BICKENHALL INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BICKENHALL INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BICKENHALL INVESTMENTS LIMITED was incorporated 70 years ago on 04/02/1954 and has the registered number: 00528904. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BICKENHALL INVESTMENTS LIMITED was incorporated 70 years ago on 04/02/1954 and has the registered number: 00528904. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BICKENHALL INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
68201 - Renting and operating of Housing Association real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
GROUND FLOOR
LONDON
EC1Y 2AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TREVOR STEVEN PEARS | Jun 1964 | British | Director | CURRENT | |
MR MARK ANDREW PEARS | Nov 1962 | British | Director | CURRENT | |
MR DAVID ALAN PEARS | Apr 1968 | British | Director | 1993-08-31 | CURRENT |
MR DAVID ALAN PEARS | Apr 1968 | British | Secretary | 1992-08-03 | CURRENT |
WILLIAM FREDERICK BENNETT | Secretary | 2013-03-15 | CURRENT | ||
WPG REGISTRARS LIMITED | Corporate Director | 2005-07-19 | CURRENT | ||
MDAK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1996-03-19 UNTIL 2001-06-26 | RESIGNED | ||
MR MICHAEL DAVID ALAN KEIDAN | Jul 1941 | Other | Director | 1996-03-19 UNTIL 1998-04-30 | RESIGNED |
MR ANTHONY DAVID LUCAS | Dec 1939 | British | Director | RESIGNED | |
MR BARRY MICHAEL HOWARD SHAW | Jul 1956 | British | Director | 1996-03-29 UNTIL 1998-04-30 | RESIGNED |
MR JOHN FREDERICK COLEMAN | Aug 1935 | British | Director | 1996-03-29 UNTIL 1998-04-30 | RESIGNED |
MR ANTHONY DAVID LUCAS | Dec 1939 | British | Secretary | RESIGNED | |
MR MICHAEL DAVID ALAN KEIDAN | Jul 1941 | Other | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Barry Michael Howard Shaw | 2016-04-06 - 2018-12-17 | 7/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark Andrew Pears | 2016-04-06 | 11/1962 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Sir Trevor Steven Pears | 2016-04-06 | 6/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr David Alan Pears | 2016-04-06 | 4/1968 | London |
Ownership of shares 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-11-29 | 30-04-2023 | 15,521 Cash 8,199,448 equity |
ACCOUNTS - Final Accounts | 2022-11-23 | 30-04-2022 | 11,228 Cash 8,051,519 equity |
ACCOUNTS - Final Accounts | 2021-12-02 | 30-04-2021 | 7,557 Cash 8,469,093 equity |
ACCOUNTS - Final Accounts | 2020-12-05 | 30-04-2020 | 3,330 Cash 8,452,107 equity |
ACCOUNTS - Final Accounts | 2019-12-17 | 30-04-2019 | 2,427 Cash 8,887,532 equity |
ACCOUNTS - Final Accounts | 2018-12-21 | 30-04-2018 | 8,365,422 equity |