BIGMORE ASSOCIATES LIMITED

Profile BIGMORE ASSOCIATES LIMITED

Actual on 01.09.2021
Company name
BIGMORE ASSOCIATES LIMITED
copy
copied
Company number
05742135
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 14 March 2006
copy
copied
Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Monday, 14 March 2022 due by Monday, 28 March 2022

Last statement dated Sunday, 14 March 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
ST GEORGES HOUSE, 25 BRIDGE STREET, SURREY, WALTON ON THAMES, KT12 1AF
copy
copied

PSC and Officers BIGMORE ASSOCIATES LIMITED

Officers

(as of 20.09.2020)

BRANT, Deborah Ann
Status: Active
Appointed on: Wednesday, 01 July 2020
Correspondence address: St Georges House, 25 Bridge Street, Walton On Thames, Surrey, KT12 1AF
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Compliance And Operations Director
Country of residence: England
NETTLESHIP, Adam Charles
Status: Active
Appointed on: Thursday, 13 December 2007
Correspondence address: St Georges House, 25 Bridge Street, Walton On Thames, Surrey, KT12 1AF
Nationality: British
Role: Secretary
NETTLESHIP, Adam Charles
Status: Active
Appointed on: Tuesday, 14 March 2006
Correspondence address: St Georges House, 25 Bridge Street, Walton On Thames, Surrey, KT12 1AF
Nationality: British
Date of birth: August 1981
Role: Director
Occupation: Director
Country of residence: England
NEAL, Adam Larrett
Status: Not active
Appointed on: Sunday, 01 June 2008
Resigned on: Monday, 18 February 2013
Correspondence address: White Hackle Stonehill Crescent, Ottershaw, Surrey, KT16 0EP
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Independent Financial Adviser
Country of residence: England
BAKER, Jacalyn Karen
Status: Not active
Appointed on: Tuesday, 14 March 2006
Resigned on: Thursday, 13 December 2007
Correspondence address: 9 Hinchley Way, Hinchley Wood, Esher, Surrey, KT10 0BD
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 14 March 2006
Resigned on: Tuesday, 14 March 2006
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 14 March 2006
Resigned on: Tuesday, 14 March 2006
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
DAVIES, Luke
Status: Not active
Appointed on: Tuesday, 14 March 2006
Resigned on: Tuesday, 27 June 2006
Correspondence address: 15 Thames Street, Walton On Thames, Surrey, KT12 2PX
Nationality: British
Date of birth: February 1981
Role: Director
Occupation: Director
DAVIES, John
Status: Not active
Appointed on: Tuesday, 14 March 2006
Resigned on: Tuesday, 31 March 2009
Correspondence address: Chilton Stonehill Crescent, Ottershaw, Chertsey, Surrey, KT16 0EP
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Independent Financial Adviser
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Adam Charles Nettleship
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Walton On Thames, Surrey
Nationality: British
Date of birth: August 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Adam Charles Nettleship
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Walton On Thames, Surrey
Nationality: British
Date of birth: August 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Adam Charles Nettleship
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Walton On Thames, Surrey
Nationality: British
Date of birth: August 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Adam Larrett Neal
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 74 Sunninghill, England, Berkshire
Nationality: British
Date of birth: February 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Show all records Hide