UKBizDB.co.uk

BIC CORPORATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bic Corporation Limited. The company was founded 18 years ago and was given the registration number 05636427. The firm's registered office is in SURREY. You can find them at 62 Updown Hill, Windlesham, Surrey, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:BIC CORPORATION LIMITED
Company Number:05636427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:62 Updown Hill, Windlesham, Surrey, GU20 6DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62 Updown Hill, Windlesham, GU20 6DT

Secretary25 November 2005Active
62 Updown Hill, Windlesham, GU20 6DT

Director01 July 2007Active
62 Updown Hill, Windlesham, Surrey, GU20 6DT

Director01 January 2010Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 November 2005Active
62 Updown Hill, Windlesham, GU20 6DT

Director25 November 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 November 2005Active

People with Significant Control

Mr Kevin Hunter Lloyd-Bisley
Notified on:25 November 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:62 Updown Hill, Surrey, GU20 6DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helen Catherine Lloyd-Bisley
Notified on:25 November 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:62 Updown Hill, Surrey, GU20 6DT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-12-30Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-12-02Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-12-10Confirmation statement

Confirmation statement with no updates.

Download
2020-10-29Persons with significant control

Change to a person with significant control.

Download
2020-09-22Accounts

Accounts with accounts type total exemption full.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-11-27Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Accounts

Accounts with accounts type total exemption full.

Download
2017-12-08Confirmation statement

Confirmation statement with no updates.

Download
2017-09-07Accounts

Accounts with accounts type total exemption full.

Download
2017-01-06Confirmation statement

Confirmation statement with updates.

Download
2016-09-29Accounts

Accounts with accounts type total exemption small.

Download
2015-11-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-23Accounts

Accounts with accounts type total exemption small.

Download
2014-12-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-25Accounts

Accounts with accounts type total exemption small.

Download
2013-12-13Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-27Accounts

Accounts with accounts type total exemption small.

Download
2013-01-29Annual return

Annual return company with made up date full list shareholders.

Download
2012-07-10Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.