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BICKNELL HOLDINGS PLC - Bicknell House, Merstham Road, Bristol, BS2 9TQ, United Kingdom
Company Information
- Company registration number
- 01017681
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bicknell House
- Merstham Road
- Bristol
- BS2 9TQ Bicknell House, Merstham Road, Bristol, BS2 9TQ UK
Management
- Managing Directors
- BICKNELL, Carl Royston
- BICKNELL, Stephen Barrie
- CASTELL, John Edward
- Company secretaries
- BICKNELL, Eileen Lillian
Company Details
- Type of Business
- plc
- Incorporated
- 1971-07-14
- Age Of Company 1971-07-14 52 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Mr Stephen Barrie Bicknell
- -
- Mr Carl Royston Bicknell
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BICKNELL DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-08
- Annual Return
- Due Date: 2023-07-19
- Last Date: 2022-07-05
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BICKNELL HOLDINGS PLC Company Description
- BICKNELL HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 01017681. Its current trading status is "live". It was registered 1971-07-14. It was previously called BICKNELL DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-08.It can be contacted at Bicknell House .
Get BICKNELL HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bicknell Holdings Plc - Bicknell House, Merstham Road, Bristol, BS2 9TQ, United Kingdom
- 1971-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-06-30) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-30) - AA
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confirmation-statement-with-updates (2022-07-05) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-30) - AA
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mortgage-satisfy-charge-full (2021-03-26) - MR04
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cessation-of-a-person-with-significant-control (2021-10-11) - PSC07
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notification-of-a-person-with-significant-control (2021-10-11) - PSC01
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termination-director-company-with-name-termination-date (2021-11-02) - TM01
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notification-of-a-person-with-significant-control (2021-02-24) - PSC02
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cessation-of-a-person-with-significant-control (2021-02-24) - PSC07
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confirmation-statement-with-updates (2021-07-23) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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accounts-with-accounts-type-full (2020-10-01) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-15) - TM01
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confirmation-statement-with-no-updates (2019-07-19) - CS01
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accounts-with-accounts-type-full (2019-07-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-18) - CS01
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resolution (2018-06-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-06-26) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-17) - CS01
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accounts-with-accounts-type-full (2017-06-23) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-03-07) - MR04
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change-person-director-company-with-change-date (2016-07-25) - CH01
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confirmation-statement-with-updates (2016-07-25) - CS01
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accounts-with-accounts-type-full (2016-06-23) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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accounts-with-accounts-type-full (2015-07-04) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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accounts-with-accounts-type-full (2014-06-30) - AA
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appoint-person-director-company-with-name (2014-06-03) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-02) - AA
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resolution (2013-07-09) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2013-07-19) - CH03
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change-person-director-company-with-change-date (2013-07-19) - CH01
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change-registered-office-address-company-with-date-old-address (2013-05-24) - AD01
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change-sail-address-company-with-old-address (2013-07-19) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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move-registers-to-registered-office-company (2013-07-19) - AD04
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-26) - CH01
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change-person-director-company-with-change-date (2012-07-13) - CH01
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accounts-with-accounts-type-group (2012-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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change-person-director-company-with-change-date (2012-08-22) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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change-person-director-company-with-change-date (2011-07-13) - CH01
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change-person-secretary-company-with-change-date (2011-07-12) - CH03
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change-person-director-company-with-change-date (2011-07-12) - CH01
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change-registered-office-address-company-with-date-old-address (2011-07-12) - AD01
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accounts-with-accounts-type-group (2011-06-28) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-06-30) - AA
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change-person-director-company-with-change-date (2010-08-04) - CH01
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move-registers-to-sail-company (2010-08-05) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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termination-director-company-with-name (2010-09-21) - TM01
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change-sail-address-company (2010-08-05) - AD02
keyboard_arrow_right 2009
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legacy (2009-08-05) - 363a
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accounts-with-accounts-type-group (2009-07-29) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-28) - AA
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legacy (2008-07-16) - 363a
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resolution (2008-07-10) - RESOLUTIONS
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legacy (2008-04-11) - 395
keyboard_arrow_right 2007
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legacy (2007-03-19) - 288c
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accounts-with-accounts-type-group (2007-07-22) - AA
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legacy (2007-07-12) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-07-31) - AA
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legacy (2006-07-31) - 363s
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legacy (2006-05-10) - 288c
keyboard_arrow_right 2005
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resolution (2005-11-10) - RESOLUTIONS
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auditors-resignation-company (2005-10-13) - AUD
