# Bickenhall Investments Limited

## Details

- **Company number:** [00528904](https://find-and-update.company-information.service.gov.uk/company/00528904)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Feb 1954
- **Registered office:** 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US
- **Nature of business:** [68201](/sic/68201) Renting and operating of Housing Association real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Trevor Steven, Sir | director | - |  |
| PEARS, Mark Andrew | director | - |  |
| PEARS, David Alan | director | 31 Aug 1993 |  |
| PEARS, David Alan | secretary | 3 Aug 1992 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Barry Michael Howard Shaw | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 17 Dec 2018 |
| Mr David Alan Pears | ownership-of-shares-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mr Mark Andrew Pears | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Sir Trevor Steven Pears | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | £213,096 | £8,292,285 | £12,084 | 3 |
| 30 Apr 2024 | £256,129 | £8,266,467 | £10,753 | 3 |
| 30 Apr 2023 | £224,717 | £8,199,448 | £15,521 | 3 |
| 30 Apr 2022 | £144,399 | £8,051,519 | £11,228 | 3 |
| 30 Apr 2021 | £198,503 | £8,469,093 | £7,557 | 3 |
| 30 Apr 2020 | £188,992 | £8,452,107 | £3,330 | 3 |
| 30 Apr 2019 | £204,849 | £8,887,532 | £2,427 | - |
| 30 Apr 2018 | £193,602 | £8,365,422 | - | - |





## Directors' other companies

- [PEARS, David Alan](/person/5421808) - director at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - secretary at [St Ermin's Property Co.limited](/company/00720226)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Limited](/company/03775067)
- [PEARS, David Alan](/person/5421808) - director at [Talisman Global Asset Management Limited](/company/03680990)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Records Limited](/company/03776334)
- [PEARS, David Alan](/person/5421808) - secretary at [M. T. D. Property Investment Limited](/company/01755141)
- [PEARS, David Alan](/person/5421808) - secretary at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - director at [Capital Land Holdings Limited](/company/00671859)
- [PEARS, David Alan](/person/5421808) - director at [Bank Homes Limited](/company/04663517)
- [PEARS, David Alan](/person/5421808) - director at [Hallway Properties Limited](/company/02405833)



## Registered address

223 companies are registered at this address - likely a registration agent.