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Home > England & Wales Companies > CARL BIGNELL LTD.
Company Information for

CARL BIGNELL LTD.

SUITE 4, STANMORE TOWERS, CHURCH ROAD, STANMORE, HA7 4AW,
Company Registration Number
06440340
Private Limited Company
Active

Company Overview

About Carl Bignell Ltd.
CARL BIGNELL LTD. was founded on 2007-11-29 and has its registered office in Stanmore. The organisation's status is listed as "Active". Carl Bignell Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARL BIGNELL LTD.
 
Legal Registered Office
SUITE 4, STANMORE TOWERS
CHURCH ROAD
STANMORE
HA7 4AW
Other companies in HA7
 
Previous Names
CBD LONDON LIMITED11/07/2011
Filing Information
Company Number 06440340
Company ID Number 06440340
Date formed 2007-11-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB381636580  
Last Datalog update: 2025-01-05 11:42:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARL BIGNELL LTD.
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Companies with same name CARL BIGNELL LTD.
The following companies were found which have the same name as CARL BIGNELL LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARL BIGNELL DEVELOPMENTS LIMITED SUITE 4 STANMORE TOWERS 8-14 CHURCH ROAD STANMORE MIDDLESEX HA7 4AW Active Company formed on the 2011-07-26
CARL BIGNELL CONSULTANCY LTD MICHAEL KING & CO, SUITE 4 STANMORE TOWERS 8-14 CHURCH ROAD STANMORE MIDDLESEX HA7 4AW Active Company formed on the 2023-11-24

Company Officers of CARL BIGNELL LTD.

Current Directors
Officer Role Date Appointed
JONATHAN VICTOR KING
 Company Secretary 2009-11-29
CARL ANDREW BIGNELL
 Director 2008-10-24
JONATHAN VICTOR KING
 Director 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
BANCROFT REGISTRARS LTD
 Company Secretary 2007-11-29 2009-11-30
JONATHAN VICTOR KING
 Director 2007-11-29 2008-10-24
APEX CORPORATE LIMITED
 Company Secretary 2007-11-29 2007-11-29
APEX NOMINEES LIMITED
 Director 2007-11-29 2007-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL ANDREW BIGNELL CARL BIGNELL DEVELOPMENTS LIMITED Director 2011-07-26 CURRENT 2011-07-26 Active
JONATHAN VICTOR KING AW ALTERNATIVES LIMITED Director 2016-04-24 CURRENT 2016-04-24 Active - Proposal to Strike off
JONATHAN VICTOR KING CARL BEATRICE LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active - Proposal to Strike off
JONATHAN VICTOR KING CARL BIGNELL DEVELOPMENTS LIMITED Director 2013-03-01 CURRENT 2011-07-26 Active
JONATHAN VICTOR KING J K OVERSEAS SERVICES LIMITED Director 2012-08-23 CURRENT 2012-08-23 Active - Proposal to Strike off
JONATHAN VICTOR KING MORTIMER & MORTIMER LIMITED Director 2010-03-12 CURRENT 2010-03-12 Dissolved 2013-09-17

