Bical Construction Limited

Company Name	Bical Construction Limited
Directors	Paul David England and Andrew Thomas Beaumont
Company Status	Active
Company Number	00072097
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	BICC Construction Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Paul David England
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 September 2019(117 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Andrew Thomas Beaumont
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 September 2019(117 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Secretary Name	Bnoms Limited (Corporation)
Status	Current
Appointed	01 January 2000(98 years, 1 month after company formation)
Appointment Duration	24 years, 4 months
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Nicholas Woodliffe Browne
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(90 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 February 1993)
Role	Chartered Engineer
Correspondence Address	Broomhill Calthorpe Road Fleet Hampshire GU51 4LN

Director Name	Mr Ian Carroll
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(90 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 1994)
Role	Engineer
Correspondence Address	Beechcroft Park View Road Woldingham Caterham Surrey CR3 7DN

Director Name	David Reginald Colledge
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(90 years, 5 months after company formation)
Appointment Duration	8 months (resigned 31 December 1992)
Role	Manager
Correspondence Address	15 Chaucer Road Rugby Warwickshire CV22 5RP

Director Name	David Frank Lawler
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(90 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 April 1995)
Role	Manager
Correspondence Address	98 Woodside Gillingham Kent ME8 0PW

Director Name	Mr Dennis Rodney Wheatland
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(90 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 September 1992)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Highfield Beech Drive Kingswood Tadworth Surrey KT20 6PS

Director Name	Normal Alexander Lees
Nationality	British
Status	Resigned
Appointed	04 May 1992(90 years, 5 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 July 1992)
Role	Secretary
Correspondence Address	Ladderstile Cottage 62 Smithamdowns Road Purley Surrey CR8 4NF

Director Name	Richard Robertson McCulloch
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(90 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 September 1993)
Role	Manager
Correspondence Address	5 Riverside Houston Strathclyde

Secretary Name	Douglas Watt Kilpatrick
Nationality	British
Status	Resigned
Appointed	04 May 1992(90 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	43 Paddock Way Oxted Surrey RH8 0LG

Director Name	Mr Francis Declan Finbar Tempany McCormack
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(91 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 May 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cob Cottage Shore Road Bosham West Sussex PO18 8HZ

Director Name	Stuart James Siddall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(93 years after company formation)
Appointment Duration	5 months (resigned 30 April 1995)
Role	Chartered Accountant
Correspondence Address	52 The Uplands Gerrards Cross Buckinghamshire SL9 7JG

Director Name	David Munro Ross
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(93 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 January 1998)
Role	Company Director
Correspondence Address	22 Roebank Road Beith Ayrshire KA15 2DX Scotland

Director Name	Preston John Charles Tydeman
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(93 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 1999)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	4 Woodland Close Hatfield Peverel Chelmsford Essex CM3 2DA

Secretary Name	Michael John Colin Milton
Nationality	British
Status	Resigned
Appointed	01 October 1997(95 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1999)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Hurst Way South Croydon Surrey CR2 7AP

Director Name	Mr Christopher Rait O'Neill Pearson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(98 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 01 December 2008)
Role	Solicitor
Correspondence Address	Shirley House, 5 West Walks Dorchester Dorset DT1 1RE

Director Name	Mr Stuart Fraser Murray
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(98 years, 1 month after company formation)
Appointment Duration	9 months (resigned 30 September 2000)
Role	Solicitor
Correspondence Address	29 Binden Road London W12 9RJ

Director Name	Mr Colin Michael Pryce
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British,Jamaican
Status	Resigned
Appointed	01 January 2000(98 years, 1 month after company formation)
Appointment Duration	18 years, 10 months (resigned 25 October 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Paul William Goldsmith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(98 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 31 August 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Mr Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(107 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 September 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Stuart Kenneth Leadill
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(111 years, 9 months after company formation)
Appointment Duration	9 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Gavin Russell
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(112 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 September 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Martin Terence Alan Purvis
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2014(112 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 27 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2015(113 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 August 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Mr Andrew Robert Astin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2015(113 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 March 2017)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr David Ross Mercer
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2017(115 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 February 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Jonathan Lagan
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2019(117 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 August 2019)
Role	Group General Counsel, Head Of Legal And Company S
Country of Residence	United Kingdom
Correspondence Address	The Curve Building Axis Business Park Hurricane Way Langley Berkshire SL3 8AG

Contact

Website	balfourbeatty.com
Telephone	020 86393399
Telephone region	London

Location

Registered Address	5 Churchill Place Canary Wharf London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

