BICKNELL & HOWE LIMITED

Key Data

Status

Dissolved

Company No.

01235433

Incorporation date

27/11/1975

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1986)

10/10/2023

Final Gazette dissolved via voluntary strike-off

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25/07/2023

First Gazette notice for voluntary strike-off

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17/07/2023

Application to strike the company off the register

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21/06/2023

Micro company accounts made up to 2022-09-30

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02/06/2023

Confirmation statement made on 2023-05-29 with no updates

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24/06/2022

Micro company accounts made up to 2021-10-01

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31/05/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

24/06/2021

Micro company accounts made up to 2020-10-02

View PDF (3 pages)

03/06/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 pages)

26/06/2020

Micro company accounts made up to 2019-09-27

View PDF (3 pages)

10/06/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

21/06/2019

Micro company accounts made up to 2018-09-28

View PDF (2 pages)

30/05/2019

Confirmation statement made on 2019-05-29 with no updates

View PDF (3 pages)

25/06/2018

Micro company accounts made up to 2017-09-29

View PDF (2 pages)

30/05/2018

Confirmation statement made on 2018-05-29 with no updates

View PDF (3 pages)

26/06/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

02/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (5 pages)

21/06/2016

Total exemption small company accounts made up to 2015-09-26

View PDF (3 pages)

31/05/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (4 pages)

16/06/2015

Total exemption small company accounts made up to 2014-09-26

View PDF (3 pages)

10/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (4 pages)

05/06/2014

Total exemption small company accounts made up to 2013-09-27

View PDF (3 pages)

02/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (4 pages)

24/06/2013

Total exemption small company accounts made up to 2012-09-28

View PDF (3 pages)

31/05/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (4 pages)

31/05/2013

Director's details changed for Ian Whyte Darroch on 2013-05-29

View PDF (2 pages)

31/05/2013

Director's details changed for Mr Alexander Stuart Dalziel on 2013-03-15

View PDF (2 pages)

31/05/2013

Secretary's details changed for Ian Whyte Darroch on 2013-05-29

View PDF (1 pages)

21/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

01/06/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (5 pages)

08/06/2011

Total exemption small company accounts made up to 2010-10-01

View PDF (4 pages)

01/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (5 pages)

03/06/2010

Total exemption small company accounts made up to 2009-10-02

View PDF (4 pages)

02/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (5 pages)

21/07/2009

Total exemption small company accounts made up to 2008-09-26

View PDF (3 pages)

05/06/2009

Return made up to 29/05/09; full list of members

View PDF (3 pages)

17/07/2008

Total exemption small company accounts made up to 2007-09-28

View PDF (3 pages)

05/06/2008

Return made up to 29/05/08; full list of members

View PDF (3 pages)

05/06/2008

Director's change of particulars / alexander dalziel / 01/05/2008

View PDF (1 pages)

16/04/2008

Appointment terminated director william dalziel

View PDF (1 pages)

16/04/2008

Director appointed alexander stuart dalziel

View PDF (2 pages)

11/07/2007

Total exemption small company accounts made up to 2006-09-29

View PDF (3 pages)

08/06/2007

Return made up to 29/05/07; full list of members

View PDF (2 pages)

22/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

19/06/2006

Return made up to 29/05/06; full list of members

View PDF (2 pages)

16/06/2005

Return made up to 29/05/05; full list of members

View PDF (2 pages)

11/05/2005

Total exemption small company accounts made up to 2004-10-01

View PDF (5 pages)

08/06/2004

Return made up to 29/05/04; full list of members

View PDF (7 pages)

02/06/2004

Accounts for a dormant company made up to 2003-09-26

View PDF (5 pages)

20/06/2003

Accounts for a small company made up to 2002-09-27

View PDF (6 pages)

16/06/2003

Return made up to 29/05/03; full list of members

View PDF (7 pages)

08/08/2002

Accounts for a small company made up to 2001-09-29

View PDF (6 pages)

26/06/2002

Return made up to 29/05/02; full list of members

View PDF (7 pages)

27/07/2001

Resolutions

View PDF (1 pages)

27/07/2001

Accounts for a dormant company made up to 2000-09-29

View PDF (1 pages)

28/06/2001

Return made up to 29/05/01; full list of members

View PDF (6 pages)

04/08/2000

Full accounts made up to 1999-10-01

View PDF (9 pages)

26/06/2000

Return made up to 29/05/00; full list of members

View PDF (6 pages)

27/07/1999

Full accounts made up to 1998-10-02

View PDF (11 pages)

25/06/1999

Return made up to 29/05/99; no change of members

View PDF (4 pages)

