BICKLEYWOOD SUPERB LTD

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

This company is commonly known as Bickleywood Superb Ltd. The company was founded 9 years ago and was given the registration number 09219126. The firm's registered office is in COVENTRY. You can find them at 6 Massey Close, , Coventry, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name	:	BICKLEYWOOD SUPERB LTD
Company Number	:	09219126
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 September 2014
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address	:	6 Massey Close, Coventry, United Kingdom, CV4 9GQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT	Director	06 September 2022	Active
1, Louise Road, Northampton, United Kingdom, NN1 3RP	Director	09 September 2015	Active
14 Percival Street, Leicester, United Kingdom, LE5 3NP	Director	09 December 2020	Active
25, Lares Avenue, Peterborough, United Kingdom, PE2 8GJ	Director	05 May 2016	Active
120, Buckingham Road, Aylesbury, United Kingdom, HP19 9QN	Director	29 September 2016	Active
25 Downside Walk, Northolt, United Kingdom, UB5 6RP	Director	31 August 2021	Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB	Director	05 April 2017	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	15 September 2014	Active
35 Redhouse Lane, Leeds, England, LS7 4RA	Director	05 April 2018	Active
51, Latham Street, Nottingham, United Kingdom, NG6 8HF	Director	08 January 2016	Active
6 Massey Close, Coventry, United Kingdom, CV4 9GQ	Director	09 August 2019	Active
12 Highfield Close, Brixworth, Northampton, England, NN6 9FF	Director	03 November 2017	Active
30, Harcourt Street, Derby, United Kingdom, DE1 1PU	Director	18 May 2015	Active
93, Molesworth Drive, Bristol, United Kingdom, BS13 9BJ	Director	02 December 2014	Active
12, Brook Road, Mangutsfield, Bristol, United Kingdom, BS16 9DY	Director	14 October 2014	Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on	:	06 September 2022
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Araaleh Dirie
Notified on	:	31 August 2021
Status	:	Active
Date of birth	:	June 1994
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	25 Downside Walk, Northolt, United Kingdom, UB5 6RP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Kamal Bharat
Notified on	:	09 December 2020
Status	:	Active
Date of birth	:	April 2001
Nationality	:	Indian
Country of residence	:	United Kingdom
Address	:	14 Percival Street, Leicester, United Kingdom, LE5 3NP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Richard Hughes
Notified on	:	09 August 2019
Status	:	Active
Date of birth	:	May 1990
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	6 Massey Close, Coventry, United Kingdom, CV4 9GQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terry Dunne
Notified on	:	05 April 2018
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	England
Address	:	35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Michelle North
Notified on	:	03 November 2017
Status	:	Active
Date of birth	:	May 1982
Nationality	:	British
Country of residence	:	England
Address	:	12 Highfield Close, Brixworth, Northampton, England, NN6 9FF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terence Dunne
Notified on	:	05 April 2017
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Steven Clark
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	May 1988
Nationality	:	British
Country of residence	:	England
Address	:	120, Lares Avenue, Peterborough, England, PE2 8GJ
Nature of control	:	Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-18	Accounts	Accounts with accounts type micro entity.	Download
2023-08-21	Confirmation statement	Confirmation statement with updates.	Download
2023-04-28	Accounts	Accounts with accounts type micro entity.	Download
2022-11-21	Persons with significant control	Change to a person with significant control.	Download
2022-11-19	Officers	Change person director company with change date.	Download
2022-11-19	Officers	Change person director company with change date.	Download
2022-11-19	Persons with significant control	Change to a person with significant control.	Download
2022-11-09	Address	Change registered office address company with date old address new address.	Download
2022-09-13	Address	Change registered office address company with date old address new address.	Download
2022-09-13	Persons with significant control	Notification of a person with significant control.	Download
2022-09-13	Persons with significant control	Cessation of a person with significant control.	Download
2022-09-13	Officers	Appoint person director company with name date.	Download
2022-09-13	Officers	Termination director company with name termination date.	Download
2022-08-17	Confirmation statement	Confirmation statement with updates.	Download
2022-04-27	Accounts	Accounts with accounts type micro entity.	Download
2021-09-20	Address	Change registered office address company with date old address new address.	Download
2021-09-20	Persons with significant control	Notification of a person with significant control.	Download
2021-09-20	Persons with significant control	Cessation of a person with significant control.	Download
2021-09-20	Officers	Appoint person director company with name date.	Download
2021-09-20	Officers	Termination director company with name termination date.	Download
2021-08-25	Confirmation statement	Confirmation statement with updates.	Download
2021-05-19	Accounts	Accounts with accounts type micro entity.	Download
2021-01-04	Officers	Termination director company with name termination date.	Download
2021-01-04	Officers	Appoint person director company with name date.	Download
2021-01-04	Persons with significant control	Cessation of a person with significant control.	Download