BIC U.K. LIMITED

Key Data

Status

Active

Company No.

00389090

Incorporation date

04/08/1944

Size

Full

Classification

Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1944)

08/09/2025

Confirmation statement made on 2025-08-06 with no updates

View PDF (3 pages)

29/07/2025

Full accounts made up to 2024-12-31

View PDF (47 pages)

09/04/2025

Registered office address changed from Bic Uk Limited Chaplin House Widewater Place Moorhall Road Harefield Middlesex UB9 6NS to The Charter Building the Charter Building Uxbridge London UB8 1JG on 2025-04-09

View PDF (1 pages)

13/08/2024

Appointment of Mr Alessandro Renner as a director on 2024-08-09

View PDF (2 pages)

13/08/2024

Appointment of Mr Albertus Stephanus Fischer as a director on 2024-08-09

View PDF (2 pages)

13/08/2024

Termination of appointment of David Cabero as a director on 2024-08-09

View PDF (1 pages)

06/08/2024

Confirmation statement made on 2024-08-06 with updates

View PDF (4 pages)

09/07/2024

Full accounts made up to 2023-12-31

View PDF (46 pages)

25/09/2023

Change of details for Societe Bic Sa as a person with significant control on 2022-06-26

View PDF (2 pages)

25/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

17/08/2023

Full accounts made up to 2022-12-31

View PDF (45 pages)

22/11/2022

Full accounts made up to 2021-12-31

View PDF (48 pages)

11/11/2022

Termination of appointment of Gonzalve Marie Leon Bich as a director on 2022-11-10

View PDF (1 pages)

24/10/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

15/10/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (50 pages)

18/03/2021

Amended full accounts made up to 2019-12-31

View PDF (45 pages)

11/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

18/11/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

07/10/2020

Appointment of Mr Albertus Fischer as a secretary on 2020-09-28

View PDF (2 pages)

07/10/2020

Termination of appointment of Andrea Serafini as a secretary on 2020-09-28

View PDF (1 pages)

10/06/2020

Second filing for the appointment of Brett Conrad Griffiths as a director

View PDF (6 pages)

17/04/2020

Appointment of Mr David Cabero as a director on 2020-03-13

View PDF (2 pages)

16/04/2020

Termination of appointment of Benoit Arnaud Marotte as a director on 2020-03-13

View PDF (1 pages)

16/04/2020

Termination of appointment of Henri Claude Nicolau-Guillaumet as a director on 2020-03-13

View PDF (1 pages)

27/02/2020

Full accounts made up to 2018-12-31

View PDF (34 pages)

05/02/2020

Appointment of Mr Brett Conrad Griffiths as a director on 2020-02-04

View PDF (2 pages)

15/01/2020

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

27/11/2018

Resolutions

View PDF (10 pages)

27/11/2018

Statement of company's objects

View PDF (2 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

21/09/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

27/03/2018

Appointment of Mr Andrea Serafini as a secretary on 2018-03-27

View PDF (2 pages)

27/03/2018

Termination of appointment of Mark Griffith Thomas as a secretary on 2018-03-27

View PDF (1 pages)

06/02/2018

Appointment of Mr Henri Claude Nicolau-Guillaumet as a director on 2018-02-02

View PDF (2 pages)

06/02/2018

Termination of appointment of Marie Lucienne Saglio as a director on 2018-01-31

View PDF (1 pages)

18/12/2017

Appointment of Mr Benoit Arnaud Marotte as a director on 2017-11-22

View PDF (2 pages)

01/11/2017

Termination of appointment of Bechara Salha as a director on 2017-10-19

View PDF (1 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

21/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

22/09/2016

Full accounts made up to 2015-12-31

View PDF (36 pages)

16/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (5 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (30 pages)

14/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (6 pages)

25/09/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (6 pages)

22/09/2014

Full accounts made up to 2013-12-31

View PDF (30 pages)

13/03/2014

Annual return made up to 2008-11-11 with full list of shareholders

View PDF (6 pages)

13/03/2014

Annual return made up to 2007-11-11 with full list of shareholders

View PDF (6 pages)

07/03/2014

Second filing of AR01 previously delivered to Companies House made up to 2012-09-16

View PDF (17 pages)

07/03/2014

Second filing of AR01 previously delivered to Companies House made up to 2011-09-16

View PDF (17 pages)

