EMERALD BIGGLESWADE 2 LTD
- Company statusactive
- Company No11576017
- Age6 years 10 months Incorporated 18 September 2018
- Officers3
Address
50 New Bond Street, London, W1S 1BJ
EMERALD BIGGLESWADE 2 LTD is an active company incorporated on 18 September 2018 and based in London. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
6 Months Ago on 23 Jan 2025
Accounts With Accounts Type Small
10 Months Ago on 03 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 02 Apr 2024
Confirmation Statement With Updates
1 Year Ago on 15 Sep 2023
Accounts With Accounts Type Small
1 Year Ago on 14 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jul 2023
Accounts With Accounts Type Small
2 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
2 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2021
Accounts With Accounts Type Small
3 Years Ago on 04 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 07 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 07 Apr 2021
Change Person Director Company With Change Date
4 Years Ago on 11 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Oct 2020
Accounts With Accounts Type Small
4 Years Ago on 10 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 06 Feb 2020
Resolution
5 Years Ago on 06 Feb 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 03 Feb 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Oct 2019
Appoint Person Director Company With Name Date
5 Years Ago on 01 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 05 Jul 2019
Change Account Reference Date Company Current Extended
6 Years Ago on 26 Feb 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 01 Feb 2019
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLINGTON, Richard | director | Dec 1975 | 18 Jul 2023 |
| ATKINSON, James | director | Dec 1991 | 17 Jan 2025 |
| TOPLEY, Bruce Alistair | director | Jul 1970 | 01 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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ALLINGTON, Richard, TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
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ALLINGTON, Richard, ATKINSON, James, VERBEEK, Alexander Christopher are mutual persons.
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ALLINGTON, Richard, TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
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ALLINGTON, Richard, TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
ALLINGTON, Richard are mutual persons.
ALLINGTON, Richard, TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
ALLINGTON, Richard are mutual persons.
ALLINGTON, Richard are mutual persons.
ALLINGTON, Richard, ATKINSON, James, VERBEEK, Alexander Christopher are mutual persons.
ALLINGTON, Richard are mutual persons.
ALLINGTON, Richard are mutual persons.
ALLINGTON, Richard, TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
ALLINGTON, Richard, ATKINSON, James, VERBEEK, Alexander Christopher are mutual persons.
ATKINSON, James, TOPLEY, Bruce Alistair are mutual persons.
ATKINSON, James, TOPLEY, Bruce Alistair are mutual persons.
ATKINSON, James, VERBEEK, Alexander Christopher are mutual persons.
ATKINSON, James, TOPLEY, Bruce Alistair are mutual persons.
ATKINSON, James, TOPLEY, Bruce Alistair are mutual persons.
ATKINSON, James are mutual persons.
ATKINSON, James, KELLY, Shane Roger are mutual persons.
ATKINSON, James are mutual persons.
ATKINSON, James are mutual persons.
ATKINSON, James, TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
ATKINSON, James, TOPLEY, Bruce Alistair are mutual persons.
ATKINSON, James are mutual persons.
ATKINSON, James, TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
ATKINSON, James, TOPLEY, Bruce Alistair are mutual persons.
ATKINSON, James are mutual persons.
ATKINSON, James are mutual persons.
ATKINSON, James are mutual persons.
ATKINSON, James are mutual persons.
ATKINSON, James are mutual persons.
ATKINSON, James, VERBEEK, Alexander Christopher are mutual persons.
ATKINSON, James are mutual persons.
ATKINSON, James are mutual persons.
ATKINSON, James, TOPLEY, Bruce Alistair are mutual persons.
ATKINSON, James, VERBEEK, Alexander Christopher are mutual persons.
ATKINSON, James, VERBEEK, Alexander Christopher are mutual persons.
TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
TOPLEY, Bruce Alistair are mutual persons.
TOPLEY, Bruce Alistair are mutual persons.
TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
TOPLEY, Bruce Alistair are mutual persons.
TOPLEY, Bruce Alistair are mutual persons.
TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
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TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
TOPLEY, Bruce Alistair, KELLY, Shane Roger are mutual persons.
KELLY, Shane Roger are mutual persons.
KELLY, Shane Roger are mutual persons.
KELLY, Shane Roger are mutual persons.
KELLY, Shane Roger are mutual persons.
KELLY, Shane Roger are mutual persons.
KELLY, Shane Roger are mutual persons.
KELLY, Shane Roger are mutual persons.
KELLY, Shane Roger are mutual persons.
VERBEEK, Alexander Christopher are mutual persons.
VERBEEK, Alexander Christopher are mutual persons.
VERBEEK, Alexander Christopher are mutual persons.
VERBEEK, Alexander Christopher are mutual persons.
VERBEEK, Alexander Christopher are mutual persons.
VERBEEK, Alexander Christopher are mutual persons.
VERBEEK, Alexander Christopher are mutual persons.
VERBEEK, Alexander Christopher are mutual persons.
VERBEEK, Alexander Christopher are mutual persons.
VERBEEK, Alexander Christopher are mutual persons.
VERBEEK, Alexander Christopher are mutual persons.
VERBEEK, Alexander Christopher are mutual persons.
VERBEEK, Alexander Christopher are mutual persons.
VERBEEK, Alexander Christopher are mutual persons.
VERBEEK, Alexander Christopher are mutual persons.
VERBEEK, Alexander Christopher are mutual persons.
VERBEEK, Alexander Christopher are mutual persons.
VERBEEK, Alexander Christopher are mutual persons.
VERBEEK, Alexander Christopher are mutual persons.
VERBEEK, Alexander Christopher are mutual persons.
VERBEEK, Alexander Christopher are mutual persons.
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