Bical Construction Limited
Company Profile
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UnknownBical Construction Limited
00072097•Private Limited With Share Capital
5 Churchill Place, Canary Wharf, London, E145HU
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Incorporated
07/12/1901
Company Age
124 years
Directors
3
Employees
—
SIC Code
41201
Risk
not scored
Company Overview
Registration, classification & business activity
Bical Construction Limited (00072097) is a private limited with share capital incorporated on 07/12/1901 (124 years old) and registered in london, E145HU. The company operates under SIC code 41201 - construction of commercial buildings.
Balfour beatty is a leading international infrastructure group. with 26,000 employees, we provide innovative and efficient infrastructure that underpins our daily lives, supports communities and enables economic growth. we finance, develop, build and maintain complex infrastructure such as transport...
Private Limited With Share Capital
SIC: 41201
Unknown
Incorporated 07/12/1901
E145HU
Financial Overview
Total Assets
£500
Liabilities
£0
Net Assets
£500
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:22-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Auditors Resignation Company
Category:Auditors
Date:20-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2014
Termination Director Company With Name
Category:Officers
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2013
Termination Director Company With Name
Category:Officers
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-10-2010
Resolution
Category:Resolution
Date:12-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2009
Legacy
Category:Officers
Date:19-06-2009
Legacy
Category:Officers
Date:18-06-2009
Legacy
Category:Annual Return
Date:22-05-2009
Legacy
Category:Officers
Date:23-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2008
Legacy
Category:Annual Return
Date:22-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2007
Legacy
Category:Annual Return
Date:29-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2006
Legacy
Category:Annual Return
Date:23-05-2006
Legacy
Category:Officers
Date:11-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2005
Legacy
Category:Annual Return
Date:09-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2004
Legacy
Category:Annual Return
Date:29-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2003
Legacy
Category:Annual Return
Date:30-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2002
Auditors Resignation Company
Category:Auditors
Date:06-08-2002
Legacy
Category:Annual Return
Date:02-05-2002
Resolution
Category:Resolution
Date:21-11-2001
Resolution
Category:Resolution
Date:21-11-2001
Resolution
Category:Resolution
Date:21-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2001
Legacy
Category:Annual Return
Date:23-05-2001
Legacy
Category:Officers
Date:23-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2000
Legacy
Category:Officers
Date:04-10-2000
Legacy
Category:Address
Date:18-09-2000
Legacy
Category:Annual Return
Date:04-05-2000
Legacy
Category:Officers
Date:04-05-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-2000
Legacy
Category:Officers
Date:25-01-2000
Legacy
Category:Officers
Date:25-01-2000
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date20/03/2025
Latest Accounts31/12/2024
Trading Addresses
5 Churchill Place, Canary Wharf, London, E145HURegistered
7 Mayday Road, Thornton Heath, Surrey, CR77XA
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