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Bicon Marketing Limited, SN13 0BH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BICON MARKETING LIMITED

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

This company is commonly known as Bicon Marketing Limited. The company was founded 26 years ago and was given the registration number 03550715. The firm's registered office is in CORSHAM. You can find them at 1 Abacus House, Newlands Road, Corsham, Wiltshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BICON MARKETING LIMITED
Company Number:03550715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:1 Abacus House, Newlands Road, Corsham, Wiltshire, SN13 0BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Abacus House, Newlands Road, Corsham, SN13 0BH

Director08 July 2013Active
1, Abacus House, Newlands Road, Corsham, SN13 0BH

Director08 July 2013Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary22 April 1998Active
Low Farm, Eyke, Woodbridge, IP12 2QF

Secretary18 July 2000Active
18 Yeates Close, Thame, OX9 3AR

Secretary22 April 1998Active
3 Daneway Gardens, Leiston, IP16 4XA

Corporate Secretary11 February 2001Active
1, Abacus House, Newlands Road, Corsham, SN13 0BH

Director22 April 1998Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director22 April 1998Active
3 Albion Street, London, W2 2AS

Director22 April 1998Active
West Barn, Church Hill Whepstead, Bury St Edmunds, IP29 4TR

Director18 July 2000Active
18 Yeates Close, Thame, OX9 3AR

Director22 April 1998Active
Hardy House, 32 Benton Street Hadleigh, Ipswich, IP7 5AT

Director18 July 2000Active

People with Significant Control

Mr Samuel Clive Debenham
Notified on:18 March 2022
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:1, Abacus House, Corsham, United Kingdom, SN13 0BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Geoffrey Clive Pullen
Notified on:18 March 2022
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:United Kingdom
Address:1, Abacus House, Corsham, United Kingdom, SN13 0BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Bicon Holdings Limited
Notified on:06 April 2018
Status:Active
Country of residence:England
Address:37 Overing Avenue, Great Waldingfield, Sudbury, England, CO10 0RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bicon Holdings Limited
Notified on:06 April 2017
Status:Active
Country of residence:England
Address:37 Overing Avenue, Great Waldingfield, Sudbury, England, CO10 0RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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