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BICC THERMOHEAT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bicc Thermoheat Limited. The company was founded 94 years ago and was given the registration number 00247284. The firm's registered office is in MAYFAIR PLACE. You can find them at Third Floor, Devonshire House, Mayfair Place, London. This company's SIC code is 7499 - Non-trading company.

Company Information

Name:BICC THERMOHEAT LIMITED
Company Number:00247284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1930
End of financial year:31 December 1998
Jurisdiction:England - Wales
Industry Codes:
  • 7499 - Non-trading company

Office Address & Contact

Registered Address:Third Floor, Devonshire House, Mayfair Place, London, W1X 5FH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, Devonshire House, Mayfair Place, London, W1X 5FH

Corporate Secretary28 May 1999Active
29 Binden Road, London, W12 9RJ

Director28 May 1999Active
Shirley House, 5 West Walks, Dorchester, DT1 1RE

Director28 May 1999Active
187 Edge Hill, Ponteland, Newcastle Upon Tyne, NE20 9JN

Secretary20 June 1996Active
45 Brandreth Drive, Parbold, Wigan, WN8 7HB

Secretary-Active
4 Larkhill Lane, Formby, Liverpool, L37 1LX

Director11 July 1994Active
21 Leycester Road, Knutsford, WA16 8QR

Director-Active
Fairfields, West Thirston, Morpeth, NE65 9EG

Director20 June 1996Active
55 Westfields, Leek, ST13 5LP

Director20 June 1996Active
45 Brandreth Drive, Parbold, Wigan, WN8 7HB

Director-Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2015-08-25Restoration

Restoration order of court.

Download
2000-06-06Gazette

Gazette dissolved voluntary.

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2000-02-15Gazette

Gazette notice voluntary.

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2000-02-03Officers

Legacy.

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1999-11-16Dissolution

Legacy.

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1999-09-28Resolution

Resolution.

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1999-09-28Resolution

Resolution.

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1999-06-30Annual return

Legacy.

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1999-06-30Annual return

Legacy.

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1999-06-30Annual return

Legacy.

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1999-06-30Officers

Legacy.

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1999-06-30Officers

Legacy.

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1999-06-30Officers

Legacy.

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1999-02-05Accounts

Accounts with accounts type small.

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1998-10-20Address

Legacy.

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1998-07-21Annual return

Legacy.

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1998-05-06Accounts

Accounts with accounts type small.

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1997-08-03Accounts

Accounts with accounts type full.

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1997-08-03Annual return

Legacy.

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1996-08-20Address

Legacy.

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1996-08-08Officers

Legacy.

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1996-08-08Officers

Legacy.

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1996-07-11Accounts

Accounts with made up date.

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1996-07-11Annual return

Legacy.

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1995-10-10Change of name

Certificate change of name company.

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