Introduction
Watch Company
B
BHK ICKNIELD LIMITED
BHK ICKNIELD LIMITED is an active company incorporated on 4 November 2021 with the registered office located in Aylesbury. The company operates in the Construction sector, specifically engaged in development of building projects. BHK ICKNIELD LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13723329
LTD Company
Age
4 Years
Incorporated 4 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 December 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
2 Crossways Business Centre Bicester Road, Kingswood Aylesbury, HP18 0RA,
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HEENAN, Brendan Basil
ActiveCrossways Business Centre, AylesburyHP18 0RA
Born July 1968
Director
Appointed 04 Nov 2021
HEENAN, Brendan Basil
Crossways Business Centre, AylesburyHP18 0RA
Born July 1968
Director
04 Nov 2021
Active
KERR, William John Everitt
ActiveCrossways Business Centre, AylesburyHP18 0RA
Born October 1963
Director
Appointed 04 Nov 2021
KERR, William John Everitt
Crossways Business Centre, AylesburyHP18 0RA
Born October 1963
Director
04 Nov 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr William John Everitt Kerr
ActiveCrossways Business Centre, AylesburyHP18 0RA
Born October 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Nov 2021
Mr William John Everitt Kerr
Crossways Business Centre, AylesburyHP18 0RA
Born October 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Nov 2021
Active
Mr Brendan Basil Heenan
ActiveCrossways Business Centre, AylesburyHP18 0RA
Born July 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Nov 2021
Mr Brendan Basil Heenan
Crossways Business Centre, AylesburyHP18 0RA
Born July 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Nov 2021
Active
Filing History
12
Description
Type
Date Filed
Document
29 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 July 2025
24 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2025
27 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2023
20 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2023