Bicknell Holdings Limited

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Bicknell Holdings Limited

01017681•Private Limited With Share Capital

Bicknell House Merstham Road, Bristol, BS29TQ
Email01179558491

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Incorporated

14/07/1971

Company Age

54 years

Directors

3

Employees

7

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Bicknell Holdings Limited (01017681) is a private limited with share capital incorporated on 14/07/1971 (54 years old) and registered in bristol, BS29TQ. The company operates under SIC code 41100 - development of building projects.

Bicknell holdings plc is an accounting company based out of merstham rd, bristol, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 14/07/1971
BS29TQ
7 employees

Financial Overview

Total Assets

£14.83M

Liabilities

£1.64M

Net Assets

£13.18M

Est. Turnover

£1.74M

AI Estimated
Unreported
Cash

£5.71M

Key Metrics

7

Employees

3

Directors

15

Shareholders

Board of Directors

3
S
stephen barrie bicknell
director
J
john edward castell
director
C
carl royston bicknell
director

Charges

14

Registered

0

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2026
Reregistration Public To Private Company
Category:Change Of Name
Date:07-10-2025
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:07-10-2025
Re Registration Memorandum Articles
Category:Incorporation
Date:07-10-2025
Resolution
Category:Resolution
Date:07-10-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-10-2025
Notice Removal Restriction On Company Articles
Category:Change Of Constitution
Date:01-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2018
Resolution
Category:Resolution
Date:28-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Change Sail Address Company With Old Address
Category:Address
Date:19-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2013
Move Registers To Registered Office Company
Category:Address
Date:19-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:19-07-2013
Resolution
Category:Resolution
Date:09-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2011
Termination Director Company With Name
Category:Officers
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Move Registers To Sail Company
Category:Address
Date:05-08-2010
Change Sail Address Company
Category:Address
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2010
Legacy
Category:Annual Return
Date:05-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:16-07-2008
Resolution
Category:Resolution
Date:10-07-2008
Legacy
Category:Mortgage
Date:11-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2007
Legacy
Category:Annual Return
Date:12-07-2007
Legacy
Category:Officers
Date:19-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2006
Legacy
Category:Annual Return
Date:31-07-2006
Legacy
Category:Officers
Date:10-05-2006
Resolution
Category:Resolution
Date:10-11-2005
Auditors Resignation Company
Category:Auditors
Date:13-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2005
Legacy
Category:Annual Return
Date:18-07-2005
Legacy
Category:Mortgage
Date:05-05-2005
Legacy
Category:Annual Return
Date:15-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2004
Legacy
Category:Officers
Date:09-07-2004
Legacy
Category:Capital
Date:10-02-2004
Legacy
Category:Officers
Date:10-02-2004
Legacy
Category:Officers
Date:10-02-2004
Legacy
Category:Officers
Date:10-02-2004

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/12/2024

Trading Addresses

Merstham Road, Bristol, Avon, BS29TQRegistered

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Contact

01179558491
enquiries@canyngebicknell.co.uk
Bicknell House Merstham Road, Bristol, BS29TQ