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Company Information for

BIG BEN SCAFFOLDING LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
02259401
Private Limited Company
Liquidation

Company Overview

About Big Ben Scaffolding Ltd
BIG BEN SCAFFOLDING LIMITED was founded on 1988-05-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Big Ben Scaffolding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BIG BEN SCAFFOLDING LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in SW1W
 
Filing Information
Company Number 02259401
Company ID Number 02259401
Date formed 1988-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts DORMANT
Last Datalog update: 2018-10-05 06:58:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG BEN SCAFFOLDING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED

Company Officers of BIG BEN SCAFFOLDING LIMITED

Current Directors
Officer Role Date Appointed
JOHN MURPHY
Director 2006-10-02
JAMES WARD-LILLEY
Director 2016-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
PETER WILLIAM GRANT
Director 2007-06-06 2016-06-10
JOHN MURPHY
Company Secretary 2006-10-02 2009-10-01
DONALD NICHOLSON
Director 2002-07-10 2007-06-06
DOUGLAS WILLIAM PARKHILL
Company Secretary 2001-06-22 2006-09-30
DOUGLAS WILLIAM PARKHILL
Director 1991-11-17 2006-09-30
SUZANNE VICTORIA MCLEAN
Director 1999-11-12 2002-07-10
ERNITIA EILEEN THOMASON
Company Secretary 1998-11-20 2001-06-22
PETER WARBURTON
Director 1998-11-20 1999-11-12
DOUGLAS WILLIAM PARKHILL
Company Secretary 1991-11-17 1998-11-20
RICHARD ALISTAIR BALFOUR STEWART
Director 1995-11-21 1998-11-20
ROGER WARRINGTON TAYLOR
Director 1991-11-17 1995-11-21
DAVID VERNON FOX
Director 1991-11-17 1995-08-31
DAVID PHILIP GORDON
Director 1991-11-17 1995-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MURPHY VINESTAND LIMITED Director 2006-10-02 CURRENT 1983-09-02 Liquidation
JOHN MURPHY PLAYSCHEME LIMITED Director 2006-10-02 CURRENT 1988-05-16 Liquidation
JOHN MURPHY VINE NORTHERN LIMITED Director 2006-10-02 CURRENT 1986-02-11 Active
JOHN MURPHY SUN WHARF (STRATFORD) LIMITED Director 2006-10-02 CURRENT 1983-04-11 Liquidation
JOHN MURPHY VINE EXHIBITION LIMITED Director 2006-10-02 CURRENT 1955-12-20 Active
JOHN MURPHY VINE (BUILDING MAINTENANCE) LIMITED Director 2006-10-02 CURRENT 1981-04-23 Liquidation
JOHN MURPHY VINE INDUSTRIES LIMITED Director 2006-10-02 CURRENT 1983-02-09 Liquidation
JAMES WARD-LILLEY QUADRANT DRUG DELIVERY LIMITED Director 2018-07-31 CURRENT 1992-04-07 Active
JAMES WARD-LILLEY QUADRANT HEALTHCARE LIMITED Director 2018-07-31 CURRENT 1995-03-16 Active
JAMES WARD-LILLEY QDOSE LIMITED Director 2017-05-31 CURRENT 1999-10-18 Active
JAMES WARD-LILLEY INNOVATA BIOMED LIMITED Director 2017-05-31 CURRENT 1985-10-25 Active
JAMES WARD-LILLEY VINESTAND LIMITED Director 2016-06-10 CURRENT 1983-09-02 Liquidation
JAMES WARD-LILLEY PLAYSCHEME LIMITED Director 2016-06-10 CURRENT 1988-05-16 Liquidation
JAMES WARD-LILLEY VINE NORTHERN LIMITED Director 2016-06-10 CURRENT 1986-02-11 Active
JAMES WARD-LILLEY SUN WHARF (STRATFORD) LIMITED Director 2016-06-10 CURRENT 1983-04-11 Liquidation
JAMES WARD-LILLEY VECTURA GROUP SERVICES LIMITED Director 2016-06-10 CURRENT 1910-02-18 Active
JAMES WARD-LILLEY VINE EXHIBITION LIMITED Director 2016-06-10 CURRENT 1955-12-20 Active
JAMES WARD-LILLEY VINE (BUILDING MAINTENANCE) LIMITED Director 2016-06-10 CURRENT 1981-04-23 Liquidation
JAMES WARD-LILLEY VINE INDUSTRIES LIMITED Director 2016-06-10 CURRENT 1983-02-09 Liquidation
JAMES WARD-LILLEY VECTURA DELIVERY DEVICES LIMITED Director 2015-10-01 CURRENT 2000-07-04 Active
JAMES WARD-LILLEY INNOVATA LIMITED Director 2015-10-01 CURRENT 1987-07-20 Active
JAMES WARD-LILLEY VECTURA LIMITED Director 2015-10-01 CURRENT 1983-02-03 Active
JAMES WARD-LILLEY VECTURA GROUP PLC Director 2015-09-24 CURRENT 1997-08-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2018 FROM 15 CANADA SQUARE LONDON E14 5GL
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2018 FROM C/O C/O SKYEPHARMA PLC 46-48 GROSVENOR GARDENS LONDON SW1W 0EB
2018-01-05LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-05LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-05LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-05LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-08-10AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-15AP01DIRECTOR APPOINTED MR JAMES WARD-LILLEY
