Company Information for BICKIEPEGS LIMITED
23 LINKS ROAD, LONDON, W3 0ER,
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Company Registration Number
03263001
Private Limited Company
Active |
Company Name | |
---|---|
BICKIEPEGS LIMITED | |
Legal Registered Office | |
23 LINKS ROAD LONDON W3 0ER Other companies in HX4 | |
Company Number | 03263001 | |
---|---|---|
Company ID Number | 03263001 | |
Date formed | 1996-10-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 15:23:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BICKIEPEGS HEALTHCARE LTD | 23 LINKS ROAD LONDON W3 0ER | Active | Company formed on the 1996-10-15 | |
BICKIEPEGS GLOBAL LTD | 23 LINKS ROAD LONDON W3 0ER | Active | Company formed on the 2014-06-24 | |
BICKIEPEGS (N.I.) LIMITED | 54 BLOOMFIELD AVENUE UNIT 596 MOAT HOUSE BELFAST COUNTY ANTRIM BT5 5AD | Active - Proposal to Strike off | Company formed on the 2020-12-03 | |
BICKIEPEGS NA LLC | 3780 TANGLEWILDE ST APT 603 HOUSTON TX 77063 | Forfeited | Company formed on the 2022-09-15 | |
BICKIEPEGS (US) TRADING LLC | 7702 COLONY ST HOUSTON TX 77036 | Forfeited | Company formed on the 2022-09-15 | |
BICKIEPEGS N.I. LTD | 54 BLOOMFIELD AVENUE BELFAST BT5 5AD | Active | Company formed on the 2023-05-25 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JULIAN BLINCOE |
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PETER MARTIN CLOUGH |
||
LUKE MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAZEL COWAN |
Company Secretary | ||
ANTHONY RONALD COWAN |
Director | ||
JULIE ANN THORPE |
Company Secretary | ||
RICHARD MORTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BICKIEPEGS HEALTHCARE LTD | Director | 2014-08-29 | CURRENT | 1996-10-15 | Active | |
BICKIEPEGS GLOBAL LTD | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
NUTRALOGIC LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Dissolved 2016-02-23 | |
BICKIEPEGS HEALTHCARE LTD | Director | 2014-08-29 | CURRENT | 1996-10-15 | Active | |
BICKIEPEGS GLOBAL LTD | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
COBDEN RESEARCH LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
BICKIEPEGS HEALTHCARE LTD | Director | 2014-08-29 | CURRENT | 1996-10-15 | Active | |
BICKIEPEGS GLOBAL LTD | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
A.M.I.P LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/10/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
PSC05 | Change of details for Canopix Limited as a person with significant control on 2021-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032630010001 | |
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032630010001 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/21 FROM High Withens High Street Stainland Halifax West Yorkshire HX4 9PQ | |
PSC07 | CESSATION OF CHRISTOPHER JULIAN BLINCOE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JULIAN BLINCOE | |
PSC02 | Notification of Canopix Limited as a person with significant control on 2021-11-26 | |
AP01 | DIRECTOR APPOINTED MR DANIEL LINDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RONALD COWAN | |
AP01 | DIRECTOR APPOINTED MR PETER MARTIN CLOUGH | |
TM02 | Termination of appointment of Hazel Cowan on 2014-08-29 | |
AP01 | DIRECTOR APPOINTED MR LUKE MURPHY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JULIAN BLINCOE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/14 FROM 24 Greystones Road Ecclesall Sheffield South Yorkshire S11 7BN | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 14/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RONALD COWAN / 22/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
287 | REGISTERED OFFICE CHANGED ON 20/12/01 FROM: 2ND FLOOR IMPERIAL BUILDINGS CHURCH STREET ROTHERHAM S60 1PB | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/11/00 FROM: VERNON LODGE VERNON GREEN BAKEWELL DERBYSHIRE DE45 1DT | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ALMERIC LIMITED CERTIFICATE ISSUED ON 01/09/97 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/11/96 FROM: BELMAYNE HOUSE 99 CLARKEHOUSE ROAD SHEFFIELD S10 2LN | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 BICKIEPEGS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Rotherham Metropolitan Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |