Bickenhall Freehold Limited

Active02969363 Private limited company
Incorporated
19 September 1994 (32 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
East of England
Address
2 Hills Road
Cambridge
CB2 1JP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2022
British
Born January 1969 (57)
Laborie, Yannick
Director · Appointed 19 November 2019
French
Born August 1979 (47)
Director · Appointed 19 November 2019
Irish
Born November 1977
Evans, Jonathan
Director · Appointed 19 November 2019
British
Born April 1968 (58)
Corporate Secretary · Appointed 1 August 2019
Director · Appointed 15 June 1998
British
Born September 1955 (71)
Officer history (28 former)
8 September 2026
Resigned Fadel, James Paul as Director
10 January 2025
Resigned Ali, Asif Turab as Director
7 September 2024
Resigned Hangari, Majid as Director
4 September 2024
Appointed Fadel, James Paul as Director
27 July 2023
Resigned Muniandy, Iyngaran as Director
2 February 2022
Resigned Fadel, James Paul as Director
2 February 2022
Appointed Khoury, Salim Joseph as Director
10 March 2021
Appointed Muniandy, Iyngaran as Director
6 April 2020
Appointed Hangari, Majid as Director
10 March 2020
Resigned Cartwright, Paul Anthony as Director
10 March 2020
Resigned Hangari, Majid as Director
14 January 2020
Appointed Hangari, Majid as Director
19 November 2019
Appointed Laborie, Yannick as Director
19 November 2019
Appointed Cartwright, Paul Anthony as Director
19 November 2019
Appointed Evans, Jonathan as Director
19 November 2019
Appointed Corcoran, Fiona Agnes as Director
16 September 2019
Resigned Woolf, Victor John, Dr as Director
1 August 2019
Appointed Epmg Legal Limited as Corporate Secretary
31 January 2019
Resigned Radia, Jayshree as Director
13 July 2018
10 January 2018
Appointed Ali, Asif Turab as Director
2 November 2017
Appointed Donlea, Patrick Kevin Fitzgerald as Director
14 September 2017
Resigned Gidoomal, Sameer Prem Jethanand as Director
13 May 2017
Resigned Sherrington, Yvonne Rose as Director
19 October 2016
Resigned Chatwani, Leena as Director
1 December 2015
Resigned Benster, Barry as Director
1 December 2015
Resigned Gardner, Mark Kevin, Dr as Director
30 September 2015
Appointed Radia, Jayshree as Director
30 September 2015
Appointed Gidoomal, Sameer Prem Jethanand as Director
30 September 2015
Appointed Chatwani, Leena as Director
30 September 2015
Appointed Fadel, James Paul as Director
27 August 2015
27 August 2015
Resigned Donlea, Patrick Kevin Fitzgerald as Secretary
21 January 2015
Resigned Simopoulos, John as Director
18 March 2014
Appointed Sherrington, Yvonne Rose as Director
31 January 2014
Resigned Todorovitch, George Kosta as Director
1 November 2012
Appointed Benster, Barry as Director
23 November 2011
Appointed Gardner, Mark Kevin, Dr as Director
19 January 2006
Resigned Landes, Adam as Director
1 September 2003
Resigned Angus, Erna as Director
1 September 2003
Appointed Landes, Adam as Director
5 July 1999
Appointed Todorovitch, George Kosta as Director
5 July 1999
Resigned Katz, Ann Charlotte as Director
15 June 1998
Resigned Pratt, Philip Simpson as Director
15 June 1998
Appointed Tanna, Sudhir as Director
3 November 1997
Appointed Woolf, Victor John, Dr as Director
8 September 1997
Resigned Green, Michael Lewis as Director
12 May 1997
Appointed Angus, Erna as Director
12 May 1997
Appointed Simopoulos, John as Director
21 March 1997
Resigned Todorovitch, George Kosta as Director
14 March 1997
Resigned Savory, Barrie Cameron as Director
17 October 1994
Appointed Katz, Ann Charlotte as Director
17 October 1994
Appointed Pratt, Philip Simpson as Director
17 October 1994
Appointed Green, Michael Lewis as Director
17 October 1994
Appointed Savory, Barrie Cameron as Director
27 September 1994
Appointed Todorovitch, George Kosta as Director
27 September 1994
Appointed Donlea, Patrick Kevin Fitzgerald as Secretary
27 September 1994
Appointed Donlea, Patrick Kevin Fitzgerald as Director
27 September 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
27 September 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
19 September 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
19 September 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Bickenhall Freehold Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£4,001,551
Cash
£1,084,168
Turnover
£129,385
Profit Before Tax
£66,620
Employees
1
Debt Ratio
14%
Current Ratio
38.0x
Profit Margin
51%
Return on Equity
1%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2024 2025 £3,857,607 £3,948,837 £4,001,551
Balance sheet detail
202520242019
Fixed Assets£2,893,018£2,893,024£3,166,213
Current Assets£1,766,947£1,732,837£1,298,676
Debtors£682,779£670,747£756,008
Cash£1,084,168£1,062,090£542,668
Creditors (< 1 year)£46,501£65,111£144,213
Net Current Assets£1,720,446£1,667,726£1,154,463
Net Assets£4,001,551£3,948,837£3,857,607
Shareholder Funds£4,001,551£3,948,837£3,857,607

Turnover£129,385
Admin Expenses£108,139
Operating Profit£21,246
Profit Before Tax£66,620
Tax£13,906
Profit for Period£52,714

Filings 191

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates15 September 2026
10 September 2026Termination of appointment of a director
10 September 2026Confirmation statement with updates8 September 2026
30 March 2026Accounts for a small company31 March 2025
8 September 2025Confirmation statement with updates8 September 2025
Show all 191 filings

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