Bickley & Hill Hook Management Ltd. Head office in Birmingham. Check Director.

Bickley & Hill Hook Management Ltd, Birmingham

Bickley & Hill Hook Management Ltd is a private limited company. Registered at 318 Queslett Road, Birmingham B43 7EQ, the above-mentioned 17 years old enterprise was incorporated on 2007-04-10 and is officially categorised as "activities of extraterritorial organizations and bodies" (Standard Industrial Classification: 99000).
2 directors can be found in this enterprise: Emma O. (appointed on 08 September 2022), Weston D. (appointed on 08 January 2018).

About
Name: Bickley & Hill Hook Management Ltd
Number: 06207742
Incorporation date: 2007-04-10
End of financial year: 30 April


Address:	318 Queslett Road Birmingham B43 7EQ
SIC code:	99000 - Activities of extraterritorial organizations and bodies

Company staff

People with significant control

Weston D.

12 April 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Nigel E.

12 April 2019 - 28 January 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Anthony H.

14 April 2016 - 1 April 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	10,167	10,526	13,784	14,752	16,397	16,168	18,471	20,580	22,435	14,805	16,794	18,180	12,851
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	8,778	9,065	12,264	13,446	15,128	14,817	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	8,778	9,065	12,264	13,446	15,128	14,817	17,111	19,276	21,114	13,477	14,370	15,922	10,555

The deadline for Bickley & Hill Hook Management Ltd confirmation statement filing is 2024-04-24. The latest confirmation statement was filed on 2023-04-10. The date for the next statutory accounts filing is 31 January 2024. Last accounts filing was submitted for the time period up until 30 April 2022.

3 persons of significant control are reported in the Companies House, namely: Weston D. that has 1/2 or less of shares, 1/2 or less of voting rights. Nigel E. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 29th, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 29th, January 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates April 10, 2023 filed on: 25th, April 2023 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on January 28, 2023 filed on: 7th, February 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control January 28, 2022 filed on: 7th, February 2023 \| persons with significant control	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 28, 2023 filed on: 7th, February 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 6th, January 2023 \| accounts	Free Download (7 pages)
AD01	New registered office address 318 Queslett Road Birmingham B43 7EQ. Change occurred on September 9, 2022. Company's previous address: 14 Richmond Drive Richmond Drive Lichfield WS14 9SZ England. filed on: 9th, September 2022 \| address	Free Download (1 page)
AP01	On September 8, 2022 new director was appointed. filed on: 9th, September 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates April 10, 2022 filed on: 23rd, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 28th, January 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 27th, April 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates April 10, 2021 filed on: 19th, April 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates April 10, 2020 filed on: 17th, April 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 31st, January 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates April 10, 2019 filed on: 24th, April 2019 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control April 1, 2019 filed on: 23rd, April 2019 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control April 12, 2019 filed on: 23rd, April 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control April 12, 2019 filed on: 23rd, April 2019 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 14 Richmond Drive Richmond Drive Lichfield WS14 9SZ. Change occurred on April 11, 2019. Company's previous address: 150 Rosemary Hill Road Rosemary Hill Road Sutton Coldfield B74 4HN England. filed on: 11th, April 2019 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 25th, January 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates April 10, 2018 filed on: 21st, April 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on March 1, 2018 filed on: 1st, March 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 1, 2018 filed on: 1st, March 2018 \| officers	Free Download (1 page)
AD01	New registered office address 150 Rosemary Hill Road Rosemary Hill Road Sutton Coldfield B74 4HN. Change occurred on March 1, 2018. Company's previous address: 5 Stapleton Close, Walmley, Sutton Coldfield West Mids B76 1XT. filed on: 1st, March 2018 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 8, 2018 filed on: 8th, January 2018 \| officers	Free Download (1 page)
AP01	On January 8, 2018 new director was appointed. filed on: 8th, January 2018 \| officers	Free Download (2 pages)
AP01	On January 8, 2018 new director was appointed. filed on: 8th, January 2018 \| officers	Free Download (2 pages)
AP03	Appointment (date: January 8, 2018) of a secretary filed on: 8th, January 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 23rd, November 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates April 10, 2017 filed on: 21st, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 31st, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2016 filed on: 12th, April 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 26th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2015 filed on: 6th, May 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 6, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 14th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2014 filed on: 8th, May 2014 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on May 8, 2014. Old Address: 3 Bickley House, Bickley Avenue Four Oaks Sutton Coldfield B74 4DZ filed on: 8th, May 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 29th, January 2014 \| accounts	Free Download (6 pages)
AP03	Appointment (date: October 25, 2013) of a secretary filed on: 25th, October 2013 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 25, 2013 filed on: 25th, October 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 10, 2013 filed on: 12th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 30th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2012 filed on: 14th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 24th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2011 filed on: 10th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 29th, January 2011 \| accounts	Free Download (5 pages)
CH01	On April 10, 2010 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
CH01	On April 10, 2010 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2010 filed on: 14th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 30th, January 2010 \| accounts	Free Download (3 pages)
363a	Period up to April 17, 2009 - Annual return with full member list filed on: 17th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 9th, February 2009 \| accounts	Free Download (3 pages)
363a	Period up to May 6, 2008 - Annual return with full member list filed on: 6th, May 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, April 2007 \| resolution	Free Download (16 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, April 2007 \| resolution	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 10th, April 2007 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 10th, April 2007 \| incorporation	Free Download (14 pages)

Companies nearby - by postcode
R.h Academy Limited
Hillside (great Barr) Management Limited
Duncan House Residents Company Limited
Miller Total Building And Refurbishment Ltd


The Elms (aldridge) Management Company Limited
Springers (great Barr) Limited
Bespoke Deal Sourcing Ltd

Find other company