Company number 05192925
Status Active
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Appointment of Barbara Anne Bicknell as a director on 26 April 2017; Accounts for a dormant company made up to 30 April 2016; Secretary's details changed for Barbara Anne Bicknell on 7 July 2016. The most likely internet sites of BICKNELL INVESTMENTS LIMITED are www.bicknellinvestments.co.uk, and www.bicknell-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bicknell Investments Limited is a Private Limited Company.
The company registration number is 05192925. Bicknell Investments Limited has been working since 29 July 2004.
The present status of the company is Active. The registered address of Bicknell Investments Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . BICKNELL, Barbara Anne is a Secretary of the company. BICKNELL, Barbara Anne is a Director of the company. BICKNELL, Christopher James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 July 2004
Appointed Date: 29 July 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 July 2004
Appointed Date: 29 July 2004
BICKNELL INVESTMENTS LIMITED Events
27 Apr 2017
Appointment of Barbara Anne Bicknell as a director on 26 April 2017
23 Dec 2016
Accounts for a dormant company made up to 30 April 2016
07 Jul 2016
Secretary's details changed for Barbara Anne Bicknell on 7 July 2016
07 Jul 2016
Director's details changed for Christopher James Bicknell on 7 July 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
...
... and 45 more events
27 Aug 2004
Secretary resigned
27 Aug 2004
Director resigned
27 Aug 2004
New director appointed
27 Aug 2004
New secretary appointed
29 Jul 2004
Incorporation
17 May 2007
Mortgage
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a flat 2 heathwood high street tadworth…
17 May 2007
Mortgage
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat a 30 the parade epsom surrey t/no SY719884 by way of…
20 October 2006
Mortgage deed
Delivered: 4 November 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 2 44A banstead road carshalton surrey t/no SGL658618…
20 October 2006
Mortgage deed
Delivered: 4 November 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 1 44A banstead road carshalton surrey t/no SGL658617…
8 June 2006
Legal charge
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H 30A the parade epsom surrey. By way of fixed charge the…
8 June 2006
Legal charge
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H 2 heathwood high street tadworth surrey. By way of…
24 March 2005
Deed of charge
Delivered: 26 March 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 1 48 banstead road carshalton surrey.
24 March 2005
Deed of charge
Delivered: 26 March 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 2 48 banstead road carshalton surrey.
18 October 2004
Legal charge
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 heathwood high street tadwoth surrey.
17 September 2004
Legal charge
Delivered: 2 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 2 44A banstead road carshalton surrey.
17 September 2004
Legal charge
Delivered: 2 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 1 44A banstead road carshalton surrey.
17 September 2004
Legal charge
Delivered: 25 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 30A the parade epsom surrey.