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Bical Construction Limited

Bical Construction Limited is a dormant company incorporated on 7 December 1901 with the registered office located in London, Greater London. Bical Construction Limited was registered 123 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
00072097
Private limited company
Age
123 years
Incorporated 7 December 1901
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Churchill Place
Canary Wharf
London
England
E14 5HU
England
Same address for the past 9 years
Telephone
02072166800
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Treasurer • British • Lives in England • Born in Mar 1982
Director • British • Lives in UK • Born in Oct 1966
Director • British • Lives in England • Born in Feb 1970
Secretary • British
Balfour Beatty Group Limited
PSC
Shareholders, PSCs & Group Structure
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Bnoms Limited, Paul David England, and 1 more are mutual people.
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Guinea Investments Limited
Bnoms Limited, Paul David England, and 1 more are mutual people.
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Balfour Beatty Overseas Investments Limited
Bnoms Limited, Paul David England, and 1 more are mutual people.
Active
Balfour Beatty Investment Holdings Limited
Bnoms Limited, Paul David England, and 1 more are mutual people.
Active
Balfour Beatty Homes Limited
Bnoms Limited, Paul David England, and 1 more are mutual people.
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Balfour Beatty Nominees Limited
Bnoms Limited, Paul David England, and 1 more are mutual people.
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Bnoms Limited
Paul David England and Andrew Thomas Beaumont are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£500
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£500
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 24 Mar 2025
Mrs Kate Lorraine Randall Appointed
7 Months Ago on 21 Mar 2025
Andrew Thomas Beaumont Resigned
7 Months Ago on 21 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Apr 2022
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Documents
Confirmation statement made on 15 April 2025 with no updates
Submitted on 24 Apr 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Mar 2025
Termination of appointment of Andrew Thomas Beaumont as a director on 21 March 2025
Submitted on 21 Mar 2025
Appointment of Mrs Kate Lorraine Randall as a director on 21 March 2025
Submitted on 21 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 23 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 15 April 2023 with no updates
Submitted on 27 Apr 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 15 April 2022 with no updates
Submitted on 20 Apr 2022
Repayment History
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