BICAL CONSTRUCTION LIMITED
LONDON BICC CONSTRUCTION LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HU

Company number 00072097
Status Active
Incorporation Date 7 December 1901
Company Type Private Limited Company
Address 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Appointment of Mr David Ross Mercer as a director on 28 March 2017; Termination of appointment of Andrew Robert Astin as a director on 28 March 2017. The most likely internet sites of BICAL CONSTRUCTION LIMITED are www.bicalconstruction.co.uk, and www.bical-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-three years and twelve months. Bical Construction Limited is a Private Limited Company. The company registration number is 00072097. Bical Construction Limited has been working since 07 December 1901. The present status of the company is Active. The registered address of Bical Construction Limited is 5 Churchill Place Canary Wharf London England England E14 5hu. . BNOMS LIMITED is a Secretary of the company. MERCER, David Ross is a Director of the company. PRYCE, Colin Michael is a Director of the company. RUSSELL, Gavin is a Director of the company. Secretary KILPATRICK, Douglas Watt has been resigned. Secretary MILTON, Michael John Colin has been resigned. Director ASTIN, Andrew Robert has been resigned. Director BROWNE, Nicholas Woodliffe has been resigned. Director CARROLL, Ian has been resigned. Director COLLEDGE, David Reginald has been resigned. Director GOLDSMITH, Paul William has been resigned. Director HEALY, Christopher William has been resigned. Director LAWLER, David Frank has been resigned. Director LEADILL, Stuart Kenneth has been resigned. Director LEES, Normal Alexander has been resigned. Director MCCORMACK, Francis Declan Finbar Tempany has been resigned. Director MCCULLOCH, Richard Robertson has been resigned. Director MURRAY, Stuart Fraser has been resigned. Director PEARSON, Christopher Rait O'Neill has been resigned. Director PETERS, Mark David has been resigned. Director PURVIS, Martin Terence Alan has been resigned. Director ROSS, David Munro has been resigned. Director SIDDALL, Stuart James has been resigned. Director TYDEMAN, Preston John Charles has been resigned. Director WHEATLAND, Dennis Rodney has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BNOMS LIMITED
Appointed Date: 01 January 2000
Director
MERCER, David Ross
Appointed Date: 28 March 2017
67 years old
Director
PRYCE, Colin Michael
Appointed Date: 01 January 2000
62 years old
Director
RUSSELL, Gavin
Appointed Date: 01 June 2014
44 years old

Resigned Directors

Secretary
KILPATRICK, Douglas Watt
Resigned: 30 September 1997
Secretary
MILTON, Michael John Colin
Resigned: 31 December 1999
Appointed Date: 01 October 1997
Director
ASTIN, Andrew Robert
Resigned: 28 March 2017
Appointed Date: 04 August 2015
69 years old
Director
BROWNE, Nicholas Woodliffe
Resigned: 12 February 1993
84 years old
Director
CARROLL, Ian
Resigned: 30 November 1994
92 years old
Director
COLLEDGE, David Reginald
Resigned: 31 December 1992
89 years old
Director
GOLDSMITH, Paul William
Resigned: 31 August 2013
Appointed Date: 01 January 2000
69 years old
Director
HEALY, Christopher William
Resigned: 03 August 2015
Appointed Date: 27 April 2015
65 years old
Director
LAWLER, David Frank
Resigned: 30 April 1995
91 years old
Director
LEADILL, Stuart Kenneth
Resigned: 31 May 2014
Appointed Date: 01 September 2013
71 years old
Director
LEES, Normal Alexander
Resigned: 31 July 1992
Director
MCCORMACK, Francis Declan Finbar Tempany
Resigned: 31 May 2009
Appointed Date: 13 August 1993
70 years old
Director
MCCULLOCH, Richard Robertson
Resigned: 10 September 1993
82 years old
Director
MURRAY, Stuart Fraser
Resigned: 30 September 2000
Appointed Date: 01 January 2000
77 years old
Director
PEARSON, Christopher Rait O'Neill
Resigned: 01 December 2008
Appointed Date: 01 January 2000
78 years old
Director
PETERS, Mark David
Resigned: 14 September 2014
Appointed Date: 01 June 2009
66 years old
Director
PURVIS, Martin Terence Alan
Resigned: 27 April 2015
Appointed Date: 14 September 2014
73 years old
Director
ROSS, David Munro
Resigned: 08 January 1998
Appointed Date: 01 May 1995
75 years old
Director
SIDDALL, Stuart James
Resigned: 30 April 1995
Appointed Date: 30 November 1994
72 years old
Director
TYDEMAN, Preston John Charles
Resigned: 30 November 1999
Appointed Date: 01 May 1995
75 years old
Director
WHEATLAND, Dennis Rodney
Resigned: 25 September 1992
93 years old

Persons With Significant Control

Balfour Beatty Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BICAL CONSTRUCTION LIMITED Events

26 Apr 2017
Confirmation statement made on 25 April 2017 with updates
03 Apr 2017
Appointment of Mr David Ross Mercer as a director on 28 March 2017
31 Mar 2017
Termination of appointment of Andrew Robert Astin as a director on 28 March 2017
03 Oct 2016
Director's details changed for Gavin Russell on 1 December 2015
30 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 131 more events
01 Jun 1984
Accounts made up to 31 December 1983
24 Mar 1982
Accounts made up to 31 December 1981
02 Jun 1981
Accounts made up to 31 December 1980
17 Jun 1976
Accounts made up to 31 December 1975
28 Aug 1975
Company name changed\certificate issued on 28/08/75

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