BICKENHALL ENGINEERING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

BICKENHALL ENGINEERING COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
BICKENHALL ENGINEERING COMPANY LIMITED was incorporated 65 years ago on 10/02/1959 and has the registered number: 00620654. The accounts status is FULL and accounts are next due on 31/01/2025.

BICKENHALL ENGINEERING COMPANY LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

GROUND FLOOR
LONDON
EC1Y 2AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WPG REGISTRARS LIMITED Corporate Director 2005-07-19 CURRENT
MR TREVOR STEVEN PEARS Jun 1964 British Director CURRENT
MR MARK ANDREW PEARS Nov 1962 British Director CURRENT
MR DAVID ALAN PEARS Apr 1968 British Director 1993-08-31 CURRENT
MR DAVID ALAN PEARS Apr 1968 British Secretary 1992-08-03 CURRENT
WILLIAM FREDERICK BENNETT Secretary 2013-03-15 CURRENT
MR BARRY MICHAEL HOWARD SHAW Jul 1956 British Director 1996-03-29 UNTIL 1998-04-30 RESIGNED
MRS JOSEPHINE NAOMI PEARS Nov 1907 British Director RESIGNED
CLARICE TALISMAN PEARS Nov 1933 British Director RESIGNED
MR ANTHONY DAVID LUCAS Dec 1939 British Director RESIGNED
MR JOHN FREDERICK COLEMAN Aug 1935 British Director 1996-03-29 UNTIL 1998-04-30 RESIGNED
MR MICHAEL DAVID ALAN KEIDAN Jul 1941 Other Director 1996-03-19 UNTIL 1998-04-30 RESIGNED
MDAK SECRETARIAL SERVICES LIMITED Secretary 1996-03-19 UNTIL 2001-06-26 RESIGNED
MR ANTHONY DAVID LUCAS Dec 1939 British Secretary RESIGNED
MR MICHAEL DAVID ALAN KEIDAN Jul 1941 Other Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The William Pears Group Of Companies Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROMLEY PARK GARDEN ESTATES LIMITED LONDON Active DORMANT 74990 - Non-trading company
WILLIAM PEARS LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
CASTLE LANE SECURITIES LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
BICKENHALL INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
COPTHALL INVESTMENT CO.LIMITED LONDON Active DORMANT 74990 - Non-trading company
BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED LONDON Active DORMANT 74990 - Non-trading company
BANKWAY PROPERTIES LIMITED LONDON Active GROUP 68100 - Buying and selling of own real estate
CAPITAL LAND HOLDINGS LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
BISHOPS GROVE SECURITIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
BALLS POND SECURITIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
DALMORN LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BIRKWOOD PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CHP MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CAPITAL LAND TENURES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
BIO-SYNERGY LIMITED LONDON ENGLAND Active MICRO ENTITY 46460 - Wholesale of pharmaceutical goods
COASTVIEW ESTATES LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
CHY SERVICES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ANTHAM 1 LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
ARKVIEW PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-11-10 30-04-2023 685,545 Cash 17,076,807 equity
ACCOUNTS - Final Accounts 2022-12-13 30-04-2022 326,884 Cash 17,363,083 equity
ACCOUNTS - Final Accounts 2021-11-06 30-04-2021 379,483 Cash 26,117,073 equity
ACCOUNTS - Final Accounts 2020-12-03 30-04-2020 365,639 Cash 28,082,863 equity
ACCOUNTS - Final Accounts 2019-12-17 30-04-2019 332,125 Cash 24,848,512 equity
ACCOUNTS - Final Accounts 2018-12-12 30-04-2018 543,329 Cash 31,494,059 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
AMIRSTAR LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AMBER BOOKS LIMITED Active TOTAL EXEMPTION FULL 58110 - Book publishing
ALLGOLD LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AEROANTICS LIMITED Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
ACREWOOD HOUSING CORPORATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANGST PRODUCTIONS LIMITED Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
ALEMAX LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANDNIX LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ANGST ASSOCIATES LLP LONDON Active TOTAL EXEMPTION FULL None Supplied