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Bicc Thermoheat Limited
Bicc Thermoheat Limited is an active company incorporated on 10 April 1930 with the registered office located in London, Greater London. Bicc Thermoheat Limited was registered 95 years ago.
Watch Company
Status
Active
Active since
29 years ago
Company No
00247284
Private limited company
Age
95 years
Incorporated
10 April 1930
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3046 days
Awaiting first confirmation statement
Dated
17 June 2017
Was due on
1 July 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
9133 days
For period
1 Jan
⟶
31 Dec 1998
(12 months)
Accounts type is
Small
Next accounts for period
31 December 1999
Was due on
31 October 2000
(25 years ago)
Learn more about Bicc Thermoheat Limited
Contact
Update Details
Address
Third Floor
Devonshire House
Mayfair Place
London
W1X 5FH
Same address for the past
27 years
Companies in W1X 5FH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Christopher Rait O'Neill Pearson
Director • Solicitor • British • Born in May 1947
Mr Stuart Fraser Murray
Director • Solicitor • British • Born in Apr 1948
Bnoms Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Bnoms Limited and Mr Christopher Rait O'Neill Pearson are mutual people.
Active
01198171 Limited
Bnoms Limited and Mr Christopher Rait O'Neill Pearson are mutual people.
Active
Bicc Palco Limited
Bnoms Limited and Mr Christopher Rait O'Neill Pearson are mutual people.
Active
DTH Limited
Mr Christopher Rait O'Neill Pearson is a mutual person.
Active
Bical Construction Limited
Bnoms Limited is a mutual person.
Active
Balfour Beatty Overseas Limited
Bnoms Limited is a mutual person.
Active
Balfour Beatty Infrastructure Investments Limited
Bnoms Limited is a mutual person.
Active
Balfour Beatty Const Limited
Bnoms Limited is a mutual person.
Active
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Financials
Bicc Thermoheat Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Restoration Court Order
10 Years Ago on 25 Aug 2015
Voluntarily Dissolution
25 Years Ago on 6 Jun 2000
Voluntarily Dissolution
25 Years Ago on 6 Jun 2000
Voluntary Gazette Notice
25 Years Ago on 15 Feb 2000
Voluntary Gazette Notice
25 Years Ago on 15 Feb 2000
Small Accounts Submitted
26 Years Ago on 5 Feb 1999
Small Accounts Submitted
26 Years Ago on 5 Feb 1999
Small Accounts Submitted
27 Years Ago on 6 May 1998
Small Accounts Submitted
27 Years Ago on 6 May 1998
Full Accounts Submitted
28 Years Ago on 3 Aug 1997
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Documents
Restoration by order of the court
Submitted on 25 Aug 2015
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Jun 2000
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Jun 2000
First Gazette notice for voluntary strike-off
Submitted on 15 Feb 2000
First Gazette notice for voluntary strike-off
Submitted on 15 Feb 2000
d01
Submitted on 3 Feb 2000
d01
Submitted on 3 Feb 2000
Application for striking-off
Submitted on 16 Nov 1999
Application for striking-off
Submitted on 16 Nov 1999
Resolutions
Submitted on 28 Sep 1999
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Repayment History
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