Bicknell Investments Limited

Active05192925 Private limited company
Incorporated
29 July 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
Greater London
Address
Calder & Co
30 Orange Street
London
WC2H 7HF

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
14
Outstanding
14
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2017
British
Born June 1965 (61)
Director · Appointed 29 July 2004
British
Born April 1957 (69)
Secretary · Appointed 29 July 2004
British
Officer history (2 former)
26 April 2017
Appointed Bicknell, Barbara Anne as Director
29 July 2004
Appointed Bicknell, Christopher James as Director
29 July 2004
Appointed Bicknell, Barbara Anne as Secretary
29 July 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
29 July 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 July 2004
Appointed Company Directors Limited as Corporate Nominee Director
29 July 2004
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03367895

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bicknell Commercial Property Limited Owns 75–100% of shares
Bicknell Investments Limited This company Owns 75–100% of shares

Financials

Net Assets
£100
Employees
2

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£100£100£100£100£100£100
Debtors£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates2 November 2026
23 October 2026Accounts for a dormant company30 April 2026
3 November 2025Confirmation statement with no updates2 November 2025
23 October 2025Accounts for a dormant company30 April 2025
27 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

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