ALAN BICK LIMITED - LONDON


Company Profile Company Filings

Overview

ALAN BICK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALAN BICK LIMITED was incorporated 20 years ago on 10/03/2004 and has the registered number: 05068969. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/03/2024.

ALAN BICK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 3 26/03/2022 25/03/2024

Registered Office

AUDREY HOUSE
LONDON
EC1N 6SN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW JAMES BICK Mar 1981 British Director 2016-10-01 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-03-10 UNTIL 2004-03-10 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-03-10 UNTIL 2004-03-10 RESIGNED
MARGARET BICK Mar 1942 British Director 2004-03-10 UNTIL 2010-04-18 RESIGNED
MR ALAN BICK Aug 1949 British Secretary 2004-03-10 UNTIL 2009-04-18 RESIGNED
BEVERLEY BICK Jun 1958 British Director 2014-11-01 UNTIL 2016-10-01 RESIGNED
MR ALAN BICK Aug 1949 British Director 2004-03-10 UNTIL 2016-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Diamond Mars Limited 2016-10-01 Borehamwood   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ALAN BICK LIMITED 2024-03-26 25-03-2023 £227,104 equity
Alan Bick Limited - Period Ending 2022-03-26 2023-03-08 26-03-2022 £60,744 Cash
Alan Bick Limited - Period Ending 2021-03-26 2021-12-24 26-03-2021 £24,907 Cash £-137,241 equity
Alan Bick Limited - Period Ending 2020-03-31 2021-03-24 31-03-2020 £44,452 Cash £189 equity
Alan Bick Limited - Period Ending 2019-03-31 2020-07-22 31-03-2019 £289,723 Cash £6,141 equity
Alan Bick Limited - Period Ending 2018-03-31 2019-08-10 31-03-2018 £307,852 Cash £143,532 equity
Alan Bick Limited - Period Ending 2017-03-31 2018-04-21 31-03-2017 £294,110 Cash £263,866 equity
Alan Bick Limited - Period Ending 2016-03-31 2016-10-04 31-03-2016 £253,448 Cash £397,974 equity

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