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Bical Construction Limited, London

Bical Construction Limited is a private limited company. Once, it was named Bicc Construction Limited (changed on 2000-04-28). Situated at 5 Churchill Place, Canary Wharf, London E14 5HU, the above-mentioned 122 years old firm was incorporated on 1901-12-07 and is officially classified as "construction of commercial buildings" (SIC: 41201).
2 directors can be found in this business: Andrew B. (appointed on 18 September 2019), Paul E. (appointed on 18 September 2019).
About
Name: Bical Construction Limited
Number: 00072097
Incorporation date: 1901-12-07
End of financial year: 31 December
 
Address: 5 Churchill Place
Canary Wharf
London
E14 5HU
SIC code: 41201 - Construction of commercial buildings
Company staff
People with significant control
Balfour Beatty Group Limited
6 April 2016
Address 5 Churchill Place, Canary Wharf, London, England, E14 5HU, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 101073
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Bical Construction Limited confirmation statement filing is 2024-04-29. The latest confirmation statement was submitted on 2023-04-15. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only corporation Balfour Beatty Group Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Churchill Place, Canary Wharf, E14 5HU London, England.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Change of name Confirmation statement Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 27th, September 2023 | accounts 		Free Download (5 pages)

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