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BIC U.K. LIMITED

Learn more about BIC U.K. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BIC UK LIMITED, CHAPLIN HOUSE WIDEWATER PLACE, MOORHALL ROAD HAREFIELD, MIDDLESEX, UB9 6NS

BIC U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00389090
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.08.04
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 1500000
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16/09/14 FULL LIST
Form type: AR01
Date: 2014.09.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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11/11/07 FULL LIST AMEND
Form type: AR01
Date: 2014.03.13
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11/11/08 FULL LIST AMEND
Form type: AR01
Date: 2014.03.13
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SECOND FILING WITH MUD 16/09/12 FOR FORM AR01
Form type: RP04
Date: 2014.03.07
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SECOND FILING WITH MUD 16/09/11 FOR FORM AR01
Form type: RP04
Date: 2014.03.07
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SECOND FILING WITH MUD 16/09/10 FOR FORM AR01
Form type: RP04
Date: 2014.03.07
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SECOND FILING WITH MUD 11/11/09 FOR FORM AR01
Form type: RP04
Date: 2014.03.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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16/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR GONZALVE MARIE LEON BICH / 16/09/2013
Form type: CH01
Date: 2013.09.24
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APPOINTMENT TERMINATED, DIRECTOR MICHEL DURAND
Form type: TM01
Date: 2013.05.09
£2.95
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DIRECTOR APPOINTED MRS MARIE LUCIENNE SAGLIO
Form type: AP01
Date: 2012.11.21
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16/09/12 FULL LIST
Form type: AR01
Date: 2012.09.22
Child documents:
Document type: ANNOTATION
Date: 2014.03.07
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 07/03/2014
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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16/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
Child documents:
Document type: ANNOTATION
Date: 2014.03.07
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 07/03/2014
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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16/09/10 FULL LIST
Form type: AR01
Date: 2010.09.16
Child documents:
Document type: ANNOTATION
Date: 2014.03.07
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 07/03/2014
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / GONZALVE MARIE LEON BICH / 05/08/2010
Form type: CH01
Date: 2010.08.31
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11/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
Child documents:
Document type: ANNOTATION
Date: 2014.03.07
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 07/03/2014
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SECRETARY'S CHANGE OF PARTICULARS / MARK GRIFFITH THOMAS / 11/11/2009
Form type: CH03
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / BECHARA SALHA / 11/11/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MICHEL DURAND / 11/11/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / GONZALVE MARIE LEON BICH / 11/11/2009
Form type: CH01
Date: 2009.12.03
£2.95
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DIRECTOR APPOINTED BECHARA SALHA
Form type: AP01
Date: 2009.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICOLAS PAILLOT
Form type: TM01
Date: 2009.11.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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SECRETARY APPOINTED MARK GRIFFITH THOMAS
Form type: 288a
Date: 2009.05.04
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DIRECTOR APPOINTED GONZALVE MARIE LEON BICH
Form type: 288a
Date: 2009.04.22
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APPOINTMENT TERMINATED SECRETARY GERARD KELLY
Form type: 288b
Date: 2009.04.22
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APPOINTMENT TERMINATED DIRECTOR PETER TRAVERS
Form type: 288b
Date: 2009.04.22
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RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.14
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RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.16
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RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.12.10
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.22

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Company directors and board members:

