Introduction
Watch Company
B
BICKENHALL ENGINEERING COMPANY LIMITED
BICKENHALL ENGINEERING COMPANY LIMITED is an active company incorporated on 10 February 1959 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BICKENHALL ENGINEERING COMPANY LIMITED was registered 67 years ago.(SIC: 68100)
Status
active
Active since 67 years ago
Company No
00620654
LTD Company
Age
67 Years
Incorporated 10 February 1959
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (3 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
12th Floor Aldgate Tower 2 Leman Street London, E1W 9US,
Previous Addresses
Ground Floor 30 City Road London EC1Y 2AB
From: 10 February 1959To: 2 April 2024
1 key events • 1959 - 1959
Funding Officers Ownership
Company Founded
Feb 59
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
15
6 Active
9 Resigned
Name
Role
Appointed
Status
BENNETT, William Frederick
Active152 West End Lane, LondonNW6 1SD
Secretary
Appointed 15 Mar 2013
BENNETT, William Frederick
152 West End Lane, LondonNW6 1SD
Secretary
15 Mar 2013
Active
PEARS, David Alan
Active2 Old Brewery Mews, LondonNW3 1PZ
Secretary
Appointed 03 Aug 1992
PEARS, David Alan
2 Old Brewery Mews, LondonNW3 1PZ
Secretary
03 Aug 1992
Active
PEARS, David Alan
Active2 Old Brewery Mews, LondonNW3 1PZ
Born April 1968
Director
Appointed 31 Aug 1993
PEARS, David Alan
2 Old Brewery Mews, LondonNW3 1PZ
Born April 1968
Director
31 Aug 1993
Active
PEARS, Mark Andrew
Active2 Old Brewery Mews, LondonNW3 1PZ
Born November 1962
Director
Appointed N/A
PEARS, Mark Andrew
2 Old Brewery Mews, LondonNW3 1PZ
Born November 1962
Director
N/A
Active
PEARS, Trevor Steven, Sir
Active2 Old Brewery Mews, LondonNW3 1PZ
Born June 1964
Director
Appointed N/A
PEARS, Trevor Steven, Sir
2 Old Brewery Mews, LondonNW3 1PZ
Born June 1964
Director
N/A
Active
WPG REGISTRARS LIMITED
ActiveGround Floor, LondonEC1Y 2AB
Corporate director
Appointed 19 Jul 2005
WPG REGISTRARS LIMITED
Ground Floor, LondonEC1Y 2AB
Corporate director
19 Jul 2005
Active
KEIDAN, Michael David Alan
Resigned15 Crooked Usage, LondonN3 3HD
Secretary
Appointed N/A
Resigned 18 Feb 2013
KEIDAN, Michael David Alan
15 Crooked Usage, LondonN3 3HD
Secretary
N/A
Resigned 18 Feb 2013
Resigned
LUCAS, Anthony David
Resigned74 Tunbury Avenue, ChathamME5 9HY
Secretary
Appointed N/A
Resigned 24 Jun 1992
LUCAS, Anthony David
74 Tunbury Avenue, ChathamME5 9HY
Secretary
N/A
Resigned 24 Jun 1992
Resigned
MDAK SECRETARIAL SERVICES LIMITED
ResignedHolborn Hall, LondonWC1X 8BY
Corporate secretary
Appointed 19 Mar 1996
Resigned 26 Jun 2001
MDAK SECRETARIAL SERVICES LIMITED
Holborn Hall, LondonWC1X 8BY
Corporate secretary
19 Mar 1996
Resigned 26 Jun 2001
Resigned
COLEMAN, John Frederick
Resigned54 Gordon Avenue, StanmoreHA7 3QH
Born August 1935
Director
Appointed 29 Mar 1996
Resigned 30 Apr 1998
COLEMAN, John Frederick
54 Gordon Avenue, StanmoreHA7 3QH
Born August 1935
Director
29 Mar 1996
Resigned 30 Apr 1998
Resigned
KEIDAN, Michael David Alan
Resigned15 Crooked Usage, LondonN3 3HD
Born July 1941
Director
Appointed 19 Mar 1996
Resigned 30 Apr 1998
KEIDAN, Michael David Alan
15 Crooked Usage, LondonN3 3HD
Born July 1941
Director
19 Mar 1996
Resigned 30 Apr 1998
Resigned
LUCAS, Anthony David
Resigned74 Tunbury Avenue, ChathamME5 9HY
Born December 1939
Director
Appointed N/A
Resigned 24 Jun 1992
LUCAS, Anthony David
74 Tunbury Avenue, ChathamME5 9HY
Born December 1939
Director
N/A
Resigned 24 Jun 1992
Resigned
PEARS, Clarice Talisman
ResignedClive House, LondonNW3
Born November 1933
Director
Appointed N/A
Resigned 31 Aug 1999
PEARS, Clarice Talisman
Clive House, LondonNW3
Born November 1933
Director
N/A
Resigned 31 Aug 1999
Resigned
PEARS, Josephine Naomi
Resigned25 Berkeley Court, LondonNW1 5NA
Born November 1907
Director
Appointed N/A
Resigned 31 Jul 1991
PEARS, Josephine Naomi
25 Berkeley Court, LondonNW1 5NA
Born November 1907
Director
N/A
Resigned 31 Jul 1991
Resigned
SHAW, Barry Michael Howard
Resigned5 Moreland Close, LondonNW11
Born July 1956
Director
Appointed 29 Mar 1996
Resigned 30 Apr 1998
SHAW, Barry Michael Howard
5 Moreland Close, LondonNW11
Born July 1956
Director
29 Mar 1996
Resigned 30 Apr 1998
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Aldgate Tower, LondonE1W 9US
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
The William Pears Group Of Companies Limited
Aldgate Tower, LondonE1W 9US
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
284
Description
Type
Date Filed
Document
3 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 April 2024
2 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2024
Legacy
26 November 1987
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
26 November 1987
No document
Legacy
26 November 1987
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
26 November 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document