498 at £1	Balfour Beatty Group LTD 99.60% Ordinary
2 at £1	Bnoms LTD 0.40% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 April 2024 (1 week, 3 days ago)
Next Return Due	29 April 2025 (1 year from now)

Filing History

27 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
27 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
20 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
8 October 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
29 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
5 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
15 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
8 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
23 September 2019	Appointment of Mr Andrew Thomas Beaumont as a director on 18 September 2019 (2 pages)
23 September 2019	Termination of appointment of Gavin Russell as a director on 18 September 2019 (1 page)
23 September 2019	Appointment of Mr Paul David England as a director on 18 September 2019 (2 pages)
13 September 2019	Termination of appointment of Jonathan Lagan as a director on 28 August 2019 (1 page)
17 April 2019	Confirmation statement made on 15 April 2019 with updates (4 pages)
7 March 2019	Director's details changed for Jonathan Lagan on 4 February 2019 (2 pages)
5 March 2019	Appointment of Jonathan Lagan as a director on 4 February 2019 ANNOTATION Part Rectified The service address on the AP01 was removed from the public register on 14/05/2019 as the information was factually inaccurate or was derived from something factually inaccurate. (3 pages)
1 March 2019	Termination of appointment of David Ross Mercer as a director on 4 February 2019 (1 page)
25 October 2018	Termination of appointment of Colin Michael Pryce as a director on 25 October 2018 (1 page)
28 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
13 April 2018	Confirmation statement made on 13 April 2018 with updates (4 pages)
12 September 2017	Director's details changed for Gavin Russell on 3 September 2017 (2 pages)
12 September 2017	Director's details changed for Gavin Russell on 3 September 2017 (2 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
26 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
3 April 2017	Appointment of Mr David Ross Mercer as a director on 28 March 2017 (2 pages)
3 April 2017	Appointment of Mr David Ross Mercer as a director on 28 March 2017 (2 pages)
31 March 2017	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 (1 page)
31 March 2017	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 (1 page)
3 October 2016	Director's details changed for Gavin Russell on 1 December 2015 (2 pages)
3 October 2016	Director's details changed for Gavin Russell on 1 December 2015 (2 pages)
30 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
30 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
10 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 500 (4 pages)
10 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 500 (4 pages)
10 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
10 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
12 August 2015	Appointment of Andrew Robert Astin as a director on 4 August 2015 (3 pages)
12 August 2015	Appointment of Andrew Robert Astin as a director on 4 August 2015 (3 pages)
12 August 2015	Appointment of Andrew Robert Astin as a director on 4 August 2015 (3 pages)
4 August 2015	Termination of appointment of Christopher William Healy as a director on 3 August 2015 (1 page)
4 August 2015	Termination of appointment of Christopher William Healy as a director on 3 August 2015 (1 page)
4 August 2015	Termination of appointment of Christopher William Healy as a director on 3 August 2015 (1 page)
27 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
27 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 May 2015	Appointment of Christopher William Healy as a director on 27 April 2015 (3 pages)
14 May 2015	Appointment of Christopher William Healy as a director on 27 April 2015 (3 pages)
28 April 2015	Termination of appointment of Martin Terence Alan Purvis as a director on 27 April 2015 (1 page)
28 April 2015	Termination of appointment of Martin Terence Alan Purvis as a director on 27 April 2015 (1 page)
27 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 500 (4 pages)
27 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 500 (4 pages)
20 April 2015	Auditor's resignation (1 page)
20 April 2015	Auditor's resignation (1 page)
13 October 2014	Appointment of Mr Martin Terence Alan Purvis as a director on 14 September 2014 (3 pages)
13 October 2014	Appointment of Mr Martin Terence Alan Purvis as a director on 14 September 2014 (3 pages)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
15 September 2014	Termination of appointment of Mark David Peters as a director on 14 September 2014 (1 page)
15 September 2014	Termination of appointment of Mark David Peters as a director on 14 September 2014 (1 page)
13 June 2014	Appointment of Gavin Russell as a director (3 pages)
13 June 2014	Appointment of Gavin Russell as a director (3 pages)
2 June 2014	Termination of appointment of Stuart Leadill as a director (1 page)
