CompaniesInTheUK

BIC U.K. LIMITED

Company number 00389090 ·

Active

170 filings

Date Filing
24 Aug 2026 Confirmation statement made on 2026-08-06 with no updates · 3 pages View document
18 Aug 2026 Termination of appointment of Brett Conrad Griffiths as a director on 2026-07-23 · 1 page View document
17 Aug 2026 ANNOTATION View document
28 Jul 2026 Appointment of Ms Iuliana-Alina Asiminei as a director on 2026-07-23 · 2 pages View document
24 Jun 2026 Full accounts made up to 2025-12-31 · 45 pages View document
8 Sep 2025 Confirmation statement made on 2025-08-06 with no updates · 3 pages View document
29 Jul 2025 Full accounts made up to 2024-12-31 · 47 pages View document
9 Apr 2025 Registered office address changed from Bic Uk Limited Chaplin House Widewater Place Moorhall Road Harefield Middlesex UB9 6NS to The Charter Building the Charter Building Uxbridge London UB8 1JG on 2025-04-09 · 1 page View document
13 Aug 2024 Appointment of Mr Alessandro Renner as a director on 2024-08-09 · 2 pages View document
13 Aug 2024 Termination of appointment of David Cabero as a director on 2024-08-09 · 1 page View document
13 Aug 2024 Appointment of Mr Albertus Stephanus Fischer as a director on 2024-08-09 · 2 pages View document
6 Aug 2024 Confirmation statement made on 2024-08-06 with updates · 4 pages View document
9 Jul 2024 Full accounts made up to 2023-12-31 · 46 pages View document
25 Sep 2023 Confirmation statement made on 2023-09-14 with no updates · 3 pages View document
25 Sep 2023 Change of details for Societe Bic Sa as a person with significant control on 2022-06-26 · 2 pages View document
17 Aug 2023 Full accounts made up to 2022-12-31 · 45 pages View document
22 Nov 2022 Full accounts made up to 2021-12-31 · 48 pages View document
11 Nov 2022 Termination of appointment of Gonzalve Marie Leon Bich as a director on 2022-11-10 · 1 page View document
24 Oct 2022 Confirmation statement made on 2022-09-14 with no updates · 3 pages View document
15 Oct 2021 Confirmation statement made on 2021-09-14 with no updates · 3 pages View document
6 Oct 2021 Full accounts made up to 2020-12-31 · 50 pages View document
11 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
18 Nov 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES View document
7 Oct 2020 APPOINTMENT TERMINATED, SECRETARY ANDREA SERAFINI View document
7 Oct 2020 SECRETARY APPOINTED MR ALBERTUS FISCHER View document
10 Jun 2020 SECOND FILING OF AP01 FOR BRETT CONRAD GRIFFITHS View document
17 Apr 2020 DIRECTOR APPOINTED MR DAVID CABERO View document
16 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR BENOIT MAROTTE View document
16 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR HENRI NICOLAU-GUILLAUMET View document
27 Feb 2020 FULL ACCOUNTS MADE UP TO 31/12/18 View document
5 Feb 2020 DIRECTOR APPOINTED MR BRETT CONRAD GRIFFITHS View document
15 Jan 2020 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Nov 2018 STATEMENT OF COMPANY'S OBJECTS View document
27 Nov 2018 ADOPT ARTICLES 15/11/2018 View document
25 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
21 Sep 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES View document
27 Mar 2018 APPOINTMENT TERMINATED, SECRETARY MARK THOMAS View document
27 Mar 2018 SECRETARY APPOINTED MR ANDREA SERAFINI View document
6 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR MARIE SAGLIO View document
6 Feb 2018 DIRECTOR APPOINTED MR HENRI CLAUDE NICOLAU-GUILLAUMET View document
18 Dec 2017 DIRECTOR APPOINTED MR BENOIT ARNAUD MAROTTE View document
1 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR BECHARA SALHA View document
6 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES View document
22 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
16 Sep 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES View document
13 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
14 Sep 2015 Annual return made up to 14 September 2015 with full list of shareholders View document
25 Sep 2014 Annual return made up to 16 September 2014 with full list of shareholders View document
22 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
13 Mar 2014 11/11/07 FULL LIST AMEND View document
13 Mar 2014 11/11/08 FULL LIST AMEND View document
7 Mar 2014 SECOND FILING WITH MUD 11/11/09 FOR FORM AR01 View document
7 Mar 2014 SECOND FILING WITH MUD 16/09/11 FOR FORM AR01 View document
7 Mar 2014 SECOND FILING WITH MUD 16/09/10 FOR FORM AR01 View document
7 Mar 2014 SECOND FILING WITH MUD 16/09/12 FOR FORM AR01 View document
2 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
24 Sep 2013 Annual return made up to 16 September 2013 with full list of shareholders View document
24 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GONZALVE MARIE LEON BICH / 16/09/2013 View document
9 May 2013 APPOINTMENT TERMINATED, DIRECTOR MICHEL DURAND View document
21 Nov 2012 DIRECTOR APPOINTED MRS MARIE LUCIENNE SAGLIO View document
22 Sep 2012 Annual return made up to 16 September 2012 with full list of shareholders View document
4 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
27 Sep 2011 Annual return made up to 16 September 2011 with full list of shareholders · 6 pages View document
22 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 28 pages View document
16 Sep 2010 Annual return made up to 16 September 2010 with full list of shareholders View document
13 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 28 pages View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / GONZALVE MARIE LEON BICH / 05/08/2010 View document
4 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MARK GRIFFITH THOMAS / 11/11/2009 View document
4 Dec 2009 Annual return made up to 11 November 2009 with full list of shareholders View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHEL DURAND / 11/11/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GONZALVE MARIE LEON BICH / 11/11/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / BECHARA SALHA / 11/11/2009 View document
