BICAL CONSTRUCTION LIMITED

Company number 00072097 · Monitor this company

Active

146 filings

Date	Filing
30 Apr 2026	RP01AP01 · 3 pages	View document
30 Apr 2026	Confirmation statement made on 2026-04-15 with no updates · 3 pages	View document
26 Apr 2026	Accounts for a dormant company made up to 2025-12-31 · 5 pages	View document
22 Apr 2026	RP01AP01 · 3 pages	View document
24 Apr 2025	Confirmation statement made on 2025-04-15 with no updates · 3 pages	View document
24 Mar 2025	Accounts for a dormant company made up to 2024-12-31 · 5 pages	View document
21 Mar 2025	Appointment of Mrs Kate Lorraine Randall as a director on 2025-03-21 · 2 pages	View document
21 Mar 2025	Termination of appointment of Andrew Thomas Beaumont as a director on 2025-03-21 · 1 page	View document
19 Sep 2024	Accounts for a dormant company made up to 2023-12-31 · 5 pages	View document
23 Apr 2024	Confirmation statement made on 2024-04-15 with no updates · 3 pages	View document
27 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 5 pages	View document
27 Apr 2023	Confirmation statement made on 2023-04-15 with no updates · 3 pages	View document
29 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 5 pages	View document
8 Oct 2021	Accounts for a dormant company made up to 2020-12-31 · 5 pages	View document
9 Dec 2015	Registered office address changed from , Fourth Floor, 130 Wilton Road, London, SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 2015-12-09 · 1 page	View document
12 Aug 2015	DIRECTOR APPOINTED ANDREW ROBERT ASTIN	View document
4 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEALY	View document
27 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
14 May 2015	DIRECTOR APPOINTED CHRISTOPHER WILLIAM HEALY	View document
28 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR MARTIN PURVIS	View document
27 Apr 2015	Annual return made up to 23 April 2015 with full list of shareholders	View document
20 Apr 2015	AUDITOR'S RESIGNATION	View document
13 Oct 2014	DIRECTOR APPOINTED MR MARTIN TERENCE ALAN PURVIS	View document
1 Oct 2014	31/12/13 TOTAL EXEMPTION FULL	View document
15 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR MARK PETERS	View document
13 Jun 2014	DIRECTOR APPOINTED GAVIN RUSSELL	View document
2 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR STUART LEADILL	View document
2 May 2014	Annual return made up to 23 April 2014 with full list of shareholders	View document
7 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
16 Sep 2013	DIRECTOR APPOINTED STUART KENNETH LEADILL	View document
2 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL GOLDSMITH	View document
7 May 2013	Annual return made up to 23 April 2013 with full list of shareholders	View document
27 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
25 Apr 2012	Annual return made up to 23 April 2012 with full list of shareholders	View document
30 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
3 May 2011	Annual return made up to 23 April 2011 with full list of shareholders	View document
12 Oct 2010	STATEMENT OF COMPANY'S OBJECTS	View document
12 Oct 2010	MEMORANDUM CANCELLED 04/10/2010	View document
14 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
10 Jun 2010	Annual return made up to 23 April 2010 with full list of shareholders	View document
22 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID PETERS / 01/04/2010	View document
22 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL PRYCE / 01/04/2010	View document
22 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM GOLDSMITH / 01/04/2010	View document
25 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
19 Jun 2009	APPOINTMENT TERMINATED DIRECTOR FRANCIS MCCORMACK	View document
18 Jun 2009	DIRECTOR APPOINTED MARK DAVID PETERS	View document
22 May 2009	RETURN MADE UP TO 23/04/09; NO CHANGE OF MEMBERS	View document
23 Dec 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PEARSON	View document
4 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
22 May 2008	RETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS	View document
16 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
29 May 2007	RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS	View document
15 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
23 May 2006	RETURN MADE UP TO 23/04/06; NO CHANGE OF MEMBERS	View document
11 May 2006	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
9 May 2005	RETURN MADE UP TO 23/04/05; NO CHANGE OF MEMBERS	View document
19 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
29 Apr 2004	RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS	View document
18 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
30 May 2003	RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS	View document
23 Sep 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
6 Aug 2002	AUDITOR'S RESIGNATION	View document
2 May 2002	RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS	View document
