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BIC INNOVATION LTD - 156 Parc Gwyddoniaeth Menai, Gaerwen, Ynys Mon, LL60 6AG, United Kingdom
Company Information
- Company registration number
- 05092027
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 156 Parc Gwyddoniaeth Menai
- Gaerwen
- Ynys Mon
- LL60 6AG
- United Kingdom 156 Parc Gwyddoniaeth Menai, Gaerwen, Ynys Mon, LL60 6AG, United Kingdom UK
Management
- Managing Directors
- GRANT, Linda Ellen June
- HOWELLS, Roderick David
- PRICE JONES, Christopher
- WATKINS, Huw Geraint
- JONES, Philip
- Company secretaries
- LOMAX, Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-02
- Age Of Company 2004-04-02 20 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- REDI-160 LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2012-04-02
- Annual Return
- Due Date: 2024-02-14
- Last Date: 2023-01-31
✓
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BIC INNOVATION LTD Company Description
- BIC INNOVATION LTD is a ltd registered in United Kingdom with the Company reg no 05092027. Its current trading status is "live". It was registered 2004-04-02. It was previously called REDI-160 LIMITED. It has declared SIC or NACE codes as "70229". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-02.It can be contacted at 156 Parc Gwyddoniaeth Menai .
Get BIC INNOVATION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bic Innovation Ltd - 156 Parc Gwyddoniaeth Menai, Gaerwen, Ynys Mon, LL60 6AG, United Kingdom
- 2004-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BIC INNOVATION LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05092027#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05092027#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05092027#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-21) - AA
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confirmation-statement-with-updates (2023-01-31) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-05) - CS01
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confirmation-statement-with-updates (2022-12-16) - CS01
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confirmation-statement-with-updates (2022-11-30) - CS01
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cessation-of-a-person-with-significant-control (2022-03-08) - PSC07
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notification-of-a-person-with-significant-control (2022-03-08) - PSC01
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confirmation-statement-with-updates (2022-03-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-05-31) - AA
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termination-director-company-with-name-termination-date (2022-11-30) - TM01
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confirmation-statement-with-updates (2022-09-26) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-26) - AA
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appoint-person-director-company-with-name-date (2021-09-22) - AP01
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termination-director-company-with-name-termination-date (2021-07-30) - TM01
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confirmation-statement-with-updates (2021-04-21) - CS01
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termination-director-company-with-name-termination-date (2021-02-09) - TM01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-03) - SH01
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mortgage-satisfy-charge-full (2020-02-11) - MR04
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appoint-person-secretary-company-with-name-date (2020-10-02) - AP03
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termination-secretary-company-with-name-termination-date (2020-10-02) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-19) - MR01
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cessation-of-a-person-with-significant-control (2020-06-30) - PSC07
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accounts-with-accounts-type-total-exemption-full (2020-05-12) - AA
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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confirmation-statement-with-updates (2020-05-12) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-17) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA
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confirmation-statement-with-updates (2019-04-23) - CS01
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
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keyboard_arrow_right 2018
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-09-05) - SH04
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appoint-person-director-company-with-name-date (2018-08-14) - AP01
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termination-director-company-with-name-termination-date (2018-08-13) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2018-08-09) - SH03
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confirmation-statement-with-updates (2018-04-09) - CS01
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resolution (2018-03-08) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-02-19) - SH02
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capital-cancellation-shares (2018-02-19) - SH06
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capital-return-purchase-own-shares (2018-02-05) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-09) - AD01
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-11) - MR01
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confirmation-statement-with-updates (2017-04-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA
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accounts-with-accounts-type-total-exemption-small (2017-04-13) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-24) - AA
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-08-26) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-01-23) - AA
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-06-19) - MR01
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mortgage-satisfy-charge-full (2014-05-21) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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change-person-director-company-with-change-date (2014-04-11) - CH01
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accounts-with-accounts-type-total-exemption-full (2014-03-19) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-06-15) - AA
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appoint-person-director-company-with-name (2012-01-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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change-person-director-company-with-change-date (2010-04-08) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-01-12) - AA
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legacy (2009-04-23) - 88(2)
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legacy (2009-04-23) - 363a
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legacy (2009-08-14) - 287
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keyboard_arrow_right 2008
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legacy (2008-04-07) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-11-07) - AA
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legacy (2007-06-25) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-01-10) - AA
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keyboard_arrow_right 2006
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legacy (2006-04-26) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-01-04) - AA
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keyboard_arrow_right 2005
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legacy (2005-05-26) - 123
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legacy (2005-05-26) - 88(2)R
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resolution (2005-05-26) - RESOLUTIONS
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legacy (2005-05-31) - 288a
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legacy (2005-11-03) - 225
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legacy (2005-05-31) - 363s
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keyboard_arrow_right 2004
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legacy (2004-09-24) - 395
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legacy (2004-08-02) - 88(2)R
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legacy (2004-08-02) - 288a
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legacy (2004-08-02) - 288b
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certificate-change-of-name-company (2004-07-29) - CERTNM
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legacy (2004-06-21) - 287
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incorporation-company (2004-04-02) - NEWINC
