BICC COMPONENTS LIMITED - WATFORD


Company Profile Company Filings

Overview

BICC COMPONENTS LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
BICC COMPONENTS LIMITED was incorporated 16 years ago on 25/06/2008 and has the registered number: 06630405. The accounts status is DORMANT and accounts are next due on 31/03/2025.

BICC COMPONENTS LIMITED - WATFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

28A LANGLEY ROAD
WATFORD
WD17 4PT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL RAJESH SANGHVI May 1991 Indian Director 2017-10-12 CURRENT
MR MARTIN VAN DER ZWAN Oct 1952 British Director 2008-06-25 UNTIL 2016-04-12 RESIGNED
MR GAURAV DHANENDRA PAREKH Feb 1971 British Director 2016-04-12 UNTIL 2017-10-12 RESIGNED
MRS LESLEY VAN DER ZWAN Mar 1960 British Secretary 2008-06-25 UNTIL 2011-07-06 RESIGNED
MR MARTIN VAN DER ZWAN Secretary 2011-07-06 UNTIL 2016-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Rajesh Sanghvi 2017-10-12 5/1991 Watford   Ownership of shares 75 to 100 percent
Mr Gaurav Dhanendra Parekh 2016-04-06 - 2017-10-12 2/1971 Watford   Right to appoint and remove directors

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PERFORMANCE MATERIALS LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BICC COMPONENTS LIMITED 2023-08-03 30-06-2023 £1 equity
Dormant Company Accounts - BICC COMPONENTS LIMITED 2022-07-09 30-06-2022 £1 equity
Dormant Company Accounts - BICC COMPONENTS LIMITED 2021-08-12 30-06-2021 £1 equity
Dormant Company Accounts - BICC COMPONENTS LIMITED 2020-07-31 30-06-2020 £1 equity
Dormant Company Accounts - BICC COMPONENTS LIMITED 2019-10-01 30-06-2019 £1 equity
Dormant Company Accounts - BICC COMPONENTS LIMITED 2019-04-24 30-06-2018 £1 equity
Dormant Company Accounts - BICC COMPONENTS LIMITED 2018-05-30 30-06-2017 £1 Cash £1 equity
Dormant Company Accounts - BICC COMPONENTS LIMITED 2016-08-09 30-06-2016 £1 Cash £1 equity
Bicc Components Limited - Limited company - abbreviated - 11.6 2015-09-04 30-06-2015 £1 Cash £1 equity
Bicc Components Limited - Limited company - abbreviated - 11.0.0 2014-08-19 30-06-2014 £1 Cash £1 equity

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