One Bickenhall Residents Co Ltd

General information

Name:

One Bickenhall Residents Co Limited

Office Address:

C/o Rfm 83 Boundary Road NW8 0RG London

Number: 10003658

Incorporation date: 2016-02-12

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named One Bickenhall Residents was founded on 2016-02-12 as a Private Limited Company. The enterprise's office may be reached at London on C/o Rfm, 83 Boundary Road. Should you want to contact this firm by post, the post code is NW8 0RG. The office reg. no. for One Bickenhall Residents Co Ltd is 10003658. The enterprise's Standard Industrial Classification Code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. One Bickenhall Residents Co Limited reported its latest accounts for the financial year up to 2023-02-28. The firm's most recent confirmation statement was released on 2023-02-11.

At the moment, we have only a single managing director in the company: Charles C. (since 2019-04-10). Since 2019-04-10 Alan P., had fulfilled assigned duties for this business until the resignation four years ago. What is more another director, namely Philip M. gave up the position 5 years ago. In order to help the directors in their tasks, this particular business has been utilizing the expertise of Wayne R. as a secretary since April 2019.

Financial data based on annual reports

Company staff

Wayne R.

Role: Secretary

Appointed: 11 April 2019

Latest update: 16 March 2024

Charles C.

Role: Director

Appointed: 10 April 2019

Latest update: 16 March 2024

People with significant control

Executives with significant control over the firm are: Philip M. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Charles C. has substantial control or influence over the company.

Philip M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charles C.
Notified on 10 February 2019
Nature of control:
substantial control or influence
Alan P.
Notified on 10 February 2019
Ceased on 1 January 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts 30 November 2017
Start Date For Period Covered By Report 2016-02-12
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sun, 11th Feb 2024 (CS01)
filed on: 8th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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