Bickiepegs Limited in LONDON

Bickiepegs Limited LONDON

Founded in 1996, Bickiepegs, classified under reg no. 03263001 is an active company. Currently registered at 23 Links Road W3 0ER, London the company has been in the business for 28 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31. Since 1997/09/01 Bickiepegs Limited is no longer carrying the name Almeric.

The firm has one director. Daniel L., appointed on 26 November 2021. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bickiepegs Limited Address / Contact

Office Address	23 Links Road
Town	London
Post code	W3 0ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03263001
Date of Incorporation	Mon, 14th Oct 1996
Industry	Other service activities not elsewhere classified
End of financial Year	31st October
Company age	28 years old
Account next due date	Wed, 31st Jul 2024 (104 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated	Sat, 14th Oct 2023

Company staff

Daniel L.

Position: Director

Appointed: 26 November 2021

Peter C.

Position: Director

Appointed: 29 August 2014

Resigned: 26 November 2021

Christopher B.

Position: Director

Appointed: 29 August 2014

Resigned: 26 November 2021

Luke M.

Position: Director

Appointed: 29 August 2014

Resigned: 26 November 2021

Anthony C.

Position: Director

Appointed: 14 October 1996

Resigned: 29 August 2014

Richard M.

Position: Director

Appointed: 14 October 1996

Resigned: 14 October 1996

Julie T.

Position: Secretary

Appointed: 14 October 1996

Resigned: 14 October 1996

Hazel C.

Position: Secretary

Appointed: 14 October 1996

Resigned: 29 August 2014

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Bickiepegs Global Ltd from London, England. This PSC is classified as "a limited company", 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. The second one in the PSC register is Hailey B. This PSC owns 25-50% shares. Then there is Christopher B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Bickiepegs Global Ltd

23 Links Road, London, W3 0ER, England

Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09100732
Notified on	26 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hailey B.

Notified on	1 July 2016
Ceased on	26 November 2021
Nature of control:	25-50% shares

Christopher B.

Notified on	1 July 2016
Ceased on	26 November 2021
Nature of control:	25-50% shares

Company previous names

Almeric	September 1, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2015-10-31	2021-10-31	2022-10-31
Net Worth	2	2	2

Balance Sheet
Net Assets Liabilities				4 000	3 000
Intangible Fixed Assets	10 000	10 000	10 000

Reserves/Capital
Called Up Share Capital	2	2	2
Shareholder Funds	2	2	2

Other
Description Principal Activities					96 090
Accumulated Amortisation Impairment Intangible Assets				6 000
Creditors			9 998
Fixed Assets				4 000	3 000
Increase From Amortisation Charge For Year Intangible Assets				1 000
Intangible Assets			10 000	4 000
Intangible Assets Gross Cost			10 000
Net Current Assets Liabilities	-9 998	-9 998	-9 998
Other Creditors			9 998
Total Assets Less Current Liabilities	2	2	2	4 000	3 000
Creditors Due Within One Year	9 998	9 998	9 998
Intangible Fixed Assets Cost Or Valuation			10 000
Number Shares Allotted		2	2
Other Creditors Due Within One Year		9 998	9 998
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 28th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 28th, July 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 24th, January 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 26th, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 2nd, March 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 13th, May 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 14th, May 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/10/31 filed on: 24th, March 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 15th, March 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/10/14 with full list of members filed on: 23rd, October 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 28th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/10/14 with full list of members filed on: 24th, October 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/10/24	capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 5th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/10/14 with full list of members filed on: 22nd, October 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/10/22	capital
AA	Total exemption full accounts record for the accounting period up to 2012/10/31 filed on: 12th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/10/14 with full list of members filed on: 25th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/10/31 filed on: 1st, March 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/10/14 with full list of members filed on: 26th, October 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/10/31 filed on: 20th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/10/14 with full list of members filed on: 5th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/10/31 filed on: 9th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/10/14 with full list of members filed on: 22nd, October 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/10/31 filed on: 2nd, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/11/10 with shareholders record filed on: 10th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/10/31 filed on: 18th, June 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/11/13 with shareholders record filed on: 13th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/13 with shareholders record filed on: 13th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 20th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 20th, March 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/01/10 with shareholders record filed on: 10th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/10 with shareholders record filed on: 10th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 6th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 6th, June 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/11/01 with shareholders record filed on: 1st, November 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/11/01 with shareholders record filed on: 1st, November 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 8th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 8th, April 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/10/21 with shareholders record filed on: 21st, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/10/21 with shareholders record filed on: 21st, October 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/10/31 filed on: 23rd, March 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/10/31 filed on: 23rd, March 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/01/21 with shareholders record filed on: 21st, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/01/21 with shareholders record filed on: 21st, January 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/10/31 filed on: 18th, June 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/10/31 filed on: 18th, June 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/10/30 with shareholders record filed on: 30th, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/10/30 with shareholders record filed on: 30th, October 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/10/31 filed on: 13th, September 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/10/31 filed on: 13th, September 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2001/11/05 with shareholders record filed on: 5th, November 2001	annual return	Free Download (6 pages)
363(288)	2001/11/05 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2001/11/05 with shareholders record filed on: 5th, November 2001	annual return	Free Download (6 pages)
363(288)	2001/11/05 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2000/10/31 filed on: 8th, May 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/10/31 filed on: 8th, May 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2000/11/03 with shareholders record filed on: 3rd, November 2000	annual return	Free Download (6 pages)
363(288)	2000/11/03 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2000/11/03 with shareholders record filed on: 3rd, November 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/10/31 filed on: 30th, June 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/10/31 filed on: 30th, June 2000	accounts	Free Download (6 pages)
363s	Annual return up to 1999/11/03 with shareholders record filed on: 3rd, November 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/11/03 with shareholders record filed on: 3rd, November 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/10/31 filed on: 19th, February 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/10/31 filed on: 19th, February 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1998/10/28 with shareholders record filed on: 28th, October 1998	annual return	Free Download (4 pages)
363(288)	1998/10/28 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 1998/10/28 with shareholders record filed on: 28th, October 1998	annual return	Free Download (4 pages)
363(288)	1998/10/28 Annual return (Secretary's particulars changed)	annual return
AA	Small-sized company accounts made up to 1997/10/31 filed on: 4th, February 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/10/31 filed on: 4th, February 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1997/11/05 with shareholders record filed on: 5th, November 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/11/05 with shareholders record filed on: 5th, November 1997	annual return	Free Download (6 pages)

Bickiepegs Limited LONDON

Bickiepegs Limited Address / Contact

Company Information / Profile

Company staff

Daniel L.

Peter C.

Christopher B.

Luke M.

Anthony C.

Richard M.

Julie T.

Hazel C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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