Bicknell Close Management Company Limited in LONDON

Bicknell Close Management Company Limited LONDON

Bicknell Close Management Company started in year 2003 as Private Limited Company with registration number 04943791. The Bicknell Close Management Company company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 27 Old Gloucester Street. Postal code: WC1N 3AX.

The company has 3 directors, namely Jonathan L., Helen V. and Katrina W.. Of them, Katrina W. has been with the company the longest, being appointed on 30 November 2009 and Jonathan L. has been with the company for the least time - from 25 November 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bicknell Close Management Company Limited Address / Contact

Office Address	27 Old Gloucester Street
Town	London
Post code	WC1N 3AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04943791
Date of Incorporation	Mon, 27th Oct 2003
Industry	Undifferentiated service-producing activities of private households for own use
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (113 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated	Thu, 27th Oct 2022

Company staff

Jonathan L.

Position: Director

Appointed: 25 November 2019

Helen V.

Position: Director

Appointed: 10 November 2016

Katrina W.

Position: Director

Appointed: 30 November 2009

Sarah S.

Position: Director

Appointed: 10 November 2016

Resigned: 25 November 2019

Victoria W.

Position: Director

Appointed: 29 July 2013

Resigned: 10 November 2016

Maryse D.

Position: Director

Appointed: 13 September 2011

Resigned: 10 November 2016

Sara H.

Position: Secretary

Appointed: 06 June 2006

Resigned: 29 July 2013

Tristan B.

Position: Secretary

Appointed: 23 December 2005

Resigned: 06 June 2006

Sara H.

Position: Secretary

Appointed: 06 June 2005

Resigned: 23 December 2005

Kevin M.

Position: Director

Appointed: 06 June 2005

Resigned: 13 September 2011

Alastair M.

Position: Director

Appointed: 06 June 2005

Resigned: 30 October 2009

John M.

Position: Secretary

Appointed: 27 October 2003

Resigned: 06 June 2005

Donal O.

Position: Director

Appointed: 27 October 2003

Resigned: 06 June 2005

James G.

Position: Director

Appointed: 27 October 2003

Resigned: 06 June 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	36 984	38 277	39 505	39 575	39 334	39 608	38 760
Property Plant Equipment	1	1	1	1	1	1	1

Other
Creditors	36 984	38 277	39 505	39 575	39 334	39 608	38 760
Other Creditors	36 984	38 277	39 505	39 575	39 334	39 608	38 760
Property Plant Equipment Gross Cost	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1
Average Number Employees During Period						3

