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- BIC GROUP INVESTMENT UK LLP
BIC GROUP INVESTMENT UK LLP
Active - Accounts Filed
General Information
NAME
BIC GROUP INVESTMENT UK LLP
COMPANY NUMBER
OC374177
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
10/04/2012
(12 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
10/04/2012
06/02/2018
BAHADIR INTERNATIONAL CONSTRUCTION UK LLP
Previous Names
10/04/2012 06/02/2018 BAHADIR INTERNATIONAL CONSTRUCTION UK LLP
--
WC1N 3XX
483 Green Lanes
London
N13 4BS
PO Box 12
LONDON
WC1N 3XX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Date: 30/04/2024 | Event: New Confirmation Statement filed |
| Date: 06/02/2024 | Event: New Accounts filed |
| Date: 18/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIC GROUP INVESTMENT UK LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIC GROUP INVESTMENT UK LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIC GROUP INVESTMENT UK LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BATH ADMINISTRATION UK LIMITED 03/03/2015 - Present (9 years and 9 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 16 |
View Report |
|
10/05/2016 - Present (8 years and 7 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 9 |
View Report |
|
SOUTH WEST TRUSTEES (U.K.) LIMITED 10/04/2012 - 01/06/2012 (1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
|
BRISTOL DIRECTORS (UK) LIMITED 10/04/2012 - Present (12 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
|
01/06/2012 - 16/02/2014 (1 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Date: 30/04/2024 | Event: New Confirmation Statement filed |
| Date: 06/02/2024 | Event: New Accounts filed |
| Date: 18/04/2023 | Event: New Confirmation Statement filed |
| Date: 29/01/2023 | Event: New Accounts filed |
| Date: 29/01/2023 | Event: New Confirmation Statement filed |
| Date: 24/01/2022 | Event: New Accounts filed |
| Date: 29/04/2021 | Event: New Confirmation Statement filed |
| Date: 30/01/2021 | Event: New Accounts filed |
| Date: 28/04/2020 | Event: New Confirmation Statement filed |
| Date: 24/01/2020 | Event: New Accounts filed |
| Date: 15/04/2019 | Event: New Confirmation Statement filed |
| Date: 29/01/2019 | Event: New Accounts filed |
| Date: 27/04/2018 | Event: New Confirmation Statement filed |
| Date: 27/01/2018 | Event: New Accounts filed |
| Date: 27/04/2017 | Event: New Annual Return filed |
| Date: 03/02/2017 | Event: New Accounts filed |
| Date: 02/11/2016 | Event: New Annual Return filed |
| Date: 27/05/2016 | Event: BATH DIRECTORS UK LIMITED (920800622) has left the board |
| Date: 27/05/2016 | Event: New Board Member BATH DIRECTORS UK LIMITED (919371084) Appointed |
| Date: 13/05/2016 | Event: New Board Member BATH DIRECTORS UK LIMITED (920800622) Appointed |
| Date: 13/05/2016 | Event: ECOM GROUP INVESTMENTS LTD (918904883) has left the board |
| Date: 10/05/2016 | Event: New Accounts filed |
| Date: 02/02/2016 | Event: New Annual Return filed |
| Date: 02/02/2016 | Event: New Annual Return filed |
| Date: 09/09/2015 | Event: BATH ADMINISTRATION UK LIMITED (919553178) has left the board |
| Date: 09/09/2015 | Event: New Board Member BATH ADMINISTRATION UK LIMITED (918369101) Appointed |
| Date: 06/03/2015 | Event: E & E DEVELOPMENT LIMITED (918904892) has left the board |
| Date: 06/03/2015 | Event: New Board Member BATH ADMINISTRATION UK LIMITED (919553178) Appointed |
| Date: 06/03/2015 | Event: New Accounts filed |
| Date: 07/07/2014 | Event: New Board Member E & E DEVELOPMENT LIMITED (918904892) Appointed |
| Date: 07/07/2014 | Event: Susan Hazel Capon (900878940) has left the board |
| Date: 07/07/2014 | Event: Andrew Knibb (914259463) has left the board |
| Date: 07/07/2014 | Event: New Board Member ECOM GROUP INVESTMENTS LTD (918904883) Appointed |
| Date: 06/05/2014 | Event: New Annual Return filed |
| Date: 12/03/2014 | Event: BIC ADMINISTRATION LIMITED (917606916) has left the board |
| Date: 12/03/2014 | Event: BIC INVESTMENTS GROUP LTD (917606892) has left the board |
| Date: 12/03/2014 | Event: New Board Member Susan Hazel Capon (900878940) Appointed |
| Date: 12/03/2014 | Event: New Board Member Andrew Knibb (914259463) Appointed |
| Date: 17/01/2014 | Event: New Accounts filed |
| Date: 03/06/2013 | Event: New Annual Return filed |
| Date: 31/05/2013 | Event: Change in Reg. Office |
| Date: 26/02/2013 | Event: New Board Member BIC INVESTMENTS GROUP LTD (917606892) Appointed |
| Date: 26/02/2013 | Event: SOUTH WEST TRUSTEES (U.K.) LIMITED (916822098) has left the board |
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