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 11 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
Company Number	:	08324976
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 December 2012
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	70 Charlotte Street, London, W1T 4QG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Date of birth	:	May 1975
Nationality	:	British
Address	:	70, Charlotte Street, London, W1T 4QG
Nature of control	:	Ownership of shares 25 to 50 percent

Ms Zoe Fugler
Notified on	:	02 October 2017
Status	:	Active
Date of birth	:	December 1971
Nationality	:	British
Address	:	70, Charlotte Street, London, W1T 4QG
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Carol Gillian Fugler
Notified on	:	22 July 2016
Status	:	Active
Date of birth	:	October 1946
Nationality	:	British
Address	:	70, Charlotte Street, London, W1T 4QG
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

Mr Ockert Van Den Berg
Notified on	:	22 July 2016
Status	:	Active
Date of birth	:	May 1985
Nationality	:	South African
Address	:	70, Charlotte Street, London, W1T 4QG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control

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

Date	Category	Description
2023-09-18	Accounts	Accounts with accounts type micro entity.	Download
2023-08-23	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-28	Accounts	Accounts with accounts type micro entity.	Download
2022-08-14	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-11	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-29	Accounts	Accounts with accounts type micro entity.	Download
2021-08-04	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-20	Accounts	Accounts with accounts type micro entity.	Download
2020-08-17	Confirmation statement	Confirmation statement with updates.	Download
2020-08-17	Persons with significant control	Cessation of a person with significant control.	Download
2020-07-21	Confirmation statement	Confirmation statement with no updates.	Download
2019-11-14	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2019-09-22	Accounts	Accounts with accounts type micro entity.	Download
2019-07-17	Confirmation statement	Confirmation statement with no updates.	Download
2018-12-06	Mortgage	Mortgage satisfy charge full.	Download
2018-12-06	Mortgage	Mortgage satisfy charge full.	Download
2018-12-06	Mortgage	Mortgage satisfy charge full.	Download
2018-12-06	Mortgage	Mortgage satisfy charge full.	Download
2018-12-06	Mortgage	Mortgage satisfy charge full.	Download
2018-12-06	Mortgage	Mortgage satisfy charge full.	Download
2018-12-06	Mortgage	Mortgage satisfy charge full.	Download
2018-12-06	Mortgage	Mortgage satisfy charge full.	Download
2018-11-06	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2018-11-06	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2018-11-06	Mortgage	Mortgage create with deed with charge number charge creation date.	Download