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accounts-with-accounts-type-group (2005-07-18) - AA
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legacy (2005-07-18) - 363s
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legacy (2005-05-05) - 403a
keyboard_arrow_right 2004
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legacy (2004-02-10) - 288a
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legacy (2004-02-10) - 288b
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accounts-with-accounts-type-group (2004-07-15) - AA
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legacy (2004-07-09) - 288c
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legacy (2004-07-15) - 363s
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legacy (2004-02-10) - 88(2)R
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-07-16) - AA
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resolution (2003-06-30) - RESOLUTIONS
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legacy (2003-07-16) - 363s
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legacy (2003-05-16) - 288c
keyboard_arrow_right 2002
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legacy (2002-06-19) - 288c
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legacy (2002-07-14) - 363s
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legacy (2002-03-07) - 403a
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accounts-with-accounts-type-group (2002-07-14) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-07-12) - AA
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legacy (2001-07-12) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-07-13) - AA
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legacy (2000-07-13) - 363s
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legacy (2000-07-11) - 88(2)R
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legacy (2000-03-21) - 88(2)R
keyboard_arrow_right 1999
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resolution (1999-02-17) - RESOLUTIONS
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legacy (1999-02-17) - 169
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legacy (1999-07-26) - 363s
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legacy (1999-10-05) - 288a
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auditors-resignation-company (1999-08-06) - AUD
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legacy (1999-10-05) - 88(2)R
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accounts-with-accounts-type-full-group (1999-07-26) - AA
keyboard_arrow_right 1998
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legacy (1998-07-20) - 363s
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resolution (1998-06-24) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-07-20) - AA
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resolution (1998-11-11) - RESOLUTIONS
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legacy (1998-11-11) - 169
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-07-16) - AA
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legacy (1997-07-16) - 363s
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legacy (1997-04-09) - 88(2)R
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-07-24) - AA
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legacy (1996-07-24) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-02-04) - RESOLUTIONS
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legacy (1995-03-07) - 169
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legacy (1995-07-20) - 363s
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accounts-with-accounts-type-full-group (1995-07-20) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-07-21) - AA
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legacy (1994-07-21) - 363s
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legacy (1994-01-28) - 88(2)R
keyboard_arrow_right 1993
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legacy (1993-04-13) - 395
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legacy (1993-05-29) - 403a
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legacy (1993-03-01) - 288
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legacy (1993-07-20) - 363s
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accounts-with-accounts-type-full-group (1993-07-20) - AA
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legacy (1993-07-08) - 288
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legacy (1993-09-08) - 288
keyboard_arrow_right 1992
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legacy (1992-11-17) - 88(2)R
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accounts-with-accounts-type-full-group (1992-08-14) - AA
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legacy (1992-08-14) - 363s
keyboard_arrow_right 1991
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accounts-amended-with-accounts-type-full-group (1991-10-08) - AAMD
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accounts-with-accounts-type-full-group (1991-08-13) - AA
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legacy (1991-08-05) - 363a
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legacy (1991-07-27) - 395
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legacy (1991-02-15) - 88(2)R
keyboard_arrow_right 1990
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legacy (1990-07-20) - 403a
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legacy (1990-07-26) - 395
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accounts-with-accounts-type-full-group (1990-08-14) - AA
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legacy (1990-10-17) - 395
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legacy (1990-09-25) - 403a
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legacy (1990-08-24) - 363
keyboard_arrow_right 1989
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legacy (1989-02-11) - 403a
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accounts-with-accounts-type-full-group (1989-07-19) - AA
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legacy (1989-05-25) - 403a
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legacy (1989-09-29) - 88(2)R
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legacy (1989-12-29) - 395
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legacy (1989-08-10) - 363
keyboard_arrow_right 1988
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legacy (1988-11-01) - 287
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legacy (1988-10-05) - PUC 2
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accounts-with-accounts-type-full-group (1988-08-04) - AA
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legacy (1988-08-04) - 363
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memorandum-articles (1988-06-27) - MEM/ARTS
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legacy (1988-03-17) - PUC 2
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resolution (1988-03-10) - RESOLUTIONS
keyboard_arrow_right 1987
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legacy (1987-01-19) - 395
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legacy (1987-02-12) - 363
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legacy (1987-04-11) - 403a
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legacy (1987-08-06) - 395
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accounts-with-accounts-type-full-group (1987-08-24) - AA
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legacy (1987-09-14) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-08-01) - AA
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-11-05) - CERTNM
keyboard_arrow_right 1971
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incorporation-company (1971-07-14) - NEWINC