BIKOLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBIKOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03730857
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIKOLD LIMITED?

    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BIKOLD LIMITED located?

    Registered Office Address
    Lingen Road
    Ludlow Business Park
    SY8 1XD Ludlow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIKOLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BIKOLD LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for BIKOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Feb 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 08, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Marjorie Gladys Morris as a secretary on Jan 17, 2023

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Mar 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Mar 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Mar 08, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Mar 08, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 104
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Mar 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 104
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Mar 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2014

    Statement of capital on Mar 13, 2014

    • Capital: GBP 104
    SH01

    Who are the officers of BIKOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Andrew Charles
    Jane Wood Drive
    SY6 7BU Church Stretton
    The Cresta Run,
    Shropshire
    United Kingdom
    Director
    Jane Wood Drive
    SY6 7BU Church Stretton
    The Cresta Run,
    Shropshire
    United Kingdom
    United KingdomBritish48912920002
    HARGREAVES, Maryjane Catherine
    Inwood Farm
    All Stretton
    SY6 6LA Church Stretton
    Shropshire
    Secretary
    Inwood Farm
    All Stretton
    SY6 6LA Church Stretton
    Shropshire
    British62927530004
    MORRIS, Marjorie Gladys
    28 Under Ffrydd Wood
    LD7 1EF Knighton
    Powys
    Secretary
    28 Under Ffrydd Wood
    LD7 1EF Knighton
    Powys
    British125279440001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    WOOD, Charles Christopher
    Craigmore
    Clive Avenue
    SY6 7BS Church Stretton
    Salop
    Director
    Craigmore
    Clive Avenue
    SY6 7BS Church Stretton
    Salop
    United KingdomBritish66837490001

    Who are the persons with significant control of BIKOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Charles Wood
    Jane Wood Drive
    SY6 7BU Church Stretton
    The Cresta Run
    Shropshire
    England
    Apr 06, 2016
    Jane Wood Drive
    SY6 7BU Church Stretton
    The Cresta Run
    Shropshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0