About

Registered Number: 06317877
Date of Incorporation: 19/07/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: 1st Floor 14 Bowling Green Lane, London, EC1R 0BD,

 

Having been setup in 2007, Biggles Consultants Ltd have registered office in London, it's status is listed as "Active". The organisation has one director listed. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ABS SECRETARY SERVICES LTD 18 April 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2019
CS01 - N/A 26 July 2019
AA - Annual Accounts 02 April 2019
AD01 - Change of registered office address 09 November 2018
CS01 - N/A 27 July 2018
AA - Annual Accounts 04 August 2017
CS01 - N/A 19 July 2017
PSC08 - N/A 19 July 2017
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 29 June 2016
AD01 - Change of registered office address 29 June 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 28 November 2014
CH04 - Change of particulars for corporate secretary 18 September 2014
AD01 - Change of registered office address 28 August 2014
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 19 July 2013
AP01 - Appointment of director 08 July 2013
TM01 - Termination of appointment of director 08 July 2013
AP04 - Appointment of corporate secretary 03 July 2013
TM02 - Termination of appointment of secretary 03 July 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 27 July 2011
AP01 - Appointment of director 25 July 2011
TM01 - Termination of appointment of director 22 July 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 22 July 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 10 August 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 08 August 2008
RESOLUTIONS - N/A 11 October 2007
RESOLUTIONS - N/A 11 October 2007
RESOLUTIONS - N/A 11 October 2007
288a - Notice of appointment of directors or secretaries 25 September 2007
288b - Notice of resignation of directors or secretaries 24 September 2007
RESOLUTIONS - N/A 30 July 2007
RESOLUTIONS - N/A 30 July 2007
RESOLUTIONS - N/A 30 July 2007
RESOLUTIONS - N/A 30 July 2007
NEWINC - New incorporation documents 19 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.