Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Carl Bignell Ltd.
- Incorporated
- 29 November 2007 (18 years)
- Previously known as
- CBD London Limited (until 11 July 2011)This list may be incomplete. See all names on Companies House
- Industry
- Management of real estate on a fee or contract basis (68320) specialised design activities (74100)
- Directors
- Owned by
- Carl Andrew Bignell
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Suite 4 Stanmore Towers8-14 Church RoadStanmoreHA7 4AW
Officers 1 active
Officer details are public data from the Companies House register.
British
Born July 1975 (51)
Officer history (7 former)
28 November 2023
Resigned King, Jonathan Victor as Secretary
1 October 2022
Appointed King, Jonathan Victor as Secretary
6 February 2020
6 February 2020
Resigned King, Jonathan Victor, Mr. as Secretary
1 April 2011
30 November 2009
Resigned Bancroft Registrars Ltd as Corporate Secretary
29 November 2009
Appointed King, Jonathan Victor, Mr. as Secretary
24 October 2008
24 October 2008
29 November 2007
29 November 2007
29 November 2007
29 November 2007
29 November 2007
29 November 2007
Appointed Bancroft Registrars Ltd as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 24 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1975 (51)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£114,174)
- Employees
- 1
- Debt Ratio
- 241%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £54,955 | £31,318 | £43,755 | £553 | £0 | £2,829 |
| Current Assets | £25,894 | £184,456 | £150,213 | £72,537 | £3,564 | £12,055 |
| Creditors (< 1 year) | £295,882 | £451,428 | £356,458 | £186,645 | ||
| Creditors (> 1 year) | £0 | £224,337 | £0 | £194,205 | ||
| Net Current Assets | (£169,129) | (£266,972) | (£206,245) | £73,487 | (£183,081) | £16,245 |
| Net Assets | (£114,174) | (£235,654) | £150,390 | £175,611 | ||
| Shareholder Funds | (£114,174) | (£235,654) | £150,390 | £175,611 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 17 October 2026 | ||
| 26 August 2026 | Micro company accounts | 30 November 2025 | ||
| 6 February 2026 | Registered office address changed | |||
| 24 November 2025 | Change of details for a person with significant control | |||
| 24 November 2025 | Director's details changed |
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