07/03/2014

Second filing of AR01 previously delivered to Companies House made up to 2010-09-16

View PDF (17 pages)

07/03/2014

Second filing of AR01 previously delivered to Companies House made up to 2009-11-11

View PDF (17 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (28 pages)

24/09/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (6 pages)

24/09/2013

Director's details changed for Mr Gonzalve Marie Leon Bich on 2013-09-16

View PDF (2 pages)

09/05/2013

Termination of appointment of Michel Durand as a director

View PDF (1 pages)

21/11/2012

Appointment of Mrs Marie Lucienne Saglio as a director

View PDF (2 pages)

22/09/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (7 pages)

04/09/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

27/09/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (7 pages)

22/09/2011

Full accounts made up to 2010-12-31

View PDF (28 pages)

16/09/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (7 pages)

13/09/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

31/08/2010

Director's details changed for Gonzalve Marie Leon Bich on 2010-08-05

View PDF (3 pages)

04/12/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (6 pages)

04/12/2009

Secretary's details changed for Mark Griffith Thomas on 2009-11-11

View PDF (2 pages)

03/12/2009

Director's details changed for Gonzalve Marie Leon Bich on 2009-11-11

View PDF (2 pages)

03/12/2009

Director's details changed for Michel Durand on 2009-11-11

View PDF (2 pages)

03/12/2009

Director's details changed for Bechara Salha on 2009-11-11

View PDF (2 pages)

02/12/2009

Appointment of Bechara Salha as a director

View PDF (3 pages)

24/11/2009

Termination of appointment of Nicolas Paillot as a director

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (28 pages)

04/05/2009

Secretary appointed mark griffith thomas

View PDF (1 pages)

22/04/2009

Director appointed gonzalve marie leon bich

View PDF (2 pages)

22/04/2009

Appointment terminated secretary gerard kelly

View PDF (1 pages)

22/04/2009

Appointment terminated director peter travers

View PDF (1 pages)

13/11/2008

Return made up to 11/11/08; full list of members

View PDF (4 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (28 pages)

30/11/2007

Auditor's resignation

View PDF (1 pages)

23/11/2007

Return made up to 11/11/07; full list of members

View PDF (3 pages)

14/11/2007

Full accounts made up to 2006-12-31

View PDF (30 pages)

06/02/2007

Return made up to 11/11/06; full list of members

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (26 pages)

15/06/2006

New secretary appointed

View PDF (2 pages)

15/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

15/06/2006

New director appointed

View PDF (2 pages)

15/11/2005

Return made up to 11/11/05; full list of members

View PDF (3 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (24 pages)

24/02/2005

New director appointed

View PDF (2 pages)

16/02/2005

Director resigned

View PDF (1 pages)

25/11/2004

Return made up to 11/11/04; full list of members

View PDF (7 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

16/02/2004

Director resigned

View PDF (1 pages)

19/11/2003

New director appointed

View PDF (2 pages)

14/11/2003

Return made up to 11/11/03; full list of members

View PDF (7 pages)

09/10/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

17/07/2003

New director appointed

View PDF (2 pages)

10/12/2002

Return made up to 11/11/02; full list of members

View PDF (7 pages)

10/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

28/11/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

22/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

04/04/2002

New director appointed

View PDF (2 pages)

04/04/2002

Director resigned

View PDF (1 pages)

13/12/2001

Return made up to 11/11/01; full list of members

View PDF (6 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

18/06/2001

Director's particulars changed

View PDF (1 pages)

21/05/2001

Return made up to 11/11/00; full list of members

View PDF (6 pages)

13/11/2000

Director resigned

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

08/06/2000

Registered office changed on 08/06/00 from: whitby avenue, park royal,, london NW10 7SG

View PDF (1 pages)

26/05/2000

Certificate of change of name

View PDF (2 pages)

14/12/1999

Return made up to 11/11/99; full list of members

View PDF (7 pages)

19/11/1999

Director resigned

View PDF (1 pages)

02/11/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

09/09/1999

Director's particulars changed

View PDF (1 pages)

01/08/1999

Director resigned

View PDF (1 pages)

01/08/1999

New director appointed

View PDF (2 pages)

22/12/1998

Return made up to 11/11/98; no change of members

View PDF (4 pages)

07/12/1998

New director appointed

View PDF (2 pages)

03/11/1998

Full group accounts made up to 1997-12-31

View PDF (23 pages)

