# Bickenhall Engineering Company Limited

## Details

- **Company number:** [00620654](https://find-and-update.company-information.service.gov.uk/company/00620654)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Feb 1959
- **Registered office:** 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)



## 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 |
|---|---|---|---|
| The William Pears Group Of Companies Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | £9,389,422 | £3,357,285 | £432,173 | 3 |
| 30 Apr 2024 | -£6,676,689 | £5,930,358 | £360,463 | 3 |
| 30 Apr 2023 | - | £17,076,807 | £685,545 | 3 |
| 30 Apr 2022 | £7,575,408 | £17,363,083 | £326,884 | 3 |
| 30 Apr 2021 | £6,019,159 | £26,117,073 | £379,483 | 3 |
| 30 Apr 2020 | £6,365,575 | £28,082,863 | £365,639 | 3 |
| 30 Apr 2019 | £6,605,863 | £24,848,512 | £332,125 | - |
| 30 Apr 2018 | £7,029,426 | £31,494,059 | £543,329 | - |



## Owned by

Bickenhall Engineering Company Limited → [William Pears Group Of Companies Limited(the)](/company/00556533) → [William Pears Group Investments Limited](/company/08480904) → [William Pears Group Limited](/company/08476364)



## Controls

- [Mellish Park Management Company Limited](/company/05914881) (05914881)



## 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

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