BICL LIMITED - STAMFORD


Overview

BICL LIMITED is a Private Limited Company from STAMFORD and has the status: Dissolved - no longer trading.
BICL LIMITED was incorporated 33 years ago on 21/03/1991 and has the registered number: 02593721. The accounts status is FULL.

BICL LIMITED - STAMFORD

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

BATH HOUSE BATH ROW
STAMFORD
LINCOLNSHIRE
PE9 2QU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN KLINKERT Jul 1953 South African,British,Australian Director 2000-02-28 CURRENT
MRS LUCY SINFIELD Secretary 2016-07-31 CURRENT
MR IAN ROBERT LEECH Jan 1960 British Director 1997-03-03 CURRENT
HERMAN HEIN SCHOLTEN Jul 1934 Dutch Director 1992-05-18 UNTIL 1994-04-18 RESIGNED
AMANDA ELIZABETH LORD British Secretary 1991-03-21 UNTIL 1991-11-27 RESIGNED
NEVILLE ERIC WRIGHT British Secretary 2001-03-19 UNTIL 2014-03-24 RESIGNED
MR IAN ROBERT LEECH Jan 1960 British Secretary 1998-12-01 UNTIL 2001-03-19 RESIGNED
RICHARD TIMOTHY MICHAEL AHERN Jul 1948 British Secretary 1991-11-27 UNTIL 1992-11-18 RESIGNED
GEOFFREY CHARLES ZIPRIN Nominee Secretary 1991-03-21 UNTIL 1991-03-21 RESIGNED
NICHOLAS STEPHEN PROCTOR MEW Aug 1953 South Africa Director 1992-05-18 UNTIL 1997-07-01 RESIGNED
IRENE POTTER British Nominee Director 1991-03-21 UNTIL 1991-03-21 RESIGNED
JOHAN RUDOLPH VAN DER MERWE Feb 1948 South African Director 1992-05-18 UNTIL 1997-07-01 RESIGNED
MR PETER ANTHONY WINSLOW Feb 1953 British Director 1996-10-08 UNTIL 2016-10-21 RESIGNED
CORNHILL SECRETARIES LIMITED Corporate Nominee Secretary 1992-11-18 UNTIL 1998-12-01 RESIGNED
DOUW GERBRAND STEYN Dec 1952 South African Director 1993-05-19 UNTIL 2012-01-06 RESIGNED
GEOFFREY EDWARD LITTLE Sep 1933 English Director 1992-05-18 UNTIL 1996-11-15 RESIGNED
RICHARD TIMOTHY MICHAEL AHERN Jul 1948 British Director RESIGNED
STEPHEN KLINKERT Jul 1953 South African Director 1992-05-18 UNTIL 1998-12-03 RESIGNED
RICHARD TIMOTHY MICHAEL AHERN Jul 1948 British Director 1991-03-21 UNTIL 1994-04-18 RESIGNED
LESLIE BLIGNAUT Jan 1947 South African Director 1991-11-27 UNTIL 1995-05-01 RESIGNED
BGL GROUP LIMITED Corporate Director 2008-03-06 UNTIL 2013-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bhl (Uk) Holdings Limited 2016-04-06 Stamford   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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ASSETFINANCE DECEMBER (A) LIMITED Dissolved... FULL 64910 - Financial leasing
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BHL (UK) HOLDINGS LTD STAMFORD Active GROUP 64209 - Activities of other holding companies n.e.c.
BHL EURASIA LTD STAMFORD Active FULL 64205 - Activities of financial services holding companies
THE ROSE PARTNERSHIP LLP NEWBURY ENGLAND Dissolved... None Supplied

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GRAVITAS PROPERTY MANAGEMENT LIMITED STAMFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
STUDENT BIDCO II LIMITED STAMFORD ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
STUDENT BIDCO III LIMITED STAMFORD ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ALMERO CLYDESDALE HOUSE LIMITED STAMFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE ARK NURSERIES LTD STAMFORD ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
ALMERO VENTURES LIMITED STAMFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALMERO CRIMSCOTT III LIMITED STAMFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TJLAS LIMITED STAMFORD UNITED KINGDOM Active MICRO ENTITY 64303 - Activities of venture and development capital companies
PENNYWORTH CAPITAL LIMITED STAMFORD ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified