Company information:
Bickenhall Engineering Company Limited (No: 00620654)
Address: 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
Status: Active
Incorporated: 02-Oct-1959
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MARK ANDREW PEARS ( DOB: Nov-1962 From: Dec-1990 )
Current Director: TREVOR STEVEN PEARS ( DOB: Jun-1964 From: Dec-1990 )
Current Director: DAVID ALAN PEARS ( DOB: Apr-1968 From: Aug-1993 )
Current Director: WPG REGISTRARS LIMITED ( From: Jul-2005 )
Current Secretary: WILLIAM FREDERICK BENNETT ( From: Mar-2013 )
Current Secretary: DAVID ALAN PEARS ( DOB: Apr-1968 From: Aug-1992 )
Resigned Director: JOHN FREDERICK COLEMAN ( DOB: Aug-1935 From: Mar-1996 To: Apr-1998 )
Resigned Director: MICHAEL DAVID ALAN KEIDAN ( DOB: Jul-1941 From: Mar-1996 To: Apr-1998 )
Resigned Director: ANTHONY DAVID LUCAS ( DOB: Dec-1939 From: Dec-1990 To: Jun-1992 )
Resigned Director: JOSEPHINE NAOMI PEARS ( DOB: Nov-1907 From: Dec-1990 To: Jul-1991 )
Resigned Director: CLARICE TALISMAN PEARS ( DOB: Nov-1933 From: Dec-1990 To: Aug-1999 )
Resigned Director: BARRY MICHAEL HOWARD SHAW ( DOB: Jul-1956 From: Mar-1996 To: Apr-1998 )
Resigned Secretary: MICHAEL DAVID ALAN KEIDAN ( DOB: Jul-1941 From: Dec-1990 To: Feb-2013 )
Resigned Secretary: ANTHONY DAVID LUCAS ( DOB: Dec-1939 From: Dec-1990 To: Jun-1992 )
Resigned Secretary: MDAK SECRETARIAL SERVICES LIMITED ( From: Mar-1996 To: Jun-2001 )
Persons of Significant Control:
The William Pears Group Of Companies Limited, 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 17 | 18 | 18 | 19 | 19 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 30,538,045 | 33,983,196 | 27,397,802 | 30,554,632 | 28,635,389 | 20,106,429 | 19,983,490 | 0.0,30538045.0,0.0,33983196.0,0.0,27397802.0,0.0,30554632.0,28635389.0,0.0,20106429.0,19983490.0 | |||||
| Current assets / Total inventories | 17,010,630 | 17,133,125 | 17,126,630 | 17,022,166 | 17,017,396 | 16,898,572 | 17,184,161 | 0.0,17010630.0,0.0,17133125.0,0.0,17126630.0,0.0,17022166.0,17017396.0,0.0,16898572.0,17184161.0 | |||||
| Current assets / Cash at bank and on hand | 357,265 | 543,329 | 332,125 | 365,639 | 379,483 | 326,884 | 685,545 | 0.0,357265.0,0.0,543329.0,0.0,332125.0,0.0,365639.0,379483.0,0.0,326884.0,685545.0 | |||||
| Net current assets (liabilities) | 27,994,055 | 31,494,059 | 24,848,512 | 28,082,863 | 26,117,073 | 17,363,083 | 17,076,807 | 0.0,27994055.0,0.0,31494059.0,0.0,24848512.0,0.0,28082863.0,26117073.0,0.0,17363083.0,17076807.0 | |||||
| Net assets (liabilities) | 27,994,055 | 31,494,059 | 24,848,512 | 28,082,863 | 26,117,073 | 17,363,083 | 17,076,807 | 0.0,27994055.0,0.0,31494059.0,0.0,24848512.0,0.0,28082863.0,26117073.0,0.0,17363083.0,17076807.0 | |||||
| Equity / share capital and reserves | 24,766,529 | 27,994,055 | 27,994,055 | 31,494,059 | 31,494,059 | 24,848,512 | 24,848,512 | 28,082,863 | 26,117,073 | 26,117,073 | 17,363,083 | 17,076,807 | 24766529.0,27994055.0,27994055.0,31494059.0,31494059.0,24848512.0,24848512.0,28082863.0,26117073.0,26117073.0,17363083.0,17076807.0 |