BG

BIGNALL GROUP LTD

Active

Company number 01249631

Darlington · Incorporated 17 March 1976

Butler House, Haughton Green, Darlington, Co. Durham, DL1 2DD

Last updated on 16 September 2026

Repair of machinery · SIC 33120

Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

J. R. BIGNALL LIMITED · 17 March 1976 – 21 August 1990

BIGNALL LUBRITEC LIMITED · 21 August 1990 – 22 January 2016

Company overview

BIGNALL GROUP LTD is an active private limited company incorporated on 17 March 1976 and registered in England and Wales. Its registered office is at Butler House, Haughton Green, Darlington, Co. Durham, DL1 2DD. The company’s principal activity is coded as 33120.

It is currently controlled by Butler House (North East) Ltd, which holds 75-100% of the shares and voting rights and exercises significant influence or control.

The board consists of three British directors: John Roger Bignall, Oliver Charles Bignall (appointed 1998), and Mark Alan Coatsworth (appointed 2024), all resident in England.

The company has no charges, no insolvency history and has never been liquidated. It filed total-exemption-full accounts to 30 April 2025 on 30 January 2026 and submitted a confirmation statement on 13 January 2026. The next accounts are due by 31 January 2027 and the next confirmation statement by 19 December 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
5 December 2025
Next due
19 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Butler House (North East) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control As Firm
28 September 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2026 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2024 View
Appoint Person Director Company With Name Date
Officers
17 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 June 2024 View
Termination Director Company With Name Termination Date
Officers
21 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
7 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2021 View
Capital Cancellation Shares
Capital
20 February 2020 View
Capital Return Purchase Own Shares
Capital
17 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Termination Director Company With Name Termination Date
Officers
14 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2016 View
Certificate Change Of Name Company
Change Of Name
22 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2015 View
Change Person Director Company With Change Date
Officers
27 January 2015 View
Change Person Director Company With Change Date
Officers
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Accounts Amended With Made Up Date
Accounts
29 April 2014 View
Accounts Amended With Made Up Date
Accounts
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2014 View
Capital Return Purchase Own Shares
Capital
7 October 2013 View
Capital Cancellation Shares
Capital
3 October 2013 View
Capital Name Of Class Of Shares
Capital
1 October 2013 View
Resolution
Resolution
1 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2010 View
Legacy
Annual Return
22 June 2009 View
Legacy
Annual Return
22 June 2009 View
Legacy
Annual Return
9 June 2009 View
Legacy
Annual Return
9 June 2009 View
Resolution
Resolution
22 May 2009 View
Resolution
Resolution
21 May 2009 View
Legacy
Capital
21 May 2009 View
Legacy
Capital
19 May 2009 View
Legacy
Annual Return
18 May 2009 View
Legacy
Annual Return
18 May 2009 View
Legacy
Annual Return
18 May 2009 View
Legacy
Annual Return
18 May 2009 View
Legacy
Officers
15 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2009 View
Legacy
Annual Return
9 January 2009 View
Legacy
Capital
17 April 2008 View
Legacy
Capital
17 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2008 View
Legacy
Annual Return
21 January 2008 View
Legacy
Mortgage
19 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2007 View
Legacy
Mortgage
22 February 2007 View
Legacy
Annual Return
22 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Annual Return
10 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2005 View
Legacy
Annual Return
6 January 2005 View
Legacy
Capital
15 November 2004 View
Legacy
Capital
15 November 2004 View
Legacy
Annual Return
22 April 2004 View
Accounts With Accounts Type Small
Accounts
16 February 2004 View
Accounts With Accounts Type Full
Accounts
20 February 2003 View
Legacy
Annual Return
24 December 2002 View
Legacy
Capital
8 October 2002 View
Resolution
Resolution
8 October 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Annual Return
28 December 2001 View
Accounts With Accounts Type Small
Accounts
26 November 2001 View
Legacy
Capital
29 May 2001 View
Legacy
Annual Return
2 January 2001 View
Accounts With Accounts Type Small
Accounts
22 November 2000 View
Accounts With Accounts Type Small
Accounts
25 February 2000 View
Legacy
Annual Return
23 December 1999 View
Accounts With Accounts Type Small
Accounts
1 March 1999 View
Legacy
Officers
6 January 1999 View
Legacy
Annual Return
23 December 1998 View
Legacy
Officers
26 July 1998 View
Accounts With Accounts Type Small
Accounts
20 February 1998 View
Legacy
Annual Return
3 February 1998 View
Accounts With Accounts Type Small
Accounts
4 February 1997 View
Legacy
Annual Return
30 December 1996 View
Legacy
Officers
5 September 1996 View
Resolution
Resolution
5 August 1996 View
Legacy
Capital
5 August 1996 View
Resolution
Resolution
5 August 1996 View
Resolution
Resolution
5 August 1996 View
Legacy
Capital
5 August 1996 View
Accounts With Accounts Type Small
Accounts
1 March 1996 View
Legacy
Annual Return
31 January 1996 View
Legacy
Officers
31 January 1996 View
Legacy
Capital
9 August 1995 View
Legacy
Capital
9 August 1995 View
Resolution
Resolution
9 August 1995 View
Resolution
Resolution
9 August 1995 View
Resolution
Resolution
9 August 1995 View
Resolution
Resolution
9 August 1995 View
Accounts With Accounts Type Small
Accounts
16 February 1995 View
Legacy
Annual Return
30 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
23 September 1994 View
Legacy
Annual Return
3 February 1994 View
Legacy
Annual Return
11 May 1993 View
Accounts With Accounts Type Small
Accounts
1 March 1993 View
Legacy
Annual Return
31 July 1992 View
Accounts With Accounts Type Small
Accounts
15 April 1992 View
Legacy
Capital
3 February 1992 View
Resolution
Resolution
3 February 1992 View
Resolution
Resolution
3 February 1992 View
Legacy
Capital
3 February 1992 View
Legacy
Officers
5 July 1991 View
Accounts With Accounts Type Small Group
Accounts
2 July 1991 View
Legacy
Annual Return
2 July 1991 View
Certificate Change Of Name Company
Change Of Name
20 August 1990 View
Certificate Change Of Name Company
Change Of Name
20 August 1990 View
Accounts With Accounts Type Small
Accounts
23 May 1990 View
Legacy
Annual Return
20 April 1990 View
Legacy
Annual Return
24 May 1989 View
Accounts With Accounts Type Small
Accounts
14 February 1989 View
Legacy
Annual Return
7 July 1988 View
Accounts With Accounts Type Small
Accounts
7 July 1988 View
Legacy
Gazette
1 July 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
16 December 1986 View
Legacy
Annual Return
14 November 1986 View
Incorporation Company
Incorporation
17 March 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

DL1 2DD

BUTLER HOUSE (NORTH EAST) LTD
#12797425
active
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