| Company Name | Bicrown Limited |
|---|---|
| Director | Mohammed Rauf Jambaz |
| Company Status | Active |
| Company Number | 08887317 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2014(10 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Mohammed Rauf Jambaz |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2017(3 years, 7 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | 132a Boundary Road London NW8 0RH |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 132a Boundary Road London NW8 0RH |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Woodberry Secretarial LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 25 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 3 weeks from now) |
Filing History
| 14 February 2024 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 13 February 2024 | Micro company accounts made up to 28 February 2023 (3 pages) |
| 30 January 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
| 18 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2023 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 31 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
| 6 May 2022 | Registered office address changed from Falcon House 257 Burlington Road New Malden Surrey KT3 4NE United Kingdom to 132a Boundary Road London NW8 0RH on 6 May 2022 (1 page) |
| 23 November 2021 | Unaudited abridged accounts made up to 28 February 2021 (8 pages) |
| 4 November 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
| 21 December 2020 | Unaudited abridged accounts made up to 28 February 2020 (8 pages) |
| 1 October 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 3 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 18 July 2019 | Unaudited abridged accounts made up to 28 February 2019 (8 pages) |
| 14 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 10 October 2018 | Confirmation statement made on 25 September 2018 with updates (5 pages) |
| 4 July 2018 | Statement of capital following an allotment of shares on 4 July 2018
|
| 21 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 25 September 2017 | Termination of appointment of Barbara Kahan as a director on 22 September 2017 (1 page) |
| 25 September 2017 | Appointment of Mr Mohammed Rauf Jambaz as a director on 22 September 2017 (2 pages) |
| 25 September 2017 | Appointment of Mr Mohammed Rauf Jambaz as a director on 22 September 2017 (2 pages) |
| 25 September 2017 | Notification of Mohammed Rauf Jambaz as a person with significant control on 22 September 2017 (2 pages) |
| 25 September 2017 | Cessation of Woodberry Secretarial Limited as a person with significant control on 25 September 2017 (1 page) |
| 25 September 2017 | Cessation of Woodberry Secretarial Limited as a person with significant control on 22 September 2017 (1 page) |
| 25 September 2017 | Confirmation statement made on 25 September 2017 with updates (5 pages) |
| 25 September 2017 | Confirmation statement made on 25 September 2017 with updates (5 pages) |
| 25 September 2017 | Termination of appointment of Barbara Kahan as a director on 22 September 2017 (1 page) |
| 25 September 2017 | Notification of Mohammed Rauf Jambaz as a person with significant control on 22 September 2017 (2 pages) |
| 22 September 2017 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Falcon House 257 Burlington Road New Malden Surrey KT3 4NE on 22 September 2017 (1 page) |
| 22 September 2017 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Falcon House 257 Burlington Road New Malden Surrey KT3 4NE on 22 September 2017 (1 page) |
| 27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 6 December 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 6 December 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 24 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 29 October 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 29 October 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 5 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 11 February 2014 | Incorporation Statement of capital on 2014-02-11
|
| 11 February 2014 | Incorporation Statement of capital on 2014-02-11
|