BICTON SERVICES LIMITED

BICTON SERVICES LIMITED

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

    Company NameBICTON SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06018070
    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 BICTON SERVICES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BICTON SERVICES LIMITED located?

    Registered Office Address
    Bicton Old Rectory
    East Budleigh
    EX9 7BE Budleigh Salterton
    Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of BICTON SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    STUART GOODRIDGE CONSULTANCY LIMITEDDec 04, 2006Dec 04, 2006

    What are the latest accounts for BICTON SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BICTON SERVICES LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2025
    Next Confirmation Statement DueNov 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2024
    OverdueNo

    What are the latest filings for BICTON SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Nov 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Nov 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Nov 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Nov 09, 2017 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Nov 12, 2016 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Nov 22, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Nov 22, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Who are the officers of BICTON SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANNA, James Jonathan Hoey, Mr.
    East Budleigh
    EX9 7BE Budleigh Salterton
    Bicton Old Rectory
    Devon
    United Kingdom
    Director
    East Budleigh
    EX9 7BE Budleigh Salterton
    Bicton Old Rectory
    Devon
    United Kingdom
    United KingdomBritishDirector54302050001
    MCCONNELL, Angela Elizabeth
    East Budleigh
    EX9 7BE Budleigh Salterton
    Bicton Old Rectory
    Devon
    United Kingdom
    Director
    East Budleigh
    EX9 7BE Budleigh Salterton
    Bicton Old Rectory
    Devon
    United Kingdom
    EnglandBritishDirector45143700002
    GOODRIDGE, Trudi Carolyn
    Trehill Farm Trehill Lane
    Kenn
    EX6 7XJ Exeter
    Devon
    Secretary
    Trehill Farm Trehill Lane
    Kenn
    EX6 7XJ Exeter
    Devon
    BritishMarketing Director118023110001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    GOODRIDGE, Stuart
    Trehill Farm
    Trehill Lane
    EX6 7XJ Kenn
    Exeter
    Director
    Trehill Farm
    Trehill Lane
    EX6 7XJ Kenn
    Exeter
    United KingdomBritishEngineer And Company Director42662690002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of BICTON SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Jonathan Hoey Hanna
    East Budleigh
    EX9 7BE Budleigh Salterton
    Bicton Old Rectory
    Devon
    Apr 06, 2016
    East Budleigh
    EX9 7BE Budleigh Salterton
    Bicton Old Rectory
    Devon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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