BICK GREEN ASSOCIATES LIMITED

BICK GREEN ASSOCIATES LIMITED is an active private limited company, incorporated on 14 October 1996. The nature of the business is Other software publishing. The company's registered office is on London Road, Kingston Upon Thames. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. BICK GREEN ASSOCIATES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 PRINCETON MEWS
Address Line 2	167-169 LONDON ROAD
Post Town	KINGSTON UPON THAMES
County	SURREY
Postcode	KT2 6PT

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/05/2024
Last Made Up Date	06/05/2023

Return

Next Due Date	11/11/2016
Last Made Up Date	14/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58290 - Other software publishing

Company Name History

From incorporation onwards:

BICK GREEN ASSOCIATES LIMITED

Directors

(The company's officers)

MR THOMAS BICK

(~67 year old British national)

1 PRINCETON MEWS 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT

Current Director
Gives occupation as COMPUTER CONSULTANT
Usually resident in ENGLAND

Appointed on 14/10/1996

MR CHARLES MICHAEL CAVENAGH

(~72 year old British national)

1 PRINCETON MEWS 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 14/11/2008

MR CHARLES MICHAEL CAVENAGH

1 PRINCETON MEWS 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT

Current Secretary

Appointed on 28/02/2020

Shareholders

(Persons of Significant Control)

Mr Thomas Bick

(~67 year old American national)

19, Cantley Road, London, W7 2BQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Charles Michael Cavenagh

(~72 year old British national)

1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Reiner Thoelke

(~83 year old British national)

1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

DEVELOPING TECHNOLOGIES

MR THOMAS BICK

PRAISEDAILY LIMITED

MR CHARLES MICHAEL CAVENAGH

TIMEMAPS LIMITED

MR CHARLES MICHAEL CAVENAGH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)