BICKENHALL PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
BICKENHALL PROPERTIES LIMITED
COMPANY NUMBER
04979197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
28/11/2003
(21 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGESHIRE
CB2 1JP
Telephone: 02079353227
TPS: Yes
2 Hills Road
CAMBRIDGE
CB2 1JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BICKENHALL FREEHOLD LIMITED | Active - Accounts Filed | View Report |
| BICKENHALL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 21/11/2023 | James Paul Fadel (920395539) has left the board |
Credit Risk Overview
Want to learn more about BICKENHALL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BICKENHALL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BICKENHALL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2015 - Present (9 years and 3 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
26/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 372 Past: 119 |
View Report |
|
09/09/2020 - Present (4 years and 3 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 02/07/2013 - Present (11 years and 5 months) Secretary: 28/11/2003 - Present (21 years and 1 months) Born in Sep 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
28/11/2003 - 31/01/2014 (10 years and 2 months) Born in Mar 1927 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BICKENHALL FREEHOLD LIMITED | Active - Accounts Filed | View Report |
| BICKENHALL MANSIONS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BICKENHALL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 21/11/2023 | James Paul Fadel (920395539) has left the board |
| 11/11/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 17/11/2020 | New Accounts filed |
| 05/10/2020 | New Board Member Asif Turab Ali (927485905) Appointed |
| 01/01/2020 | Victor John Woolf (902280383) has left the board |
| 30/12/2019 | EPMG LEGAL LIMITED (926545892) has left the board |
| 30/12/2019 | New Company Secretary EPMG LEGAL LIMITED (916045611) Appointed |
| 30/12/2019 | New Accounts filed |
| 28/12/2019 | New Confirmation Statement filed |
| 20/12/2019 | New Company Secretary EPMG LEGAL LIMITED (926545892) Appointed |
| 20/12/2019 | Change in Reg. Office |
| 29/03/2019 | New Accounts filed |
| 08/11/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 27/07/2017 | Patrick Kevin Fitzgerald Donlea (910342479) has left the board |
| 27/07/2017 | Sameer Prem Jethanand Gidoomal (920395526) has left the board |
| 08/01/2017 | New Accounts filed |
| 24/11/2016 | New Annual Return filed |
| 18/03/2016 | New Board Member Sameer Prem Jethanand Gidoomal (920395526) Appointed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Board Member James Paul Fadel (920395539) Appointed |
| 23/02/2016 | New Board Member James Paul Fadel (920395539) Appointed |
| 23/02/2016 | New Accounts filed |
| 05/02/2016 | New Board Member Sudhir Tanna (910693213) Appointed |
| 05/02/2016 | New Board Member Sudhir Tanna (910693213) Appointed |
| 14/01/2016 | George Kosta Todorovitch (909416949) has left the board |
| 08/01/2016 | Mark Kevin Gardner (906324436) has left the board |
| 08/01/2016 | New Board Member Victor John Woolf (902280383) Appointed |
| 11/12/2015 | New Annual Return filed |
| 15/10/2015 | Change in Reg. Office |
| 17/12/2014 | New Annual Return filed |
| 16/12/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 20/11/2013 | New Accounts filed |
| 21/08/2013 | New Board Member Mark Kevin Gardner (906324436) Appointed |
| 04/12/2012 | New Annual Return filed |
| 30/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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