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Company Information for

BICEP LIMITED

ESTATE OFFICE HACKTHORN HALL, HACKTHORN, LINCOLN, LINCOLNSHIRE, LN2 3PQ,
Company Registration Number
05215051
Private Limited Company
Active

Company Overview

About Bicep Ltd
BICEP LIMITED was founded on 2004-08-26 and has its registered office in Lincoln. The organisation's status is listed as "Active". Bicep Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BICEP LIMITED
 
Legal Registered Office
ESTATE OFFICE HACKTHORN HALL
HACKTHORN
LINCOLN
LINCOLNSHIRE
LN2 3PQ
Other companies in LN2
 
Filing Information
Company Number 05215051
Company ID Number 05215051
Date formed 2004-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB919953182  
Last Datalog update: 2023-10-08 09:02:15
Primary Source:Companies House
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Companies with same name BICEP LIMITED
The following companies were found which have the same name as BICEP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BICEP BISON TM LTD 32 Brunswick Park Gardens London N11 1EJ Active Company formed on the 2023-02-24
Bicep Club Inc Maryland Unknown
BICEP CONSTRUCTION LTD British Columbia Active
BICEP CONSULTING PRIVATE LIMITED. 183 HAUS KHAS APARTMENTS(SFS) AURBINDO MARG NEW DELHI Delhi 110016 ACTIVE Company formed on the 2006-08-19
BICEP ENGINEERING LIMITED UNIT 2 UFFCOTT FARM UFFCOTT SWINDON WILTSHIRE SN4 9NB Active Company formed on the 2013-09-26
BICEP HOMES, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Active Company formed on the 2014-02-05
BICEP INVESTMENTS LIMITED 143 TAMWORTH ROAD LONG EATON NOTTINGHAM NG10 1BY Active Company formed on the 2023-09-14
BICEP LABOUR PTY LTD Active Company formed on the 2021-05-11
BICEP LLC 2000 NW 88 CT MIAMI FL 33172 Active Company formed on the 2003-12-23
BICEP OWNER TRUST 300 East Delaware Avenue 8Th Floor Wilmington DE 19809 Unknown Company formed on the 2005-07-20
BICEP OWNER TRUST II Delaware Unknown
BICEP PRESS LTD 194 Lodge Causeway Fishponds Bristol BS16 3QQ Active Company formed on the 2020-08-19
BICEP RESIDUAL HOLDINGS, LLC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2006-03-08
BICEP RESIDUAL LLC Delaware Unknown
BICEP SERIES TRUST 300 Delaware Avenue 9Th Floor Wilmington DE 19801 Unknown Company formed on the 2005-07-20
BICEP.PARTS LIMITED 133 CROXDEN WAY EASTBOURNE BN22 0UN Active Company formed on the 2018-05-29
BICEPHALY PICTURES LLC 300 Ashland Place APT. 27D Brooklyn NY 11217 Active Company formed on the 2011-11-15
BICEPP INC Georgia Unknown
BICEPP INC Georgia Unknown
Biceps & Bows, LLC 5310 Malvern Road Roanoke VA 24012 Active Company formed on the 2015-05-22

