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Home > England & Wales Companies > BICC THERMOHEAT LIMITED
Company Information for

BICC THERMOHEAT LIMITED

THIRD FLOOR, DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON, W1X 5FH,
Company Registration Number
00247284
Private Limited Company
Active

Company Overview

About Bicc Thermoheat Ltd
BICC THERMOHEAT LIMITED was founded on 1930-04-10 and has its registered office in Mayfair Place. The organisation's status is listed as "Active". Bicc Thermoheat Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BICC THERMOHEAT LIMITED
 
Legal Registered Office
THIRD FLOOR
DEVONSHIRE HOUSE
MAYFAIR PLACE
LONDON
W1X 5FH
 
Filing Information
Company Number 00247284
Company ID Number 00247284
Date formed 1930-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/1998
Account next due 31/10/2000
Latest return 17/06/1999
Return next due 15/07/2000
Type of accounts SMALL
Last Datalog update: 2018-09-07 19:37:13
Primary Source:Companies House
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Company Officers of BICC THERMOHEAT LIMITED

Current Directors
Officer Role Date Appointed
BNOMS LIMITED
 Company Secretary 1999-05-28
STUART FRASER MURRAY
 Director 1999-05-28
CHRISTOPHER RAIT O'NEILL PEARSON
 Director 1999-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN WILLIAM HANLEY
 Company Secretary 1996-06-20 1999-05-28
NICHOLAS MICHAEL MORTON
 Director 1996-06-20 1999-05-28
IAN RICHARD PLUMMER
 Director 1996-06-20 1999-05-28
DAVID WILLIAM PRYER
 Director 1991-06-18 1999-05-28
DAVID WILLIAM PRYER
 Company Secretary 1991-06-18 1996-06-20
ANDREW EDWARD COX
 Director 1994-07-11 1996-06-20
MICHAEL JAMES DOWNIE
 Director 1991-06-18 1994-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BNOMS LIMITED SHAW-PETRIE LIMITED Company Secretary 2000-01-01 CURRENT 1935-05-11 Active
BNOMS LIMITED DEVONSHIRE HOUSE DORMANT ONE LIMITED Company Secretary 1999-08-24 CURRENT 1944-01-29 Active
BNOMS LIMITED BICC CABLES (KENYA) LIMITED Company Secretary 1999-06-07 CURRENT 1975-02-17 Active - Proposal to Strike off
BNOMS LIMITED FINE WIRES LIMITED Company Secretary 1999-05-28 CURRENT 1975-02-17 Dissolved 2015-10-13
BNOMS LIMITED BRITISH INSULATED CALLENDER'S CABLES LIMITED Company Secretary 1995-04-21 CURRENT 1919-08-19 Dissolved 2017-06-27
BNOMS LIMITED W.T. GLOVER & COMPANY LIMITED Company Secretary 1995-04-21 CURRENT 1898-02-16 Active - Proposal to Strike off
BNOMS LIMITED 00158345 LIMITED Company Secretary 1995-04-21 CURRENT 1919-08-29 Active
STUART FRASER MURRAY BICC CABLES (KENYA) LIMITED Director 1999-06-07 CURRENT 1975-02-17 Active - Proposal to Strike off
CHRISTOPHER RAIT O'NEILL PEARSON EKRALC LIMITED Director 2000-01-01 CURRENT 1963-06-11 Dissolved 2016-12-27
CHRISTOPHER RAIT O'NEILL PEARSON DEVONSHIRE HOUSE DORMANT ONE LIMITED Director 1999-08-24 CURRENT 1944-01-29 Active
CHRISTOPHER RAIT O'NEILL PEARSON 01198171 LIMITED Director 1999-06-11 CURRENT 1975-01-29 Active
CHRISTOPHER RAIT O'NEILL PEARSON BICC CABLES (KENYA) LIMITED Director 1999-06-07 CURRENT 1975-02-17 Active - Proposal to Strike off
CHRISTOPHER RAIT O'NEILL PEARSON BICC WIRE LIMITED Director 1999-05-28 CURRENT 1965-11-25 Dissolved 2016-05-24
CHRISTOPHER RAIT O'NEILL PEARSON STERLING GREENGATE CABLE COMPANY LIMITED Director 1999-05-28 CURRENT 1948-02-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-08-25AC92ORDER OF COURT - RESTORATION
2000-06-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2000-02-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2000-02-03288cSECRETARY'S PARTICULARS CHANGED
1999-11-16652aAPPLICATION FOR STRIKING-OFF
1999-09-28(W)ELRESS252 DISP LAYING ACC 22/09/99
1999-09-28(W)ELRESS366A DISP HOLDING AGM 22/09/99
1999-06-30288aNEW DIRECTOR APPOINTED
1999-06-30363sRETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS
1999-06-30288aNEW DIRECTOR APPOINTED
