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BIC U.K. LIMITED - Bic Uk Limited, Chaplin House Widewater Place, Moorhall Road Harefield, Middlesex, United Kingdom
Company Information
- Company registration number
- 00389090
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bic Uk Limited
- Chaplin House Widewater Place
- Moorhall Road Harefield
- Middlesex
- UB9 6NS Bic Uk Limited, Chaplin House Widewater Place, Moorhall Road Harefield, Middlesex, UB9 6NS UK
Management
- Managing Directors
- GRIFFITHS, Brett Conrad
- FISCHER, Albertus Stephanus
- RENNER, Alessandro
- Company secretaries
- FISCHER, Albertus
Company Details
- Type of Business
- ltd
- Incorporated
- 1944-08-04
- Age Of Company 1944-08-04 80 years
- SIC/NACE
- 46499
Ownership
- Beneficial Owners
- Societe Bic Sa
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BIRO BIC LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-09-16
- Annual Return
- Due Date: 2025-08-20
- Last Date: 2024-08-06
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BIC U.K. LIMITED Company Description
- BIC U.K. LIMITED is a ltd registered in United Kingdom with the Company reg no 00389090. Its current trading status is "live". It was registered 1944-08-04. It was previously called BIRO BIC LIMITED. It has declared SIC or NACE codes as "46499". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-09-16.It can be contacted at Bic Uk Limited .
Get BIC U.K. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bic U.k. Limited - Bic Uk Limited, Chaplin House Widewater Place, Moorhall Road Harefield, Middlesex, United Kingdom
- 1944-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-07-09) - AA
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confirmation-statement-with-updates (2024-08-06) - CS01
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appoint-person-director-company-with-name-date (2024-08-13) - AP01
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termination-director-company-with-name-termination-date (2024-08-13) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-08-17) - AA
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change-to-a-person-with-significant-control (2023-09-25) - PSC05
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confirmation-statement-with-no-updates (2023-09-25) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-24) - CS01
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termination-director-company-with-name-termination-date (2022-11-11) - TM01
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accounts-with-accounts-type-full (2022-11-22) - AA
keyboard_arrow_right 2021
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accounts-amended-with-accounts-type-full (2021-03-18) - AAMD
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accounts-with-accounts-type-full (2021-10-06) - AA
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confirmation-statement-with-no-updates (2021-10-15) - CS01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-10-07) - AP03
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termination-secretary-company-with-name-termination-date (2020-10-07) - TM02
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second-filing-of-director-appointment-with-name (2020-06-10) - RP04AP01
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
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appoint-person-director-company-with-name-date (2020-02-05) - AP01
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termination-director-company-with-name-termination-date (2020-04-16) - TM01
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accounts-with-accounts-type-full (2020-02-27) - AA
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accounts-with-accounts-type-total-exemption-full (2020-12-11) - AA
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confirmation-statement-with-no-updates (2020-11-18) - CS01
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confirmation-statement-with-no-updates (2020-01-15) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-03-27) - TM02
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
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appoint-person-director-company-with-name-date (2018-02-06) - AP01
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appoint-person-secretary-company-with-name-date (2018-03-27) - AP03
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statement-of-companys-objects (2018-11-27) - CC04
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accounts-with-accounts-type-full (2018-09-25) - AA
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resolution (2018-11-27) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-09-21) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-no-updates (2017-09-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-22) - AA
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confirmation-statement-with-updates (2016-09-16) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type-made-up-date (2014-03-07) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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accounts-with-accounts-type-full (2014-09-22) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-09) - TM01
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change-person-director-company-with-change-date (2013-09-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-22) - AR01
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accounts-with-accounts-type-full (2012-09-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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accounts-with-accounts-type-full (2011-09-22) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
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accounts-with-accounts-type-full (2010-09-13) - AA
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change-person-director-company-with-change-date (2010-08-31) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-22) - 288b
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legacy (2009-04-22) - 288a
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legacy (2009-05-04) - 288a
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accounts-with-accounts-type-full (2009-11-03) - AA
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termination-director-company-with-name (2009-11-24) - TM01
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change-person-director-company-with-change-date (2009-12-03) - CH01
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change-person-secretary-company-with-change-date (2009-12-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
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appoint-person-director-company-with-name (2009-12-02) - AP01
keyboard_arrow_right 2008
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legacy (2008-11-13) - 363a
