00158345 Limited in 130 Wilton Road LONDON

00158345 Limited LONDON

00158345 started in year 1919 as Private Limited Company with registration number 00158345. The 00158345 company has been functioning successfully for one hundred and six years now and its status is active. The firm's office is based in London at Fourth Floor. Postal code: SW1V 1LQ. Since March 18, 2014 00158345 Limited is no longer carrying the name Bicc (blackley).

The company has 3 directors, namely Paul G., Francis M. and Colin P.. Of them, Paul G., Francis M., Colin P. have been with the company the longest, being appointed on 1 January 2000. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ross M. who worked with the the company until 21 April 1995.

00158345 Limited Address / Contact

Office Address	Fourth Floor
Office Address2	130 Wilton Road
Town	London
Post code	SW1V 1LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00158345
Date of Incorporation	Fri, 29th Aug 1919
Industry	Non-trading company
End of financial Year	31st December
Company age	106 years old
Account next due date	Wed, 31st Oct 2001 (8658 days after)
Account last made up date	Fri, 31st Dec 1999
Next confirmation statement due date	Wed, 14th Jun 2017 (2017-06-14)
Return last made up date	Wed, 31st May 2000

Company staff

Paul G.

Position: Director

Appointed: 01 January 2000

Francis M.

Position: Director

Appointed: 01 January 2000

Colin P.

Position: Director

Appointed: 01 January 2000

Bnoms Limited

Position: Corporate Secretary

Appointed: 21 April 1995

Claire H.

Position: Director

Appointed: 26 August 1997

Resigned: 22 October 1999

Dawn K.

Position: Director

Appointed: 14 July 1995

Resigned: 20 August 1997

Christopher P.

Position: Director

Appointed: 21 January 1994

Resigned: 01 December 2008

Ross M.

Position: Secretary

Appointed: 21 January 1994

Resigned: 21 April 1995

Ross M.

Position: Director

Appointed: 31 May 1992

Resigned: 21 April 1995

Stuart M.

Position: Director

Appointed: 31 May 1992

Resigned: 30 September 2000

Paul B.

Position: Director

Appointed: 31 May 1992

Resigned: 21 January 1994

Company previous names

Bicc (blackley)	March 18, 2014
Connolly's(blackley)	June 4, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 1999 filed on: 27th, July 2000	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 1999 filed on: 27th, July 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1999 filed on: 27th, July 2000	accounts	Free Download (1 page)
363a	Period up to June 22, 2000 - Annual return with full member list filed on: 22nd, June 2000	annual return	Free Download (7 pages)
363a	Period up to June 22, 2000 - Annual return with full member list filed on: 22nd, June 2000	annual return	Free Download (7 pages)
363a	Period up to July 16, 1999 - Annual return with full member list filed on: 16th, July 1999	annual return	Free Download (6 pages)
363a	Period up to July 16, 1999 - Annual return with full member list filed on: 16th, July 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 11th, February 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 11th, February 1999	accounts	Free Download (2 pages)
363a	Period up to June 23, 1998 - Annual return with full member list filed on: 23rd, June 1998	annual return	Free Download (6 pages)
363a	Period up to June 23, 1998 - Annual return with full member list filed on: 23rd, June 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 5th, March 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 5th, March 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 25th, June 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 25th, June 1997	accounts	Free Download (3 pages)
363a	Period up to June 23, 1997 - Annual return with full member list filed on: 23rd, June 1997	annual return	Free Download (8 pages)
363a	Period up to June 23, 1997 - Annual return with full member list filed on: 23rd, June 1997	annual return	Free Download (8 pages)
363a	Period up to July 2, 1996 - Annual return with full member list filed on: 2nd, July 1996	annual return	Free Download (6 pages)
363a	Period up to July 2, 1996 - Annual return with full member list filed on: 2nd, July 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 4th, June 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 4th, June 1996	accounts	Free Download (2 pages)
363x	Return made up to 31/05/95; no change of members filed on: 23rd, June 1995	annual return	Free Download
363x	Return made up to 31/05/95; no change of members filed on: 23rd, June 1995	annual return
AA	Dormant company accounts made up to December 31, 1994 filed on: 19th, April 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1994 filed on: 19th, April 1995	accounts	Free Download (2 pages)
363x	Return made up to 31/05/94; full list of members filed on: 27th, June 1994	annual return
363x	Return made up to 31/05/94; full list of members filed on: 27th, June 1994	annual return	Free Download
AA	Dormant company accounts made up to December 31, 1993 filed on: 9th, February 1994	accounts
AA	Dormant company accounts made up to December 31, 1993 filed on: 9th, February 1994	accounts	Free Download
363x	Return made up to 31/05/93; no change of members filed on: 25th, June 1993	annual return
AA	Dormant company accounts made up to December 31, 1992 filed on: 25th, June 1993	accounts	Free Download
363x	Return made up to 31/05/93; no change of members filed on: 25th, June 1993	annual return	Free Download
AA	Dormant company accounts made up to December 31, 1992 filed on: 25th, June 1993	accounts
AA	Dormant company accounts made up to December 31, 1991 filed on: 14th, August 1992	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1991 filed on: 14th, August 1992	accounts
363x	Return made up to 31/05/92; no change of members filed on: 2nd, July 1992	annual return	Free Download
363x	Return made up to 31/05/92; no change of members filed on: 2nd, July 1992	annual return
363x	Return made up to 31/05/91; full list of members filed on: 18th, December 1991	annual return
363x	Return made up to 31/05/91; full list of members filed on: 18th, December 1991	annual return	Free Download
AA	Dormant company accounts made up to December 31, 1990 filed on: 29th, August 1991	accounts
AA	Dormant company accounts made up to December 31, 1990 filed on: 29th, August 1991	accounts	Free Download
363	Return made up to 31/05/90; full list of members filed on: 3rd, July 1990	annual return
AA	Dormant company accounts made up to December 31, 1989 filed on: 3rd, July 1990	accounts
AA	Dormant company accounts made up to December 31, 1989 filed on: 3rd, July 1990	accounts	Free Download
363	Return made up to 31/05/90; full list of members filed on: 3rd, July 1990	annual return	Free Download
AA	Dormant company accounts made up to December 31, 1988 filed on: 3rd, April 1989	accounts
363	Return made up to 03/03/89; full list of members filed on: 3rd, April 1989	annual return	Free Download
363	Return made up to 03/03/89; full list of members filed on: 3rd, April 1989	annual return
AA	Dormant company accounts made up to December 31, 1988 filed on: 3rd, April 1989	accounts	Free Download
363	Return made up to 01/04/88; full list of members filed on: 17th, May 1988	annual return
AA	Accounts made up to December 31, 1987 filed on: 17th, May 1988	accounts	Free Download
AA	Accounts made up to December 31, 1987 filed on: 17th, May 1988	accounts
363	Return made up to 01/04/88; full list of members filed on: 17th, May 1988	annual return	Free Download
363	Return made up to 23/04/87; full list of members filed on: 25th, June 1987	annual return	Free Download
AA	Accounts made up to December 31, 1986 filed on: 25th, June 1987	accounts
AA	Accounts made up to December 31, 1986 filed on: 25th, June 1987	accounts	Free Download
363	Return made up to 23/04/87; full list of members filed on: 25th, June 1987	annual return

00158345 Limited LONDON

00158345 Limited Address / Contact

Company Information / Profile

Company staff

Paul G.

Francis M.

Colin P.

Bnoms Limited

Claire H.

Dawn K.

Christopher P.

Ross M.

Ross M.

Stuart M.

Paul B.

Company previous names

Company filings

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