Bicknell Investments Limited in 30 Orange Street LONDON

Bicknell Investments Limited LONDON

Founded in 2004, Bicknell Investments, classified under reg no. 05192925 is an active company. Currently registered at Calder & Co WC2H 7HF, London the company has been in the business for twenty years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.

At the moment there are 2 directors in the the firm, namely Barbara B. and Christopher B.. In addition one secretary - Barbara B. - is with the company. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Bicknell Investments Limited Address / Contact

Office Address	Calder & Co
Office Address2	30 Orange Street
Town	London
Post code	WC2H 7HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05192925
Date of Incorporation	Thu, 29th Jul 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (100 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Barbara B.

Position: Director

Appointed: 26 April 2017

Barbara B.

Position: Secretary

Appointed: 29 July 2004

Christopher B.

Position: Director

Appointed: 29 July 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 July 2004

Resigned: 29 July 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 29 July 2004

Resigned: 29 July 2004

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Bicknell Estates Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bicknell Estates Limited

Calder & Co 30 Orange Street, London, WC2H 7HF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03367895
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 8th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 8th, January 2024	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 23rd, January 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 21st, December 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 8th, December 2020	accounts	Free Download (4 pages)
AD01	Address change date: 17th September 2019. New Address: Calder & Co 30 Orange Street London WC2H 7HF. Previous address: Calder & Co 16 Charles Ii Street London SW1Y 4NW filed on: 17th, September 2019	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 17th, September 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 7th, November 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 2nd, January 2018	accounts	Free Download (7 pages)
AP01	New director was appointed on 26th April 2017 filed on: 27th, April 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 23rd, December 2016	accounts	Free Download (6 pages)
CH03	On 7th July 2016 secretary's details were changed filed on: 7th, July 2016	officers	Free Download (1 page)
CH01	On 7th July 2016 director's details were changed filed on: 7th, July 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 29th June 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 28th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th July 2015 with full list of members filed on: 10th, August 2015	annual return	Free Download (4 pages)
CH03	On 10th July 2015 secretary's details were changed filed on: 10th, July 2015	officers	Free Download (1 page)
CH01	On 10th July 2015 director's details were changed filed on: 10th, July 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 2nd, February 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th July 2014 with full list of members filed on: 11th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th August 2014: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 16th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th July 2013 with full list of members filed on: 12th, August 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 8th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th July 2012 with full list of members filed on: 6th, August 2012	annual return	Free Download (4 pages)
AD01	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 13th June 2012 filed on: 13th, June 2012	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 2nd, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th July 2011 with full list of members filed on: 8th, August 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 1st, February 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th July 2010 with full list of members filed on: 10th, August 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 2nd, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to 10th August 2009 with shareholders record filed on: 10th, August 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2008 filed on: 21st, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to 11th August 2008 with shareholders record filed on: 11th, August 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 4th, March 2008	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 11th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, February 2008	officers	Free Download (1 page)
363a	Annual return up to 13th August 2007 with shareholders record filed on: 13th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 13th August 2007 with shareholders record filed on: 13th, August 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (6 pages)
363a	Annual return up to 21st August 2006 with shareholders record filed on: 21st, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 21st August 2006 with shareholders record filed on: 21st, August 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 15th, December 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 15th, December 2005	accounts	Free Download (7 pages)
288c	Director's particulars changed filed on: 1st, December 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, December 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 1st, December 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 1st, December 2005	officers	Free Download (1 page)
363a	Annual return up to 26th August 2005 with shareholders record filed on: 26th, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to 26th August 2005 with shareholders record filed on: 26th, August 2005	annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on 29th July 2004. Value of each share 1 £, total number of shares: 100. filed on: 8th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 29th July 2004. Value of each share 1 £, total number of shares: 100. filed on: 8th, September 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/05 to 30/04/05 filed on: 8th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 30/04/05 filed on: 8th, September 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 8th, September 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 8th, September 2004	resolution
RESOLUTIONS	Resolution of election filed on: 8th, September 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 8th, September 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 8th, September 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 8th, September 2004	resolution
288b	On 27th August 2004 Secretary resigned filed on: 27th, August 2004	officers	Free Download (1 page)
288a	On 27th August 2004 New director appointed filed on: 27th, August 2004	officers	Free Download (2 pages)
288b	On 27th August 2004 Secretary resigned filed on: 27th, August 2004	officers	Free Download (1 page)
288a	On 27th August 2004 New director appointed filed on: 27th, August 2004	officers	Free Download (2 pages)
288a	On 27th August 2004 New secretary appointed filed on: 27th, August 2004	officers	Free Download (2 pages)
288b	On 27th August 2004 Director resigned filed on: 27th, August 2004	officers	Free Download (1 page)
288a	On 27th August 2004 New secretary appointed filed on: 27th, August 2004	officers	Free Download (2 pages)
288b	On 27th August 2004 Director resigned filed on: 27th, August 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, July 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 29th, July 2004	incorporation	Free Download (16 pages)

Bicknell Investments Limited LONDON

Bicknell Investments Limited Address / Contact

Company Information / Profile

Company staff

Barbara B.

Barbara B.

Christopher B.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company filings

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