| Company Name | Bickley Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04568431 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2002(21 years, 6 months ago) |
| Dissolution Date | 12 February 2019 (5 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Secretary Name | Josephine Anne Powell Richards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Nightingale Lane Bromley Kent BR1 2QH |
| Director Name | Mrs Josephine Anne Powell-Richards |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2009(6 years, 10 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 12 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Nightingale Lane Bromley Kent BR1 2QH |
| Director Name | Mark Powell Richards |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Nightingale Lane Bromley Kent BR1 2QH |
Location
| Registered Address | 91 Sunnyhill Road London SW16 2UG |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham Wells |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Josephine Anne Powell-richards 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark William Powell-richards 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,022 |
| Cash | £4,770 |
| Current Liabilities | £3,400 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 6 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
|---|---|
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 1 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 11 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (10 pages) |
| 21 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (10 pages) |
| 30 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (10 pages) |
| 7 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Registered office address changed from 91 Sunnyhill Road Streatham London SW16 2UG on 7 November 2012 (1 page) |
| 7 November 2012 | Registered office address changed from 91 Sunnyhill Road Streatham London SW16 2UG on 7 November 2012 (1 page) |
| 2 August 2012 | Total exemption full accounts made up to 31 October 2011 (7 pages) |
| 6 December 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Total exemption full accounts made up to 31 October 2010 (6 pages) |
| 19 October 2010 | Appointment of Josephine Anne Powell-Richards as a director (2 pages) |
| 19 October 2010 | Termination of appointment of Mark Powell Richards as a director (1 page) |
| 7 October 2010 | Total exemption full accounts made up to 31 October 2009 (6 pages) |
| 7 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (14 pages) |
| 7 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (14 pages) |
| 20 November 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (10 pages) |
| 20 November 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (10 pages) |
| 26 August 2009 | Total exemption full accounts made up to 31 October 2008 (6 pages) |
| 24 November 2008 | Return made up to 27/09/08; full list of members (10 pages) |
| 29 August 2008 | Total exemption full accounts made up to 31 October 2007 (6 pages) |
| 13 November 2007 | Return made up to 21/10/07; full list of members (6 pages) |
| 27 July 2007 | Total exemption full accounts made up to 31 October 2006 (6 pages) |
| 13 November 2006 | Return made up to 21/10/06; full list of members (6 pages) |
| 9 August 2006 | Total exemption full accounts made up to 31 October 2005 (5 pages) |
| 8 May 2006 | Total exemption full accounts made up to 31 October 2004 (5 pages) |
| 24 November 2005 | Return made up to 21/10/05; full list of members (6 pages) |
| 3 November 2004 | Return made up to 21/10/04; full list of members (6 pages) |
| 26 August 2004 | Total exemption full accounts made up to 31 October 2003 (5 pages) |
| 19 November 2003 | Return made up to 21/10/03; full list of members (6 pages) |
| 21 October 2002 | Incorporation (22 pages) |