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Bicrown Limited, KT3 4NE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BICROWN LIMITED

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

This company is commonly known as Bicrown Limited. The company was founded 10 years ago and was given the registration number 08887317. The firm's registered office is in NEW MALDEN. You can find them at Falcon House, 257 Burlington Road, New Malden, Surrey. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:BICROWN LIMITED
Company Number:08887317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Falcon House, 257 Burlington Road, New Malden, Surrey, United Kingdom, KT3 4NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
132a, Boundary Road, London, England, NW8 0RH

Director22 September 2017Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director11 February 2014Active

People with Significant Control

Mr Mohammed Rauf Jambaz
Notified on:22 September 2017
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:132a, Boundary Road, London, England, NW8 0RH
Nature of control:
  • Ownership of shares 75 to 100 percent
Woodberry Secretarial Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Gazette

Gazette filings brought up to date.

Download
2024-02-13Accounts

Accounts with accounts type micro entity.

Download
2024-01-30Gazette

Gazette notice compulsory.

Download
2023-10-30Confirmation statement

Confirmation statement with no updates.

Download
2023-02-18Gazette

Gazette filings brought up to date.

Download
2023-02-17Accounts

Accounts with accounts type micro entity.

Download
2023-01-31Gazette

Gazette notice compulsory.

Download
2022-10-31Confirmation statement

Confirmation statement with no updates.

Download
2022-05-06Address

Change registered office address company with date old address new address.

Download
2021-11-23Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Confirmation statement

Confirmation statement with no updates.

Download
2019-07-18Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-14Accounts

Accounts with accounts type dormant.

Download
2018-10-10Confirmation statement

Confirmation statement with updates.

Download
2018-07-04Capital

Capital allotment shares.

Download
2017-11-21Accounts

Accounts with accounts type dormant.

Download
2017-09-25Persons with significant control

Notification of a person with significant control.

Download
2017-09-25Confirmation statement

Confirmation statement with updates.

Download
2017-09-25Officers

Appoint person director company with name date.

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2017-09-25Persons with significant control

Cessation of a person with significant control.

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2017-09-25Officers

Termination director company with name termination date.

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2017-09-22Address

Change registered office address company with date old address new address.

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