BIC INVESTMENT LTD

Key Data

Status

Active

Company No.

11771306

Incorporation date

16/01/2019

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2019)

13/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

24/06/2025

Registered office address changed from PO Box 4385 11771306 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-06-24

View PDF (3 pages)

04/06/2025

Registered office address changed to PO Box 4385, 11771306 - Companies House Default Address, Cardiff, CF14 8LH on 2025-06-04

View PDF (1 pages)

21/05/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

25/01/2025

Address of officer Kuo-Sen Tang changed to 11771306 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-25

View PDF (1 pages)

25/01/2025

Address of officer Yunma Tianlong International Consulting Co., Limited changed to 11771306 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-25

View PDF (1 pages)

25/01/2025

Address of officer Busy Secretary Service Limited changed to 11771306 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-25

View PDF (1 pages)

25/01/2025

Address of officer De Hong Li changed to 11771306 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-25

View PDF (1 pages)

25/01/2025

Address of person with significant control Kuo-Sen Tang changed to 11771306 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-25

View PDF (1 pages)

14/12/2024

Registered office address changed from , 291 Brighton Road, South Croydon, CR2 6EQ, United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 2024-12-14

View PDF (1 pages)

13/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

12/12/2024

Termination of appointment of De Hong Li as a secretary on 2024-12-12

View PDF (1 pages)

03/06/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

27/12/2023

Termination of appointment of Busy Secretary Service Limited as a secretary on 2023-12-27

View PDF (1 pages)

27/12/2023

Appointment of De Hong Li as a secretary on 2023-12-27

View PDF (2 pages)

27/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

06/06/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

13/12/2022

Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2022-12-13

View PDF (1 pages)

13/12/2022

Appointment of Busy Secretary Service Limited as a secretary on 2022-12-13

View PDF (2 pages)

13/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

12/05/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

14/12/2021

Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2021-12-14

View PDF (1 pages)

14/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

12/08/2021

Confirmation statement made on 2021-08-12 with updates

View PDF (4 pages)

12/08/2021

Notification of De Hong Li as a person with significant control on 2021-08-12

View PDF (2 pages)

12/08/2021

Cessation of Kuo-Sen Tang as a person with significant control on 2021-08-12

View PDF (1 pages)

12/08/2021

Appointment of De Hong Li as a director on 2021-08-12

View PDF (2 pages)

12/08/2021

Termination of appointment of Kuo-Sen Tang as a director on 2021-08-12

View PDF (1 pages)

29/07/2021

Registered office address changed from , Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 2021-07-29

View PDF (1 pages)

07/05/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

05/01/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

09/05/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

07/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

12/11/2019

Confirmation statement made on 2019-11-12 with updates

View PDF (4 pages)

12/11/2019

Notification of Kuo-Sen Tang as a person with significant control on 2019-11-12

View PDF (2 pages)

12/11/2019

Appointment of Kuo-Sen Tang as a director on 2019-11-12

View PDF (2 pages)

12/11/2019

Cessation of Saijun Luo as a person with significant control on 2019-11-12

View PDF (1 pages)

12/11/2019

Termination of appointment of Saijun Luo as a director on 2019-11-12

View PDF (1 pages)

16/01/2019

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

12/12/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
50.00K
-
0.00
-
-

2023
-
50.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED	Corporate Secretary	16/01/2019 - 13/12/2022	6664
Saijun Luo	Director	16/01/2019 - 12/11/2019	2
BUSY SECRETARY SERVICE LIMITED	Corporate Secretary	13/12/2022 - 27/12/2023	2331
De Hong Li	Director	12/08/2021 - Present	-
Li, De Hong	Secretary	27/12/2023 - 12/12/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About BIC INVESTMENT LTD

BIC INVESTMENT LTD is an(a) Active company incorporated on 16/01/2019 with the registered office located at 53 Whateleys Drive, Kenilworth, Warwickshire CV8 2GY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIC INVESTMENT LTD?

BIC INVESTMENT LTD is currently Active. It was registered on 16/01/2019 .

Where is BIC INVESTMENT LTD located?

BIC INVESTMENT LTD is registered at 53 Whateleys Drive, Kenilworth, Warwickshire CV8 2GY.

What does BIC INVESTMENT LTD do?

BIC INVESTMENT LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BIC INVESTMENT LTD?

The latest filing was on 13/12/2025: Confirmation statement made on 2025-12-12 with no updates.