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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROMLEY PARK GARDEN ESTATES LIMITED LONDON Active DORMANT 74990 - Non-trading company
CASTLE LANE SECURITIES LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
COPTHALL INVESTMENT CO.LIMITED LONDON Active DORMANT 74990 - Non-trading company
BICKENHALL ENGINEERING COMPANY LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED LONDON Active DORMANT 74990 - Non-trading company
BANKWAY PROPERTIES LIMITED LONDON Active GROUP 68100 - Buying and selling of own real estate
CAPITAL LAND HOLDINGS LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
BISHOPS GROVE SECURITIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
BALLS POND SECURITIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
CHP MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CAPITAL LAND TENURES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
4 EXPLORE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
4 ENGAGE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
4 EXAMINE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
APPLEGROVE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BONDWELL PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CLASSIFIED PROPERTY LIMITED Dissolved... DORMANT 74990 - Non-trading company
CULTURE ESTATES LIMITED Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
COASTVIEW ESTATES LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate

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

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