Register entry · No. 00072097
BICAL CONSTRUCTION LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 29 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 7 Dec 1901 (124 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU
As filed with Companies House. -
Nature of business
- 41201 Construction of commercial buildings
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- DORMANT
-
Confirmation statement
- Next due
- 29 Apr 2027
- Last made up to
- 15 Apr 2026
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- BICAL CONSTRUCTION LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 29, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| BNOMS LIMITED | Corporate secretary | 1 Jan 2000 | — | — | |
| Paul David England Director | Director | 18 Sep 2019 | — | February 1970 | British · England |
| Kate Lorraine Randall Treasurer | Director | 21 Mar 2025 | — | August 1982 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Balfour Beatty Group Limited company · 101073 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BICAL CONSTRUCTION LIMITED still trading?
The register shows BICAL CONSTRUCTION LIMITED as active.
What does BICAL CONSTRUCTION LIMITED do?
It files the industry code 41201 (Construction of commercial buildings).
When was BICAL CONSTRUCTION LIMITED set up?
It was incorporated on 7 December 1901.
When are BICAL CONSTRUCTION LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is BICAL CONSTRUCTION LIMITED's next confirmation statement due?
By 29 April 2027.
Who runs BICAL CONSTRUCTION LIMITED?
BICAL CONSTRUCTION LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House