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
2024-12-16CONFIRMATION STATEMENT MADE ON 16/10/24, WITH UPDATES
2024-12-16CONFIRMATION STATEMENT MADE ON 17/10/24, WITH UPDATES
2024-12-13Second filing of the annual return made up to 2011-06-24
2024-12-13Second filing of the annual return made up to 2013-06-24
2024-12-13Second filing of the annual return made up to 2014-06-24
2024-12-13Second filing of the annual return made up to 2015-06-24
2024-12-13Second filing of the annual return made up to 2012-06-24
2024-11-1501/12/08 STATEMENT OF CAPITAL GBP 100
2024-06-24CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES
2024-04-08MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-11-29MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-11-28Termination of appointment of Jonathan Victor King on 2023-11-28
2023-06-30CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES
2022-11-16MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-11-16MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-10-31AP03Appointment of Mr Jonathan Victor King as company secretary on 2022-10-01
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2021-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/21 FROM C/O Jonathan King Suite 4 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW
2020-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-02-11AAMDAmended mirco entity accounts made up to 2018-11-30
2020-02-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN VICTOR KING
2020-02-06TM02Termination of appointment of Jonathan Victor King on 2020-02-06
2019-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2018-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL BIGNELL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-14AR0124/06/16 ANNUAL RETURN FULL LIST
2016-02-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-29AR0124/06/15 ANNUAL RETURN FULL LIST
2015-06-2913/12/24 ANNUAL RETURN FULL LIST
2015-06-2917/12/24 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-27AR0124/06/14 ANNUAL RETURN FULL LIST
2014-06-2713/12/24 ANNUAL RETURN FULL LIST
2014-06-2717/12/24 ANNUAL RETURN FULL LIST
2013-07-31AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0124/06/13 ANNUAL RETURN FULL LIST
2013-06-2513/12/24 ANNUAL RETURN FULL LIST
2013-06-2517/12/24 ANNUAL RETURN FULL LIST
2012-08-15AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0124/06/12 ANNUAL RETURN FULL LIST
2012-06-2613/12/24 ANNUAL RETURN FULL LIST
2012-06-2617/12/24 ANNUAL RETURN FULL LIST
2011-08-04AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11RES15CHANGE OF NAME 11/07/2011
2011-07-11CERTNMCompany name changed cbd london LIMITED\certificate issued on 11/07/11
2011-06-28AR0124/06/11 ANNUAL RETURN FULL LIST
2011-06-28CH01Director's details changed for Mr. Carl Andrew Bignell on 2011-06-21
2011-06-2813/12/24 ANNUAL RETURN FULL LIST
2011-06-2817/12/24 ANNUAL RETURN FULL LIST
2011-04-06AP01DIRECTOR APPOINTED MR. JONATHAN VICTOR KING
2011-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/11 FROM Suite 9, Stanmore Towers 8 - 14 Church Road Stanmore Middlesex HA7 4AW
2010-08-16AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24AR0124/06/10 ANNUAL RETURN FULL LIST
2010-01-13AR0129/11/09 ANNUAL RETURN FULL LIST
2010-01-12AP03Appointment of Mr. Jonathan Victor King as company secretary
2010-01-12TM02APPOINTMENT TERMINATED, SECRETARY BANCROFT REGISTRARS LTD
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL BIGNELL / 11/11/2009
2010-01-12AD02SAIL ADDRESS CREATED
2009-08-18AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-02288aDIRECTOR APPOINTED CARL BIGNELL
2008-12-02288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN KING
2008-12-01363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2007-12-05288bSECRETARY RESIGNED
2007-12-05288bDIRECTOR RESIGNED
2007-12-05288aNEW SECRETARY APPOINTED
2007-12-05288aNEW DIRECTOR APPOINTED
2007-11-29287REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
2007-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities



Licences & Regulatory approval
We could not find any licences issued to CARL BIGNELL LTD. 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 CARL BIGNELL LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARL BIGNELL LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due After One Year 2011-12-01 £ 75,000
Creditors Due Within One Year 2011-12-01 £ 14,088

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 CARL BIGNELL LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 13,687
Current Assets 2011-12-01 £ 42,101
Debtors 2011-12-01 £ 28,414
Fixed Assets 2011-12-01 £ 25
Shareholder Funds 2011-12-01 £ 46,962

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARL BIGNELL LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CARL BIGNELL LTD.
Trademarks
We have not found any records of CARL BIGNELL LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARL BIGNELL LTD.. 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 (68320 - Management of real estate on a fee or contract basis) as CARL BIGNELL LTD. are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where CARL BIGNELL LTD. 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 CARL BIGNELL LTD. 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 CARL BIGNELL LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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