2 June 2014	Termination of appointment of Stuart Leadill as a director (1 page)
2 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 500 (4 pages)
2 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 500 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (9 pages)
7 October 2013	Full accounts made up to 31 December 2012 (9 pages)
16 September 2013	Appointment of Stuart Kenneth Leadill as a director (3 pages)
16 September 2013	Appointment of Stuart Kenneth Leadill as a director (3 pages)
2 September 2013	Termination of appointment of Paul Goldsmith as a director (1 page)
2 September 2013	Termination of appointment of Paul Goldsmith as a director (1 page)
7 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
27 September 2012	Full accounts made up to 31 December 2011 (8 pages)
27 September 2012	Full accounts made up to 31 December 2011 (8 pages)
25 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
30 September 2011	Full accounts made up to 31 December 2010 (8 pages)
30 September 2011	Full accounts made up to 31 December 2010 (8 pages)
3 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
12 October 2010	Resolutions RES13 ‐ Memorandum cancelled 04/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
12 October 2010	Statement of company's objects (2 pages)
12 October 2010	Resolutions RES13 ‐ Memorandum cancelled 04/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
12 October 2010	Statement of company's objects (2 pages)
14 July 2010	Full accounts made up to 31 December 2009 (8 pages)
14 July 2010	Full accounts made up to 31 December 2009 (8 pages)
10 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (15 pages)
10 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (15 pages)
22 April 2010	Director's details changed for Mark David Peters on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Paul William Goldsmith on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Colin Michael Pryce on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Paul William Goldsmith on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Colin Michael Pryce on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Paul William Goldsmith on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Mark David Peters on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Mark David Peters on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Colin Michael Pryce on 1 April 2010 (3 pages)
25 June 2009	Full accounts made up to 31 December 2008 (7 pages)
25 June 2009	Full accounts made up to 31 December 2008 (7 pages)
19 June 2009	Appointment terminated director francis mccormack (1 page)
19 June 2009	Appointment terminated director francis mccormack (1 page)
18 June 2009	Director appointed mark david peters (4 pages)
18 June 2009	Director appointed mark david peters (4 pages)
22 May 2009	Return made up to 23/04/09; no change of members (5 pages)
22 May 2009	Return made up to 23/04/09; no change of members (5 pages)
23 December 2008	Appointment terminated director christopher pearson (1 page)
23 December 2008	Appointment terminated director christopher pearson (1 page)
4 August 2008	Full accounts made up to 31 December 2007 (7 pages)
4 August 2008	Full accounts made up to 31 December 2007 (7 pages)
22 May 2008	Return made up to 23/04/08; no change of members (5 pages)
22 May 2008	Return made up to 23/04/08; no change of members (5 pages)
16 June 2007	Full accounts made up to 31 December 2006 (7 pages)
16 June 2007	Full accounts made up to 31 December 2006 (7 pages)
29 May 2007	Return made up to 23/04/07; full list of members (6 pages)
29 May 2007	Return made up to 23/04/07; full list of members (6 pages)
15 September 2006	Full accounts made up to 31 December 2005 (7 pages)
15 September 2006	Full accounts made up to 31 December 2005 (7 pages)
23 May 2006	Return made up to 23/04/06; no change of members (5 pages)
23 May 2006	Return made up to 23/04/06; no change of members (5 pages)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Director's particulars changed (1 page)
24 June 2005	Full accounts made up to 31 December 2004 (8 pages)
24 June 2005	Full accounts made up to 31 December 2004 (8 pages)
9 May 2005	Return made up to 23/04/05; no change of members (5 pages)
9 May 2005	Return made up to 23/04/05; no change of members (5 pages)
19 October 2004	Full accounts made up to 31 December 2003 (8 pages)
19 October 2004	Full accounts made up to 31 December 2003 (8 pages)
29 April 2004	Return made up to 23/04/04; full list of members (5 pages)
29 April 2004	Return made up to 23/04/04; full list of members (5 pages)
18 October 2003	Full accounts made up to 31 December 2002 (7 pages)
18 October 2003	Full accounts made up to 31 December 2002 (7 pages)
30 May 2003	Return made up to 23/04/03; full list of members (8 pages)
30 May 2003	Return made up to 23/04/03; full list of members (8 pages)
23 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
23 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
6 August 2002	Auditor's resignation (1 page)
6 August 2002	Auditor's resignation (1 page)
2 May 2002	Return made up to 23/04/02; full list of members (8 pages)
2 May 2002	Return made up to 23/04/02; full list of members (8 pages)
