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BICTEM LIMITED

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

This company is commonly known as Bictem Limited. The company was founded 16 years ago and was given the registration number 06591437. The firm's registered office is in LONDON. You can find them at 27 Bruton Street, , London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:BICTEM LIMITED
Company Number:06591437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2008
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:27 Bruton Street, London, England, W1J 6QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Bruton Street, London, England, W1J 6QN

Secretary08 April 2020Active
4th Floor Abbey House 32, Booth Street, Manchester, M2 4AB

Director14 November 2019Active
4th Floor Abbey House 32, Booth Street, Manchester, M2 4AB

Director08 August 2018Active
6-10, Colville Mews, London, United Kingdom, W11 2DA

Secretary01 February 2012Active
71, Loftus Road, London, W12 7EL

Secretary13 May 2008Active
Phoenix Brewery, 13 Bramley Road, London, United Kingdom, W10 6SZ

Secretary17 May 2018Active
Phoenix Brewery, 13 Bramley Road, London, United Kingdom, W10 6SZ

Director23 March 2015Active
Phoenix Brewery, 13 Bramley Road, London, United Kingdom, W10 6SZ

Director01 December 2015Active
Phoenix Brewery, 13 Bramley Road, London, United Kingdom, W10 6SZ

Director28 June 2017Active
8-9 Colville Mews, London, W11 2DA

Director13 May 2008Active

People with Significant Control

Temperley Holdings Limited
Notified on:01 January 2018
Status:Active
Country of residence:England
Address:Phoenix Brewery, 13 Bramley Road, London, England, W10 6SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Patricia Sancho
Notified on:28 June 2017
Status:Active
Date of birth:December 1977
Nationality:Spanish
Country of residence:United Kingdom
Address:Phoenix Brewery, 13 Bramley Road, London, United Kingdom, W10 6SZ
Nature of control:
  • Significant influence or control as firm
Mr Matt Charles Emerson
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:Phoenix Brewery, 13 Bramley Road, London, United Kingdom, W10 6SZ
Nature of control:
  • 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 (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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