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accounts-with-accounts-type-full (2008-11-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-14) - AA
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legacy (2007-02-06) - 363a
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legacy (2007-11-23) - 363a
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auditors-resignation-company (2007-11-30) - AUD
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-06-15) - 288b
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legacy (2006-06-15) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-02) - AA
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legacy (2005-02-24) - 288a
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legacy (2005-02-16) - 288b
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legacy (2005-11-15) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-25) - 363s
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-02-16) - 288b
keyboard_arrow_right 2003
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legacy (2003-11-14) - 363s
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legacy (2003-11-19) - 288a
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legacy (2003-07-17) - 288a
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accounts-with-accounts-type-full (2003-10-09) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-10) - 363s
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legacy (2002-12-10) - 288a
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accounts-with-accounts-type-full (2002-11-28) - AA
-
legacy (2002-10-22) - 244
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legacy (2002-04-04) - 288a
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legacy (2002-04-04) - 288b
keyboard_arrow_right 2001
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legacy (2001-06-18) - 288c
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-05-21) - 363s
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legacy (2001-12-13) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-13) - 288b
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accounts-with-accounts-type-full (2000-11-01) - AA
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legacy (2000-06-08) - 287
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certificate-change-of-name-company (2000-05-26) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-12-14) - 363s
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legacy (1999-11-19) - 288b
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accounts-with-accounts-type-full-group (1999-11-02) - AA
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legacy (1999-09-09) - 288c
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legacy (1999-08-01) - 288b
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legacy (1999-08-01) - 288a
keyboard_arrow_right 1998
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legacy (1998-01-20) - 288a
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accounts-with-accounts-type-full-group (1998-11-03) - AA
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legacy (1998-01-20) - 288b
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legacy (1998-12-07) - 288a
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legacy (1998-12-22) - 363s
keyboard_arrow_right 1997
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legacy (1997-11-18) - 363s
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accounts-with-accounts-type-full-group (1997-10-12) - AA
keyboard_arrow_right 1996
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legacy (1996-11-27) - 363s
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accounts-with-accounts-type-full-group (1996-10-08) - AA
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legacy (1996-01-25) - 288
keyboard_arrow_right 1995
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legacy (1995-11-24) - 363s
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accounts-with-accounts-type-full-group (1995-10-12) - AA
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legacy (1995-09-22) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-28) - 363s
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accounts-with-accounts-type-full-group (1994-10-10) - AA
keyboard_arrow_right 1993
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legacy (1993-06-15) - 288
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legacy (1993-12-02) - 363s
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legacy (1993-11-03) - 288
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accounts-with-accounts-type-full-group (1993-10-27) - AA
keyboard_arrow_right 1992
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legacy (1992-11-17) - 363s
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accounts-with-accounts-type-full-group (1992-10-31) - AA
keyboard_arrow_right 1991
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legacy (1991-12-06) - 363b
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accounts-with-accounts-type-full-group (1991-11-06) - AA
keyboard_arrow_right 1990
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legacy (1990-12-12) - 363
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legacy (1990-12-07) - 403a
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accounts-with-accounts-type-full-group (1990-11-02) - AA
keyboard_arrow_right 1989
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legacy (1989-12-11) - 363
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accounts-with-accounts-type-full-group (1989-10-26) - AA
keyboard_arrow_right 1988
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legacy (1988-07-19) - 288
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legacy (1988-12-13) - 363
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accounts-with-accounts-type-full-group (1988-11-16) - AA
keyboard_arrow_right 1987
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legacy (1987-12-16) - 363
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accounts-with-accounts-type-full-group (1987-11-09) - AA
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legacy (1987-02-05) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-09) - 363
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legacy (1986-11-01) - 288
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accounts-with-accounts-type-full (1986-10-31) - AA
keyboard_arrow_right 1968
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miscellaneous (1968-06-29) - MISC
keyboard_arrow_right 1951
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certificate-change-of-name-company (1951-03-16) - CERTNM
keyboard_arrow_right 1944
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miscellaneous (1944-08-04) - MISC
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incorporation-company (1944-08-04) - NEWINC