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BICKENHALL INVESTMENTS LIMITED

Learn more about BICKENHALL INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB

BICKENHALL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00528904
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.02.04
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1500
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30/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.19
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.26
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ADOPT ARTICLES 03/04/2014
Form type: RES01
Date: 2014.04.11
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.26
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SECRETARY APPOINTED WILLIAM FREDERICK BENNETT
Form type: AP03
Date: 2013.03.19
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APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN
Form type: TM02
Date: 2013.02.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.19
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.12.21
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.07
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.08
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REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, 3 CASTLE CLOSE, ACTON, LONDON, W3 8AD
Form type: 287
Date: 2008.03.25
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REGISTERED OFFICE CHANGED ON 18/03/2008 FROM, GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB
Form type: 287
Date: 2008.03.18
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.12
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.11
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.20
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.12
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
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REGISTERED OFFICE CHANGED ON 12/08/04 FROM:, SIXTH FLOOR, HOLBORN HALL, 100 GRAYS INN ROAD, LONDON WC1X 8BY
Form type: 287
Date: 2004.08.12
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.02
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.28
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.02

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Company directors and board members:

WILLIAM FREDERICK BENNETT (current)
Secretary, 2013.03.15
HASKELL HOUSE 152 WEST END LANE , LONDON
NW6 1SD
DAVID ALAN PEARS (current)
Secretary, 1992.08.03
2 OLD BREWERY MEWS HAMPSTEAD , LONDON
NW3 1PZ
DAVID ALAN PEARS (current)
Director, COMPANY DIRECTOR, 1993.08.31
2 OLD BREWERY MEWS HAMPSTEAD , LONDON
NW3 1PZ
MARK ANDREW PEARS (current)
Director, COMPANY DIRECTOR, 1991.12.31
2 OLD BREWERY MEWS HAMPSTEAD , LONDON
NW3 1PZ
TREVOR STEVEN PEARS (current)
Director, COMPANY DIRECTOR, 1991.12.31
2 OLD BREWERY MEWS HAMPSTEAD , LONDON
NW3 1PZ
WPG REGISTRARS LIMITED (current)
Director, CORPORATE BODY, 2005.07.19
GROUND FLOOR 30 CITY ROAD , LONDON
EC1Y 2AB
MICHAEL DAVID ALAN KEIDAN (resigned)
Secretary, 1991.12.31 - 2013.02.18
15 CROOKED USAGE FINCHLEY , LONDON
N3 3HD
ANTHONY DAVID LUCAS (resigned)
Secretary, 1991.12.31 - 1992.06.24
74 TUNBURY AVENUE , CHATHAM
ME5 9HY, KENT
MDAK SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1996.03.19 - 2001.06.26
HOLBORN HALL SIXTH FLOOR 100 GRAYS INN ROAD , LONDON
WC1X 8BY
JOHN FREDERICK COLEMAN (resigned)
Director, SOLICITOR, 1996.03.29 - 1998.04.30
54 GORDON AVENUE , STANMORE
HA7 3QH, MIDDLESEX
MICHAEL DAVID ALAN KEIDAN (resigned)
Director, COMPANY DIRECTOR, 1996.03.19 - 1998.04.30
15 CROOKED USAGE FINCHLEY , LONDON
N3 3HD
ANTHONY DAVID LUCAS (resigned)
Director, ACCOUNTANT, 1991.12.31 - 1992.06.24
74 TUNBURY AVENUE , CHATHAM
ME5 9HY, KENT
BARRY MICHAEL HOWARD SHAW (resigned)
Director, SOLICITOR, 1996.03.29 - 1998.04.30
5 MORELAND CLOSE , LONDON
NW11

Companies near to BICKENHALL INVESTMENTS ltd.

Information about the Private Limited Company BICKENHALL INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data