - Annual Return 23 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 March 2012
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 28 February 2011
TM01 - Termination of appointment of director 13 October 2010
TM02 - Termination of appointment of secretary 13 October 2010
DISS40 - Notice of striking-off action discontinued 19 June 2010
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
GAZ1 - First notification of strike-off action in London Gazette 15 June 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 11 May 2009
AA - Annual Accounts 29 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 January 2009
395 - Particulars of a mortgage or charge 10 December 2008
363a - Annual Return 20 February 2008
395 - Particulars of a mortgage or charge 10 March 2007
395 - Particulars of a mortgage or charge 10 March 2007
288c - Notice of change of directors or secretaries or in their particulars 09 March 2007
NEWINC - New incorporation documents 12 February 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 April 2018 Outstanding

N/A

A registered charge 10 November 2017 Outstanding

N/A

A registered charge 21 September 2017 Outstanding

N/A

A registered charge 21 September 2017 Outstanding

N/A

Legal charge 04 December 2008 Outstanding

N/A

Legal charge 09 March 2007 Fully Satisfied

N/A

Debenture 09 March 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.