BICC PALCO LIMITED
Registration details
Company overview
BICC PALCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01724908, and its current status with Companies House is active. The company was incorporated on 19 May 1983 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for BICC PALCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 7 November 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for BICC PALCO LIMITED are current appointments, filed with Companies House. Christopher Pearson (appointed 1999-05-28) serves as Director; BNOMS LIMITED (appointed 1999-05-28) serves as Company Secretary. The remaining 3 records shown (Howard Sleeman, Stuart Murray and 1 other) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BICC PALCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BALFOUR BEATTY PLC
United Kingdom
How these relationships were recorded
BICC PALCO LIMITED sits 1 level below its ultimate parent, BALFOUR BEATTY PLC, registered in United Kingdom. Immediately above BICC PALCO LIMITED is BALFOUR BEATTY PLC, holding 100% as filed in BICC PALCO LIMITED's own shareholder record with Companies House.
Frequently asked questions
Who owns BICC PALCO LIMITED?
One shareholder is currently on record for BICC PALCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BALFOUR BEATTY PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BICC PALCO LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BICC PALCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BICC PALCO LIMITED have on record?
1 shareholder is shown on record for BICC PALCO LIMITED.
What is BICC PALCO LIMITED's company registration number?
BICC PALCO LIMITED's registration number is 01724908, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BICC PALCO LIMITED still an active company?
BICC PALCO LIMITED's status on Companies House is listed as active.
When was BICC PALCO LIMITED incorporated?
BICC PALCO LIMITED was incorporated on 19 May 1983, according to Companies House.
What is BICC PALCO LIMITED's registered address?
The registered address on file for BICC PALCO LIMITED is LONDON, United Kingdom.
What legal structure is BICC PALCO LIMITED registered as?
BICC PALCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BICC PALCO LIMITED?
Two of the 5 officer records shown for BICC PALCO LIMITED are current appointments, filed with Companies House. Christopher Pearson (appointed 1999-05-28) serves as Director; BNOMS LIMITED (appointed 1999-05-28) serves as Company Secretary. The remaining 3 records shown (Howard Sleeman, Stuart Murray and 1 other) are former appointments that have since been resigned. Management authority at BICC PALCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BICC PALCO LIMITED have a parent company or subsidiaries?
BICC PALCO LIMITED sits 1 level below its ultimate parent, BALFOUR BEATTY PLC, registered in United Kingdom.
Can Zavia monitor changes to BICC PALCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BICC PALCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BICC PALCO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BICC PALCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 7 November 2026.