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Home > England & Wales Companies > BICC CABLES (KENYA) LIMITED
Company Information for

BICC CABLES (KENYA) LIMITED

THIRD FLOOR DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON, W1X 5FH,
Company Registration Number
01200520
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bicc Cables (kenya) Ltd
BICC CABLES (KENYA) LIMITED was founded on 1975-02-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bicc Cables (kenya) 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 CABLES (KENYA) LIMITED
 
Legal Registered Office
THIRD FLOOR DEVONSHIRE HOUSE
MAYFAIR PLACE
LONDON
W1X 5FH
 
Filing Information
Company Number 01200520
Company ID Number 01200520
Date formed 1975-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/1998
Account next due 31/10/2000
Latest return 18/06/1999
Return next due 16/07/2000
Type of accounts SMALL
Last Datalog update: 2022-01-07 09:14:23
Primary Source:Companies House
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Company Officers of BICC CABLES (KENYA) LIMITED

Current Directors
Officer Role Date Appointed
BNOMS LIMITED
 Company Secretary 1999-06-07
STUART FRASER MURRAY
 Director 1999-06-07
CHRISTOPHER RAIT O'NEILL PEARSON
 Director 1999-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROWLAND MCALOON
 Company Secretary 1998-06-08 1999-06-07
ANDREW EDWARD COX
 Director 1994-12-30 1999-06-07
JOHN ROWLAND MCALOON
 Director 1998-06-08 1999-06-07
DAVID WILLIAM PRYER
 Company Secretary 1994-12-30 1998-06-08
DAVID WILLIAM PRYER
 Director 1994-12-30 1998-06-08
DAVID JOHN RHYSTYD LEWIS
 Company Secretary 1992-06-18 1994-12-30
KENNETH JOHN JOHNSON
 Director 1992-06-18 1994-12-30
KEITH JAMES PORTER
 Director 1992-06-18 1994-12-30
MICHAEL ANTHONY WIDDALL
 Director 1992-06-18 1994-12-30

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 FINE WIRES LIMITED Company Secretary 1999-05-28 CURRENT 1975-02-17 Dissolved 2015-10-13
BNOMS LIMITED BICC THERMOHEAT LIMITED Company Secretary 1999-05-28 CURRENT 1930-04-10 Active
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 THERMOHEAT LIMITED Director 1999-05-28 CURRENT 1930-04-10 Active
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 WIRE LIMITED Director 1999-05-28 CURRENT 1965-11-25 Dissolved 2016-05-24
CHRISTOPHER RAIT O'NEILL PEARSON BICC THERMOHEAT LIMITED Director 1999-05-28 CURRENT 1930-04-10 Active
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
2022-01-04FIRST GAZETTE notice for compulsory strike-off
2022-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-10AC92Restoration by order of the court
2000-05-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2000-02-03288cSecretary's particulars changed
2000-01-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
1999-11-17652aApplication for striking-off
1999-07-01363sReturn made up to 18/06/99; no change of members
1999-07-01288aNEW DIRECTOR APPOINTED
1999-07-01288aNEW SECRETARY APPOINTED
1999-07-01363(288)Secretary resigned;director resigned
1999-07-01363(287)Registered office changed on 01/07/99
1999-07-01288aNEW DIRECTOR APPOINTED
1999-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/98
1998-10-20287Registered office changed on 20/10/98 from: bicc cables building ground floor chester business park chester CH4 9PZ
1998-06-22363sReturn made up to 18/06/98; full list of members
1998-06-22288aNew secretary appointed;new director appointed
1998-06-22288bSecretary resigned;director resigned
1998-06-22363(288)Secretary resigned;director resigned
1998-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/97
1997-07-20363sReturn made up to 18/06/97; full list of members
1996-07-11363sReturn made up to 18/06/96; no change of members
1995-06-23363sReturn made up to 18/06/95; no change of members
1995-01-09287REGISTERED OFFICE CHANGED ON 09/01/95 FROM: HELSBY WARRINGTON CHESHIRE WA6 0DJ
1995-01-09288NEW DIRECTOR APPOINTED
1995-01-09288DIRECTOR RESIGNED
1995-01-09288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-01-09288SECRETARY RESIGNED
1995-01-09Registered office changed on 09/01/95 from:\ helsby warrington cheshire WA6 0DJ
1994-07-14363sRETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS
1994-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-07-13Accounts made up to 1993-12-31
1993-06-27363sRETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
1993-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-04-29Accounts made up to 1992-12-31
1992-07-01363bRETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS
1992-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-06-04Accounts made up to 1991-12-31
1992-04-06288NEW SECRETARY APPOINTED
1992-04-06288NEW DIRECTOR APPOINTED
1992-04-01CERTNMCOMPANY NAME CHANGED BICC GENERAL CABLES LIMITED CERTIFICATE ISSUED ON 02/04/92
1992-04-01Company name changed\certificate issued on 01/04/92
1992-03-30288SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-03-30288DIRECTOR RESIGNED
1992-02-06287REGISTERED OFFICE CHANGED ON 06/02/92 FROM: GROUND FLOOR BICC CABLES BUILDING HERONSWAY CHESTER BUSINESS PARK WREXHAM ROAD CHESTER CH4 9PZ
1992-02-06Registered office changed on 06/02/92 from:\ ground floor bicc cables building heronsway chester business park wrexham road chester CH4 9PZ
1991-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-07-28Accounts made up to 1990-12-31
1991-06-30363aRETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS
1990-10-11287REGISTERED OFFICE CHANGED ON 11/10/90 FROM: GENERAL OFFICE STATION ROAD PRESCOT MERSEYSIDE L34 5SZ
1990-10-11Registered office changed on 11/10/90 from:\ general office station road prescot merseyside L34 5SZ
1990-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-07-13363RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS
1990-07-13Accounts made up to 1989-12-31
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
1989-05-16Resolutions passed:<ul><li>Special resolution passed for exemption</ul>
1988-07-12AAFULL ACCOUNTS MADE UP TO 31/12/87
1988-06-28363RETURN MADE UP TO 13/06/88; FULL LIST OF MEMBERS
1988-04-15287REGISTERED OFFICE CHANGED ON 15/04/88 FROM: HELSBY WORKS WARRINGTON WA6 0DJ
1988-04-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-04-15Registered office changed on 15/04/88 from:\ helsby works warrington WA6 0DJ
1987-09-16363RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS
1987-09-16AAFULL ACCOUNTS MADE UP TO 31/12/86
1986-12-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-06-19AAFULL ACCOUNTS MADE UP TO 31/12/85
1986-06-19Return made up to 13/06/86; 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 CABLES (KENYA) 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 CABLES (KENYA) 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 CABLES (KENYA) 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
Annual Accounts
1994-12-31

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 CABLES (KENYA) LIMITED

Intangible Assets
Patents
We have not found any records of BICC CABLES (KENYA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BICC CABLES (KENYA) LIMITED
Trademarks
We have not found any records of BICC CABLES (KENYA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BICC CABLES (KENYA) 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 CABLES (KENYA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BICC CABLES (KENYA) 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 CABLES (KENYA) 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 CABLES (KENYA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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