BICON HOLDINGS LIMITED
CORSHAM

Hellopages » Wiltshire » Wiltshire » SN13 0BH
Company number 06383770
Status Active
Incorporation Date 27 September 2007
Company Type Private Limited Company
Address 1 ABACUS HOUSE, NEWLANDS ROAD, CORSHAM, WILTSHIRE, SN13 0BH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BICON HOLDINGS LIMITED are www.biconholdings.co.uk, and www.bicon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Bradford-on-Avon Rail Station is 6.6 miles; to Avoncliff Rail Station is 7.6 miles; to Trowbridge Rail Station is 7.8 miles; to Freshford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bicon Holdings Limited is a Private Limited Company. The company registration number is 06383770. Bicon Holdings Limited has been working since 27 September 2007. The present status of the company is Active. The registered address of Bicon Holdings Limited is 1 Abacus House Newlands Road Corsham Wiltshire Sn13 0bh. . DEBENHAM, Clive Robert is a Director of the company. DEBENHAM, Samuel Clive is a Director of the company. PULLEN, Geoffrey Clive is a Director of the company. Secretary SHARP, Petra has been resigned. Secretary SECRETARIUS LIMITED has been resigned. Director YOUNG, Roger Dudley has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DEBENHAM, Clive Robert
Appointed Date: 27 September 2007
79 years old
Director
DEBENHAM, Samuel Clive
Appointed Date: 08 July 2013
49 years old
Director
PULLEN, Geoffrey Clive
Appointed Date: 27 September 2007
70 years old

Resigned Directors

Secretary
SHARP, Petra
Resigned: 09 January 2008
Appointed Date: 27 September 2007
Secretary
SECRETARIUS LIMITED
Resigned: 07 May 2010
Appointed Date: 27 November 2007
Director
YOUNG, Roger Dudley
Resigned: 23 April 2013
Appointed Date: 27 September 2007
86 years old

Persons With Significant Control

Mr Samuel Clive Debenham
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

BICON HOLDINGS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 27 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 800
01 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 800
...
... and 23 more events
15 Feb 2008
Particulars of contract relating to shares
15 Feb 2008
Ad 09/01/08--------- £ si 1199@1=1199 £ ic 1/1200
15 Feb 2008
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Feb 2008
Secretary resigned
27 Sep 2007
Incorporation

Similar Companies

BICON AUTOMATIC CONTROL LIMITED BICON CONTINUITY LIMITED BICON LIMITED BICON MARKETING LIMITED BICONSORT LTD BICONSTRUCT LTD BI-CONSTRUCTION LTD