Company Officers of BICEP LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL JOHN EKE
Company Secretary 2011-12-23
WILLIAM CRACROFT-ELEY
Director 2011-12-23
GEORGE ANTHONY EDWARD ROBINSON
Director 2011-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CLIVE COOPER
Director 2010-09-15 2011-12-23
TIMOTHY JAMES HAWKINS
Director 2010-09-15 2011-12-23
GRAHAM DAVID KERSLAKE
Director 2010-03-03 2011-12-23
RICHARD ALAN JOHN PARRIS
Director 2010-09-15 2011-12-23
MARILYN PHYLLIS BRAMALL
Company Secretary 2007-03-16 2010-03-03
MICHAEL FRANCIS FREDERICK CARVER
Director 2007-03-16 2010-03-03
MICHAEL CLIVE COOPER
Director 2007-03-16 2010-03-03
STEPHEN PAUL CROXTON
Director 2007-03-16 2009-12-06
MICHAEL CLIVE COOPER
Company Secretary 2004-08-26 2007-03-16
PAUL ADRIAN CARVER
Director 2004-08-26 2007-03-16
BRISTOL LEGAL SERVICES LIMITED
Company Secretary 2004-08-26 2004-08-26
BOURSE NOMINEES LIMITED
Director 2004-08-26 2004-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM CRACROFT-ELEY TERRAVESTA HOLDINGS LIMITED Director 2018-06-18 CURRENT 2018-06-18 Active
WILLIAM CRACROFT-ELEY GW EUROPE LIMITED Director 2013-11-13 CURRENT 2013-09-26 Liquidation
WILLIAM CRACROFT-ELEY TERRAVESTA PRODUCTS LTD Director 2012-04-26 CURRENT 2011-11-18 Active
WILLIAM CRACROFT-ELEY TERRAVESTA FARMS LIMITED Director 2012-04-16 CURRENT 2011-11-18 Active
WILLIAM CRACROFT-ELEY BISEL LIMITED Director 2011-12-23 CURRENT 2005-06-10 Active
WILLIAM CRACROFT-ELEY TERRAVESTA LIMITED Director 2011-09-30 CURRENT 2011-09-30 Active
WILLIAM CRACROFT-ELEY MISCANTHUS GROWERS LIMITED Director 2010-02-01 CURRENT 2010-01-09 Active
GEORGE ANTHONY EDWARD ROBINSON TERRAVESTA HOLDINGS LIMITED Director 2018-06-18 CURRENT 2018-06-18 Active
GEORGE ANTHONY EDWARD ROBINSON PHYSIS DATA LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
GEORGE ANTHONY EDWARD ROBINSON GW EUROPE LIMITED Director 2013-11-13 CURRENT 2013-09-26 Liquidation
GEORGE ANTHONY EDWARD ROBINSON TERRAVESTA MANAGEMENT LIMITED Director 2012-06-22 CURRENT 2012-05-22 Active
GEORGE ANTHONY EDWARD ROBINSON TERRAVESTA ENERGY LIMITED Director 2012-06-22 CURRENT 2012-06-19 Active
GEORGE ANTHONY EDWARD ROBINSON TERRAVESTA IP LIMITED Director 2012-05-23 CURRENT 2012-05-22 Active
GEORGE ANTHONY EDWARD ROBINSON BISEL LIMITED Director 2011-12-23 CURRENT 2005-06-10 Active
GEORGE ANTHONY EDWARD ROBINSON TERRAVESTA PRODUCTS LTD Director 2011-11-18 CURRENT 2011-11-18 Active
GEORGE ANTHONY EDWARD ROBINSON TERRAVESTA FARMS LIMITED Director 2011-11-18 CURRENT 2011-11-18 Active
GEORGE ANTHONY EDWARD ROBINSON TERRAVESTA ASSURED ENERGY CROPS LIMITED Director 2011-11-04 CURRENT 2011-09-29 Active
GEORGE ANTHONY EDWARD ROBINSON TERRAVESTA LIMITED Director 2011-09-30 CURRENT 2011-09-30 Active
GEORGE ANTHONY EDWARD ROBINSON CEDAR FARM DEVELOPMENTS LIMITED Director 2007-12-05 CURRENT 2007-12-05 Active - Proposal to Strike off
GEORGE ANTHONY EDWARD ROBINSON ONE WORLD STORES LIMITED Director 2006-12-12 CURRENT 2006-12-12 Dissolved 2016-05-31
GEORGE ANTHONY EDWARD ROBINSON ZERO ALTITUDE LIMITED Director 2006-12-06 CURRENT 2006-12-06 Active - Proposal to Strike off
GEORGE ANTHONY EDWARD ROBINSON CEDAR FARM SERVICES LIMITED Director 1999-08-10 CURRENT 1999-08-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26Change of details for Mr William Cracroft-Eley as a person with significant control on 2023-01-25
2023-01-25Director's details changed for Mr William Cracroft-Eley on 2023-01-25
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-02-01APPOINTMENT TERMINATED, DIRECTOR THOMAS DANIEL EDWIN ROBINSON
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DANIEL EDWIN ROBINSON
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2021-07-15AP01DIRECTOR APPOINTED MR THOMAS DANIEL EDWIN ROBINSON
2021-07-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE ANTHONY EDWARD ROBINSON
2020-11-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2018-09-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES
2016-10-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-22AR0126/08/15 ANNUAL RETURN FULL LIST
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-29AR0126/08/14 ANNUAL RETURN FULL LIST
2014-07-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0126/08/13 ANNUAL RETURN FULL LIST
2012-09-28AR0126/08/12 ANNUAL RETURN FULL LIST
2012-05-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AA01Current accounting period extended from 31/08/12 TO 31/12/12
2012-02-09AP01DIRECTOR APPOINTED MR GEORGE ANTHONY EDWARD ROBINSON
2012-02-09AP03Appointment of Mr Russell John Eke as company secretary
2012-02-07AP01DIRECTOR APPOINTED MR WILLIAM CRACROFT-ELEY
2012-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/12 FROM Curdon Mill Lower Vellow Williton Taunton Somerset TA4 4LS
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PARRIS
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM KERSLAKE
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAWKINS
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER
2011-09-26AR0126/08/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05AP01DIRECTOR APPOINTED MR RICHARD ALAN JOHN PARRIS
2010-10-05AP01DIRECTOR APPOINTED MICHAEL CLIVE COOPER
2010-10-05AP01DIRECTOR APPOINTED TIMOTHY JAMES HAWKINS
2010-09-10AR0126/08/10 FULL LIST
2010-06-01AA31/08/09 TOTAL EXEMPTION SMALL
2010-03-10TM02APPOINTMENT TERMINATED, SECRETARY MARILYN BRAMALL
2010-03-10AP01DIRECTOR APPOINTED GRAHAM DAVID KERSLAKE
2010-03-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER
2010-03-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROXTON
2010-03-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARVER
2009-09-16363aRETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2009-08-13AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-11-03AA31/08/07 TOTAL EXEMPTION SMALL
2008-09-03363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CROXTON / 27/08/2007
2007-09-08363sRETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS
2007-08-17AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-05-01288aNEW SECRETARY APPOINTED
2007-04-28288aNEW DIRECTOR APPOINTED
2007-04-28288aNEW DIRECTOR APPOINTED
2007-04-28288bSECRETARY RESIGNED
2007-04-28288aNEW DIRECTOR APPOINTED
2007-04-28288aNEW DIRECTOR APPOINTED
2007-04-24288bDIRECTOR RESIGNED
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: STAFFORD HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PX
2006-09-19363sRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-20363sRETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2005-06-17287REGISTERED OFFICE CHANGED ON 17/06/05 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE
2005-06-13288bDIRECTOR RESIGNED
2005-06-13288aNEW DIRECTOR APPOINTED
2005-06-13288aNEW SECRETARY APPOINTED
2005-06-13288bSECRETARY RESIGNED
2004-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BICEP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BICEP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BICEP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BICEP LIMITED

Intangible Assets
Patents
We have not found any records of BICEP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BICEP LIMITED
Trademarks
We have not found any records of BICEP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BICEP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BICEP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BICEP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BICEP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BICEP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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