CompaniesInTheUK

BICEP LIMITED

Company number 05215051 ·

Active

89 filings

Date Filing
11 Aug 2026 First Gazette notice for voluntary strike-off · 1 page View document
11 Aug 2026 First Gazette notice for voluntary strike-off View document
4 Aug 2026 Application to strike the company off the register · 1 page View document
2 Jun 2026 Micro company accounts made up to 2025-12-31 · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
26 Aug 2025 Confirmation statement made on 2025-08-26 with no updates · 3 pages View document
2 Apr 2025 Termination of appointment of Russell John Eke as a secretary on 2025-03-31 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
1 Oct 2024 Confirmation statement made on 2024-08-26 with no updates · 3 pages View document
26 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
3 Jun 2024 Cessation of George Anthony Edward Robinson as a person with significant control on 2024-04-19 · 1 page View document
3 Jun 2024 Cessation of Charles William Amcotts Cracroft-Eley as a person with significant control on 2024-04-19 · 1 page View document
3 Jun 2024 Notification of Terravesta Holdings Limited as a person with significant control on 2024-04-19 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
29 Aug 2023 Confirmation statement made on 2023-08-26 with no updates · 3 pages View document
26 Jan 2023 Change of details for Mr William Cracroft-Eley as a person with significant control on 2023-01-25 · 2 pages View document
25 Jan 2023 Director's details changed for Mr William Cracroft-Eley on 2023-01-25 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
1 Feb 2022 Termination of appointment of Thomas Daniel Edwin Robinson as a director on 2022-01-24 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Jul 2021 Appointment of Mr Thomas Daniel Edwin Robinson as a director on 2021-06-21 · 2 pages View document
9 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
1 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
26 Aug 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES View document
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
22 Sep 2015 Annual return made up to 26 August 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Aug 2014 Annual return made up to 26 August 2014 with full list of shareholders View document
9 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Sep 2013 Annual return made up to 26 August 2013 with full list of shareholders View document
28 Sep 2012 Annual return made up to 26 August 2012 with full list of shareholders View document
29 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
29 Feb 2012 CURREXT FROM 31/08/2012 TO 31/12/2012 View document
9 Feb 2012 SECRETARY APPOINTED MR RUSSELL JOHN EKE View document
9 Feb 2012 DIRECTOR APPOINTED MR GEORGE ANTHONY EDWARD ROBINSON View document
7 Feb 2012 DIRECTOR APPOINTED MR WILLIAM CRACROFT-ELEY View document
7 Feb 2012 REGISTERED OFFICE CHANGED ON 07/02/2012 FROM CURDON MILL LOWER VELLOW WILLITON TAUNTON SOMERSET TA4 4LS View document
6 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD PARRIS View document
6 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM KERSLAKE View document
6 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAWKINS View document
6 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER View document
26 Sep 2011 26/08/11 NO CHANGES View document
31 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
5 Oct 2010 DIRECTOR APPOINTED TIMOTHY JAMES HAWKINS View document
5 Oct 2010 DIRECTOR APPOINTED MICHAEL CLIVE COOPER View document
5 Oct 2010 DIRECTOR APPOINTED MR RICHARD ALAN JOHN PARRIS View document
10 Sep 2010 Annual return made up to 26 August 2010 with full list of shareholders View document
1 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
10 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARVER View document
10 Mar 2010 DIRECTOR APPOINTED GRAHAM DAVID KERSLAKE View document
10 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER View document
10 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROXTON View document
10 Mar 2010 APPOINTMENT TERMINATED, SECRETARY MARILYN BRAMALL View document
16 Sep 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS View document
13 Aug 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
3 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CROXTON / 27/08/2007 View document
3 Sep 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS View document
8 Sep 2007 RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS View document
17 Aug 2007 FULL ACCOUNTS MADE UP TO 31/08/06 View document
1 May 2007 NEW SECRETARY APPOINTED View document
28 Apr 2007 NEW DIRECTOR APPOINTED View document
28 Apr 2007 NEW DIRECTOR APPOINTED View document
28 Apr 2007 SECRETARY RESIGNED View document
28 Apr 2007 NEW DIRECTOR APPOINTED View document
28 Apr 2007 NEW DIRECTOR APPOINTED View document
24 Apr 2007 DIRECTOR RESIGNED View document
10 Apr 2007 REGISTERED OFFICE CHANGED ON 10/04/07 FROM: STAFFORD HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PX View document
19 Sep 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS View document
12 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
20 Sep 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS View document
17 Jun 2005 REGISTERED OFFICE CHANGED ON 17/06/05 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE View document
13 Jun 2005 SECRETARY RESIGNED View document
13 Jun 2005 DIRECTOR RESIGNED View document
13 Jun 2005 NEW SECRETARY APPOINTED View document
13 Jun 2005 NEW DIRECTOR APPOINTED View document
26 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document