20/01/1998

Director resigned

View PDF (1 pages)

20/01/1998

New director appointed

View PDF (2 pages)

18/11/1997

Return made up to 11/11/97; no change of members

View PDF (6 pages)

12/10/1997

Full group accounts made up to 1996-12-31

View PDF (23 pages)

27/11/1996

Return made up to 11/11/96; full list of members

View PDF (6 pages)

08/10/1996

Full group accounts made up to 1995-12-31

View PDF (23 pages)

25/01/1996

Director resigned

View PDF (0 pages)

25/01/1996

Director resigned

View PDF (0 pages)

24/11/1995

Return made up to 11/11/95; no change of members

View PDF (6 pages)

12/10/1995

Full group accounts made up to 1994-12-31

View PDF (20 pages)

22/09/1995

Director resigned

View PDF (2 pages)

22/09/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (101 pages)

28/11/1994

Return made up to 11/11/94; no change of members

View PDF (0 pages)

10/10/1994

Full group accounts made up to 1993-12-31

View PDF (20 pages)

02/12/1993

Return made up to 11/11/93; full list of members

View PDF (0 pages)

03/11/1993

Director resigned;new director appointed

View PDF (0 pages)

27/10/1993

Full group accounts made up to 1992-12-31

View PDF (18 pages)

15/06/1993

Director's particulars changed

View PDF (0 pages)

17/11/1992

Return made up to 11/11/92; no change of members

View PDF (0 pages)

31/10/1992

Full group accounts made up to 1991-12-31

View PDF (20 pages)

06/12/1991

Return made up to 11/11/91; no change of members

View PDF (0 pages)

06/11/1991

Full group accounts made up to 1990-12-31

View PDF (18 pages)

12/12/1990

Return made up to 08/11/90; full list of members

View PDF (5 pages)

07/12/1990

Declaration of satisfaction of mortgage/charge

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02/11/1990

Full group accounts made up to 1989-12-31

View PDF (19 pages)

11/12/1989

Return made up to 11/11/89; full list of members

View PDF (0 pages)

26/10/1989

Full group accounts made up to 1988-12-31

View PDF (18 pages)

13/12/1988

Return made up to 10/11/88; full list of members

View PDF (0 pages)

16/11/1988

Full group accounts made up to 1987-12-31

View PDF (19 pages)

19/07/1988

Director resigned

View PDF (0 pages)

19/07/1988

New director appointed

View PDF (0 pages)

16/12/1987

Return made up to 05/11/87; full list of members

View PDF (0 pages)

09/11/1987

Full group accounts made up to 1986-12-31

View PDF (19 pages)

05/02/1987

Director's particulars changed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

09/12/1986

Return made up to 13/11/86; full list of members

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01/11/1986

Director's particulars changed

View PDF (0 pages)

31/10/1986

Full accounts made up to 1985-12-31

View PDF (18 pages)

29/06/1968

Miscellaneous

View PDF (3 pages)

16/03/1951

Certificate of change of name

View PDF (8 pages)

04/08/1944

Miscellaneous

View PDF (1 pages)

04/08/1944

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Milkey, Stephen Andrew	Director	04/03/2002 - 16/01/2004	-
Paillot, Nicolas William	Director	02/06/2003 - 02/11/2009	1
Bich, Gonzalve Marie Leon	Director	09/03/2009 - 10/11/2022	-
Marotte, Benoit Arnaud	Director	15/10/2003 - 15/02/2005	-
Marotte, Benoit Arnaud	Director	22/11/2017 - 13/03/2020	-

Persons with Significant Control

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

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Description

About BIC U.K. LIMITED

BIC U.K. LIMITED is an(a) Active company incorporated on 04/08/1944 with the registered office located at The Charter Building, The Charter Building, Uxbridge, London UB8 1JG. There are currently 4 active directors 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 U.K. LIMITED?

BIC U.K. LIMITED is currently Active. It was registered on 04/08/1944 .

Where is BIC U.K. LIMITED located?

BIC U.K. LIMITED is registered at The Charter Building, The Charter Building, Uxbridge, London UB8 1JG.

What does BIC U.K. LIMITED do?

BIC U.K. LIMITED operates in the Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007) sector.

What is the latest filing for BIC U.K. LIMITED?

The latest filing was on 08/09/2025: Confirmation statement made on 2025-08-06 with no updates.