O.J. Bick Limited

Company Name	O.J. Bick Limited
Company Status	Dissolved
Company Number	00522771
Category	Private Limited Company
Incorporation Date	17 August 1953(70 years, 9 months ago)
Dissolution Date	21 September 2021 (2 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Linda Victoria Bick
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1991(37 years, 10 months after company formation)
Appointment Duration	30 years, 3 months (closed 21 September 2021)
Role	Registered Guide
Country of Residence	England
Correspondence Address	5 Lymington Road London NW6 1HX

Secretary Name	Julian Ellis
Nationality	British
Status	Closed
Appointed	10 September 2007(54 years, 1 month after company formation)
Appointment Duration	14 years (closed 21 September 2021)
Role	Company Director
Correspondence Address	15a Bull Plain Hertford Herts SG14 1DX

Director Name	Rosanna Juliet Bick
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2015(62 years, 1 month after company formation)
Appointment Duration	6 years (closed 21 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Lymington Road London NW6 1HX

Director Name	Otto Joseph Bick
Date of Birth	November 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(37 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 15 May 2007)
Role	Sales Agent
Correspondence Address	18 Fortune Green Road London NW6 1UE

Director Name	Rose Jane Bick
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(37 years, 10 months after company formation)
Appointment Duration	16 years, 2 months (resigned 10 September 2007)
Role	Housewife
Correspondence Address	18 Fortune Green Road London NW6 1UE

Secretary Name	Rose Jane Bick
Nationality	British
Status	Resigned
Appointed	30 June 1991(37 years, 10 months after company formation)
Appointment Duration	16 years, 2 months (resigned 10 September 2007)
Role	Company Director
Correspondence Address	18 Fortune Green Road London NW6 1UE

Location

Registered Address	Flat 1 5 Lymington Road London NW6 1HX
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	West Hampstead
Built Up Area	Greater London

Shareholders

3 at £1	Miss L.v. Bick 100.00% Ordinary

Financials

Year	2014
Net Worth	£47,169
Cash	£7,542
Current Liabilities	£1,020

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

24 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
3 June 2020	Confirmation statement made on 31 May 2020 with updates (4 pages)
11 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
10 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
5 July 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
5 July 2017	Notification of Linda Victoria Bick as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Linda Victoria Bick as a person with significant control on 6 April 2016 (2 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 3 (5 pages)
23 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 3 (5 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
6 October 2015	Appointment of Rosanna Juliet Bick as a director on 1 September 2015 (3 pages)
6 October 2015	Appointment of Rosanna Juliet Bick as a director on 1 September 2015 (3 pages)
6 October 2015	Appointment of Rosanna Juliet Bick as a director on 1 September 2015 (3 pages)
13 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 3 (4 pages)
13 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 3 (4 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
12 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 3 (4 pages)
12 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 3 (4 pages)
19 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
19 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
18 July 2012	Annual return made up to 31 May 2012 (17 pages)
18 July 2012	Annual return made up to 31 May 2012 (17 pages)
20 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
20 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
20 June 2011	Annual return made up to 31 May 2011 (14 pages)
20 June 2011	Annual return made up to 31 May 2011 (14 pages)
20 June 2011	Secretary's details changed for Julian Ellis on 10 June 2011 (3 pages)
20 June 2011	Secretary's details changed for Julian Ellis on 10 June 2011 (3 pages)
27 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
27 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
2 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (10 pages)
2 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (10 pages)
2 October 2009	Solvency statement dated 14/09/09 (1 page)
2 October 2009	Memorandum of capital - processed 02/10/09 (2 pages)
2 October 2009	Statement by directors (1 page)
2 October 2009	Solvency statement dated 14/09/09 (1 page)
2 October 2009	Statement by directors (1 page)
2 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 October 2009	Memorandum of capital - processed 02/10/09 (2 pages)
2 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 September 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
14 September 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
21 July 2009	Return made up to 31/05/09; full list of members (5 pages)
21 July 2009	Return made up to 31/05/09; full list of members (5 pages)
15 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
15 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
29 August 2008	Return made up to 31/05/08; full list of members 363(287) ‐ Registered office changed on 29/08/08 (6 pages)
29 August 2008	Return made up to 31/05/08; full list of members 363(287) ‐ Registered office changed on 29/08/08 (6 pages)
16 October 2007	Secretary resigned;director resigned (1 page)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
16 October 2007	New secretary appointed (2 pages)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	New secretary appointed (2 pages)
16 October 2007	Secretary resigned;director resigned (1 page)
29 June 2007	Return made up to 31/05/07; full list of members 363(288) ‐ Director resigned (7 pages)
29 June 2007	Return made up to 31/05/07; full list of members 363(288) ‐ Director resigned (7 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
29 June 2006	Return made up to 31/05/06; full list of members (7 pages)
29 June 2006	Return made up to 31/05/06; full list of members (7 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
9 June 2005	Return made up to 31/05/05; full list of members (7 pages)
9 June 2005	Return made up to 31/05/05; full list of members (7 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
29 July 2004	Return made up to 31/05/04; full list of members (7 pages)
29 July 2004	Return made up to 31/05/04; full list of members (7 pages)
15 December 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
15 December 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
26 June 2003	Return made up to 31/05/03; full list of members (7 pages)
26 June 2003	Return made up to 31/05/03; full list of members (7 pages)
18 August 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
18 August 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
21 July 2002	Return made up to 31/05/02; full list of members (7 pages)
21 July 2002	Return made up to 31/05/02; full list of members (7 pages)
28 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
28 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
22 June 2001	Return made up to 31/05/01; full list of members (7 pages)
22 June 2001	Return made up to 31/05/01; full list of members (7 pages)
23 June 2000	Full accounts made up to 31 December 1999 (7 pages)
23 June 2000	Full accounts made up to 31 December 1999 (7 pages)
22 June 2000	Return made up to 12/06/00; full list of members (7 pages)
22 June 2000	Return made up to 12/06/00; full list of members (7 pages)
27 July 1999	Full accounts made up to 31 December 1998 (6 pages)
27 July 1999	Full accounts made up to 31 December 1998 (6 pages)
5 July 1999	Return made up to 12/06/99; change of members (6 pages)
5 July 1999	Return made up to 12/06/99; change of members (6 pages)
15 July 1998	Full accounts made up to 31 December 1997 (6 pages)
15 July 1998	Full accounts made up to 31 December 1997 (6 pages)
29 June 1998	Return made up to 12/06/98; no change of members (4 pages)
29 June 1998	Return made up to 12/06/98; no change of members (4 pages)
9 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
9 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
15 August 1997	Return made up to 12/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 1997	Return made up to 12/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 1996	Return made up to 12/06/96; no change of members (4 pages)
7 August 1996	Return made up to 12/06/96; no change of members (4 pages)
26 April 1996	Full accounts made up to 31 December 1995 (6 pages)
26 April 1996	Full accounts made up to 31 December 1995 (6 pages)
19 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
19 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

O.J. Bick Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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