Active
Company Information for BICEP LIMITED
ESTATE OFFICE HACKTHORN HALL, HACKTHORN, LINCOLN, LINCOLNSHIRE, LN2 3PQ,
|
Company Registration Number
05215051
Private Limited Company
Active |
Company Name | |
---|---|
BICEP LIMITED | |
Legal Registered Office | |
ESTATE OFFICE HACKTHORN HALL HACKTHORN LINCOLN LINCOLNSHIRE LN2 3PQ Other companies in LN2 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
RUSSELL JOHN EKE |
||
WILLIAM CRACROFT-ELEY |
||
GEORGE ANTHONY EDWARD ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL CLIVE COOPER |
Director | ||
TIMOTHY JAMES HAWKINS |
Director | ||
GRAHAM DAVID KERSLAKE |
Director | ||
RICHARD ALAN JOHN PARRIS |
Director | ||
MARILYN PHYLLIS BRAMALL |
Company Secretary | ||
MICHAEL FRANCIS FREDERICK CARVER |
Director | ||
MICHAEL CLIVE COOPER |
Director | ||
STEPHEN PAUL CROXTON |
Director | ||
MICHAEL CLIVE COOPER |
Company Secretary | ||
PAUL ADRIAN CARVER |
Director | ||
BRISTOL LEGAL SERVICES LIMITED |
Company Secretary | ||
BOURSE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TERRAVESTA HOLDINGS LIMITED | Director | 2018-06-18 | CURRENT | 2018-06-18 | Active | |
GW EUROPE LIMITED | Director | 2013-11-13 | CURRENT | 2013-09-26 | Liquidation | |
TERRAVESTA PRODUCTS LTD | Director | 2012-04-26 | CURRENT | 2011-11-18 | Active | |
TERRAVESTA FARMS LIMITED | Director | 2012-04-16 | CURRENT | 2011-11-18 | Active | |
BISEL LIMITED | Director | 2011-12-23 | CURRENT | 2005-06-10 | Active | |
TERRAVESTA LIMITED | Director | 2011-09-30 | CURRENT | 2011-09-30 | Active | |
MISCANTHUS GROWERS LIMITED | Director | 2010-02-01 | CURRENT | 2010-01-09 | Active | |
TERRAVESTA HOLDINGS LIMITED | Director | 2018-06-18 | CURRENT | 2018-06-18 | Active | |
PHYSIS DATA LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
GW EUROPE LIMITED | Director | 2013-11-13 | CURRENT | 2013-09-26 | Liquidation | |
TERRAVESTA MANAGEMENT LIMITED | Director | 2012-06-22 | CURRENT | 2012-05-22 | Active | |
TERRAVESTA ENERGY LIMITED | Director | 2012-06-22 | CURRENT | 2012-06-19 | Active | |
TERRAVESTA IP LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-22 | Active | |
BISEL LIMITED | Director | 2011-12-23 | CURRENT | 2005-06-10 | Active | |
TERRAVESTA PRODUCTS LTD | Director | 2011-11-18 | CURRENT | 2011-11-18 | Active | |
TERRAVESTA FARMS LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Active | |
TERRAVESTA ASSURED ENERGY CROPS LIMITED | Director | 2011-11-04 | CURRENT | 2011-09-29 | Active | |
TERRAVESTA LIMITED | Director | 2011-09-30 | CURRENT | 2011-09-30 | Active | |
CEDAR FARM DEVELOPMENTS LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Active - Proposal to Strike off | |
ONE WORLD STORES LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-12 | Dissolved 2016-05-31 | |
ZERO ALTITUDE LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active - Proposal to Strike off | |
CEDAR FARM SERVICES LIMITED | Director | 1999-08-10 | CURRENT | 1999-08-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr William Cracroft-Eley as a person with significant control on 2023-01-25 | ||
Director's details changed for Mr William Cracroft-Eley on 2023-01-25 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR THOMAS DANIEL EDWIN ROBINSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DANIEL EDWIN ROBINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS DANIEL EDWIN ROBINSON | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ANTHONY EDWARD ROBINSON | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 26/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/08/12 TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR GEORGE ANTHONY EDWARD ROBINSON | |
AP03 | Appointment of Mr Russell John Eke as company secretary | |
AP01 | DIRECTOR APPOINTED MR WILLIAM CRACROFT-ELEY | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/12 FROM Curdon Mill Lower Vellow Williton Taunton Somerset TA4 4LS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KERSLAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAWKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER | |
AR01 | 26/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALAN JOHN PARRIS | |
AP01 | DIRECTOR APPOINTED MICHAEL CLIVE COOPER | |
AP01 | DIRECTOR APPOINTED TIMOTHY JAMES HAWKINS | |
AR01 | 26/08/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARILYN BRAMALL | |
AP01 | DIRECTOR APPOINTED GRAHAM DAVID KERSLAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARVER | |
363a | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CROXTON / 27/08/2007 | |
363s | RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: STAFFORD HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PX | |
363s | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BICEP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |