BICKENHALL PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04979197

Incorporation date

28/11/2003

Size

Small

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2003)

30/03/2026

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

View PDF (13 pages)

30/09/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (4 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 (8 pages)

03/11/2024

Confirmation statement made on 2024-11-03 with updates

View PDF (4 pages)

03/01/2024

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

View PDF (7 pages)

17/11/2023

Termination of appointment of James Paul Fadel as a director on 2023-11-14

View PDF (1 pages)

07/11/2023

Confirmation statement made on 2023-11-03 with updates

View PDF (4 pages)

12/07/2023

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

View PDF (1 pages)

20/12/2022

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

View PDF (7 pages)

16/11/2022

Confirmation statement made on 2022-11-03 with updates

View PDF (4 pages)

29/12/2021

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

View PDF (7 pages)

15/11/2021

Confirmation statement made on 2021-11-03 with updates

View PDF (4 pages)

26/11/2020

Confirmation statement made on 2020-11-03 with no updates

View PDF (3 pages)

12/11/2020

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

View PDF (8 pages)

01/10/2020

Appointment of Mr Asif Turab Ali as a director on 2020-09-09

View PDF (2 pages)

30/12/2019

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

View PDF (1 pages)

24/12/2019

Confirmation statement made on 2019-11-03 with updates

View PDF (5 pages)

20/12/2019

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

View PDF (8 pages)

18/12/2019

Appointment of Epmg Legal Limited as a secretary on 2019-11-26

View PDF (2 pages)

18/12/2019

Registered office address changed from Flat 24a Bickenhall Mansions Bickenhall Street London W1U 6BR to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 2019-12-18

View PDF (1 pages)

26/03/2019

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

View PDF (13 pages)

28/12/2018

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

View PDF (1 pages)

03/11/2018

Confirmation statement made on 2018-11-03 with no updates

View PDF (3 pages)

28/12/2017

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

View PDF (8 pages)

10/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

25/07/2017

Termination of appointment of Sameer Prem Jethanand Gidoomal as a director on 2017-07-19

View PDF (1 pages)

25/07/2017

Termination of appointment of Patrick Kevin Fitzgerald Donlea as a secretary on 2016-04-02

View PDF (1 pages)

25/07/2017

Satisfaction of charge 1 in full

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25/07/2017

Satisfaction of charge 2 in full

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25/07/2017

Satisfaction of charge 3 in full

View PDF (2 pages)

04/01/2017

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

View PDF (7 pages)

20/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

16/03/2016

Appointment of Sameer Prem Jethanand Gidoomal as a director on 2016-03-03

View PDF (2 pages)

19/02/2016

Appointment of Mr James Paul Fadel as a director on 2016-02-15

View PDF (2 pages)

09/02/2016

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

View PDF (6 pages)

03/02/2016

Appointment of Mr Sudhir Tanna as a director on 2015-09-24

View PDF (2 pages)

11/01/2016

Termination of appointment of George Kosta Todorovitch as a director on 2014-01-31

View PDF (1 pages)

06/01/2016

Appointment of Mr Victor John Woolf as a director on 2015-12-01

View PDF (2 pages)

06/01/2016

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

View PDF (1 pages)

07/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (4 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 director on 2015-08-27

View PDF (1 pages)

12/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (5 pages)

11/11/2014

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

View PDF (6 pages)

11/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (6 pages)

15/11/2013

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

View PDF (6 pages)

19/08/2013

Appointment of Dr Mark Kevin Gardner as a director

View PDF (2 pages)

19/08/2013

Appointment of Patrick Kevin Fitzgerald Donlea as a director

View PDF (2 pages)

29/11/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (4 pages)

26/11/2012

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

View PDF (6 pages)

13/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (4 pages)

15/11/2011

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

View PDF (6 pages)

07/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (4 pages)

18/11/2010

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

View PDF (6 pages)

08/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (4 pages)

08/12/2009

Director's details changed for George Kosta Todorovitch on 2009-11-28

View PDF (2 pages)

08/12/2009

Secretary's details changed for Patrick Kevin Fitzgerald Donlea on 2009-11-28

View PDF (1 pages)

22/10/2009

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

View PDF (7 pages)

22/01/2009

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

View PDF (5 pages)

02/12/2008

Return made up to 28/11/08; full list of members

View PDF (3 pages)

02/12/2008

Secretary's change of particulars / patrick donlea / 01/12/2007

View PDF (1 pages)

01/02/2008

Accounts made up to 2007-03-31

View PDF (14 pages)

04/12/2007

Return made up to 28/11/07; full list of members

View PDF (2 pages)

19/07/2007

Accounting reference date extended from 30/11/06 to 31/03/07

View PDF (1 pages)

23/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2006

Return made up to 28/11/06; full list of members

View PDF (2 pages)

04/12/2006

Secretary's particulars changed

View PDF (1 pages)

18/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/02/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (6 pages)

02/12/2005

Return made up to 28/11/05; full list of members

View PDF (2 pages)

02/12/2005

Secretary's particulars changed

View PDF (1 pages)

21/02/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (6 pages)

21/12/2004

Return made up to 28/11/04; full list of members

View PDF (6 pages)

28/11/2003

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

30/09/2026

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

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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	26/11/2019 - Present	458
Tanna, Sudhir	Director	24/09/2015 - Present	4
Dr Mark Kevin Gardner	Director	02/07/2013 - 01/12/2015	14
Donlea, Patrick Kevin Fitzgerald	Director	02/07/2013 - 27/08/2015	6
Woolf, Victor John, Dr	Director	01/12/2015 - 16/09/2019	5

Persons with Significant Control

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

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Description

About BICKENHALL PROPERTIES LIMITED

BICKENHALL PROPERTIES LIMITED is an(a) Active company incorporated on 28/11/2003 with the registered office located at 2 Hills Road, Cambridge, Cambridgeshire CB2 1JP. There are currently 2 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 PROPERTIES LIMITED?

BICKENHALL PROPERTIES LIMITED is currently Active. It was registered on 28/11/2003 .

Where is BICKENHALL PROPERTIES LIMITED located?

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

What does BICKENHALL PROPERTIES LIMITED do?

BICKENHALL PROPERTIES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BICKENHALL PROPERTIES LIMITED?

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