21 Nov 2001	S366A DISP HOLDING AGM 16/11/01	View document
29 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
23 May 2001	RETURN MADE UP TO 23/04/01; NO CHANGE OF MEMBERS	View document
23 May 2001	SECRETARY'S PARTICULARS CHANGED	View document
30 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
4 Oct 2000	DIRECTOR RESIGNED	View document
18 Sep 2000	287 · 1 page	View document
18 Sep 2000	REGISTERED OFFICE CHANGED ON 18/09/00 FROM: · ONE ANGEL SQUARE · TORRENS STREET · LONDON · EC1V 1SX	View document
4 May 2000	RETURN MADE UP TO 23/04/00; NO CHANGE OF MEMBERS	View document
4 May 2000	DIRECTOR RESIGNED	View document
27 Apr 2000	COMPANY NAME CHANGED · BICC CONSTRUCTION LIMITED · CERTIFICATE ISSUED ON 28/04/00	View document
25 Jan 2000	NEW DIRECTOR APPOINTED	View document
25 Jan 2000	NEW DIRECTOR APPOINTED	View document
25 Jan 2000	NEW DIRECTOR APPOINTED	View document
25 Jan 2000	NEW DIRECTOR APPOINTED	View document
21 Jan 2000	NEW SECRETARY APPOINTED	View document
20 Jan 2000	SECRETARY RESIGNED	View document
12 May 1999	RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS	View document
20 Apr 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
30 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
19 May 1998	RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS	View document
1 Feb 1998	DIRECTOR RESIGNED	View document
18 Dec 1997	NEW SECRETARY APPOINTED	View document
12 Oct 1997	SECRETARY RESIGNED	View document
6 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
24 Jul 1997	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jun 1997	ADOPT MEM AND ARTS 09/06/97	View document
28 Apr 1997	RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS	View document
14 Aug 1996	SECRETARY'S PARTICULARS CHANGED	View document
29 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
28 Apr 1996	RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS	View document
3 Jan 1996	DIRECTOR RESIGNED	View document
24 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
12 May 1995	NEW DIRECTOR APPOINTED	View document
12 May 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 May 1995	DIRECTOR RESIGNED	View document
5 May 1995	DIRECTOR RESIGNED	View document
4 May 1995	RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS	View document
7 Jan 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 May 1994	S386 DISP APP AUDS 06/05/94	View document
8 May 1994	RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS	View document
20 Mar 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
1 Dec 1993	DIRECTOR RESIGNED	View document
9 Sep 1993	NEW DIRECTOR APPOINTED	View document
7 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
29 Apr 1993	RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS	View document
7 Apr 1993	287	View document
7 Apr 1993	REGISTERED OFFICE CHANGED ON 07/04/93 FROM: · 7 MAYDAY ROAD, · THORNTON HEATH, · SURREY · CR7 7XA	View document
17 Mar 1993	DIRECTOR RESIGNED	View document
14 Feb 1993	DIRECTOR RESIGNED	View document
12 Oct 1992	DIRECTOR RESIGNED	View document
14 Aug 1992	DIRECTOR RESIGNED	View document
1 Jun 1992	RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS	View document
1 Jun 1992	REGISTERED OFFICE CHANGED ON 01/06/92	View document
27 Mar 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
16 Jan 1992	SECRETARY RESIGNED	View document
29 May 1991	RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS	View document
26 Feb 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
11 May 1990	RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS	View document
11 May 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
20 Apr 1990	DIRECTOR RESIGNED	View document
21 Nov 1989	NEW DIRECTOR APPOINTED	View document
8 Nov 1989	RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS	View document
2 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
12 Sep 1989	NEW DIRECTOR APPOINTED	View document
8 Mar 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Jan 1989	NEW DIRECTOR APPOINTED	View document
19 Aug 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
19 Aug 1988	RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS	View document
5 Feb 1988	DIRECTOR RESIGNED	View document
21 Aug 1987	NEW DIRECTOR APPOINTED	View document
21 Aug 1987	RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS	View document
21 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
25 Sep 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
7 Jun 1986	RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS	View document
6 Mar 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/84	View document
2 Jun 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
1 Jun 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/83	View document
24 Mar 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
2 Jun 1981	ANNUAL ACCOUNTS MADE UP DATE 31/12/80	View document
17 Jun 1976	ANNUAL ACCOUNTS MADE UP DATE 31/12/75	View document
28 Aug 1975	COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 28/08/75	View document