BICKENHILL OPERATIONS LTD
09148467: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09148467
- Last Updated: 01 Oct 2022
Company Profile
BICKENHILL OPERATIONS LTD was incorporated on Friday, July 25, 2014 as a Private Limited Company with registered address in CARDIFF. BICKENHILL OPERATIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 10 years 6 months and 30 days.
| Name | BICKENHILL OPERATIONS LTD |
|---|---|
| Company number | 09148467 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
09148467: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| 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 |
|---|---|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Tuesday, February 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Ward Nationality: British |
Dates: Monday, November 4, 2019 - Tuesday, February 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gurdial Singh Minhas Nationality: British |
Dates: Friday, August 18, 2017 - Monday, November 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Tuesday, March 14, 2017 - Friday, August 18, 2017
ownership of shares 75 to 100 percent
|
| Ovidiu Andreescu Nationality: Romanian |
Dates: Thursday, July 21, 2016 - Thursday, September 22, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-666 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
No mortgages have been registered against BICKENHILL OPERATIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BICKENHILL OPERATIONS LTD | 25 Jul 2014 |