21 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (6 pages)
29 October 2001	Full accounts made up to 31 December 2000 (6 pages)
23 May 2001	Secretary's particulars changed (1 page)
23 May 2001	Return made up to 23/04/01; no change of members (5 pages)
23 May 2001	Secretary's particulars changed (1 page)
23 May 2001	Return made up to 23/04/01; no change of members (5 pages)
30 October 2000	Full accounts made up to 31 December 1999 (6 pages)
30 October 2000	Full accounts made up to 31 December 1999 (6 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
18 September 2000	Registered office changed on 18/09/00 from: one angel square torrens street london EC1V 1SX (1 page)
18 September 2000	Registered office changed on 18/09/00 from: one angel square torrens street london EC1V 1SX (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Return made up to 23/04/00; no change of members (6 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	Return made up to 23/04/00; no change of members (6 pages)
27 April 2000	Company name changed bicc construction LIMITED\certificate issued on 28/04/00 (2 pages)
27 April 2000	Company name changed bicc construction LIMITED\certificate issued on 28/04/00 (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	New secretary appointed (2 pages)
20 January 2000	Secretary resigned (1 page)
20 January 2000	Secretary resigned (1 page)
12 May 1999	Return made up to 23/04/99; full list of members (6 pages)
12 May 1999	Return made up to 23/04/99; full list of members (6 pages)
20 April 1999	Full accounts made up to 31 December 1998 (8 pages)
20 April 1999	Full accounts made up to 31 December 1998 (8 pages)
30 June 1998	Full accounts made up to 31 December 1997 (8 pages)
30 June 1998	Full accounts made up to 31 December 1997 (8 pages)
19 May 1998	Return made up to 23/04/98; no change of members (6 pages)
19 May 1998	Return made up to 23/04/98; no change of members (6 pages)
1 February 1998	Director resigned (1 page)
1 February 1998	Director resigned (1 page)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	New secretary appointed (2 pages)
12 October 1997	Secretary resigned (1 page)
12 October 1997	Secretary resigned (1 page)
6 August 1997	Full accounts made up to 31 December 1996 (9 pages)
6 August 1997	Full accounts made up to 31 December 1996 (9 pages)
17 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
17 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
14 August 1996	Secretary's particulars changed (1 page)
14 August 1996	Secretary's particulars changed (1 page)
29 May 1996	Full accounts made up to 31 December 1995 (9 pages)
29 May 1996	Full accounts made up to 31 December 1995 (9 pages)
28 April 1996	Return made up to 23/04/96; full list of members (8 pages)
28 April 1996	Return made up to 23/04/96; full list of members (8 pages)
3 January 1996	Director resigned (1 page)
3 January 1996	Director resigned (1 page)
24 May 1995	Full accounts made up to 31 December 1994 (9 pages)
24 May 1995	Full accounts made up to 31 December 1994 (9 pages)
5 May 1995	Director resigned (2 pages)
5 May 1995	Director resigned (2 pages)
5 May 1995	Director resigned (2 pages)
5 May 1995	Director resigned (2 pages)
4 May 1995	Return made up to 23/04/95; no change of members (6 pages)
4 May 1995	Return made up to 23/04/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (259 pages)
26 February 1991	Full accounts made up to 31 December 1990 (8 pages)
26 February 1991	Full accounts made up to 31 December 1990 (8 pages)
11 May 1990	Full accounts made up to 31 December 1989 (8 pages)
11 May 1990	Full accounts made up to 31 December 1989 (8 pages)
2 November 1989	Full accounts made up to 31 December 1988 (8 pages)
2 November 1989	Full accounts made up to 31 December 1988 (8 pages)
19 August 1988	Full accounts made up to 31 December 1987 (8 pages)
19 August 1988	Full accounts made up to 31 December 1987 (8 pages)
21 August 1987	Full accounts made up to 31 December 1986 (8 pages)
21 August 1987	Full accounts made up to 31 December 1986 (8 pages)
25 September 1986	Full accounts made up to 31 December 1985 (8 pages)
25 September 1986	Full accounts made up to 31 December 1985 (8 pages)
6 March 1985	Accounts made up to 31 December 1984 (8 pages)
6 March 1985	Accounts made up to 31 December 1984 (8 pages)
2 June 1984	Accounts made up to 31 December 1982 (9 pages)
2 June 1984	Accounts made up to 31 December 1982 (9 pages)
1 June 1984	Accounts made up to 31 December 1983 (8 pages)
1 June 1984	Accounts made up to 31 December 1983 (8 pages)
24 March 1982	Accounts made up to 31 December 1981 (8 pages)
24 March 1982	Accounts made up to 31 December 1981 (8 pages)
2 June 1981	Accounts made up to 31 December 1980 (8 pages)
2 June 1981	Accounts made up to 31 December 1980 (8 pages)
17 June 1976	Accounts made up to 31 December 1975 (8 pages)
17 June 1976	Accounts made up to 31 December 1975 (8 pages)
28 August 1975	Company name changed\certificate issued on 28/08/75 (2 pages)
28 August 1975	Company name changed\certificate issued on 28/08/75 (2 pages)

Bical Construction Limited

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