BICKNELL HOLDINGS PLC
BICKNELL HOUSE, MERSTHAM ROAD, BRISTOL BS2 9TQ- Active
- Public Limited Company
- Company No. 01017681
- Last Updated: 01 Mar 2024
Company Profile
BICKNELL HOLDINGS PLC was incorporated on Wednesday, July 14, 1971 as a Public Limited Company with registered address in BRISTOL. BICKNELL HOLDINGS PLC has the status: Active and it's listed in the following category: Development of building projects. This Public Limited Company has been operating for 53 years 3 months and 28 days.
| Name | BICKNELL HOLDINGS PLC |
|---|---|
| Company number | 01017681 |
| Company type | Public Limited Company |
| Incorporation date | 14 Jul 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BICKNELL HOUSE MERSTHAM ROAD BRISTOL BS2 9TQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Carl Royston Bicknell Nationality: British |
Dates: Thursday, August 26, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| B R Bicknell Will Trust Bicknell House, Merstham Road, BS2 9TQ |
Dates: Wednesday, September 30, 2020 - Thursday, August 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Barrie Bicknell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian Robert Bicknell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| BICKNELL HOLDINGS PLC | 14 Jul 1971 |