BC

BICAL CONSTRUCTION LIMITED

Active

Company number 00072097

London, England · Incorporated 7 December 1901

5 Churchill Place, Canary Wharf, London, England, E14 5HU, England

Last updated on 7 September 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
124 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BICC CONSTRUCTION LIMITED · 7 December 1901 – 28 April 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 April 2026
Next due
29 April 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Balfour Beatty Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 April 2026 View
Replacement Filing Of Director Appointment With Name
Officers
30 April 2026 View
Accounts With Accounts Type Dormant
Accounts
26 April 2026 View
Replacement Filing Of Director Appointment With Name
Officers
22 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Accounts With Accounts Type Dormant
Accounts
24 March 2025 View
Appoint Person Director Company With Name Date
Officers
21 March 2025 View
Termination Director Company With Name Termination Date
Officers
21 March 2025 View
Accounts With Accounts Type Dormant
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Accounts With Accounts Type Dormant
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2023 View
Accounts With Accounts Type Dormant
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Accounts With Accounts Type Dormant
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Accounts With Accounts Type Dormant
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Accounts With Accounts Type Dormant
Accounts
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
23 September 2019 View
Termination Director Company With Name Termination Date
Officers
23 September 2019 View
Appoint Person Director Company With Name Date
Officers
23 September 2019 View
Termination Director Company With Name Termination Date
Officers
13 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2019 View
Change Person Director Company With Change Date
Officers
7 March 2019 View
Appoint Person Director Company With Name Date
Officers
5 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
25 October 2018 View
Accounts With Accounts Type Dormant
Accounts
28 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2018 View
Change Person Director Company With Change Date
Officers
12 September 2017 View
Accounts With Accounts Type Dormant
Accounts
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Change Person Director Company With Change Date
Officers
3 October 2016 View
Accounts With Accounts Type Dormant
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Change Corporate Secretary Company With Change Date
Officers
10 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2015 View
Appoint Person Director Company With Name Date
Officers
12 August 2015 View
Termination Director Company With Name Termination Date
Officers
4 August 2015 View
Accounts With Accounts Type Dormant
Accounts
27 July 2015 View
Appoint Person Director Company With Name Date
Officers
14 May 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Auditors Resignation Company
Auditors
20 April 2015 View
Appoint Person Director Company With Name Date
Officers
13 October 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2014 View
Termination Director Company With Name Termination Date
Officers
15 September 2014 View
Appoint Person Director Company With Name
Officers
13 June 2014 View
Termination Director Company With Name
Officers
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Appoint Person Director Company With Name
Officers
16 September 2013 View
Termination Director Company With Name
Officers
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Statement Of Companys Objects
Change Of Constitution
12 October 2010 View
Resolution
Resolution
12 October 2010 View
Accounts With Accounts Type Full
Accounts
14 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Accounts With Accounts Type Full
Accounts
25 June 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Officers
18 June 2009 View
Legacy
Annual Return
22 May 2009 View
Legacy
Officers
23 December 2008 View
Accounts With Accounts Type Full
Accounts
4 August 2008 View
Legacy
Annual Return
22 May 2008 View
