Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Bignell & Associates Limited
- Incorporated
- 12 December 2001 (24 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5 Churchill PlaceCanary WharfLondonE14 5HU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 March 2025
British
Born August 1982 (44)
Director · Appointed 18 September 2019
British
Born February 1970 (56)
Corporate Secretary · Appointed 1 November 2014
Officer history (19 former)
21 March 2025
21 March 2025
18 September 2019
18 September 2019
18 September 2019
28 August 2019
4 February 2019
4 February 2019
25 October 2018
28 March 2017
28 March 2017
4 August 2015
3 August 2015
27 April 2015
27 April 2015
1 November 2014
1 November 2014
1 November 2014
1 November 2014
31 October 2014
Resigned Weston, Nikolas William as Secretary
31 October 2014
31 October 2014
2 January 2014
2 January 2014
2 January 2014
Resigned Proctor, Richard James as Secretary
2 January 2014
Appointed Weston, Nikolas William as Secretary
2 January 2014
Resigned Bignell, Michael Robert as Director
1 January 2013
Appointed Proctor, Richard James as Secretary
1 January 2013
10 October 2007
10 October 2007
12 September 2007
Resigned Bignell, Lesley as Secretary
12 April 2007
12 April 2007
12 April 2007
12 December 2001
12 December 2001
12 December 2001
12 December 2001
12 December 2001
Appointed Bignell, Lesley as Secretary
12 December 2001
Appointed Bignell, Michael Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 101073
Group structure 53 shown
Ownership group derived from the Companies House PSC register
Avatar Limited Owns 75–100% of shares
Balfour Beatty Infrastructure Investments Limited Owns 75–100% of shares
Bbi Holdings Australia Limited Owns 75–100% of shares
Connect M77/gso Holdings Limited Owns 75–100% of shares
Connect M77/gso PLC Owns 75–100% of shares
Connect Roads Derby Holdings Limited Owns 75–100% of shares
Connect Roads Derby Limited Owns 75–100% of shares
Connect Roads Infrastructure Investments Limited Owns 75–100% of shares
Consort Healthcare Infrastructure Investments Limited Owns 75–100% of shares
Education Investments Holdings Limited Owns 75–100% of shares
Holyrood Holdings Limited Holds 25–50% of voting rights
Manchester Residences (New Cross) Limited Owns 75–100% of shares
Urban Fox Networks (UK) Limited Owns 75–100% of shares
Urban Fox Networks (Herts) Limited Owns 75–100% of shares
Urban Fox Networks (Kent) Limited Owns 75–100% of shares
Urban Fox Networks (Medway) Limited Owns 75–100% of shares
Urban Fox Networks (P&C) Limited Owns 75–100% of shares
Urban Fox Networks (Suffolk) Limited Owns 75–100% of shares
Balfour Beatty Investment Holdings Limited Owns 75–100% of shares
Balfour Beatty Group Employment Limited Owns 75–100% of shares
Balfour Beatty Group Limited Owns 75–100% of shares
Balfour Beatty Build Limited Owns 75–100% of shares
Balfour Beatty Building Limited Owns 25–50% of shares
Balfour Beatty CE Limited Owns 75–100% of shares
Balfour Beatty Civil Engineering (SW) Limited Owns 75–100% of shares
Balfour Beatty Civil Engineering Limited Owns 25–50% of shares
Balfour Beatty Civils Limited Owns 75–100% of shares
Balfour Beatty Const Limited Owns 75–100% of shares
Balfour Beatty Construction (SW) Limited Owns 75–100% of shares
Balfour Beatty Construction International Limited Owns 25–50% of shares
Balfour Beatty Construction Limited Owns 75–100% of shares
Balfour Beatty Construction Northern Limited Owns 25–50% of shares
Balfour Beatty Construction Scottish & Southern Limited Owns 75–100% of shares
Balfour Beatty Engineering Limited Owns 75–100% of shares
Balfour Beatty Engineering Services (CL) Limited Owns 75–100% of shares
Balfour Beatty Engineering Services (HY) Limited Right to appoint and remove directors
Bignell & Associates Limited This company Owns 75–100% of shares
Balfour Beatty Infrastructure Partners Member Limited Owns 75–100% of shares
Balfour Beatty Overseas Investments Limited Owns 75–100% of shares
Guinea Investments Limited Owns 75–100% of shares
Initial Founder Partner GP1 Limited Owns 75–100% of shares
BBPF LLP Right to 75–100% of surplus assets
Initial GP1 Limited Owns 75–100% of shares
Balfour Beatty Pension Trust Limited Owns 75–100% of shares
BBPFS LP Holds 25–50% of voting rights
Balfour Beatty Property Limited Owns 75–100% of shares
Bnoms Limited Owns 75–100% of shares
Balfour Beatty Nominees Limited Owns 25–50% of shares
Balfour Beatty Plant & Fleet Services Limited Owns 25–50% of shares
Haden Young Limited Owns 75–100% of shares
Manring Homes Limited Owns 75–100% of shares
Balfour Beatty Homes Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 27 February 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 24 March 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 21 March 2025 | Termination of appointment of a director | |||
| 21 March 2025 | Appointment of a director |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →