BICKENHALL FREEHOLD LIMITED

Key Data

Status

Active

Company No.

02969363

Incorporation date

19/09/1994

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1994)

30/03/2026

Accounts for a small company made up to 2025-03-31

View PDF (14 pages)

08/09/2025

Confirmation statement made on 2025-09-08 with updates

View PDF (14 pages)

20/01/2025

Termination of appointment of Asif Turab Ali as a director on 2025-01-10

View PDF (1 pages)

20/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (9 pages)

24/09/2024

Appointment of Mr James Paul Fadel as a director on 2024-09-04

View PDF (2 pages)

16/09/2024

Termination of appointment of Majid Hangari as a director on 2024-09-07

View PDF (1 pages)

08/09/2024

Confirmation statement made on 2024-09-08 with updates

View PDF (14 pages)

28/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (8 pages)

07/11/2023

Termination of appointment of Iyngaran Muniandy as a director on 2023-07-27

View PDF (1 pages)

18/09/2023

Confirmation statement made on 2023-09-08 with updates

View PDF (13 pages)

12/07/2023

Previous accounting period extended from 2023-03-30 to 2023-03-31

View PDF (1 pages)

22/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (9 pages)

20/09/2022

Confirmation statement made on 2022-09-08 with updates

View PDF (14 pages)

17/02/2022

Appointment of Mr Salim Joseph Khoury as a director on 2022-02-02

View PDF (2 pages)

08/02/2022

Termination of appointment of James Paul Fadel as a director on 2022-02-02

View PDF (1 pages)

23/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (9 pages)

14/09/2021

Confirmation statement made on 2021-09-08 with updates

View PDF (14 pages)

14/09/2021

Director's details changed for Ms Fiona Corcoran on 2021-09-14

View PDF (2 pages)

15/03/2021

Appointment of Mr Iyngaran Muniandy as a director on 2021-03-10

View PDF (2 pages)

12/11/2020

Accounts for a small company made up to 2020-03-31

View PDF (8 pages)

28/09/2020

Confirmation statement made on 2020-09-08 with updates

View PDF (14 pages)

06/04/2020

Appointment of Mr Majid Hangari as a director on 2020-04-06

View PDF (2 pages)

12/03/2020

Accounts for a small company made up to 2019-03-31

View PDF (9 pages)

12/03/2020

Termination of appointment of Majid Hangari as a director on 2020-03-10

View PDF (1 pages)

12/03/2020

Termination of appointment of Paul Anthony Cartwright as a director on 2020-03-10

View PDF (1 pages)

31/01/2020

Appointment of Mr Majid Hangari as a director on 2020-01-14

View PDF (2 pages)

12/12/2019

Appointment of Mr Yannick Laborie as a director on 2019-11-19

View PDF (2 pages)

11/12/2019

Appointment of Mr Jonathan Evans as a director on 2019-11-19

View PDF (2 pages)

11/12/2019

Appointment of Ms Fiona Corcoran as a director on 2019-11-19

View PDF (2 pages)

11/12/2019

Appointment of Mr Paul Cartwright as a director on 2019-11-19

View PDF (2 pages)

20/09/2019

Confirmation statement made on 2019-09-08 with updates

View PDF (14 pages)

16/09/2019

Director's details changed for Mr Asif Turab Ali on 2019-09-16

View PDF (2 pages)

16/09/2019

Termination of appointment of Victor John Woolf as a director on 2019-09-16

View PDF (1 pages)

14/08/2019

Registered office address changed from Flat 24a Bickenhall Mansions Bickenhall Street London W1U 6BR to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 2019-08-14

View PDF (1 pages)

14/08/2019

Appointment of Epmg Legal Limited as a secretary on 2019-08-01

View PDF (2 pages)

26/03/2019

Accounts for a small company made up to 2018-03-31

View PDF (13 pages)

06/02/2019

Termination of appointment of Jayshree Radia as a director on 2019-01-31

View PDF (1 pages)

28/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

08/09/2018

Confirmation statement made on 2018-09-08 with updates

View PDF (19 pages)

14/07/2018

Termination of appointment of Patrick Kevin Fitzgerald Donlea as a director on 2018-07-13

View PDF (1 pages)

11/01/2018

Appointment of Mr Asif Turab Ali as a director on 2018-01-10

View PDF (2 pages)

28/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (9 pages)

10/11/2017

Appointment of Mr Patrick Kevin Fitzgerald Donlea as a director on 2017-11-02

View PDF (2 pages)

30/09/2017

Confirmation statement made on 2017-09-19 with updates

View PDF (19 pages)

29/09/2017

Termination of appointment of Sameer Prem Jethanand Gidoomal as a director on 2017-09-14

View PDF (1 pages)

24/05/2017

Termination of appointment of Yvonne Rose Sherrington as a director on 2017-05-13

View PDF (1 pages)

05/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (8 pages)

25/10/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (21 pages)

24/10/2016

Termination of appointment of Leena Chatwani as a director on 2016-10-19

View PDF (1 pages)

09/02/2016

Accounts for a small company made up to 2015-03-31

View PDF (8 pages)

07/01/2016

Appointment of Leena Chatwani as a director on 2015-09-30

View PDF (2 pages)

06/01/2016

Termination of appointment of Barry Benster as a director on 2015-12-01

View PDF (1 pages)

06/01/2016

Termination of appointment of Mark Kevin Gardner as a director on 2015-12-01

View PDF (1 pages)

06/01/2016

Appointment of Mr James Paul Fadel as a director on 2015-09-30

View PDF (2 pages)

06/01/2016

Appointment of Sameer Prem Jethanand Gidoomal as a director on 2015-09-30

View PDF (2 pages)

06/01/2016

Appointment of Mrs Jayshree Radia as a director on 2015-09-30

View PDF (2 pages)

13/10/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (22 pages)

13/10/2015

Termination of appointment of John Simopoulos as a director on 2015-01-21

View PDF (1 pages)

13/10/2015

Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY to Flat 24a Bickenhall Mansions Bickenhall Street London W1U 6BR on 2015-10-13

View PDF (1 pages)

12/10/2015

Auditor's resignation

View PDF (1 pages)

04/09/2015

Termination of appointment of Patrick Kevin Fitzgerald Donlea as a secretary on 2015-08-27

View PDF (1 pages)

04/09/2015

Termination of appointment of Patrick Kevin Fitzgerald Donlea as a director on 2015-08-27

View PDF (1 pages)

13/11/2014

Accounts for a small company made up to 2014-03-31

View PDF (8 pages)

14/10/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (25 pages)

28/03/2014

Appointment of Mrs Yvonne Rose Sherrington as a director

View PDF (2 pages)

04/02/2014

Termination of appointment of George Todorovitch as a director

View PDF (1 pages)

15/11/2013

Accounts for a small company made up to 2013-03-31

View PDF (8 pages)

02/10/2013

Statement of capital following an allotment of shares on 2012-11-22

View PDF (3 pages)

02/10/2013

Statement of capital following an allotment of shares on 2012-10-04

View PDF (3 pages)

02/10/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (25 pages)

26/04/2013

Appointment of Barry Benster as a director

View PDF (2 pages)

13/12/2012

Statement of capital following an allotment of shares on 2012-11-22

View PDF (3 pages)

27/11/2012

Statement of capital following an allotment of shares on 2012-11-08

View PDF (3 pages)

26/11/2012

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

10/10/2012

Statement of capital following an allotment of shares on 2012-10-04

View PDF (3 pages)

26/09/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (23 pages)

26/09/2012

Director's details changed for George Kosta Todorovitch on 2011-02-21

View PDF (2 pages)

07/12/2011

Appointment of Dr Mark Kevin Gardner as a director

View PDF (2 pages)

15/11/2011

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

13/10/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (22 pages)

24/08/2011

Statement of capital following an allotment of shares on 2011-04-19

View PDF (3 pages)

18/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

04/10/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (22 pages)

04/10/2010

Director's details changed for Victor John Woolf on 2010-09-19

View PDF (2 pages)

04/10/2010

Director's details changed for John Simopoulos on 2010-09-19

View PDF (2 pages)

04/10/2010

Director's details changed for Patrick Kevin Fitzgerald Donlea on 2010-09-19

View PDF (2 pages)

03/03/2010

Resolutions

View PDF (18 pages)

22/10/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

21/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (74 pages)

22/07/2009

Ad 06/07/09-06/07/09\gbp si 1@1=1\gbp ic 156/157\

View PDF (2 pages)

22/06/2009

Resolutions

View PDF (1 pages)

