Bicknell Close Management Company Ltd

About

Registered Number: 04943791

Date of Incorporation: 27/10/2003 (20 years and 6 months ago)

Company Status: Active

Registered Address: 27 Old Gloucester Street, London, WC1N 3AX,

Having been setup in 2003, Bicknell Close Management Company Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. Lo, Jonathan, Varley, Helen Frances, Williams, Katrina, Brown, Tristan Jonathan Edward, Hampson, Sara Elizabeth, Malovany, John Peter, Devonshire, Maryse Susanne, Grant, James Joseph, Martin, Kevin Robert, Mcwilliam, Alastair Iain, O'herlihy, Donal John, Smith, Sarah Louise, Williamson, Victoria Louise are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
LO, Jonathan	25 November 2019	-	1
VARLEY, Helen Frances	10 November 2016	-	1
WILLIAMS, Katrina	30 November 2009	-	1
DEVONSHIRE, Maryse Susanne	13 September 2011	10 November 2016	1
GRANT, James Joseph	27 October 2003	06 June 2005	1
MARTIN, Kevin Robert	06 June 2005	13 September 2011	1
MCWILLIAM, Alastair Iain	06 June 2005	30 October 2009	1
O'HERLIHY, Donal John	27 October 2003	06 June 2005	1
SMITH, Sarah Louise	10 November 2016	25 November 2019	1
WILLIAMSON, Victoria Louise	29 July 2013	10 November 2016	1

Secretary Name	Appointed	Resigned	Total Appointments
BROWN, Tristan Jonathan Edward	23 December 2005	06 June 2006	1
HAMPSON, Sara Elizabeth	06 June 2005	23 December 2005	1
MALOVANY, John Peter	27 October 2003	06 June 2005	1

Filing History

Document Type	Date
AA - Annual Accounts	06 August 2020
AP01 - Appointment of director	09 July 2020
TM01 - Termination of appointment of director	05 July 2020
CS01 - N/A	11 November 2019
AA - Annual Accounts	27 August 2019
CS01 - N/A	08 November 2018
AA - Annual Accounts	07 August 2018
AD01 - Change of registered office address	29 May 2018
CS01 - N/A	07 November 2017
AA - Annual Accounts	17 August 2017
CS01 - N/A	10 November 2016
AP01 - Appointment of director	10 November 2016
AP01 - Appointment of director	10 November 2016
TM01 - Termination of appointment of director	10 November 2016
TM01 - Termination of appointment of director	10 November 2016
AA - Annual Accounts	29 July 2016
AR01 - Annual Return	22 November 2015
AA - Annual Accounts	03 October 2015
AR01 - Annual Return	24 November 2014
AA - Annual Accounts	03 September 2014
AR01 - Annual Return	24 November 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL)	24 November 2013
AP01 - Appointment of director	18 August 2013
TM02 - Termination of appointment of secretary	18 August 2013
AA - Annual Accounts	31 July 2013
AR01 - Annual Return	30 October 2012
AA - Annual Accounts	29 August 2012
AR01 - Annual Return	30 October 2011
TM01 - Termination of appointment of director	25 September 2011
AP01 - Appointment of director	25 September 2011
AA - Annual Accounts	21 July 2011
AA01 - Change of accounting reference date	21 June 2011
AR01 - Annual Return	15 November 2010
AA - Annual Accounts	03 August 2010
AP01 - Appointment of director	06 December 2009
AR01 - Annual Return	12 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	12 November 2009
CH01 - Change of particulars for director	12 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL)	12 November 2009
TM01 - Termination of appointment of director	04 November 2009
AA - Annual Accounts	01 September 2009
363a - Annual Return	11 November 2008
AA - Annual Accounts	28 August 2008
363s - Annual Return	23 November 2007
AA - Annual Accounts	16 August 2007
363s - Annual Return	22 November 2006
AA - Annual Accounts	23 August 2006
288a - Notice of appointment of directors or secretaries	23 June 2006
288b - Notice of resignation of directors or secretaries	23 June 2006
288a - Notice of appointment of directors or secretaries	06 January 2006
288b - Notice of resignation of directors or secretaries	06 January 2006
363s - Annual Return	28 October 2005
AA - Annual Accounts	30 August 2005
288c - Notice of change of directors or secretaries or in their particulars	25 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	04 August 2005
288b - Notice of resignation of directors or secretaries	03 August 2005
288b - Notice of resignation of directors or secretaries	03 August 2005
287 - Change in situation or address of Registered Office	02 August 2005
288a - Notice of appointment of directors or secretaries	14 June 2005
288a - Notice of appointment of directors or secretaries	14 June 2005
288a - Notice of appointment of directors or secretaries	14 June 2005
288b - Notice of resignation of directors or secretaries	14 June 2005
363s - Annual Return	25 November 2004
NEWINC - New incorporation documents	27 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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