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Home > England & Wales Companies > BIGGLES CONSULTANTS LIMITED
Company Information for

BIGGLES CONSULTANTS LIMITED

1ST FLOOR, 14 BOWLING GREEN LANE, LONDON, EC1R 0BD,
Company Registration Number
06317877
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Biggles Consultants Ltd
BIGGLES CONSULTANTS LIMITED was founded on 2007-07-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Biggles Consultants Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BIGGLES CONSULTANTS LIMITED
 
Legal Registered Office
1ST FLOOR
14 BOWLING GREEN LANE
LONDON
EC1R 0BD
Other companies in EC1M
 
Filing Information
Company Number 06317877
Company ID Number 06317877
Date formed 2007-07-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-12-07 05:50:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIGGLES CONSULTANTS LIMITED
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Company Officers of BIGGLES CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
ABS SECRETARY SERVICES LTD
 Company Secretary 2013-04-18
SHEILA WILNA MAGNAN
 Director 2013-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
CINTHIA JULIE ALCINDOR
 Director 2011-07-15 2013-07-04
JOAHNA LINZI RITA ALCINDOR
 Company Secretary 2007-07-19 2013-04-18
ALFRED VICTOR BREWSTER
 Director 2007-07-19 2011-07-15
ABS SECRETARIAL SERVICES LTD
 Company Secretary 2007-07-19 2007-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEILA WILNA MAGNAN SYBCOM LIMITED Director 2015-03-30 CURRENT 2011-04-01 Dissolved 2018-05-01
SHEILA WILNA MAGNAN KNEROX ESTATE LIMITED Director 2014-12-12 CURRENT 2014-02-11 Dissolved 2017-04-25
SHEILA WILNA MAGNAN DELEON LOGISTIC LTD. Director 2014-09-01 CURRENT 2007-08-29 Dissolved 2017-01-03
SHEILA WILNA MAGNAN HALLONSFORD LIMITED Director 2014-08-18 CURRENT 2012-09-03 Active - Proposal to Strike off
SHEILA WILNA MAGNAN ATLANT INVEST LTD Director 2014-07-03 CURRENT 2011-07-07 Active
SHEILA WILNA MAGNAN SOLI ART LIMITED Director 2014-06-19 CURRENT 2013-07-25 Dissolved 2016-03-29
SHEILA WILNA MAGNAN MORELA LIMITED Director 2014-06-11 CURRENT 2011-06-13 Dissolved 2017-08-15
SHEILA WILNA MAGNAN MOTOLA CONSULTING LTD Director 2014-06-11 CURRENT 2011-06-13 Dissolved 2017-08-22
SHEILA WILNA MAGNAN FIBERG LIMITED Director 2014-05-15 CURRENT 2011-05-19 Dissolved 2017-10-24
SHEILA WILNA MAGNAN ROSTEL HOUSE LIMITED Director 2013-12-05 CURRENT 2012-12-07 Dissolved 2017-05-16
SHEILA WILNA MAGNAN FRENTA LIMITED Director 2013-12-05 CURRENT 2012-12-07 Dissolved 2017-05-16
SHEILA WILNA MAGNAN PRIDE TECH LIMITED Director 2013-11-14 CURRENT 2012-11-19 Dissolved 2017-04-25
SHEILA WILNA MAGNAN CROCKLANE LIMITED Director 2013-11-14 CURRENT 2012-11-19 Active - Proposal to Strike off
SHEILA WILNA MAGNAN SOLARIS PRODUCTION LTD. Director 2013-08-20 CURRENT 2007-12-10 Active
SHEILA WILNA MAGNAN BUSINESS SOLUTIONS & ENGINEERING CO LTD Director 2013-08-17 CURRENT 2011-08-17 Dissolved 2016-01-19
SHEILA WILNA MAGNAN JEYTON LIMITED Director 2013-07-11 CURRENT 2010-07-15 Active
SHEILA WILNA MAGNAN GRANDAL UNITED LTD Director 2013-05-16 CURRENT 2011-05-19 Active - Proposal to Strike off
SHEILA WILNA MAGNAN STELLBERG LIMITED Director 2013-04-18 CURRENT 2008-11-25 Dissolved 2014-07-15
SHEILA WILNA MAGNAN NORTH ARROW TRADING LIMITED Director 2013-04-18 CURRENT 2012-06-29 Dissolved 2015-10-20
SHEILA WILNA MAGNAN ALPHACON FINANCE LIMITED Director 2013-04-18 CURRENT 2007-10-08 Dissolved 2017-03-21
SHEILA WILNA MAGNAN INFOMATIC LAB LTD Director 2013-04-17 CURRENT 2012-02-14 Dissolved 2014-11-11
SHEILA WILNA MAGNAN BRIDGEFORM METAL TRADE LTD. Director 2013-04-17 CURRENT 2012-11-07 Dissolved 2015-06-23
SHEILA WILNA MAGNAN 4PAY SYSTEMS LTD Director 2013-04-12 CURRENT 2013-04-12 Dissolved 2015-11-24
SHEILA WILNA MAGNAN MANSTECK COMMERCIAL LIMITED Director 2013-04-12 CURRENT 2004-05-21 Dissolved 2016-01-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/18 FROM 3rd Floor 49 Farringdon Road London EC1M 3JP United Kingdom
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2017-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-07-19PSC08Notification of a person with significant control statement
2016-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/16 FROM 3rd Floor 49 Farringdon Road London EC1M 3JP
2015-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-21AR0119/07/15 ANNUAL RETURN FULL LIST
2014-11-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18CH04SECRETARY'S DETAILS CHNAGED FOR ABS SECRETARY SERVICES LTD on 2014-08-01
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/14 FROM Suite 2 23-24 Great James Street London WC1N 3ES
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-06AR0119/07/14 ANNUAL RETURN FULL LIST
2013-11-08AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0119/07/13 ANNUAL RETURN FULL LIST
2013-07-08AP01DIRECTOR APPOINTED MS SHEILA WILNA MAGNAN
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR CINTHIA ALCINDOR
2013-07-03AP04Appointment of corporate company secretary Abs Secretary Services Ltd
2013-07-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOAHNA ALCINDOR
2012-10-11AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0119/07/12 ANNUAL RETURN FULL LIST
2011-11-08AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0119/07/11 ANNUAL RETURN FULL LIST
2011-07-25AP01DIRECTOR APPOINTED MS CINTHIA JULIE ALCINDOR
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED BREWSTER
2011-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-22AR0119/07/10 FULL LIST
2010-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-10363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2008-08-11363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2007-10-11ELRESS386 DISP APP AUDS 19/07/07
2007-10-11ELRESS366A DISP HOLDING AGM 19/07/07
2007-09-25288aNEW SECRETARY APPOINTED
2007-09-24288bSECRETARY RESIGNED
2007-07-30ELRESS386 DISP APP AUDS 19/07/07
2007-07-30RES13NOTIFICATION OF CO RES 19/07/07
2007-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BIGGLES CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIGGLES CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIGGLES CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIGGLES CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Cash Bank In Hand 2012-08-01 £ 1
Current Assets 2012-08-01 £ 1
Shareholder Funds 2012-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIGGLES CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIGGLES CONSULTANTS LIMITED
Trademarks
We have not found any records of BIGGLES CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIGGLES CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BIGGLES CONSULTANTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BIGGLES CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIGGLES CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIGGLES CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1R 0BD