27/07/1998

Full accounts made up to 1997-09-26

View PDF (8 pages)

27/07/1998

Director resigned

View PDF (0 pages)

23/06/1998

Return made up to 29/05/98; no change of members

View PDF (4 pages)

28/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

28/11/1997

Full accounts made up to 1997-01-31

View PDF (8 pages)

05/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/11/1997

Declaration of satisfaction of mortgage/charge

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14/10/1997

Resolutions

View PDF (13 pages)

14/10/1997

Registered office changed on 14/10/97 from: 157 lewisham road, london SE13 7PZ

View PDF (1 pages)

14/10/1997

Accounting reference date shortened from 31/01/98 to 26/09/97

View PDF (1 pages)

14/10/1997

Secretary resigned

View PDF (1 pages)

14/10/1997

Director resigned

View PDF (1 pages)

14/10/1997

Director resigned

View PDF (1 pages)

14/10/1997

Director resigned

View PDF (1 pages)

14/10/1997

New director appointed

View PDF (2 pages)

14/10/1997

New secretary appointed;new director appointed

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18/02/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

02/12/1996

Accounts for a small company made up to 1996-01-31

View PDF (5 pages)

26/03/1996

Ad 01/03/96--------- £ si 618@1=618 £ ic 6400/7018

View PDF (2 pages)

19/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/02/1996

Particulars of mortgage/charge

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14/02/1996

Particulars of contract relating to shares

View PDF (3 pages)

14/02/1996

Ad 31/01/96--------- £ si 5200@1=5200 £ ic 1200/6400

View PDF (2 pages)

17/01/1996

Return made up to 31/12/95; full list of members

View PDF (7 pages)

01/12/1995

Accounts for a small company made up to 1995-01-31

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01/03/1995

Accounts for a small company made up to 1994-01-31

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16/01/1995

Return made up to 31/12/94; no change of members

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08/02/1994

Accounts for a small company made up to 1993-01-31

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19/01/1994

Return made up to 31/12/93; full list of members

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03/02/1993

Return made up to 31/12/92; full list of members

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01/12/1992

Accounts for a small company made up to 1992-01-31

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20/05/1992

Accounts for a small company made up to 1991-01-31

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06/02/1992

Return made up to 31/12/91; full list of members

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07/03/1991

Return made up to 31/12/90; no change of members

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25/02/1991

Accounts for a small company made up to 1989-09-30

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19/09/1990

Accounting reference date extended from 30/09 to 31/01

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15/02/1990

Return made up to 31/12/89; full list of members

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21/01/1990

Accounts for a small company made up to 1988-09-30

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17/01/1989

Return made up to 12/12/88; full list of members

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29/11/1988

Accounts for a small company made up to 1987-09-30

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03/09/1987

Return made up to 27/02/87; full list of members

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18/06/1987

New director appointed

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18/03/1987

Return made up to 23/05/86; full list of members

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05/02/1987

Accounts for a small company made up to 1986-09-30

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01/01/1987

A selection of documents registered before 1 January 1987

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07/05/1986

Accounts for a small company made up to 1985-03-31

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Last change occurred

30/09/2022

Accounts

Micro Entity

Last made up date

30/09/2022

Next account date

30/09/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
12.58K
-
0.00
-
-

2022
0
12.58K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dalziel, William Alexander	Director	01/10/1997 - 28/03/2008	14
Dalziel, Alexander Stuart	Director	28/03/2008 - Present	47
Darroch, Ian Whyte	Secretary	01/10/1997 - Present	2
Darroch, Ian Whyte	Director	01/10/1997 - Present	2

Persons with Significant Control

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

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Description

About BICKNELL & HOWE LIMITED

BICKNELL & HOWE LIMITED is an(a) Dissolved company incorporated on 27/11/1975 with the registered office located at C/O Dalziel Limited, 100 New Greenham Park, Thatcham, Berkshire RG19 6HN. There are currently 3 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 BICKNELL & HOWE LIMITED?

BICKNELL & HOWE LIMITED is currently Dissolved. It was registered on 27/11/1975 and dissolved on 10/10/2023.

Where is BICKNELL & HOWE LIMITED located?

BICKNELL & HOWE LIMITED is registered at C/O Dalziel Limited, 100 New Greenham Park, Thatcham, Berkshire RG19 6HN.

What does BICKNELL & HOWE LIMITED do?

BICKNELL & HOWE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BICKNELL & HOWE LIMITED?

The latest filing was on 10/10/2023: Final Gazette dissolved via voluntary strike-off.