22/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

25/11/2008

Ad 07/11/08\gbp si 1@1=1\gbp ic 155/156\

View PDF (2 pages)

25/09/2008

Return made up to 19/09/08; change of members

View PDF (14 pages)

29/08/2008

Ad 23/06/08\gbp si 1@1=1\gbp ic 154/155\

View PDF (1 pages)

29/08/2008

Ad 12/08/08\gbp si 1@1=1\gbp ic 153/154\

View PDF (1 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

18/10/2007

Return made up to 19/09/07; change of members

View PDF (12 pages)

15/10/2007

Ad 04/09/07--------- £ si 1@1=1 £ ic 152/153

View PDF (1 pages)

01/08/2007

Ad 20/11/06--------- £ si 1@1=1 £ ic 151/152

View PDF (3 pages)

31/07/2007

Ad 30/03/07--------- £ si 1@1=1 £ ic 150/151

View PDF (3 pages)

21/04/2007

Ad 16/03/07--------- £ si 1@1=1 £ ic 149/150

View PDF (3 pages)

22/01/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

23/11/2006

Memorandum and Articles of Association

View PDF (12 pages)

22/11/2006

Resolutions

View PDF (1 pages)

10/10/2006

Return made up to 19/09/06; full list of members

View PDF (8 pages)

16/06/2006

Ad 30/05/06--------- £ si 1@1=1 £ ic 148/149

View PDF (3 pages)

30/05/2006

Director resigned

View PDF (1 pages)

20/01/2006

Ad 07/12/05--------- £ si 1@1=1 £ ic 147/148

View PDF (3 pages)

02/11/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

21/10/2005

Return made up to 19/09/05; full list of members

View PDF (48 pages)

27/09/2005

Director's particulars changed

View PDF (1 pages)

27/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/09/2005

Ad 07/09/05--------- £ si 1@1=1 £ ic 146/147

View PDF (3 pages)

24/11/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

06/10/2004

Return made up to 19/09/04; change of members

View PDF (11 pages)

19/10/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

07/10/2003

Return made up to 19/09/03; full list of members

View PDF (51 pages)

18/09/2003

Director resigned

View PDF (1 pages)

18/09/2003

New director appointed

View PDF (3 pages)

08/02/2003

Ad 25/06/99--------- £ si 3@1

View PDF (2 pages)

23/10/2002

Return made up to 19/09/02; change of members

View PDF (11 pages)

19/09/2002

Amended full accounts made up to 2002-03-31

View PDF (11 pages)

21/08/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

19/12/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

25/10/2001

Return made up to 19/09/01; full list of members

View PDF (10 pages)

15/01/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

19/10/2000

Return made up to 19/09/00; change of members

View PDF (12 pages)

07/12/1999

Return made up to 19/09/99; full list of members

View PDF (33 pages)

12/11/1999

Resolutions

View PDF (1 pages)

03/09/1999

Ad 25/06/99--------- £ si 1@1=1 £ ic 140/141

View PDF (2 pages)

03/09/1999

Ad 25/06/99--------- £ si 1@1=1 £ ic 139/140

View PDF (2 pages)

03/09/1999

Ad 25/06/99--------- £ si 1@1=1 £ ic 138/139

View PDF (2 pages)

17/08/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

10/08/1999

New director appointed

View PDF (2 pages)

06/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/07/1999

Director resigned

View PDF (1 pages)

12/07/1999

Ad 21/05/99--------- £ si 1@1=1 £ ic 137/138

View PDF (2 pages)

12/07/1999

Ad 21/05/99--------- £ si 1@1=1 £ ic 136/137

View PDF (2 pages)

12/07/1999

Ad 21/05/99--------- £ si 1@1=1 £ ic 135/136

View PDF (2 pages)

07/01/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

18/11/1998

Ad 12/10/98--------- £ si 1@1=1 £ ic 134/135

View PDF (2 pages)

18/11/1998

Ad 12/10/98--------- £ si 1@1=1 £ ic 133/134

View PDF (2 pages)

22/10/1998

Return made up to 19/09/98; full list of members

View PDF (17 pages)

27/07/1998

Ad 17/07/98--------- £ si 1@1=1 £ ic 132/133

View PDF (2 pages)

21/07/1998

Ad 17/06/98--------- £ si 1@1=1 £ ic 131/132

View PDF (2 pages)

