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Bichford Investments Limited

Bichford Investments Limited is an active company incorporated on 29 December 2011 with the registered office located in London, Greater London. Bichford Investments Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07893454
Private limited company
Age
13 years
Incorporated 29 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (11 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
5th Floor
North Side, 7/10 Chandos Street Cavendish Square
London
W1G 9DQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Nicholas Richard Hogan
Director • British • Lives in UK • Born in Apr 1973
Mr Francesco Castaldo
PSC • Italian • Lives in Italy • Born in Jun 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ecliptic Limited
Laggan Secretaries Limited and Nicholas Richard Hogan are mutual people.
Active
Thessalon Limited
Nicholas Richard Hogan and Laggan Secretaries Limited are mutual people.
Active
Pearce Investments Limited
Laggan Secretaries Limited and Nicholas Richard Hogan are mutual people.
Active
Gridiron Manufacturing Ltd
Nicholas Richard Hogan and Laggan Secretaries Limited are mutual people.
Active
Sasch & Goss Limited
Nicholas Richard Hogan and Laggan Secretaries Limited are mutual people.
Active
Poseidon International Limited
Laggan Secretaries Limited and Nicholas Richard Hogan are mutual people.
Active
Overseas Contracting Limited
Nicholas Richard Hogan and Laggan Secretaries Limited are mutual people.
Active
International Marine Planning Limited
Nicholas Richard Hogan and Laggan Secretaries Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£27.87K
Increased by £4.62K (+20%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£592.19K
Decreased by £32.28K (-5%)
Total Liabilities
-£592.81K
Decreased by £30.46K (-5%)
Net Assets
-£624
Decreased by £1.82K (-152%)
Debt Ratio (%)
100%
Increased by 0.3% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 1 May 2025
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Mr Nicholas Richard Hogan Details Changed
1 Year 5 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Full Accounts Submitted
3 Years Ago on 10 Dec 2021
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 May 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 13 Dec 2024
Director's details changed for Mr Nicholas Richard Hogan on 17 June 2024
Submitted on 23 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Submitted on 20 Dec 2023
Confirmation statement made on 13 December 2023 with no updates
Submitted on 13 Dec 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 28 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 27 June 2022 with no updates
Submitted on 28 Jun 2022
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Repayment History
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