Menna Overview
Here’s a quick overview of BICKENHALL INVESTMENTS LIMITED 👀 — a London based business that started in 1954.
BICKENHALL INVESTMENTS LIMITED
- Company statusactive
- Company No00528904
- Age72 years 5 months Incorporated 4 February 1954
- Officers6
Address
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
BICKENHALL INVESTMENTS LIMITED is an active company incorporated on 4 February 1954 and based in London, United Kingdom. The company was registered 72 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68201 Renting and operating of Housing Association real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Nov 2024
Change Corporate Director Company With Change Date
2 Years Ago on 04 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 08 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Dec 2019
Cessation Of A Person With Significant Control
7 Years Ago on 11 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 02 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 02 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 15 Dec 2017
Legacy
9 Years Ago on 02 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 23 Jan 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 08 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Jan 2016
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, William Frederick | secretary | 15 Mar 2013 | |
| PEARS, David Alan | secretary | 03 Aug 1992 | |
| PEARS, David Alan | director | Apr 1968 | 31 Aug 1993 |
| PEARS, Mark Andrew | director | Nov 1962 | 01 Jan 1970 |
| PEARS, Trevor Steven, Sir | director | Jun 1964 | 01 Jan 1970 |
| WPG REGISTRARS LIMITED | corporate director | 19 Jul 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Barry Michael Howard Shaw | Jul 1956 | 06 Apr 2016 |
| Mr Mark Andrew Pears | Nov 1962 | 06 Apr 2016 |
| Sir Trevor Steven Pears | Jun 1964 | 06 Apr 2016 |
| Mr David Alan Pears | Apr 1968 | 06 Apr 2016 |
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
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PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
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PEARS, Trevor Steven, Sir are mutual persons.
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PEARS, Trevor Steven, Sir are mutual persons.
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PEARS, Trevor Steven, Sir are mutual persons.
WPG REGISTRARS LIMITED is a mutual person.
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WPG REGISTRARS LIMITED, MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick are mutual persons.
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WPG REGISTRARS LIMITED, MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick are mutual persons.
LUCAS, Anthony David are mutual persons.
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LUCAS, Anthony David are mutual persons.
LUCAS, Anthony David, MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick are mutual persons.
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MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick are mutual persons.
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MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick are mutual persons.
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MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick are mutual persons.
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SHAW, Barry Michael Howard are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BICKENHALL INVESTMENTS LIMITED 👀 — a London based business that started in 1954.