Bigmore Benefits Limited, Walton On Thames

Bigmore Benefits Limited is a private limited company. Once, it was called C B Insurance Services Financial Limited (changed on 2021-09-27). Situated at St Georges House, 25 Bridge Street, Walton On Thames KT12 1AF, the above-mentioned 26 years old firm was incorporated on 1997-09-10 and is officially categorised as "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190).
2 directors can be found in the firm: David S. (appointed on 17 August 2022), Adam N. (appointed on 01 May 2021).
About
Name: Bigmore Benefits Limited
Number: 03431887
Incorporation date: 1997-09-10
End of financial year: 31 May
 
Address: St Georges House
25 Bridge Street
Walton On Thames
KT12 1AF
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.
Company staff
People with significant control
David S.
17 August 2022
Nature of control: 25-50% voting rights
25-50% shares
Bigmore Associates Limited
1 May 2021
Address 25 Bridge Street, Walton-On-Thames, KT12 1AF, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 50,01-75% shares
50,01-75% voting rights
Adam N.
1 May 2021 - 1 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Colin B.
6 April 2016 - 1 May 2021
Nature of control: 50,01-75% shares
David S.
6 April 2016 - 3 March 2021
Nature of control: 25-50% shares
Financial data
Date of Accounts 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2022-05-31 2023-05-31
Current Assets 57,060 87,515 113,424 123,348 77,652 98,552 138,335 145,604 185,821
Fixed Assets - 3,140 2,075 1,844 1,614 1,383 1,152 - -
Total Assets Less Current Liabilities - 12,035 2,486 -12,090 -63,930 68,920 11,318 38,652 69,920
Number Shares Allotted - - 10,000 - - - - - -
Shareholder Funds - 12,035 2,486 - - - - - -
Tangible Fixed Assets 4,093 3,141 2,075 - - - - - -

The date for Bigmore Benefits Limited confirmation statement filing is 2024-08-16. The most recent confirmation statement was submitted on 2023-08-02. The deadline for a subsequent statutory accounts filing is 29 February 2024. Most recent accounts filing was submitted for the time up to 31 May 2022.

5 persons of significant control are reported in the official register, namely: David S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Bigmore Associates Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Bridge Street, KT12 1AF Walton-On-Thames. Adam N. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st May 2023
filed on: 22nd, November 2023 | accounts
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