BICC COMPONENTS LIMITED

Key Data

Status

Active

Company No.

06630405

Incorporation date

25/06/2008

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2008)

15/07/2025

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

25/06/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

01/07/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

01/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

09/11/2023

Confirmation statement made on 2023-11-09 with updates

View PDF (4 pages)

02/08/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

05/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

08/07/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

13/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

11/08/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

10/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

18/01/2021

Notification of Neil Rajesh Sanghvi as a person with significant control on 2017-10-12

View PDF (2 pages)

30/07/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

12/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

12/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

23/04/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

14/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

14/06/2018

Confirmation statement made on 2018-05-29 with no updates

View PDF (3 pages)

29/05/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

12/10/2017

Cessation of Gaurav Dhanendra Parekh as a person with significant control on 2017-10-12

View PDF (1 pages)

12/10/2017

Termination of appointment of Gaurav Dhanendra Parekh as a director on 2017-10-12

View PDF (1 pages)

12/10/2017

Appointment of Mr Neil Rajesh Sanghvi as a director on 2017-10-12

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

08/08/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

03/08/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (5 pages)

12/04/2016

Termination of appointment of Martin Van Der Zwan as a director on 2016-04-12

View PDF (1 pages)

12/04/2016

Appointment of Mr Gaurav Dhanendra Parekh as a director on 2016-04-12

View PDF (2 pages)

12/04/2016

Termination of appointment of Martin Van Der Zwan as a secretary on 2016-04-12

View PDF (1 pages)

12/04/2016

Registered office address changed from C/O Mr M Van Der Zwan 16 Kepplecove Meadow Worsley Manchester M28 1YN to 28a Langley Road Watford WD17 4PT on 2016-04-12

View PDF (1 pages)

03/09/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

01/09/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (3 pages)

18/08/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

21/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (3 pages)

09/08/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

09/08/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (3 pages)

22/08/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

29/06/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (3 pages)

28/10/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

11/08/2011

Appointment of Mr Martin Van Der Zwan as a secretary

View PDF (1 pages)

11/08/2011

Termination of appointment of Lesley Van Der Zwan as a secretary

View PDF (1 pages)

04/08/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (4 pages)

04/08/2011

Registered office address changed from 2 Lower House Drive Bolton BL6 4JX on 2011-08-04

View PDF (1 pages)

23/05/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

12/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (4 pages)

01/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

01/03/2010

Registered office address changed from Alex House 260/268 Chapel Street Salford Manchester M3 5JZ on 2010-03-01

View PDF (2 pages)

17/07/2009

Return made up to 25/06/09; full list of members

View PDF (3 pages)

25/06/2008

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

24/06/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2022
-
1.00
-
0.00
-
-

2023
-
1.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Van Der Zwan, Martin	Director	25/06/2008 - 12/04/2016	9
Parekh, Gaurav Dhanendra	Director	12/04/2016 - 12/10/2017	5
Sanghvi, Neil Rajesh	Director	12/10/2017 - Present	-
Van Der Zwan, Lesley	Secretary	25/06/2008 - 06/07/2011	-
Van Der Zwan, Martin	Secretary	06/07/2011 - 12/04/2016	-

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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15/04/1996

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

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

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SC278017

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

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Description

About BICC COMPONENTS LIMITED

BICC COMPONENTS LIMITED is an(a) Active company incorporated on 25/06/2008 with the registered office located at 28a Langley Road, Watford WD17 4PT. 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 BICC COMPONENTS LIMITED?

BICC COMPONENTS LIMITED is currently Active. It was registered on 25/06/2008 .

Where is BICC COMPONENTS LIMITED located?

BICC COMPONENTS LIMITED is registered at 28a Langley Road, Watford WD17 4PT.

What does BICC COMPONENTS LIMITED do?

BICC COMPONENTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BICC COMPONENTS LIMITED?

The latest filing was on 15/07/2025: Accounts for a dormant company made up to 2025-06-30.