2016-06-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER GRANT
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18AR0117/11/15 FULL LIST
2015-06-19AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20AR0117/11/14 FULL LIST
2014-07-29AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-13AR0117/11/13 FULL LIST
2013-07-29AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-03AR0117/11/12 FULL LIST
2012-09-24AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-17AR0117/11/11 FULL LIST
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM GRANT / 07/01/2011
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 46-48 GROSVENOR GARDENS LONDON SW1W 0EB UNITED KINGDOM
2011-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2011 FROM C/O SKYEPHARMA PLC 105 PICCADILLY LONDON W1J 7NJ
2010-11-26AR0117/11/10 FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-10AR0117/11/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MURPHY / 01/10/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM GRANT / 01/10/2009
2009-10-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MURPHY / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GRANT / 01/10/2009
2009-10-05TM02APPOINTMENT TERMINATED, SECRETARY JOHN MURPHY
2008-11-20363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-14363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-12-14353LOCATION OF REGISTER OF MEMBERS
2007-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-21288bDIRECTOR RESIGNED
2007-06-21288aNEW DIRECTOR APPOINTED
2006-12-20363sRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-12-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-12363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-08363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-10363(287)REGISTERED OFFICE CHANGED ON 10/12/03
2003-12-10363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-05363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-09-12288aNEW DIRECTOR APPOINTED
2002-09-12288bDIRECTOR RESIGNED
2002-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-21363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-03288aNEW SECRETARY APPOINTED
2001-07-03288bSECRETARY RESIGNED
2000-12-11363(287)REGISTERED OFFICE CHANGED ON 11/12/00
2000-12-11363sRETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-12-14288aNEW DIRECTOR APPOINTED
1999-12-14288bSECRETARY RESIGNED
1999-12-14363(288)DIRECTOR RESIGNED
1999-12-14363sRETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
1999-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-01-04288aNEW DIRECTOR APPOINTED
1998-12-21288bSECRETARY RESIGNED
1998-12-21288aNEW SECRETARY APPOINTED
1998-12-21288bDIRECTOR RESIGNED
1998-12-16363sRETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS
1998-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-02-16363sRETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS
1997-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-01-08363sRETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS
1996-12-20225ACC. REF. DATE EXTENDED FROM 31/07/96 TO 31/12/96
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BIG BEN SCAFFOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIG BEN SCAFFOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1991-12-30 Satisfied MIDLAND BANK PLC
FIXED & FLOATING CHARGE 1991-12-23 Satisfied HIT INVESTMENTS PLC
SUPPLEMENTAL CHARGE. 1991-05-20 Satisfied MIDLAND BANK PLC
CHARGE 1989-02-28 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 26,400

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIG BEN SCAFFOLDING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Shareholder Funds 2012-01-01 £ 26,400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIG BEN SCAFFOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIG BEN SCAFFOLDING LIMITED
Trademarks
We have not found any records of BIG BEN SCAFFOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG BEN SCAFFOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BIG BEN SCAFFOLDING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where BIG BEN SCAFFOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG BEN SCAFFOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIG BEN SCAFFOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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