17/07/1998

Director resigned

View PDF (1 pages)

17/07/1998

New director appointed

View PDF (3 pages)

23/06/1998

Ad 15/06/98--------- £ si 1@1=1 £ ic 130/131

View PDF (2 pages)

20/05/1998

Ad 07/05/98--------- £ si 1@1=1 £ ic 129/130

View PDF (2 pages)

20/05/1998

Ad 07/05/98--------- £ si 1@1=1 £ ic 128/129

View PDF (2 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

28/01/1998

Ad 29/12/97--------- £ si 1@1=1 £ ic 127/128

View PDF (2 pages)

28/01/1998

Ad 07/01/98--------- £ si 1@1=1 £ ic 126/127

View PDF (2 pages)

28/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

Ad 23/09/97--------- £ si 1@1=1 £ ic 125/126

View PDF (2 pages)

21/10/1997

Return made up to 19/09/97; full list of members

View PDF (17 pages)

17/09/1997

Director resigned

View PDF (0 pages)

29/06/1997

New director appointed

View PDF (2 pages)

29/06/1997

New director appointed

View PDF (2 pages)

17/04/1997

Director resigned

View PDF (1 pages)

17/04/1997

Director resigned

View PDF (1 pages)

25/01/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

08/01/1997

Ad 07/05/96--------- £ si 1@1

View PDF (2 pages)

08/01/1997

Ad 30/05/96--------- £ si 1@1

View PDF (2 pages)

08/01/1997

Ad 19/04/96--------- £ si 1@1

View PDF (2 pages)

08/01/1997

Ad 17/06/96--------- £ si 1@1

View PDF (2 pages)

06/12/1996

Return made up to 19/09/96; full list of members

View PDF (17 pages)

22/06/1996

Ad 20/02/96--------- £ si 117@1=117 £ ic 3/120

View PDF (16 pages)

22/06/1996

Ad 20/02/96--------- £ si 1@1=1 £ ic 2/3

View PDF (6 pages)

02/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

22/12/1995

Particulars of mortgage/charge

View PDF (6 pages)

21/12/1995

Particulars of mortgage/charge

View PDF (8 pages)

30/11/1995

Return made up to 19/09/95; full list of members

View PDF (10 pages)

25/10/1995

New director appointed

View PDF (2 pages)

28/09/1995

Accounting reference date shortened from 30/09 to 31/03

View PDF (1 pages)

15/06/1995

New director appointed

View PDF (4 pages)

21/04/1995

New director appointed

View PDF (2 pages)

10/04/1995

New director appointed

View PDF (2 pages)

10/04/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

28/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/10/1994

Director resigned;new director appointed

View PDF (0 pages)

26/10/1994

Resolutions

View PDF (11 pages)

04/10/1994

Certificate of change of name

View PDF (2 pages)

03/10/1994

Registered office changed on 03/10/94 from: 120 east road london N1 6AA

View PDF (0 pages)

19/09/1994

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BICKENHALL FREEHOLD LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2024

Next confirmation date

08/09/2026

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
EPMG LEGAL LIMITED	Corporate Secretary	01/08/2019 - Present	458
Tanna, Sudhir	Director	15/06/1998 - Present	4
Dr Mark Kevin Gardner	Director	23/11/2011 - 01/12/2015	14
Radia, Jayshree	Director	30/09/2015 - 31/01/2019	4
Mr Majid Hangari	Director	14/01/2020 - 10/03/2020	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BICKENHALL FREEHOLD LIMITED

BICKENHALL FREEHOLD LIMITED is an(a) Active company incorporated on 19/09/1994 with the registered office located at 2 Hills Road, Cambridge, Cambridgeshire CB2 1JP. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BICKENHALL FREEHOLD LIMITED?

BICKENHALL FREEHOLD LIMITED is currently Active. It was registered on 19/09/1994 .

Where is BICKENHALL FREEHOLD LIMITED located?

BICKENHALL FREEHOLD LIMITED is registered at 2 Hills Road, Cambridge, Cambridgeshire CB2 1JP.

What does BICKENHALL FREEHOLD LIMITED do?

BICKENHALL FREEHOLD LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BICKENHALL FREEHOLD LIMITED?

The latest filing was on 30/03/2026: Accounts for a small company made up to 2025-03-31.