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BICKNELL CONTROL SYSTEMS LIMITED

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

This company is commonly known as Bicknell Control Systems Limited. The company was founded 40 years ago and was given the registration number 01767305. The firm's registered office is in LEEDS.. You can find them at Union Mills,, Dawson Hill,, Leeds., W.yorks.. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:BICKNELL CONTROL SYSTEMS LIMITED
Company Number:01767305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1983
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Union Mills,, Dawson Hill,, Leeds., W.yorks., LS27 9JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Cherry Rise, Whinmoor, Leeds, LS14 2HJ

Director-Active
124 Westgate, Cleckheaton, BD19 5DR

Secretary26 April 1999Active
Rincon De Los Pertusas 7, Dolores, Spain,

Secretary-Active
The Hollies, Bradford Road, East Bierley, BD4 6PB

Director03 April 1998Active
Rincon De Los Pertusas 7, Dolores, Spain,

Director-Active
Rincon De Los Pertusas 7, Dolores, Spain,

Director-Active

People with Significant Control

Mr David Farish
Notified on:30 June 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:Union Mills,, Leeds., LS27 9JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Catherine Mary Farish
Notified on:30 June 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:Union Mills,, Leeds., LS27 9JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-07-04Persons with significant control

Change to a person with significant control.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Capital

Capital cancellation shares.

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2015-04-16Capital

Capital return purchase own shares.

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2015-02-17Accounts

Accounts with accounts type total exemption small.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Capital

Capital cancellation shares.

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2014-05-19Capital

Capital return purchase own shares.

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