Company number 04412774
Status Active
Incorporation Date 9 April 2002
Company Type Private Limited Company
Address 163 HERNE HILL, LONDON, SE24 9LR
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 8 in full. The most likely internet sites of BICKLEY HOMES LIMITED are www.bickleyhomes.co.uk, and www.bickley-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Beckenham Hill Rail Station is 4.1 miles; to Barbican Rail Station is 4.6 miles; to Bickley Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bickley Homes Limited is a Private Limited Company.
The company registration number is 04412774. Bickley Homes Limited has been working since 09 April 2002.
The present status of the company is Active. The registered address of Bickley Homes Limited is 163 Herne Hill London Se24 9lr. . SK CO SEC SERVICES LTD is a Secretary of the company. FRYETT, Robert is a Director of the company. Secretary BHANA, Sundip has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Secretary H & H ACCOUNTANTS has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director LAYFIELD, Andrew has been resigned. Director LAYFIELD, Andrew has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Secretary
SK CO SEC SERVICES LTD
Appointed Date: 01 March 2006
Resigned Directors
Secretary
BHANA, Sundip
Resigned: 01 March 2006
Appointed Date: 08 April 2005
Director
LAYFIELD, Andrew
Resigned: 12 March 2008
Appointed Date: 01 May 2005
59 years old
Director
LAYFIELD, Andrew
Resigned: 06 September 2002
Appointed Date: 09 April 2002
59 years old
Persons With Significant Control
Mr Robert Fryett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
BICKLEY HOMES LIMITED Events
26 Apr 2017
Confirmation statement made on 9 April 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Jan 2017
Satisfaction of charge 8 in full
06 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
01 Apr 2016
Registration of charge 044127740010, created on 31 March 2016
...
... and 61 more events
26 Jun 2002
Registered office changed on 26/06/02 from: somerset house 40-49 price street birmingham B4 6LZ
26 Jun 2002
Secretary resigned
26 Jun 2002
Director resigned
25 Jun 2002
Ad 09/04/02--------- £ si 9@1=9 £ ic 1/10
09 Apr 2002
Incorporation
31 March 2016
Charge code 0441 2774 0010
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: 31 basilon road, bexleyheath, DA7 4RQ being the property…
31 March 2016
Charge code 0441 2774 0009
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: 31 basilon road, bexleyheath, DA7 4RQ being the property…
4 July 2008
Legal charge
Delivered: 19 July 2008
Status: Satisfied
on 26 January 2017
Persons entitled: St James Group Limited
Description: L/H 3 boxwood court, 21 newton park place, chislehurst…
26 June 2008
Mortgage
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: Kent Reliance Building Society
Description: 3 boxwood court, 21 newton park, south hill chistlehurst…
26 June 2008
Mortgage
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: Kent Reliance Building Society
Description: 83 and 83A tulsmere road, london t/no TGL289121.
23 January 2008
Debenture
Delivered: 2 February 2008
Status: Satisfied
on 30 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 2005
Debenture
Delivered: 20 October 2005
Status: Satisfied
on 25 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 61 alexandra drive london t/no SGL143538. Fixed and…
12 October 2005
Legal charge
Delivered: 20 October 2005
Status: Satisfied
on 19 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 61 alexandra drive london t/no SGL143538. Fixed charge all…
26 March 2004
Legal charge
Delivered: 31 March 2004
Status: Satisfied
on 14 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 63 alexandra drive upper norwood london.
28 November 2003
Debenture
Delivered: 6 December 2003
Status: Satisfied
on 25 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…