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BICKNELL HOLDINGS PLC

Learn more about BICKNELL HOLDINGS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BICKNELL HOUSE, MERSTHAM ROAD, BRISTOL, BS2 9TQ

BICKNELL HOLDINGS PLC on the map

Company type: Public Limited Company
Company number: 01017681
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.14
last member list: 2015.07.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects
Company BICKNELL HOLDINGS PLC is a Public Limited Company, registration number 01017681, established in United Kingdom on the 14. July 1971. The company is now active. The company has been in business for 45 years and 4 months. The company is based on BICKNELL HOUSE, MERSTHAM ROAD, BRISTOL, BS2 9TQ. Business of the company BICKNELL HOLDINGS PLC by SIC and NACE code are "70100 - Activities of head offices", "68209 - Other letting and operating of own or leased real estate", "41100 - Development of building projects". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.06.23. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.07.08. We do not have any information about the company BICKNELL HOLDINGS PLC being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.22
overdue: NO
last made update: 2015.07.08
documents available: 1

Mortgages:

BRIAN ROBERT BICKNELL
LEGAL CHARGE - Outstanding on 2008.04.11

List of company documents:

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Find out more information about BICKNELL HOLDINGS PLC. Our website makes it possible to view other available documents related to BICKNELL HOLDINGS PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2016.03.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.03.07
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08/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 416716.25
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.04
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08/07/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.30
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DIRECTOR APPOINTED MR CARL ROYSTON BICKNELL
Form type: AP01
Date: 2014.06.03
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08/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2013.07.19
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SAIL ADDRESS CHANGED FROM:, OFFICES MERSTHAM ROAD, BRISTOL, BS2 9TQ
Form type: AD02
Date: 2013.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND MURIEL SCOTT / 01/07/2013
Form type: CH01
Date: 2013.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD CASTELL / 01/07/2013
Form type: CH01
Date: 2013.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BARRIE BICKNELL / 01/07/2013
Form type: CH01
Date: 2013.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT BICKNELL / 01/07/2013
Form type: CH01
Date: 2013.07.19
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SECRETARY'S CHANGE OF PARTICULARS / MRS EILEEN LILLIAN BICKNELL / 01/07/2013
Form type: CH03
Date: 2013.07.19
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.07.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.02
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REGISTERED OFFICE CHANGED ON 24/05/2013 FROM, OFFICES MERSTHAM ROAD, BRISTOL, BS2 9TQ, UNITED KINGDOM
Form type: AD01
Date: 2013.05.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BARRIE BICKNELL / 21/08/2012
Form type: CH01
Date: 2012.08.22
£2.95
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08/07/12 FULL LIST
Form type: AR01
Date: 2012.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT BICKNELL / 11/07/2012
Form type: CH01
Date: 2012.07.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BARRIE BICKNELL / 17/05/2012
Form type: CH01
Date: 2012.05.26
£2.95
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08/07/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT BICKNELL / 01/07/2011
Form type: CH01
Date: 2011.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND MURIEL SCOTT / 01/07/2011
Form type: CH01
Date: 2011.07.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / EILEEN LILLIAN BICKNELL / 01/07/2011
Form type: CH03
Date: 2011.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/2011 FROM, 7 MELROSE PLACE, CLIFTON, BRISTOL, BS8 2NQ
Form type: AD01
Date: 2011.07.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA BICKNELL
Form type: TM01
Date: 2010.09.21
£2.95
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08/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.08.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND MURIEL SCOTT / 08/07/2010
Form type: CH01
Date: 2010.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD CASTELL / 08/07/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BARRIE BICKNELL / 02/06/2010
Form type: CH01
Date: 2010.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARIE BICKNELL / 08/07/2010
Form type: CH01
Date: 2010.08.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.30
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RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.07.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.04.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.22
£2.95
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RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
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RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.31
Child documents:
Document type: ANNOTATION
Date: 2006.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.10
£2.95
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APPT AUDITORS 21/10/05
Form type: RES13
Date: 2005.11.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.10

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Company directors and board members:

EILEEN LILLIAN BICKNELL (current)
Secretary, 2004.01.29
BICKNELL HOUSE MERSTHAM ROAD , BRISTOL
BS2 9TQ
ENGLAND
BRIAN ROBERT BICKNELL (current)
Director, COMPANY DIRECTOR, 1991.07.14
BICKNELL HOUSE MERSTHAM ROAD , BRISTOL
BS2 9TQ
ENGLAND
CARL ROYSTON BICKNELL (current)
Director, CIVIL ENGINEER, 2014.06.01
BICKNELL HOUSE MERSTHAM ROAD , BRISTOL
BS2 9TQ
ENGLAND
STEPHEN BARRIE BICKNELL (current)
Director, COMPANY DIRECTOR, 1992.10.01
BICKNELL HOUSE MERSTHAM ROAD , BRISTOL
BS2 9TQ
ENGLAND
JOHN EDWARD CASTELL (current)
Director, SURVEYOR, 1999.10.01
BICKNELL HOUSE MERSTHAM ROAD , BRISTOL
BS2 9TQ
ENGLAND
ROSALIND MURIEL SCOTT (current)
Director, GROUP ACCOUNTS ADMINISTRATOR, 2004.01.29
BICKNELL HOUSE MERSTHAM ROAD , BRISTOL
BS2 9TQ
ENGLAND
ROSALIND MURIEL SCOTT (resigned)
Secretary, 1993.07.01 - 2004.01.29
10 SHERBOURNE AVENUE BRADLEY STOKE , BRISTOL
BS32 8BB, SOUTH GLOUCESTERSHIRE
EDWARD COLIN SMITH (resigned)
Secretary, 1991.07.14 - 1993.06.30
10 ROYAL CLOSE HENBURY , BRISTOL
BS10 7XF, AVON
ERIC ARTHUR BICKNELL (resigned)
Director, COMPANY DIRECTOR, 1991.07.14 - 1993.02.21
APARTMENT A MARKLANDS JULIAN ROAD SNEYD PARK , BRISTOL
BS9 1NP, AVON
PATRICIA MARIE BICKNELL (resigned)
Director, COMPANY DIRECTOR, 1991.07.14 - 2010.09.13
OFFICES MERSTHAM ROAD , BRISTOL
BS2 9TQ

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Information about the Public Limited Company BICKNELL HOLDINGS PLC 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: 2016.07.19. Reload the data