Bicc Thermoheat Limited in Devonshire House MAYFAIR PLACE

Bicc Thermoheat Limited MAYFAIR PLACE

Bicc Thermoheat Limited is a private limited company situated at Third Floor, Devonshire House, Mayfair Place W1X 5FH. Incorporated on 1930-04-10, this 94-year-old company is run by 2 directors.
Director Stuart M., appointed on 28 May 1999. Director Christopher P., appointed on 28 May 1999.
The company is officially categorised as "non-trading company" (SIC: 7499). According to CH information there was a change of name on 1995-10-11 and their previous name was Bicc Wiring Cables Limited. Moreover, the statutory accounts were filed on 31 December 1998 and the next filing is due on 31 October 2000.

Bicc Thermoheat Limited Address / Contact

Office Address	Third Floor
Office Address2	Devonshire House
Town	Mayfair Place
Post code	W1X 5FH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00247284
Date of Incorporation	Thu, 10th Apr 1930
Industry	Non-trading company
End of financial Year	31st December
Company age	95 years old
Account next due date	Tue, 31st Oct 2000 (8914 days after)
Account last made up date	Thu, 31st Dec 1998
Next confirmation statement due date	Sat, 1st Jul 2017 (2017-07-01)
Return last made up date	Thu, 17th Jun 1999

Company staff

Stuart M.

Position: Director

Appointed: 28 May 1999

Christopher P.

Position: Director

Appointed: 28 May 1999

Bnoms Limited

Position: Corporate Secretary

Appointed: 28 May 1999

David P.

Position: Secretary

Resigned: 20 June 1996

Ian P.

Position: Director

Appointed: 20 June 1996

Resigned: 28 May 1999

Kevin H.

Position: Secretary

Appointed: 20 June 1996

Resigned: 28 May 1999

Nicholas M.

Position: Director

Appointed: 20 June 1996

Resigned: 28 May 1999

Andrew C.

Position: Director

Appointed: 11 July 1994

Resigned: 20 June 1996

David P.

Position: Director

Appointed: 18 June 1991

Resigned: 28 May 1999

Michael D.

Position: Director

Appointed: 18 June 1991

Resigned: 11 July 1994

Company previous names

Bicc Wiring Cables	October 11, 1995

Company filings

Filing category

Type		Category	Free download
363s	Annual return up to Wed, 30th Jun 1999 with shareholders record filed on: 30th, June 1999	annual return	Free Download (4 pages)

Type		Category	Free download
363s	Annual return up to Wed, 30th Jun 1999 with shareholders record filed on: 30th, June 1999	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 30th Jun 1999 with shareholders record filed on: 30th, June 1999	annual return	Free Download (4 pages)
363(288)	Wed, 30th Jun 1999 Annual return (Secretary resigned;director resigned) filed on: 30th, June 1999	annual return	Free Download
363(287)	Registered office changed on 30/06/99 filed on: 30th, June 1999	annual return	Free Download
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 5th, February 1999	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 5th, February 1999	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 21st Jul 1998 with shareholders record filed on: 21st, July 1998	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 21st Jul 1998 with shareholders record filed on: 21st, July 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 6th, May 1998	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 6th, May 1998	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 3rd, August 1997	accounts	Free Download (8 pages)
363s	Annual return up to Sun, 3rd Aug 1997 with shareholders record filed on: 3rd, August 1997	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 3rd Aug 1997 with shareholders record filed on: 3rd, August 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 3rd, August 1997	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 11th Jul 1996 with shareholders record filed on: 11th, July 1996	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 11th Jul 1996 with shareholders record filed on: 11th, July 1996	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Sun, 31st Dec 1995 filed on: 11th, July 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 11th, July 1996	accounts	Free Download (2 pages)
AA	Accounts for the year ending on Sat, 31st Dec 1994 filed on: 23rd, June 1995	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 23rd Jun 1995 with shareholders record filed on: 23rd, June 1995	annual return	Free Download
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 23rd, June 1995	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 23rd Jun 1995 with shareholders record filed on: 23rd, June 1995	annual return
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 27th, June 1994	accounts
363s	Annual return up to Mon, 27th Jun 1994 with shareholders record filed on: 27th, June 1994	annual return
AA	Accounts for the year ending on Fri, 31st Dec 1993 filed on: 27th, June 1994	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 1st, July 1993	accounts
AA	Accounts for the year ending on Thu, 31st Dec 1992 filed on: 1st, July 1993	accounts	Free Download
363s	Annual return up to Tue, 22nd Jun 1993 with shareholders record filed on: 22nd, June 1993	annual return
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 15th, July 1992	accounts
AA	Accounts for the year ending on Tue, 31st Dec 1991 filed on: 15th, July 1992	accounts	Free Download
363s	Annual return up to Tue, 23rd Jun 1992 with shareholders record filed on: 23rd, June 1992	annual return
363b	Annual return up to Sun, 30th Jun 1991 with list of all shareholders filed on: 30th, June 1991	annual return
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 30th, June 1991	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 30th, June 1991	accounts	Free Download
363	Return made up to 18/06/90; full list of members filed on: 16th, July 1990	annual return
363	Return made up to 18/06/90; full list of members filed on: 16th, July 1990	annual return	Free Download
AA	Accounts for the year ending on Sun, 31st Dec 1989 filed on: 16th, July 1990	accounts	Free Download
AA	Dormant company accounts made up to Sun, 31st Dec 1989 filed on: 16th, July 1990	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 16th, June 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 16th, June 1989	accounts
363	Return made up to 12/05/89; full list of members filed on: 16th, June 1989	annual return
363	Return made up to 12/05/89; full list of members filed on: 16th, June 1989	annual return	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 10th, May 1988	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 10th, May 1988	accounts	Free Download
363	Return made up to 29/04/88; full list of members filed on: 10th, May 1988	annual return
363	Return made up to 29/04/88; full list of members filed on: 10th, May 1988	annual return	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 3rd, June 1987	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 3rd, June 1987	accounts	Free Download
363	Return made up to 29/04/87; full list of members filed on: 3rd, June 1987	annual return
363	Return made up to 29/04/87; full list of members filed on: 3rd, June 1987	annual return	Free Download
363	Return made up to 29/04/86; full list of members filed on: 30th, April 1986	annual return
363	Return made up to 29/04/86; full list of members filed on: 30th, April 1986	annual return	Free Download

Bicc Thermoheat Limited MAYFAIR PLACE

Bicc Thermoheat Limited Address / Contact

Company Information / Profile

Company staff

Stuart M.

Christopher P.

Bnoms Limited

David P.

Ian P.

Kevin H.

Nicholas M.

Andrew C.

David P.

Michael D.

Company previous names

Company filings

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