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Home > England & Wales Companies > BICKLEY & HILL HOOK MANAGEMENT LTD
Company Information for

BICKLEY & HILL HOOK MANAGEMENT LTD

318 Queslett Road, Birmingham, B43 7EQ,
Company Registration Number
06207742
Private Limited Company
Active

Company Overview

About Bickley & Hill Hook Management Ltd
BICKLEY & HILL HOOK MANAGEMENT LTD was founded on 2007-04-10 and has its registered office in Birmingham. The organisation's status is listed as "Active". Bickley & Hill Hook Management Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BICKLEY & HILL HOOK MANAGEMENT LTD
 
Legal Registered Office
318 Queslett Road
Birmingham
B43 7EQ
Other companies in B76
 
Filing Information
Company Number 06207742
Company ID Number 06207742
Date formed 2007-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-10
Return next due 2025-04-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-23 16:06:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BICKLEY & HILL HOOK MANAGEMENT LTD
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Company Officers of BICKLEY & HILL HOOK MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
NIGEL PAUL ESPIN
 Company Secretary 2018-01-08
WESTON JONATHAN DAVY
 Director 2018-01-08
NIGEL PAUL ESPIN
 Director 2018-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
PETER EDWARD FITZWATER
 Director 2007-04-10 2018-03-01
ANTHONY HAYCOCK
 Director 2007-04-10 2018-03-01
PETER EDWARD FITZWATER
 Company Secretary 2013-10-15 2018-01-08
TINA CURLEY
 Company Secretary 2007-04-10 2013-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WESTON JONATHAN DAVY SPECTRUM ELECTRICAL & MAINTENANCE LTD Director 2011-09-05 CURRENT 2011-09-05 Active
WESTON JONATHAN DAVY JOHN B. WOODWARD (ELECTRICIANS) LIMITED Director 2006-09-20 CURRENT 1960-10-03 Dissolved 2014-09-10
NIGEL PAUL ESPIN NSE VENTURES LIMITED Director 2013-08-30 CURRENT 2013-08-30 Dissolved 2016-07-26
NIGEL PAUL ESPIN ESPIN HANSON LIMITED Director 2013-08-30 CURRENT 2013-08-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES
2024-01-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES
2023-02-07CESSATION OF NIGEL ESPIN AS A PERSON OF SIGNIFICANT CONTROL
2023-02-07APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL ESPIN
2023-02-07Termination of appointment of Nigel Paul Espin on 2023-01-28
2023-01-0630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09DIRECTOR APPOINTED MISS EMMA O'KEEFFE
2022-09-09REGISTERED OFFICE CHANGED ON 09/09/22 FROM 14 Richmond Drive Richmond Drive Lichfield WS14 9SZ England
2022-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/22 FROM 14 Richmond Drive Richmond Drive Lichfield WS14 9SZ England
2022-09-09AP01DIRECTOR APPOINTED MISS EMMA O'KEEFFE
2022-04-23CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-01-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2019-04-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL ESPIN
2019-04-23PSC07CESSATION OF ANTHONY HAYCOCK AS A PERSON OF SIGNIFICANT CONTROL
2019-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/19 FROM 150 Rosemary Hill Road Rosemary Hill Road Sutton Coldfield B74 4HN England
2019-01-25AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-21CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAYCOCK
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER FITZWATER
2018-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/18 FROM 5 Stapleton Close, Walmley, Sutton Coldfield West Mids B76 1XT
2018-01-08AP03Appointment of Mr Nigel Paul Espin as company secretary on 2018-01-08
2018-01-08TM02Termination of appointment of Peter Edward Fitzwater on 2018-01-08
2018-01-08AP01DIRECTOR APPOINTED MR WESTON JONATHAN DAVY
2018-01-08AP01DIRECTOR APPOINTED MR NIGEL PAUL ESPIN
2017-11-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-12AR0110/04/16 ANNUAL RETURN FULL LIST
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-06AR0110/04/15 ANNUAL RETURN FULL LIST
2015-01-14AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-08AR0110/04/14 ANNUAL RETURN FULL LIST
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/14 FROM 3 Bickley House, Bickley Avenue Four Oaks Sutton Coldfield B74 4DZ
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25AP03Appointment of Mr Peter Edward Fitzwater as company secretary
2013-10-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY TINA CURLEY
2013-04-12AR0110/04/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-14AR0110/04/12 ANNUAL RETURN FULL LIST
2012-01-24AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-10AR0110/04/11 FULL LIST
2011-01-29AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-14AR0110/04/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HAYCOCK / 10/04/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD FITZWATER / 10/04/2010
2010-01-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-02-09AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-04-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
990 - Activities of extraterritorial organisations and bodies
99000 - Activities of extraterritorial organizations and bodies




Licences & Regulatory approval
We could not find any licences issued to BICKLEY & HILL HOOK MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BICKLEY & HILL HOOK MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BICKLEY & HILL HOOK MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.228
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 99000 - Activities of extraterritorial organizations and bodies

Creditors
Creditors Due Within One Year 2013-04-30 £ 1,520
Creditors Due Within One Year 2012-04-30 £ 1,461
Creditors Due Within One Year 2012-04-30 £ 1,461
Creditors Due Within One Year 2011-04-30 £ 1,389

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BICKLEY & HILL HOOK MANAGEMENT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 12,736
Cash Bank In Hand 2012-04-30 £ 10,517
Cash Bank In Hand 2012-04-30 £ 10,517
Cash Bank In Hand 2011-04-30 £ 9,794
Current Assets 2013-04-30 £ 13,784
Current Assets 2012-04-30 £ 10,526
Current Assets 2012-04-30 £ 10,526
Current Assets 2011-04-30 £ 10,167
Debtors 2013-04-30 £ 1,048
Shareholder Funds 2013-04-30 £ 12,264
Shareholder Funds 2012-04-30 £ 9,065
Shareholder Funds 2012-04-30 £ 9,065
Shareholder Funds 2011-04-30 £ 8,778

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BICKLEY & HILL HOOK MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BICKLEY & HILL HOOK MANAGEMENT LTD
Trademarks
We have not found any records of BICKLEY & HILL HOOK MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BICKLEY & HILL HOOK MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99000 - Activities of extraterritorial organizations and bodies) as BICKLEY & HILL HOOK MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BICKLEY & HILL HOOK MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BICKLEY & HILL HOOK MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BICKLEY & HILL HOOK MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B43 7EQ