BICON HOLDINGS LIMITED - CANTERBURY


Company Profile Company Filings

Overview

BICON HOLDINGS LIMITED is a Private Limited Company from CANTERBURY ENGLAND and has the status: Dissolved - no longer trading.
BICON HOLDINGS LIMITED was incorporated 16 years ago on 27/09/2007 and has the registered number: 06383770. The accounts status is TOTAL EXEMPTION FULL.

BICON HOLDINGS LIMITED - CANTERBURY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 3 31/03/2022

Registered Office

27 NEW DOVER ROAD
CANTERBURY
KENT
CT1 3DN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2022 11/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR GEOFFREY CLIVE PULLEN Aug 1955 British Director 2007-09-27 CURRENT
MR SAMUEL CLIVE DEBENHAM Oct 1976 British Director 2013-07-08 CURRENT
SECRETARIUS LIMITED Corporate Secretary 2007-11-27 UNTIL 2010-05-07 RESIGNED
ROGER DUDLEY YOUNG Jan 1940 British Director 2007-09-27 UNTIL 2013-04-23 RESIGNED
CLIVE ROBERT DEBENHAM Apr 1946 British Director 2007-09-27 UNTIL 2019-12-31 RESIGNED
PETRA SHARP Dec 1975 British Secretary 2007-09-27 UNTIL 2008-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Samuel Clive Debenham 2019-03-31 10/1976 Corsham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Samuel Clive Debenham 2017-04-06 - 2017-04-07 10/1976 Sudbury   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Clive Robert Debenham 2016-04-06 - 2019-03-31 4/1946 Southwold   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Samuel Clive Debenham 2016-04-06 - 2017-04-07 10/1976 Sudbury   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Geoffrey Clive Pullen 2016-04-06 8/1955 Canterbury   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Bicon Holdings Limited - Accounts to registrar (filleted) - small 22.3 2022-12-07 31-03-2022
Bicon Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-11-14 31-03-2021 £1,200 equity
Bicon Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-11-26 31-03-2020 £7,047 equity
Bicon Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-06-20 31-03-2019 £7,047 equity
Bicon Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-06-20 31-03-2018 £7,047 equity
Bicon Holdings Limited - Accounts to registrar - small 17.2 2017-10-12 31-03-2017 £7,047 equity
Bicon Holdings Limited - Abbreviated accounts 16.1 2016-11-30 31-03-2016 £2,494 Cash £1,200 equity
Bicon Holdings Limited - Limited company - abbreviated - 11.0.0 2014-08-30 31-03-2014 £2,494 Cash £1,200 equity
Bicon Holdings Limited - Limited company - abbreviated - 11.0.0 2014-08-29 31-03-2014 £2,494 Cash £1,200 equity

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