Bichford Investments Limited

Company Name	Bichford Investments Limited
Director	Nicholas Richard Hogan
Company Status	Active
Company Number	07893454
Category	Private Limited Company
Incorporation Date	29 December 2011(12 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nicholas Richard Hogan
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 April 2015(3 years, 3 months after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ

Secretary Name	Laggan Secretaries Limited (Corporation)
Status	Current
Appointed	15 November 2012(10 months, 3 weeks after company formation)
Appointment Duration	11 years, 5 months
Correspondence Address	5th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Menico Mattiello
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 December 2011(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	38a Route De Malagnou Geneva 1208

Director Name	Francesca Properzi
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 January 2012(1 week, 4 days after company formation)
Appointment Duration	8 months, 4 weeks (resigned 04 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 St George Drive London SW1V 4DG

Director Name	Mr Richard John Hogan
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2012(9 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 24 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Elm Drive Cheshunt Hertfordshire EN8 0SB

Director Name	Mrs Annette Claire Hogan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2015(3 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 24 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Elm Drive Cheshunt Hertfordshire EN8 0SB

Secretary Name	Laggan Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 December 2011(same day as company formation)
Correspondence Address	5th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ

Location

Registered Address	5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Halecross LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,245
Cash	£2,293
Current Liabilities	£517,946

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months, 1 week from now)

Filing History

21 December 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
20 December 2023	Second filing of Confirmation Statement dated 13 December 2023 (3 pages)
13 December 2023	Confirmation statement made on 13 December 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 20/12/2023 (4 pages)
28 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
28 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
10 December 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
29 June 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
15 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
10 August 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
2 January 2020	Total exemption full accounts made up to 31 December 2018 (6 pages)
3 July 2019	Confirmation statement made on 27 June 2019 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
4 July 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
12 March 2018	Notification of Francesco Castaldo as a person with significant control on 6 April 2016 (2 pages)
12 March 2018	Confirmation statement made on 27 June 2017 with updates (5 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
30 September 2017	Compulsory strike-off action has been discontinued (1 page)
30 September 2017	Compulsory strike-off action has been discontinued (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 (4 pages)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1,000 (4 pages)
14 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1,000 (4 pages)
14 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1,000 (4 pages)
10 June 2015	Termination of appointment of Annette Claire Hogan as a director on 24 April 2015 (1 page)
10 June 2015	Termination of appointment of Annette Claire Hogan as a director on 24 April 2015 (1 page)
10 June 2015	Appointment of Mr Nicholas Richard Hogan as a director on 24 April 2015 (2 pages)
10 June 2015	Appointment of Mr Nicholas Richard Hogan as a director on 24 April 2015 (2 pages)
24 April 2015	Appointment of Annette Claire Hogan as a director on 24 April 2015 (2 pages)
24 April 2015	Termination of appointment of Richard John Hogan as a director on 24 April 2015 (1 page)
24 April 2015	Termination of appointment of Richard John Hogan as a director on 24 April 2015 (1 page)
24 April 2015	Appointment of Annette Claire Hogan as a director on 24 April 2015 (2 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,000 (4 pages)
7 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,000 (4 pages)
7 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,000 (4 pages)
21 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1,000 (4 pages)
21 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1,000 (4 pages)
21 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1,000 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
2 December 2012	Appointment of Laggan Secretaries Limited as a secretary (2 pages)
2 December 2012	Appointment of Laggan Secretaries Limited as a secretary (2 pages)
5 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
5 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
5 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
4 October 2012	Appointment of Mr Richard John Hogan as a director (2 pages)
4 October 2012	Appointment of Mr Richard John Hogan as a director (2 pages)
4 October 2012	Termination of appointment of Francesca Properzi as a director (1 page)
4 October 2012	Termination of appointment of Francesca Properzi as a director (1 page)
18 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (3 pages)
18 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (3 pages)
10 January 2012	Termination of appointment of Menico Mattiello as a director (1 page)
10 January 2012	Appointment of Francesca Properzi as a director (2 pages)
10 January 2012	Termination of appointment of Menico Mattiello as a director (1 page)
10 January 2012	Appointment of Francesca Properzi as a director (2 pages)
4 January 2012	Statement of capital following an allotment of shares on 29 December 2011 GBP 1,000 (3 pages)
4 January 2012	Statement of capital following an allotment of shares on 29 December 2011 GBP 1,000 (3 pages)
3 January 2012	Termination of appointment of Laggan Secretaries Limited as a secretary (1 page)
3 January 2012	Termination of appointment of Laggan Secretaries Limited as a secretary (1 page)
29 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
29 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Bichford Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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