BICKLEYLAKE LIMITED - Profile & Financials

Accounts Submitted 10 Mar 2017

Confirmation Statement Submitted 24 May 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Hanson House 14 Castle Hill Maidenhead SL6 4JJ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 26 resigned

Show resigned officers

						Status
Carsten Matthias Wendt	Director	German	Germany	49	1 Dec 2016	Active
Edward Alexander Gretton	Director	British	England	55	2 Jun 2008	Active
Nicholas Arthur Dawe Benning-prince	Director	British	England	51	15 Oct 2013	Active
Robert Charles Dowley	Director	British	England	53	9 Dec 2013	Active
Wendy Fiona Rogers	Secretary	Unknown	Unknown	—	10 Mar 2016	Active

Shareholders

Shareholders (1)


Imperial Group Limited	100.0%	100	Ord ?1.00	20 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Imperial Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

IMPERIAL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HANSON TRUST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HANSON OVERSEAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HANSON HOLDINGS (1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOUSERATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HANSON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEHIGH UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HEIDELBERG MATERIALS UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HEIDELBERG MATERIALS AG germany

BICKLEYLAKE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Apr 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Jan 2018	Gazette	Gazette Notice Voluntary	View(1 page)
4 Jan 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
22 Dec 2017	Resolution	Resolutions	View(1 page)
28 Nov 2017	Resolution	Resolutions	View(2 pages)