1999-06-30288aNEW SECRETARY APPOINTED
1999-06-30363(287)REGISTERED OFFICE CHANGED ON 30/06/99
1999-06-30363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-20287REGISTERED OFFICE CHANGED ON 20/10/98 FROM: 1ST FLOOR BICC THERMOHEAT LIMITED HEDGELEY ROAD HEBBURN TYNE & WEAR NE31 1XR
1998-07-21363sRETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-08-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-03363sRETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS
1996-08-20287REGISTERED OFFICE CHANGED ON 20/08/96 FROM: GROUND FLOOR, BICC CABLES BUILDING,HERONSWAY, CHESTER BUSINESS PARK, WREXHAM ROAD, CHESTER,CH4 9PZ.
1996-08-08288NEW DIRECTOR APPOINTED
1996-08-08288NEW DIRECTOR APPOINTED
1996-08-08288DIRECTOR RESIGNED
1996-08-08288NEW SECRETARY APPOINTED
1996-08-08288SECRETARY RESIGNED
1996-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-07-11363sRETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS
1995-10-10CERTNMCOMPANY NAME CHANGED BICC WIRING CABLES LIMITED CERTIFICATE ISSUED ON 11/10/95
1995-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-06-23363sRETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS
1994-07-25288NEW DIRECTOR APPOINTED
1994-07-25288DIRECTOR RESIGNED
1994-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-06-27363sRETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS
1993-07-15ELRESS366A DISP HOLDING AGM 03/05/93
1993-07-15ELRESS252 DISP LAYING ACC 03/05/93
1993-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-06-22363sRETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
1992-07-15SRES03EXEMPTION FROM APPOINTING AUDITORS 27/04/89
1992-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-06-23363sRETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS
1991-06-30AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-06-30363bRETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS
1990-10-11287REGISTERED OFFICE CHANGED ON 11/10/90 FROM: GENERAL OFFICE STATION ROAD PRESCOT MERSEYSIDE L34 5SZ
1990-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-07-16363RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS
1989-06-16AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-06-16363RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
1989-05-16SRES03EXEMPTION FROM APPOINTING AUDITORS 270489
1988-05-10AAFULL ACCOUNTS MADE UP TO 31/12/87
1988-05-10363RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS
1988-04-11287REGISTERED OFFICE CHANGED ON 11/04/88 FROM: OAK ROAD WREXHAM INDUSTRIAL ESTATE WREXHAM CLWYD LL13 9PQ
1988-04-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-06-03AAFULL ACCOUNTS MADE UP TO 31/12/86
1987-06-03363RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS
1987-01-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-04-30363RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to BICC THERMOHEAT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BICC THERMOHEAT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BICC THERMOHEAT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Filed Financial Reports
Annual Accounts
1998-12-31
Annual Accounts
1997-12-31
Annual Accounts
1996-12-31
Annual Accounts
1995-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BICC THERMOHEAT LIMITED

Intangible Assets
Patents
We have not found any records of BICC THERMOHEAT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BICC THERMOHEAT LIMITED
Trademarks
We have not found any records of BICC THERMOHEAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BICC THERMOHEAT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as BICC THERMOHEAT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BICC THERMOHEAT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BICC THERMOHEAT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BICC THERMOHEAT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1X 5FH