BICAL CONSTRUCTION LIMITED

Profile BICAL CONSTRUCTION LIMITED

Actual on 01.11.2020
Company name
BICAL CONSTRUCTION LIMITED
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Company number
00072097
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 07 December 1901
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 15 April 2021 due by Thursday, 29 April 2021

Last statement dated Wednesday, 15 April 2020

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
5 CHURCHILL PLACE, CANARY WHARF, ENGLAND, ENGLAND, LONDON, E14 5HU
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PSC and Officers BICAL CONSTRUCTION LIMITED

Officers

(as of 18.09.2020)

BEAUMONT, Andrew Thomas
Status: Active
Appointed on: Wednesday, 18 September 2019
Correspondence address: Churchill Place, Canary Wharf, England, England, London, E14 5HU, 5
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
BNOMS LIMITED
Status: Active
Appointed on: Saturday, 01 January 2000
Correspondence address: Churchill Place, Canary Wharf, England, England, London, E14 5HU, 5
Role: Corporate Secretary
ENGLAND, Paul David
Status: Active
Appointed on: Wednesday, 18 September 2019
Correspondence address: Churchill Place, Canary Wharf, England, England, London, E14 5HU, 5
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCCULLOCH, Richard Robertson
Status: Not active
Resigned on: Friday, 10 September 1993
Correspondence address: 5 Riverside, Strathclyde, Houston
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Manager
BROWNE, Nicholas Woodliffe
Status: Not active
Resigned on: Friday, 12 February 1993
Correspondence address: Broomhill Calthorpe Road, Hampshire, Fleet, GU51 4LN
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Chartered Engineer
WHEATLAND, Dennis Rodney
Status: Not active
Resigned on: Friday, 25 September 1992
Correspondence address: Highfield Beech Drive, Kingswood, Surrey, Tadworth, KT20 6PS
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: Commercial Director
Country of residence: England
MILTON, Michael John Colin
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Friday, 31 December 1999
Correspondence address: 5 Hurst Way, Surrey, South Croydon, CR2 7AP
Role: Secretary
LEES, Normal Alexander
Status: Not active
Resigned on: Friday, 31 July 1992
Correspondence address: Ladderstile Cottage 62 Smithamdowns Road, Surrey, Purley, CR8 4NF
Nationality: British
Role: Director
Occupation: Company Secretary
PEARSON, Christopher Rait O'Neill
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Monday, 01 December 2008
Correspondence address: Shirley House, 5 West Walks, Dorset, Dorchester, DT1 1RE
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Solicitor
HEALY, Christopher William
Status: Not active
Appointed on: Monday, 27 April 2015
Resigned on: Monday, 03 August 2015
Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MERCER, David Ross
Status: Not active
Appointed on: Tuesday, 28 March 2017
Resigned on: Monday, 04 February 2019
Correspondence address: Churchill Place, Canary Wharf, England, England, London, E14 5HU, 5
Nationality: British,Australian
Date of birth: May 1958
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
PURVIS, Martin Terence Alan
Status: Not active
Appointed on: Sunday, 14 September 2014
Resigned on: Monday, 27 April 2015
Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
MURRAY, Stuart Fraser
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Saturday, 30 September 2000
Correspondence address: 29 Binden Road, London, W12 9RJ
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Solicitor
GOLDSMITH, Paul William
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Saturday, 31 August 2013
Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
LEADILL, Stuart Kenneth
Status: Not active
Appointed on: Sunday, 01 September 2013
Resigned on: Saturday, 31 May 2014
Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
PETERS, Mark David
Status: Not active
Appointed on: Monday, 01 June 2009
Resigned on: Sunday, 14 September 2014
Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
LAWLER, David Frank
Status: Not active
Resigned on: Sunday, 30 April 1995
Correspondence address: 98 Woodside, Kent, Gillingham, ME8 0PW
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Manager
SIDDALL, Stuart James
Status: Not active
Appointed on: Wednesday, 30 November 1994
Resigned on: Sunday, 30 April 1995
Correspondence address: 52 The Uplands, Buckinghamshire, Gerrards Cross, SL9 7JG
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Chartered Accountant
MCCORMACK, Francis Declan Finbar Tempany
Status: Not active
Appointed on: Friday, 13 August 1993
Resigned on: Sunday, 31 May 2009
Correspondence address: Cob Cottage, Shore Road, West Sussex, Bosham, PO18 8HZ
Nationality: Irish
Date of birth: September 1955
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
ROSS, David Munro
Status: Not active
Appointed on: Monday, 01 May 1995
Resigned on: Thursday, 08 January 1998
Correspondence address: 22 Roebank Road, Ayrshire, Beith, KA15 2DX
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Director
PRYCE, Colin Michael
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Thursday, 25 October 2018
Correspondence address: Churchill Place, Canary Wharf, England, England, London, E14 5HU, 5
Nationality: British,Jamaican
Date of birth: January 1963
Role: Director
Occupation: Chartered Secretary
Country of residence: England
COLLEDGE, David Reginald
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: 15 Chaucer Road, Warwickshire, Rugby, CV22 5RP
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Manager
ASTIN, Andrew Robert
Status: Not active
Appointed on: Tuesday, 04 August 2015
Resigned on: Tuesday, 28 March 2017
Correspondence address: Churchill Place, Canary Wharf, England, England, London, E14 5HU, 5
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Chartered Secretary
Country of residence: England
TYDEMAN, Preston John Charles
Status: Not active
Appointed on: Monday, 01 May 1995
Resigned on: Tuesday, 30 November 1999
Correspondence address: 4 Woodland Close, Hatfield Peverel, Essex, Chelmsford, CM3 2DA
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Manager
Country of residence: United Kingdom
KILPATRICK, Douglas Watt
Status: Not active
Resigned on: Tuesday, 30 September 1997
Correspondence address: 43 Paddock Way, Surrey, Oxted, RH8 0LG
Role: Secretary
RUSSELL, Gavin
Status: Not active
Appointed on: Sunday, 01 June 2014
Resigned on: Wednesday, 18 September 2019
Correspondence address: Churchill Place, Canary Wharf, England, England, London, E14 5HU, 5
Nationality: British
Date of birth: April 1981
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
LAGAN, Jonathan
Status: Not active
Appointed on: Monday, 04 February 2019
Resigned on: Wednesday, 28 August 2019
Correspondence address: Axis Business Park, Hurricane Way, United Kingdom, Berkshire, Langley, SL3 8AG, The Curve Building
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Group General Counsel, Head Of Legal And Company S
Country of residence: United Kingdom
CARROLL, Ian
Status: Not active
Resigned on: Wednesday, 30 November 1994
Correspondence address: Beechcroft Park View Road, Woldingham, Surrey, Caterham, CR3 7DN
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Engineer
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Person with significant control

(as of 01.11.2020)

Balfour Beatty Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, England, London, 5
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors