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Bikow Developments Limited

05931604

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

CABOURN HOUSE, BINGHAM, NG13 8AQ
Incorporated 12/09/2006

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

41100
Development of building projects

Officers

Mr Andrea Stephanida Bikow

secretary · Since 12/09/2006

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 5 other boards

Mr Andrea Stephanida Bikow

director · Since 12/09/2006

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 5 other boards

Mr Somerville Paterson

director · Since 12/09/2006

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 1 other board

Mr Angela Joan Nall

director · Since 06/08/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Persons with Significant Control

Mr Somerville Paterson

75–100% shares
75–100% votes

British · England · Age 75

Rutland House, 131 Low Street, Newark, NG23 7NL

Notified 28/05/2025

Former PSCs

Pathfinders-Care (Ollerton) Limited

Ceased 28/05/2025

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 18/04/2017Registered 27/04/2017
charge
satisfied

AIB GROUP (UK) PLC

Created 26/05/2011Registered 27/05/2011Satisfied 30/06/2017
charge
outstanding

THE DERBYSHIRE COUNTY COUNCIL

Created 07/01/2011Registered 13/01/2011
charge
satisfied

AIB GROUP (UK) PLC

Created 15/06/2007Registered 23/06/2007Satisfied 30/06/2017
charge
satisfied

AIB GROUP (UK) PLC

Created 15/06/2007Registered 23/06/2007Satisfied 30/06/2017