Company information:
Bichford Investments Limited (No: 07893454)
Address: 5TH FLOOR, NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE, LONDON, W1G 9DQ
Status: Active
Incorporated: 29-Dec-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: NICHOLAS RICHARD HOGAN ( DOB: Apr-1973 From: Apr-2015 )
Current Secretary: LAGGAN SECRETARIES LIMITED ( From: Nov-2012 )
Resigned Director: RICHARD JOHN HOGAN ( DOB: Dec-1942 From: Oct-2012 To: Apr-2015 )
Resigned Director: ANNETTE CLAIRE HOGAN ( DOB: Mar-1948 From: Apr-2015 To: Apr-2015 )
Resigned Director: MENICO MATTIELLO ( DOB: Aug-1983 From: Dec-2011 To: Jan-2012 )
Resigned Director: FRANCESCA PROPERZI ( From: Jan-2012 To: Oct-2012 )
Resigned Secretary: LAGGAN SECRETARIES LIMITED ( From: Dec-2011 To: Dec-2011 )
Persons of Significant Control:
Mr Francesco Castaldo, 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, 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 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 681,300 | 681,300 | 681,300 | 681,300 | 681,300 | 681,300 | 681,300 | 681,300 | 681300.0,681300.0,681300.0,681300.0,681300.0,681300.0,681300.0,681300.0 |
| Current assets / Cash at bank and on hand | 16,777 | 25,686 | 21,686 | 20,524 | 24,196 | 15,715 | 25,012 | 26,776 | 16777.0,25686.0,21686.0,20524.0,24196.0,15715.0,25012.0,26776.0 |
| Net current assets (liabilities) | -696,767 | -707,328 | -700,957 | -695,044 | -704,468 | -697,018 | -693,407 | -679,922 | -696767.0,-707328.0,-700957.0,-695044.0,-704468.0,-697018.0,-693407.0,-679922.0 |
| Creditors / Trade creditors / trade payables | 13,200 | 13,626 | 0.0,13200.0,0.0,0.0,13626.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | -15,467 | -26,028 | -19,657 | -13,744 | -23,168 | -15,718 | -12,107 | 1,378 | -15467.0,-26028.0,-19657.0,-13744.0,-23168.0,-15718.0,-12107.0,1378.0 |
| Equity / share capital and reserves | -15,467 | -26,028 | -19,657 | -13,744 | -23,168 | -15,718 | -12,107 | 1,378 | -15467.0,-26028.0,-19657.0,-13744.0,-23168.0,-15718.0,-12107.0,1378.0 |