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BICKNELLS JEWELLERS LIMITED

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

This company is commonly known as Bicknells Jewellers Limited. The company was founded 44 years ago and was given the registration number 01425912. The firm's registered office is in BIRMINGHAM. You can find them at 12 Vyse Street, Hockley, Birmingham, . This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:BICKNELLS JEWELLERS LIMITED
Company Number:01425912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1979
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles

Office Address & Contact

Registered Address:12 Vyse Street, Hockley, Birmingham, B18 6LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Vyse Street, Hockley, Birmingham, B18 6LE

Director13 July 2012Active
Nicholas Green, Pumphouse Lane, Hanbury, Droitwich, United Kingdom, WR9 7EB

Secretary-Active
View Point, Lands End Way, Bewdley, United Kingdom, DY12 2RP

Director-Active
Nicholas Green, Pumphouse Lane, Hanbury, Droitwich, United Kingdom, WR9 7EB

Director27 May 1999Active

People with Significant Control

Mr Adam Patrick Bicknell
Notified on:22 February 2017
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:Church Court, Stourbridge Road, Halesowen, England, B63 3TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Incorporation

Memorandum articles.

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2024-03-19Resolution

Resolution.

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2024-03-19Capital

Capital variation of rights attached to shares.

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2024-03-08Confirmation statement

Confirmation statement with updates.

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type total exemption full.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type total exemption full.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2021-03-12Confirmation statement

Confirmation statement with updates.

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2020-02-28Confirmation statement

Confirmation statement with updates.

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2020-02-17Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2019-02-13Accounts

Accounts with accounts type total exemption full.

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2019-01-28Persons with significant control

Change to a person with significant control.

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2019-01-28Officers

Change person director company with change date.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-08-31Resolution

Resolution.

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2016-05-27Capital

Capital cancellation shares.

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2016-05-27Capital

Capital return purchase own shares.

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2016-05-12Officers

Termination secretary company with name termination date.

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