2 Dec 2009 DIRECTOR APPOINTED BECHARA SALHA View document
24 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR NICOLAS PAILLOT View document
3 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
4 May 2009 SECRETARY APPOINTED MARK GRIFFITH THOMAS View document
22 Apr 2009 APPOINTMENT TERMINATED DIRECTOR PETER TRAVERS View document
22 Apr 2009 APPOINTMENT TERMINATED SECRETARY GERARD KELLY View document
22 Apr 2009 DIRECTOR APPOINTED GONZALVE MARIE LEON BICH View document
13 Nov 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS View document
3 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
30 Nov 2007 AUDITOR'S RESIGNATION View document
23 Nov 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS View document
14 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
6 Feb 2007 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
15 Jun 2006 NEW DIRECTOR APPOINTED View document
15 Jun 2006 NEW SECRETARY APPOINTED View document
15 Jun 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Nov 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS View document
2 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
24 Feb 2005 NEW DIRECTOR APPOINTED View document
16 Feb 2005 DIRECTOR RESIGNED View document
25 Nov 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS View document
3 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
16 Feb 2004 DIRECTOR RESIGNED View document
19 Nov 2003 NEW DIRECTOR APPOINTED View document
14 Nov 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS View document
9 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
17 Jul 2003 NEW DIRECTOR APPOINTED View document
10 Dec 2002 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS View document
10 Dec 2002 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
10 Dec 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
22 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
4 Apr 2002 DIRECTOR RESIGNED View document
4 Apr 2002 NEW DIRECTOR APPOINTED View document
13 Dec 2001 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
18 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
21 May 2001 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS View document
13 Nov 2000 DIRECTOR RESIGNED View document
1 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
8 Jun 2000 REGISTERED OFFICE CHANGED ON 08/06/00 FROM: WHITBY AVENUE, PARK ROYAL,, LONDON NW10 7SG View document
26 May 2000 COMPANY NAME CHANGED BIRO BIC LIMITED CERTIFICATE ISSUED ON 26/05/00 View document
14 Dec 1999 RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS View document
19 Nov 1999 DIRECTOR RESIGNED View document
2 Nov 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
9 Sep 1999 DIRECTOR'S PARTICULARS CHANGED View document
1 Aug 1999 DIRECTOR RESIGNED View document
1 Aug 1999 NEW DIRECTOR APPOINTED View document
22 Dec 1998 RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS View document
7 Dec 1998 NEW DIRECTOR APPOINTED View document
3 Nov 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
20 Jan 1998 NEW DIRECTOR APPOINTED View document
20 Jan 1998 DIRECTOR RESIGNED View document
18 Nov 1997 RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS View document
12 Oct 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
27 Nov 1996 RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS View document
8 Oct 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
25 Jan 1996 DIRECTOR RESIGNED View document
25 Jan 1996 DIRECTOR RESIGNED View document
24 Nov 1995 RETURN MADE UP TO 11/11/95; NO CHANGE OF MEMBERS View document
12 Oct 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
22 Sep 1995 NEW DIRECTOR APPOINTED View document
22 Sep 1995 DIRECTOR RESIGNED View document
28 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
28 Nov 1994 RETURN MADE UP TO 11/11/94; NO CHANGE OF MEMBERS View document
10 Oct 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
2 Dec 1993 DIRECTOR'S PARTICULARS CHANGED View document
2 Dec 1993 REGISTERED OFFICE CHANGED ON 02/12/93 View document
2 Dec 1993 RETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS View document
3 Nov 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Oct 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
15 Jun 1993 DIRECTOR'S PARTICULARS CHANGED View document
17 Nov 1992 RETURN MADE UP TO 11/11/92; NO CHANGE OF MEMBERS View document
31 Oct 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
6 Dec 1991 RETURN MADE UP TO 11/11/91; NO CHANGE OF MEMBERS View document
6 Nov 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
12 Dec 1990 RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS View document
7 Dec 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
11 Dec 1989 RETURN MADE UP TO 11/11/89; FULL LIST OF MEMBERS View document
26 Oct 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
13 Dec 1988 RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS View document
16 Nov 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
19 Jul 1988 DIRECTOR RESIGNED View document
19 Jul 1988 NEW DIRECTOR APPOINTED View document
16 Dec 1987 RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS View document
9 Nov 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
5 Feb 1987 DIRECTOR'S PARTICULARS CHANGED View document
9 Dec 1986 RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS View document
1 Nov 1986 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
29 Jun 1968 ARTICLES OF ASSOCIATION View document
16 Mar 1951 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/03/51 View document
4 Aug 1944 CERTIFICATE OF INCORPORATION View document
4 Aug 1944 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document