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BICTON DEVELOPMENTS, Chester, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

BICTON DEVELOPMENTS

🇬🇧Regno Unito•Private unlimited•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number13457102

Founded15/06/2021

PurposeDevelopment of building projects

AddressC/O Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, CH4 9RF

Confirmation StatementNext due: 17/02/2027; Last made up: —

Dati legali e stato

Legal FormPrivate unlimited

StatusActive

Registration Date15/06/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (7 events)

01/04/2026

Address updated

C/O Montacs, International House Kingsfield Court, Chester Business Park

04/02/2026

Legal form changed

Private Unlimited Company → Private unlimited

15/06/2021

Appointed Philip Aston (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Arrow Property Holdings Limited

Significant influence

Appointed: 09/01/2026

—

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 15/06/2021 · Resigned: 09/01/2026

37.5%

Richard Allan Blackledge

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 15/06/2021 · Resigned: 09/01/2026

37.5%

Officers & directors

Bruce Daniel Blackledge

Director

Appointed: 15/06/2021

—

Director

Appointed: 15/06/2021 · Resigned: 09/01/2026

—

Ownership Timeline (5 changes)

09/01/2026

Appointed Arrow Property Holdings Limited (company)

owns or controls

09/01/2026

Resigned Philip Aston (person)

Person with significant control

15/06/2021

Appointed Richard Allan Blackledge (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

C/O Montacs

International House Kingsfield Court, Chester Business Park

Chester

Cheshire

CH4 9RF

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Termination of director appointment

10/02/2026

Confirmation statement

04/02/2026

Notice of relevant legal entity with significant control

27/01/2026

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Cessation as person with significant control

27/01/2026

Cessation as person with significant control

27/01/2026

Change of director details

10/10/2025

Confirmation statement

16/06/2025

Confirmation statement

17/06/2024

Confirmation statement

19/06/2023

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED JEAN CHARLES JEAN-CHARLES FRANCOI BREMAUD Sally B Paulson CHRISTINE CLAUDE

BICTON DEVELOPMENTS