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 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
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 |
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 |