Bicknell Limited in 30 Orange Street LONDON

Bicknell Limited LONDON

Bicknell started in year 2003 as Private Limited Company with registration number 04725015. The Bicknell company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Calder & Co. Postal code: WC2H 7HF.

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

Bicknell 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	04725015
Date of Incorporation	Mon, 7th Apr 2003
Industry	Artistic creation
End of financial Year	30th April
Company age	21 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	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Barbara B.

Position: Director

Appointed: 07 April 2003

Christopher B.

Position: Director

Appointed: 07 April 2003

Christopher B.

Position: Secretary

Appointed: 07 April 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 2003

Resigned: 07 April 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 07 April 2003

Resigned: 07 April 2003

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Barbara B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Christopher B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Barbara B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher B.

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	Micro company financial statements for the year ending on April 30, 2023 filed on: 8th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 8th, January 2024	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 20th, January 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 21st, December 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 8th, December 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 13th, October 2019	accounts	Free Download (2 pages)
AD01	New registered office address Calder & Co 30 Orange Street London WC2H 7HF. Change occurred on September 17, 2019. Company's previous address: Calder & Co 16 Charles Ii Street London SW1Y 4NW. filed on: 17th, September 2019	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 27th, November 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 29th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 23rd, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2016 filed on: 18th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 18, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 28th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2015 filed on: 20th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on April 20, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 16th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2014 filed on: 22nd, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 22, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 5th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2013 filed on: 8th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 24th, January 2013	accounts	Free Download (4 pages)
AD01	Company moved to new address on June 13, 2012. Old Address: Calder & Co 1 Regent Street London SW1Y 4NW filed on: 13th, June 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 7, 2012 filed on: 16th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 19th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2011 filed on: 18th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 1st, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2010 filed on: 20th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 2nd, February 2010	accounts	Free Download (4 pages)
363a	Period up to April 20, 2009 - Annual return with full member list filed on: 20th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 26th, August 2008	accounts	Free Download (4 pages)
363a	Period up to April 22, 2008 - Annual return with full member list filed on: 22nd, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 4th, March 2008	accounts	Free Download (9 pages)
363a	Period up to April 18, 2007 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (2 pages)
363a	Period up to April 18, 2007 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 8th, March 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 8th, March 2007	accounts	Free Download (9 pages)
363a	Period up to April 21, 2006 - Annual return with full member list filed on: 21st, April 2006	annual return	Free Download (2 pages)
363a	Period up to April 21, 2006 - Annual return with full member list filed on: 21st, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 23rd, December 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 23rd, December 2005	accounts	Free Download (9 pages)
363s	Period up to April 13, 2005 - Annual return with full member list filed on: 13th, April 2005	annual return	Free Download (7 pages)
363s	Period up to April 13, 2005 - Annual return with full member list filed on: 13th, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 13, 2005 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 9th, February 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 9th, February 2005	accounts	Free Download (7 pages)
363s	Period up to April 27, 2004 - Annual return with full member list filed on: 27th, April 2004	annual return	Free Download (7 pages)
363s	Period up to April 27, 2004 - Annual return with full member list filed on: 27th, April 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on April 7, 2003. Value of each share 1 £, total number of shares: 100. filed on: 9th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on April 7, 2003. Value of each share 1 £, total number of shares: 100. filed on: 9th, June 2003	capital	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 9th, June 2003	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 9th, June 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 9th, June 2003	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 9th, June 2003	resolution
RESOLUTIONS	Resolution regarding election filed on: 9th, June 2003	resolution
RESOLUTIONS	Resolution regarding election filed on: 9th, June 2003	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, April 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 7th, April 2003	incorporation	Free Download (16 pages)

Bicknell Limited LONDON

Bicknell Limited Address / Contact

Company Information / Profile

Company staff

Barbara B.

Christopher B.

Christopher B.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company filings

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