BICKNELL CLOSE MANAGEMENT COMPANY LIMITED

Overview

Company Name	BICKNELL CLOSE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04943791
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BICKNELL CLOSE MANAGEMENT COMPANY LIMITED?

Undifferentiated service-producing activities of private households for own use (98200) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is BICKNELL CLOSE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	27 Old Gloucester Street WC1N 3AX London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BICKNELL CLOSE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for BICKNELL CLOSE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 27, 2026
Next Confirmation Statement Due	Nov 10, 2026
Next Confirmation Statement Made Up To	Oct 27, 2025
Overdue	No

What are the latest filings for BICKNELL CLOSE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2025	Confirmation statement made on Oct 27, 2025 with updates	5 pages	CS01

Jun 30, 2025	Total exemption full accounts made up to Nov 30, 2024	7 pages	AA

Apr 29, 2025	Appointment of Ms Katy Scott as a director on Apr 15, 2025	2 pages	AP01

Nov 07, 2024	Confirmation statement made on Oct 27, 2024 with updates	5 pages	CS01

Jun 28, 2024	Total exemption full accounts made up to Nov 30, 2023	7 pages	AA

Nov 08, 2023	Confirmation statement made on Oct 27, 2023 with no updates	3 pages	CS01

Aug 01, 2023	Total exemption full accounts made up to Nov 30, 2022	7 pages	AA

Nov 10, 2022	Confirmation statement made on Oct 27, 2022 with no updates	3 pages	CS01

Jul 29, 2022	Total exemption full accounts made up to Nov 30, 2021	7 pages	AA

Nov 09, 2021	Confirmation statement made on Oct 27, 2021 with updates	5 pages	CS01

Jun 21, 2021	Total exemption full accounts made up to Nov 30, 2020	7 pages	AA

Nov 06, 2020	Confirmation statement made on Oct 27, 2020 with updates	5 pages	CS01

Nov 06, 2020	Register inspection address has been changed from C/O Maryse Devonshire 1 Bicknell Close Guildford Surrey GU1 1JA England to 7 Bicknell Close Guildford GU1 1JA	1 pages	AD02

Aug 06, 2020	Total exemption full accounts made up to Nov 30, 2019	7 pages	AA

Jul 09, 2020	Appointment of Mr Jonathan Lo as a director on Nov 25, 2019	2 pages	AP01

Jul 05, 2020	Termination of appointment of Sarah Louise Smith as a director on Nov 25, 2019	1 pages	TM01

Nov 11, 2019	Confirmation statement made on Oct 27, 2019 with no updates	3 pages	CS01

Aug 27, 2019	Total exemption full accounts made up to Nov 30, 2018	7 pages	AA

Nov 08, 2018	Confirmation statement made on Oct 27, 2018 with updates	5 pages	CS01

Aug 07, 2018	Accounts for a dormant company made up to Nov 30, 2017	7 pages	AA

May 29, 2018	Registered office address changed from 1 Three Pears Road Merrow Guildford Surrey GU1 2XU to 27 Old Gloucester Street London WC1N 3AX on May 29, 2018	1 pages	AD01

Nov 07, 2017	Confirmation statement made on Oct 27, 2017 with no updates	3 pages	CS01

Aug 17, 2017	Total exemption small company accounts made up to Nov 30, 2016	5 pages	AA

Nov 10, 2016	Confirmation statement made on Oct 27, 2016 with updates	7 pages	CS01

Nov 10, 2016	Appointment of Mrs Sarah Louise Smith as a director on Nov 10, 2016	2 pages	AP01

View All Filings

Who are the officers of BICKNELL CLOSE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LO, Jonathan Bicknell Close GU1 1JA Guildford 9 England	Nov 25, 2019		Director	Bicknell Close GU1 1JA Guildford 9 England	England	British	1988-7	271796330001
SCOTT, Katy Bicknell Close GU1 1JA Guildford 9 England	Apr 15, 2025		Director	Bicknell Close GU1 1JA Guildford 9 England	England	British	1985-12	335195780001
VARLEY, Helen Frances Bicknell Close GU1 1JA Guildford 7 England	Nov 10, 2016		Director	Bicknell Close GU1 1JA Guildford 7 England	United Kingdom	British	1953-3	218283940001
WILLIAMS, Katrina Bicknell Close GU1 1JA Guildford 3 Surrey United Kingdom	Nov 30, 2009		Director	Bicknell Close GU1 1JA Guildford 3 Surrey United Kingdom	United Kingdom	British	1946-11	147442920001
BROWN, Tristan Jonathan Edward 1 Bicknell Close GU1 1JA Guildford Surrey	Dec 23, 2005	Jun 06, 2006	Secretary	1 Bicknell Close GU1 1JA Guildford Surrey		British		109873850001
HAMPSON, Sara Elizabeth 2 Bicknell Close GU1 1JA Guildford Surrey	Jun 06, 2006	Jul 29, 2013	Secretary	2 Bicknell Close GU1 1JA Guildford Surrey		British		105747660001
HAMPSON, Sara Elizabeth 2 Bicknell Close GU1 1JA Guildford Surrey	Jun 06, 2005	Dec 23, 2005	Secretary	2 Bicknell Close GU1 1JA Guildford Surrey		British		105747660001
MALOVANY, John Peter Hornbeam 174 The Street KT24 6HS West Horsley Surrey	Oct 27, 2003	Jun 06, 2005	Secretary	Hornbeam 174 The Street KT24 6HS West Horsley Surrey		British		40176160003
DEVONSHIRE, Maryse Susanne 1 Three Pears Road Merrow GU1 2XU Guildford Surrey	Sep 13, 2011	Nov 10, 2016	Director	1 Three Pears Road Merrow GU1 2XU Guildford Surrey	United Kingdom	British	1976-10	125620140004
GRANT, James Joseph 3 Temple Court Monument Hill KT13 8RR Weybridge Surrey	Oct 27, 2003	Jun 06, 2005	Director	3 Temple Court Monument Hill KT13 8RR Weybridge Surrey	United Kingdom	Irish	1957-6	118704580001
MARTIN, Kevin Robert 64 Doods Road RH2 0NW Reigate	Jun 06, 2005	Sep 13, 2011	Director	64 Doods Road RH2 0NW Reigate	England	English	1965-9	105747310002
MCWILLIAM, Alastair Iain 11 Bicknell Close GU1 1JA Guildford Surrey	Jun 06, 2005	Oct 30, 2009	Director	11 Bicknell Close GU1 1JA Guildford Surrey		British	1963-12	105747410002
O'HERLIHY, Donal John 22 Newbolt Close MK16 8ND Newport Pagnell Buckinghamshire	Oct 27, 2003	Jun 06, 2005	Director	22 Newbolt Close MK16 8ND Newport Pagnell Buckinghamshire		Irish	1966-9	69749040002
SMITH, Sarah Louise Bicknell Close GU1 1JA Guildford 9 England	Nov 10, 2016	Nov 25, 2019	Director	Bicknell Close GU1 1JA Guildford 9 England	United Kingdom	British	1988-3	218284100001
WILLIAMSON, Victoria Louise Bicknell Close GU1 1JA Guildford 11 Surrey England	Jul 29, 2013	Nov 10, 2016	Director	Bicknell Close GU1 1JA Guildford 11 Surrey England	England	British	1978-3	180661970001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BICKNELL CLOSE MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 27, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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