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NPLH BICKLEY LIMITED

NPLH BICKLEY LIMITED

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

    • Overview

    Company NameNPLH BICKLEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11893682
    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 NPLH BICKLEY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is NPLH BICKLEY LIMITED located?

    Registered Office Address
    1345 High Road
    N20 9HR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NPLH BICKLEY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for NPLH BICKLEY LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2027
    Next Confirmation Statement DueApr 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2026
    OverdueNo

    What are the latest filings for NPLH BICKLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 19, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    		7 pagesAA

    Confirmation statement made on Mar 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Mar 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    		3 pagesCS01

    Notification of Npml Dev Ltd as a person with significant control on Mar 20, 2021

    		1 pagesPSC02

    Notification of Turnhold Properties Ltd as a person with significant control on Mar 20, 2021

    		1 pagesPSC02

    Cessation of James Paul Thompson as a person with significant control on Mar 20, 2021

    		1 pagesPSC07

    Cessation of Garry Garry Simpson as a person with significant control on Mar 20, 2021

    		1 pagesPSC07

    Cessation of Nicholas Oliver Fox as a person with significant control on Mar 20, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Mar 19, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 249 Cranbrook Road Ilford IG1 4TG United Kingdom to 1345 High Road London N20 9HR on Feb 18, 2020

    		1 pagesAD01

    Current accounting period shortened from Jul 31, 2020 to Apr 30, 2020

    		1 pagesAA01

    Current accounting period extended from Mar 31, 2020 to Jul 31, 2020

    		1 pagesAA01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 20, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 20, 2019

    Statement of capital on Mar 20, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NPLH BICKLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX, Nicholas Oliver
    High Road
    N20 9HR London
    1345
    England
    		Director
    High Road
    N20 9HR London
    1345
    England
    		United KingdomBritish118125170002
    SIMPSON, Garry Jon
    High Road
    N20 9HR London
    1345
    England
    		Director
    High Road
    N20 9HR London
    1345
    England
    		EnglandBritish146256900003
    THOMPSON, James Paul
    High Road
    N20 9HR London
    1345
    England
    		Director
    High Road
    N20 9HR London
    1345
    England
    		EnglandBritish248668020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NPLH BICKLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Turnhold Properties Ltd
    High Road
    N20 9HR London
    1345
    England
    		Mar 20, 2021
    High Road
    N20 9HR London
    1345
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Npml Dev Ltd
    Cranbrook Road
    IG1 4TG Ilford
    249
    England
    		Mar 20, 2021
    Cranbrook Road
    IG1 4TG Ilford
    249
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Garry Garry Simpson
    High Road
    N20 9HR London
    1345
    England
    		Mar 20, 2019
    High Road
    N20 9HR London
    1345
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Paul Thompson
    High Road
    N20 9HR London
    1345
    England
    		Mar 20, 2019
    High Road
    N20 9HR London
    1345
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nicholas Oliver Fox
    High Road
    N20 9HR London
    1345
    England
    		Mar 20, 2019
    High Road
    N20 9HR London
    1345
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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