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 1st, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 1st, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 29th, July 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 21st, June 2021	accounts	Free Download (7 pages)
AD02	New sail address 7 Bicknell Close Guildford GU1 1JA. Change occurred at an unknown date. Company's previous address: C/O Maryse Devonshire 1 Bicknell Close Guildford Surrey GU1 1JA England. filed on: 6th, November 2020	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 6th, August 2020	accounts	Free Download (7 pages)
AP01	On November 25, 2019 new director was appointed. filed on: 9th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 25, 2019 filed on: 5th, July 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 27th, August 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to November 30, 2017 filed on: 7th, August 2018	accounts	Free Download (7 pages)
AD01	New registered office address 27 Old Gloucester Street London WC1N 3AX. Change occurred on May 29, 2018. Company's previous address: 1 Three Pears Road Merrow Guildford Surrey GU1 2XU. filed on: 29th, May 2018	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 17th, August 2017	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on November 10, 2016 filed on: 10th, November 2016	officers	Free Download (1 page)
AP01	On November 10, 2016 new director was appointed. filed on: 10th, November 2016	officers	Free Download (2 pages)
AP01	On November 10, 2016 new director was appointed. filed on: 10th, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 10, 2016 filed on: 10th, November 2016	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2015 filed on: 29th, July 2016	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to October 27, 2015 filed on: 22nd, November 2015	annual return	Free Download (7 pages)
SH01	Capital declared on November 22, 2015: 15.00 GBP	capital
AA	Total exemption full company accounts data drawn up to November 30, 2014 filed on: 3rd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 27, 2014 filed on: 24th, November 2014	annual return	Free Download (7 pages)
SH01	Capital declared on November 24, 2014: 15.00 GBP	capital
AA	Total exemption full company accounts data drawn up to November 30, 2013 filed on: 3rd, September 2014	accounts	Free Download (5 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: C/O Sara Hampson Tempus Court Onslow Street Guildford Surrey GU1 4SS United Kingdom filed on: 24th, November 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 27, 2013 filed on: 24th, November 2013	annual return	Free Download (7 pages)
SH01	Capital declared on November 24, 2013: 15.00 GBP	capital
TM02	Termination of appointment as a secretary on August 18, 2013 filed on: 18th, August 2013	officers	Free Download (1 page)
AP01	On August 18, 2013 new director was appointed. filed on: 18th, August 2013	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2012 filed on: 31st, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 27, 2012 filed on: 30th, October 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2011 filed on: 29th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 27, 2011 filed on: 30th, October 2011	annual return	Free Download (7 pages)
AP01	On September 25, 2011 new director was appointed. filed on: 25th, September 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 25, 2011 filed on: 25th, September 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 21st, July 2011	accounts	Free Download (5 pages)
AA01	Extension of current accouting period to November 30, 2011 filed on: 21st, June 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 27, 2010 filed on: 15th, November 2010	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2009 filed on: 3rd, August 2010	accounts	Free Download (5 pages)
AP01	On December 6, 2009 new director was appointed. filed on: 6th, December 2009	officers	Free Download (2 pages)
CH01	On October 27, 2009 director's details were changed filed on: 12th, November 2009	officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 12th, November 2009	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 12th, November 2009	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 27, 2009 filed on: 12th, November 2009	annual return	Free Download (10 pages)
TM01	Director's appointment was terminated on November 4, 2009 filed on: 4th, November 2009	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2008 filed on: 1st, September 2009	accounts	Free Download (7 pages)
363a	Period up to November 11, 2008 - Annual return with full member list filed on: 11th, November 2008	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2007 filed on: 28th, August 2008	accounts	Free Download (7 pages)
363s	Period up to November 23, 2007 - Annual return with full member list filed on: 23rd, November 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 23, 2007 (Director's particulars changed)	annual return
363s	Period up to November 23, 2007 - Annual return with full member list filed on: 23rd, November 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 23, 2007 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 16th, August 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 16th, August 2007	accounts	Free Download (7 pages)
363s	Period up to November 22, 2006 - Annual return with full member list filed on: 22nd, November 2006	annual return	Free Download (11 pages)
363s	Period up to November 22, 2006 - Annual return with full member list filed on: 22nd, November 2006	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 23rd, August 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 23rd, August 2006	accounts	Free Download (8 pages)
288a	On June 23, 2006 New secretary appointed filed on: 23rd, June 2006	officers	Free Download (2 pages)
288b	On June 23, 2006 Secretary resigned filed on: 23rd, June 2006	officers	Free Download (1 page)
288a	On June 23, 2006 New secretary appointed filed on: 23rd, June 2006	officers	Free Download (2 pages)
288b	On June 23, 2006 Secretary resigned filed on: 23rd, June 2006	officers	Free Download (1 page)
288b	On January 6, 2006 Secretary resigned filed on: 6th, January 2006	officers	Free Download (1 page)
288a	On January 6, 2006 New secretary appointed filed on: 6th, January 2006	officers	Free Download (2 pages)
288b	On January 6, 2006 Secretary resigned filed on: 6th, January 2006	officers	Free Download (1 page)
288a	On January 6, 2006 New secretary appointed filed on: 6th, January 2006	officers	Free Download (2 pages)
363s	Period up to October 28, 2005 - Annual return with full member list filed on: 28th, October 2005	annual return	Free Download (12 pages)
363s	Period up to October 28, 2005 - Annual return with full member list filed on: 28th, October 2005	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2004 filed on: 30th, August 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2004 filed on: 30th, August 2005	accounts	Free Download (8 pages)
288c	Director's particulars changed filed on: 25th, August 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, August 2005	officers	Free Download (1 page)
88(2)R	Alloted 14 shares on May 20, 2005. Value of each share 1 £, total number of shares: 15. filed on: 4th, August 2005	capital	Free Download (4 pages)
88(2)R	Alloted 14 shares on May 20, 2005. Value of each share 1 £, total number of shares: 15. filed on: 4th, August 2005	capital	Free Download (4 pages)
288b	On August 3, 2005 Director resigned filed on: 3rd, August 2005	officers	Free Download (1 page)
288b	On August 3, 2005 Director resigned filed on: 3rd, August 2005	officers	Free Download (1 page)
288b	On August 3, 2005 Director resigned filed on: 3rd, August 2005	officers	Free Download (1 page)
288b	On August 3, 2005 Director resigned filed on: 3rd, August 2005	officers	Free Download (1 page)
287	Registered office changed on 02/08/05 from: hill house 67-71 lowlands road harrow middlesex HA1 3EQ filed on: 2nd, August 2005	address	Free Download (1 page)
287	Registered office changed on 02/08/05 from: hill house 67-71 lowlands road harrow middlesex HA1 3EQ filed on: 2nd, August 2005	address	Free Download (1 page)
288a	On June 14, 2005 New director appointed filed on: 14th, June 2005	officers	Free Download (2 pages)
288a	On June 14, 2005 New secretary appointed filed on: 14th, June 2005	officers	Free Download (2 pages)
288b	On June 14, 2005 Secretary resigned filed on: 14th, June 2005	officers	Free Download (1 page)
288b	On June 14, 2005 Secretary resigned filed on: 14th, June 2005	officers	Free Download (1 page)
288a	On June 14, 2005 New director appointed filed on: 14th, June 2005	officers	Free Download (1 page)
288a	On June 14, 2005 New secretary appointed filed on: 14th, June 2005	officers	Free Download (2 pages)
288a	On June 14, 2005 New director appointed filed on: 14th, June 2005	officers	Free Download (1 page)
288a	On June 14, 2005 New director appointed filed on: 14th, June 2005	officers	Free Download (2 pages)
363s	Period up to November 25, 2004 - Annual return with full member list filed on: 25th, November 2004	annual return	Free Download (7 pages)
363s	Period up to November 25, 2004 - Annual return with full member list filed on: 25th, November 2004	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 27th, October 2003	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 27th, October 2003	incorporation	Free Download (14 pages)

Bicknell Close Management Company Limited LONDON

Bicknell Close Management Company Limited Address / Contact

Company Information / Profile

Company staff

Jonathan L.

Helen V.

Katrina W.

Sarah S.

Victoria W.

Maryse D.

Sara H.

Tristan B.

Sara H.

Kevin M.

Alastair M.

John M.

Donal O.

James G.

Annual reports financial information

Company filings

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