BIGNELL & ASSOCIATES LIMITED

active Company number 04338866

Private Limited by Shares · Incorporated on 12th Dec 2001

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SIC code: 74990
Registered office: London, E14 5HU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BIGNELL & ASSOCIATES LIMITED is a private limited by shares company based in London. It was incorporated on 12th Dec 2001 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

154 Companies at address View all 3038 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in E14 5HU £262,890,000 as of 27th Sep 2019 View postcode page

Average price (all time) £260,065,000

Average price (since 2016) £260,065,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BNOMS LIMITED	Corporate secretary	1st Nov 2014	This company	Not recorded	—
Paul England	Director	18th Sep 2019		British	View profile
Kate Randall	Director	21st Mar 2025		British	View profile
Balfour Beatty Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 153 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Dec 2001
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

12th Dec 2001 Company incorporated
12th Dec 2001 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
12th Dec 2001 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
12th Dec 2001 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
12th Dec 2001 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
12th Dec 2001 Michael Bignell appointed as Director
12th Dec 2001 Lesley Bignell appointed as Secretary
12th Apr 2007 David James appointed as Director
12th Apr 2007 Stephen Bingham appointed as Director
12th Apr 2007 Stephen Bingham appointed as Secretary
12th Sep 2007 Lesley Bignell resigned as Secretary
10th Oct 2007 Stephen Bingham resigned as Secretary
10th Oct 2007 Nikolas Weston appointed as Secretary
1st Jan 2013 Nikolas Weston resigned as Secretary
1st Jan 2013 Richard Proctor appointed as Secretary
2nd Jan 2014 Michael Bignell resigned as Director
2nd Jan 2014 David James resigned as Director
2nd Jan 2014 Stephen Reffitt appointed as Director
2nd Jan 2014 Richard Proctor resigned as Secretary
2nd Jan 2014 Nikolas Weston appointed as Secretary
31st Oct 2014 Stephen Bingham resigned as Director
31st Oct 2014 Stephen Reffitt resigned as Director
31st Oct 2014 Nikolas Weston resigned as Secretary
1st Nov 2014 BNOMS LIMITED appointed as Corporate secretary
1st Nov 2014 Martin Purvis appointed as Director
1st Nov 2014 Colin Pryce appointed as Director
1st Nov 2014 Gavin Russell appointed as Director
27th Apr 2015 Martin Purvis resigned as Director
27th Apr 2015 Christopher Healy appointed as Director
3rd Aug 2015 Christopher Healy resigned as Director
4th Aug 2015 Andrew Astin appointed as Director
6th Apr 2016 Balfour Beatty Group Limited appointed as Corporate PSC
28th Mar 2017 Andrew Astin resigned as Director
28th Mar 2017 David Mercer appointed as Director
25th Oct 2018 Colin Pryce resigned as Director
4th Feb 2019 David Mercer resigned as Director
4th Feb 2019 Jonathan Lagan appointed as Director
28th Aug 2019 Jonathan Lagan resigned as Director
18th Sep 2019 Gavin Russell resigned as Director
18th Sep 2019 Paul England appointed as Director
18th Sep 2019 Andrew Beaumont appointed as Director
21st Mar 2025 Andrew Beaumont resigned as Director
21st Mar 2025 Kate Randall appointed as Director
27th Feb 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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