BIC CONSTRUCTION SERVICES LIMITED

Overview

Company Name	BIC CONSTRUCTION SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09384378
Jurisdiction	England/Wales
Date of Creation	Jan 12, 2015
Date of Cessation	Feb 25, 2020

Summary

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

What is the purpose of BIC CONSTRUCTION SERVICES LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is BIC CONSTRUCTION SERVICES LIMITED located?

Registered Office Address	8 Spur Road Cosham PO6 3EB Portsmouth Hampshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BIC CONSTRUCTION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
BIC CONSTRUCTION LTD	Jan 12, 2015	Jan 12, 2015

What are the latest accounts for BIC CONSTRUCTION SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for BIC CONSTRUCTION SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 10, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 03, 2019	Application to strike the company off the register	3 pages	DS01

Dec 02, 2019	Confirmation statement made on Nov 26, 2019 with no updates	3 pages	CS01

Nov 15, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Jan 10, 2019	Confirmation statement made on Nov 26, 2018 with updates	4 pages	CS01

Nov 14, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Jun 19, 2018	Change of details for Calvin Aaron Challis as a person with significant control on Jun 18, 2018	2 pages	PSC04

Jun 19, 2018	Change of details for Davina Beverley Challis as a person with significant control on Jun 18, 2018	2 pages	PSC04

Jun 19, 2018	Director's details changed for Mr Calvin Aaron Challis on Jun 18, 2018	2 pages	CH01

Jun 19, 2018	Director's details changed for Davina Beverley Challis on Jun 18, 2018	2 pages	CH01

May 10, 2018	Change of details for Davina Beverley East as a person with significant control on May 10, 2018	2 pages	PSC04

May 10, 2018	Director's details changed for Davina Beverley East on May 10, 2018	2 pages	CH01

Apr 23, 2018	Change of details for Calvin Aaron Challis as a person with significant control on Apr 23, 2018	2 pages	PSC04

Apr 23, 2018	Change of details for Davina Beverley East as a person with significant control on Apr 23, 2018	2 pages	PSC04

Apr 23, 2018	Director's details changed for Mr Calvin Aaron Challis on Apr 23, 2018	2 pages	CH01

Apr 23, 2018	Director's details changed for Davina Beverley East on Apr 23, 2018	2 pages	CH01

Nov 27, 2017	Micro company accounts made up to Mar 31, 2017	3 pages	AA

Nov 26, 2017	Confirmation statement made on Nov 26, 2017 with updates	4 pages	CS01

Nov 26, 2017	Change of details for Calvin Aaron Chavis as a person with significant control on Nov 26, 2017	2 pages	PSC04

Aug 21, 2017	Notification of Davina Beverley East as a person with significant control on Mar 31, 2017	2 pages	PSC01

Aug 21, 2017	Change of details for Calvin Aaron Chavis as a person with significant control on Mar 31, 2017	2 pages	PSC04

Aug 21, 2017	Confirmation statement made on Mar 31, 2017 with updates	5 pages	CS01

Feb 17, 2017	Current accounting period extended from Jan 31, 2017 to Mar 31, 2017	1 pages	AA01

Feb 17, 2017	Appointment of Davina Beverley East as a director on Feb 17, 2017	2 pages	AP01

View All Filings

Who are the officers of BIC CONSTRUCTION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHALLIS, Calvin Aaron Cosham PO6 3EB Portsmouth 8 Spur Road Hampshire United Kingdom	Feb 01, 2015		Director	Cosham PO6 3EB Portsmouth 8 Spur Road Hampshire United Kingdom	England	British	1990-1	191140270004
CHALLIS, Davina Beverley Cosham PO6 3EB Portsmouth 8 Spur Road Hampshire United Kingdom	Feb 17, 2017		Director	Cosham PO6 3EB Portsmouth 8 Spur Road Hampshire United Kingdom	England	British	1994-7	224969340004
HEIMAN, Osker Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom	Jan 12, 2015	Jan 12, 2015	Director	Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom	England	British	1977-5	179564810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIC CONSTRUCTION SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Davina Beverley Challis Cosham PO6 3EB Portsmouth 8 Spur Road Hampshire United Kingdom	Mar 31, 2017	Cosham PO6 3EB Portsmouth 8 Spur Road Hampshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Calvin Aaron Challis Cosham PO6 3EB Portsmouth 8 Spur Road Hampshire United Kingdom	Jan 12, 2017	Cosham PO6 3EB Portsmouth 8 Spur Road Hampshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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