This company is commonly known as Bickenhill Operations Ltd. The company was founded 9 years ago and was given the registration number 09148467. The firm's registered office is in CARDIFF. You can find them at 09148467: Companies House Default Address, , Cardiff, . This company's SIC code is 53201 - Licensed carriers.
Name | : | BICKENHILL OPERATIONS LTD |
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Company Number | : | 09148467 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 July 2014 |
End of financial year | : | 31 July 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 09148467: Companies House Default Address, Cardiff, CF14 8LH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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191 Washington Street, Bradford, United Kingdom, BD8 9QP | Director | 22 February 2022 | Active |
11, Boleyn Close, Hemel Hempstead, United Kingdom, HP2 7LW | Director | 11 September 2014 | Active |
31, Tachbrook Close, Coventry, United Kingdom, CV2 1GF | Director | 21 July 2016 | Active |
34, Woodcock Grove, Glossop, United Kingdom, SK13 8QR | Director | 12 November 2015 | Active |
3, Marshall Square, Cricketers Way, Andover, United Kingdom, SP10 5DU | Director | 19 March 2015 | Active |
7, Limewood Way, Leeds, United Kingdom, LS14 1AB | Director | 14 March 2017 | Active |
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA | Director | 25 July 2014 | Active |
5, Ellice, Letchworth Garden City, United Kingdom, SG6 2LJ | Director | 22 September 2016 | Active |
16 Tristram Road, Hitchin, England, SG4 0BH | Director | 18 August 2017 | Active |
63, Shepherds Walk, London, United Kingdom, NW2 7BS | Director | 19 October 2015 | Active |
3 Thorntree Avenue, Beith, United Kingdom, KA15 2ED | Director | 04 November 2019 | Active |
33, Franklin Gardens, Hitchin, United Kingdom, SG4 0BS | Director | 31 March 2016 | Active |
Dr Mohammed Ayyaz | ||
Notified on | : | 22 February 2022 |
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Status | : | Active |
Date of birth | : | December 1996 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 191 Washington Street, Bradford, United Kingdom, BD8 9QP |
Nature of control | : |
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Mr Robert Ward | ||
Notified on | : | 04 November 2019 |
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Status | : | Active |
Date of birth | : | January 1961 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 3 Thorntree Avenue, Beith, United Kingdom, KA15 2ED |
Nature of control | : |
|
Mr Gurdial Singh Minhas | ||
Notified on | : | 18 August 2017 |
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Status | : | Active |
Date of birth | : | March 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 16 Tristram Road, Hitchin, England, SG4 0BH |
Nature of control | : |
|
Mr Terence Dunne | ||
Notified on | : | 14 March 2017 |
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Status | : | Active |
Date of birth | : | January 1945 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 7, Limewood Way, Leeds, United Kingdom, LS14 1AB |
Nature of control | : |
|
Ovidiu Andreescu | ||
Notified on | : | 21 July 2016 |
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Status | : | Active |
Date of birth | : | February 1989 |
Nationality | : | Romanian |
Country of residence | : | United Kingdom |
Address | : | 7, Limewood Way, Leeds, United Kingdom, LS14 1AB |
Nature of control | : |
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Date | Category | Description | |
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2022-12-13 | Gazette | Gazette dissolved voluntary. | Download |
2022-08-30 | Gazette | Gazette notice voluntary. | Download |
2022-08-17 | Dissolution | Dissolution application strike off company. | Download |
2022-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-24 | Persons with significant control | Notification of a person with significant control. | Download |
2022-02-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-02-24 | Officers | Appoint person director company with name date. | Download |
2022-02-24 | Officers | Termination director company with name termination date. | Download |
2022-02-16 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-02 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-02 | Address | Default companies house registered office address applied. | Download |
2020-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
2019-11-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-11-21 | Officers | Appoint person director company with name date. | Download |
2019-11-21 | Officers | Termination director company with name termination date. | Download |
2019-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-10 | Accounts | Accounts with accounts type micro entity. | Download |
2017-10-27 | Officers | Termination director company with name termination date. | Download |
2017-10-27 | Address | Change registered office address company with date old address new address. | Download |
2017-10-27 | Persons with significant control | Notification of a person with significant control. | Download |
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