Accounts With Accounts Type Full
Accounts
16 June 2007 View
Legacy
Annual Return
29 May 2007 View
Accounts With Accounts Type Full
Accounts
15 September 2006 View
Legacy
Annual Return
23 May 2006 View
Legacy
Officers
11 May 2006 View
Accounts With Accounts Type Full
Accounts
24 June 2005 View
Legacy
Annual Return
9 May 2005 View
Accounts With Accounts Type Full
Accounts
19 October 2004 View
Legacy
Annual Return
29 April 2004 View
Accounts With Accounts Type Full
Accounts
18 October 2003 View
Legacy
Annual Return
30 May 2003 View
Accounts With Accounts Type Dormant
Accounts
23 September 2002 View
Auditors Resignation Company
Auditors
6 August 2002 View
Legacy
Annual Return
2 May 2002 View
Resolution
Resolution
21 November 2001 View
Resolution
Resolution
21 November 2001 View
Resolution
Resolution
21 November 2001 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Annual Return
23 May 2001 View
Legacy
Officers
23 May 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Address
18 September 2000 View
Legacy
Annual Return
4 May 2000 View
Legacy
Officers
4 May 2000 View
Certificate Change Of Name Company
Change Of Name
27 April 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Annual Return
12 May 1999 View
Accounts With Accounts Type Full
Accounts
20 April 1999 View
Accounts With Accounts Type Full
Accounts
30 June 1998 View
Legacy
Annual Return
19 May 1998 View
Legacy
Officers
1 February 1998 View
Legacy
Officers
18 December 1997 View
Legacy
Officers
12 October 1997 View
Accounts With Accounts Type Full
Accounts
6 August 1997 View
Legacy
Officers
24 July 1997 View
Resolution
Resolution
17 June 1997 View
Legacy
Annual Return
28 April 1997 View
Legacy
Officers
14 August 1996 View
Accounts With Accounts Type Full
Accounts
29 May 1996 View
Legacy
Annual Return
28 April 1996 View
Legacy
Officers
3 January 1996 View
Accounts With Accounts Type Full
Accounts
24 May 1995 View
Legacy
Officers
12 May 1995 View
Legacy
Officers
12 May 1995 View
Legacy
Officers
5 May 1995 View
Legacy
Officers
5 May 1995 View
Legacy
Annual Return
4 May 1995 View
Legacy
Officers
7 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
11 May 1994 View
Resolution
Resolution
11 May 1994 View
Resolution
Resolution
11 May 1994 View
Legacy
Annual Return
8 May 1994 View
Accounts With Accounts Type Full
Accounts
20 March 1994 View
Legacy
Officers
1 December 1993 View
Legacy
Officers
9 September 1993 View
Accounts With Accounts Type Full
Accounts
7 May 1993 View
Legacy
Annual Return
29 April 1993 View
Legacy
Address
7 April 1993 View
Legacy
Officers
17 March 1993 View
Legacy
Officers
14 February 1993 View
Legacy
Officers
12 October 1992 View
Legacy
Officers
14 August 1992 View
Legacy
Annual Return
1 June 1992 View
Legacy
Annual Return
1 June 1992 View
Accounts With Accounts Type Full
Accounts
27 March 1992 View
Legacy
Officers
16 January 1992 View
Legacy
Annual Return
29 May 1991 View
Accounts With Accounts Type Full
Accounts
26 February 1991 View
Accounts With Accounts Type Full
Accounts
11 May 1990 View
Legacy
Annual Return
11 May 1990 View
Legacy
Officers
20 April 1990 View
Legacy
Officers
21 November 1989 View
Legacy
Annual Return
8 November 1989 View
Accounts With Accounts Type Full
Accounts
2 November 1989 View
Legacy
Officers
12 September 1989 View
Legacy
Officers
8 March 1989 View
Legacy
Officers
13 January 1989 View
Accounts With Accounts Type Full
Accounts
19 August 1988 View
Legacy
Annual Return
19 August 1988 View
Legacy
Officers
5 February 1988 View
Accounts With Accounts Type Full
Accounts
21 August 1987 View
Legacy
Annual Return
21 August 1987 View
Legacy
Officers
21 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
25 September 1986 View
Legacy
Annual Return
7 June 1986 View
Accounts With Made Up Date
Accounts
6 March 1985 View
Accounts With Made Up Date
Accounts
2 June 1984 View
Accounts With Made Up Date
Accounts
1 June 1984 View
Accounts With Made Up Date
Accounts
24 March 1982 View
Accounts With Made Up Date
Accounts
2 June 1981 View
Accounts With Made Up Date
Accounts
17 June 1976 View
Certificate Change Of Name Company
Change Of Name
28 August 1975 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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