MARK GRIFFITH THOMAS (current)
Secretary, 2009.03.09
71 ELM AVENUE EASTCOTE , RUISLIP
HA4 8PG, MIDDLESEX
GONZALVE MARIE LEON BICH (current)
Director, GENERAL MANAGER, 2009.03.09
60 HARBOR VIEW AVENUE , 06854 NORWALL
CONNECTICUT
USA
MARIE LUCIENNE SAGLIO (current)
Director, GENERAL MANAGER, 2012.10.09
BIC UK LIMITED CHAPLIN HOUSE WIDEWATER PLACE , MOORHALL ROAD HAREFIELD
UB9 6NS, MIDDLESEX
BECHARA SALHA (current)
Director, GENERAL MANAGER EUROPE CONSUMER, 2009.11.02
31 BOULEVARD PERREIRE , PARIS
FRANCE
FRANCE
DAVID JOHN FREDERICK EVERITT (resigned)
Secretary, 1991.11.11 - 2002.09.12
AUGUST COTTAGE 49 DUKES WOOD DRIVE , GERRARDS CROSS
SL9 7LJ, BUCKINGHAMSHIRE
GERARD ANTHONY KELLY (resigned)
Secretary, ACCOUNTANT, 2006.05.31 - 2009.03.09
11 CHARLESTOWN DRIVE ST MARGARETS ROAD FINGLAS , DUBLIN
IRISH, 11
MICHAEL GEOFFREY THOMPSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 2002.10.01 - 2006.06.01
101 BLACKETTS WOOD DRIVE CHORLEYWOOD , RICKMANSWORTH
WD3 5PS, HERTFORDSHIRE
BRUNO BICH (resigned)
Director, PRESIDENT CEO STE BIC, 1993.10.12 - 1995.09.12
88 BOULEVARD BARRES 92200 NEUILLY SUR SEINE , FRANCE
FOREIGN
MARCEL LOUIS ANTION BICH (resigned)
Director, INDUSTRIALIST-DIRECTOR OF SOCIETE BIC SA, 1991.11.11 - 1993.10.12
80 RUE DE CHEZY , NEUILLY-SUR-SEINE
FOREIGN
FRANCE
FREDERICK WILLIAM GEORGE BOLT (resigned)
Director, CHAIRMAN, 1991.11.11 - 1995.12.31
CROSSWAYS GOLF CLUB DRIVE , KINGSTON UPON THAMES
KT2 7DF, SURREY
RICHARD BRODERICK (resigned)
Director, MANAGING DIRECTOR, 1998.01.01 - 1999.07.01
WOODSEND 27 WAVERLEY DRIVE , CAMBERLEY
GU15 2DP, SURREY
GERALD LEONARD BURGESS (resigned)
Director, SALES DIRECTOR, 1991.11.11 - 1995.12.31
LITTLE THATCH 16 CHURCH END , STEPPINGLEY
MK45 5AU, BEDFORDSHIRE
FRANCOIS DE LAVALETTE (resigned)
Director, MANAGING DIRECTOR EUROPE, 1998.11.26 - 1999.08.23
4 RUE ALFRED LAURENT 92100 BOULOGNE , FRANCE
MICHEL DURAND (resigned)
Director, MANAGING DIRECTOR, 2005.02.01 - 2013.02.15
9 RUE PIERRRE ARNOUX , MEUDON
92190
FRANCE
DAVID JOHN FREDERICK EVERITT (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.11.11 - 2002.09.12
AUGUST COTTAGE 49 DUKES WOOD DRIVE , GERRARDS CROSS
SL9 7LJ, BUCKINGHAMSHIRE
RUSSELL MARC FITZPATRICK (resigned)
Director, MANAGING DIRECTOR, 1999.07.01 - 2002.03.28
17 SPRINGFIELD , LIGHTWATER
GU18 5XP, SURREY
DONALD KEITH HARTRIDGE (resigned)
Director, MANAGING DIRECTOR, 1991.11.11 - 2000.09.30
30 BOLTON CRESCENT , WINDSOR
SL4 3JQ, BERKSHIRE
BENOIT ARNAUD MAROTTE (resigned)
Director, 2003.10.15 - 2005.02.15
191 RUE DE L'UNIVERSITE , PARIS
FOREIGN, 75007
FRANCE
STEPHEN ANDREW MILKEY (resigned)
Director, MANAGING DIRECTOR, 2002.03.04 - 2004.01.16
15 QUEENSDALE PLACE , LONDON
W11 4SQ
NICOLAS WILLIAM PAILLOT (resigned)
Director, 2003.06.02 - 2009.11.02
14 RUE DU MEDI , NEUILLY SUR SEINE
FRANCE
GASTON PIRLOT (resigned)
Director, COMPANY DIRECTOR, 1995.09.12 - 1997.12.31
AVENUE HEYDENBERG 35 , WOLUWE ST LAMBERT
1200
BELGIUM
MICHAEL GEOFFREY THOMPSON (resigned)
Director, CHARTERED ACCOUNTANT, 2002.10.01 - 2006.06.01
101 BLACKETTS WOOD DRIVE CHORLEYWOOD , RICKMANSWORTH
WD3 5PS, HERTFORDSHIRE
PETER TRAVERS (resigned)
Director, GENERAL MANAGER, 2006.05.31 - 2009.03.09
12 THE BYEWAY EAST SHEEN , LONDON
SW14 7NL

Companies near to BIC U.K. ltd.

Information about the Private Limited Company BIC U.K. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data