BIC PROJECT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bic Project Limited. The company was founded 12 years ago and was given the registration number 08324976. The firm's registered office is in LONDON. You can find them at 70 Charlotte Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
Name | : | BIC PROJECT LIMITED |
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Company Number | : | 08324976 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 10 December 2012 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
Registered Address | : | 70 Charlotte Street, London, W1T 4QG |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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70, Charlotte Street, London, W1T 4QG | Director | 06 September 2018 | Active |
70, Charlotte Street, London, England, W1T 4QG | Director | 10 December 2012 | Active |
70, Charlotte Street, London, United Kingdom, W1T 4QG | Director | 18 January 2016 | Active |
People with Significant Control
Mr Ben Fugler |
Notified on | : | 02 October 2017 |
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Status | : | Active |
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Date of birth | : | May 1975 |
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Nationality | : | British |
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Address | : | 70, Charlotte Street, London, W1T 4QG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Ms Zoe Fugler |
Notified on | : | 02 October 2017 |
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Status | : | Active |
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Date of birth | : | December 1971 |
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Nationality | : | British |
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Address | : | 70, Charlotte Street, London, W1T 4QG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mrs Carol Gillian Fugler |
Notified on | : | 22 July 2016 |
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Status | : | Active |
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Date of birth | : | October 1946 |
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Nationality | : | British |
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Address | : | 70, Charlotte Street, London, W1T 4QG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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Mr Ockert Van Den Berg |
Notified on | : | 22 July 2016 |
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Status | : | Active |
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Date of birth | : | May 1985 |
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Nationality | : | South African |
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Address | : | 70, Charlotte Street, London, W1T 4QG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (10 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (3 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (8 months remaining)