Company Information for BIC INNOVATION LTD
156 Parc Gwyddoniaeth Menai, Gaerwen, YNYS MON, LL60 6AG,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BIC INNOVATION LTD | |
Legal Registered Office | |
156 Parc Gwyddoniaeth Menai Gaerwen YNYS MON LL60 6AG Other companies in LL57 | |
Company Number | 05092027 | |
---|---|---|
Company ID Number | 05092027 | |
Date formed | 2004-04-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2025-01-31 | |
Return next due | 2026-02-14 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB821660644 |
Last Datalog update: | 2025-02-16 21:20:02 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
BIC INNOVATION, LLC | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 2010-07-26 |
Officer | Role | Date Appointed |
---|---|---|
ALUN WATKIN LEWIS |
||
ALUN WATKIN LEWIS |
||
WILLIAM HERBERT NORRIS |
||
CHRISTOPHER PRICE JONES |
||
JAMES RICHARD SHERIDAN |
||
HUW GERAINT WATKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAFYDD GLYN DAVIES |
Director | ||
BERITH (SECRETARIES) LIMITED |
Company Secretary | ||
BERITH (NOMINEES) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TECHVENTURES (WALES) LIMITED | Company Secretary | 2006-05-22 | CURRENT | 2002-05-20 | Dissolved 2013-08-27 | |
RAVENSCALL LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2014-06-17 | |
GROWTH ACCOUNTANCY LTD. | Director | 2010-06-22 | CURRENT | 2010-06-22 | Active - Proposal to Strike off | |
DATRIS LIMITED | Director | 2008-07-02 | CURRENT | 2008-07-02 | Dissolved 2013-08-27 | |
SHROPSHIRE PADDLESPORT CLUB | Director | 2017-04-15 | CURRENT | 2009-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/25, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRICE JONES | ||
DIRECTOR APPOINTED MR ALUN THOMAS | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Statement of company's objects | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALUN WATKIN LEWIS | |
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUW GERAINT WATKINS | |
PSC07 | CESSATION OF ALUN WATKIN LEWIS AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR PHILIP JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBORA TANKOVSKI | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE LYNDON RHYS JONES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Thomas Lomax as company secretary on 2020-10-01 | |
TM02 | Termination of appointment of Alun Watkin Lewis on 2020-10-01 | |
AP01 | DIRECTOR APPOINTED MRS BARBORA TANKOVSKI | |
PSC07 | CESSATION OF HUW GERAINT WATKINS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050920270004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050920270004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050920270003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050920270003 | |
SH01 | 03/02/20 STATEMENT OF CAPITAL GBP 11796.57 | |
SH01 | 03/02/20 STATEMENT OF CAPITAL GBP 11796.57 | |
SH01 | 03/02/20 STATEMENT OF CAPITAL GBP 11796.57 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HERBERT NORRIS | |
AP01 | DIRECTOR APPOINTED MR RODERICK DAVID HOWELLS | |
AP01 | DIRECTOR APPOINTED MR CLIVE LYNDON RHYS JONES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH04 | Sale or transfer of treasury shares on 2018-07-19
| |
AP01 | DIRECTOR APPOINTED MRS LINDA ELLEN JUNE GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD SHERIDAN | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/18 FROM Unit 1B Llys Onnen Ffordd Y Llyn Parc Menai Bangor Gwynedd LL57 4DF | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 08/03/18 | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 10126 | |
SH02 | Sub-division of shares on 2017-12-18 | |
SH06 | Cancellation of shares. Statement of capital on 2016-12-21 GBP 10,126 | |
SH03 | Purchase of own shares | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 12626 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050920270003 | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD SHERIDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAFYDD GLYN DAVIES | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 12626 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050920270002 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 12626 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050920270002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 12626 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUW GERAINT WATKINS / 30/04/2013 | |
AA | 30/09/13 TOTAL EXEMPTION FULL | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/04/13 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
AR01 | 02/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED WILLIAM HERBERT NORRIS | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 02/04/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 02/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUW GERAINT WATKINS / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PRICE JONES / 08/04/2010 | |
287 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM UNITS F10-F12 INTEC PARC MENAI BANGOR GWYNEDD LL57 4FG | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
88(2) | AD 30/09/08 GBP SI 63@1=63 GBP IC 12563/12626 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 02/04/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 | |
363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 23/05/05 | |
RES04 | £ NC 100/100000 23/05 | |
88(2)R | AD 24/05/05--------- £ SI 9996@1=9996 £ IC 4/10000 | |
88(2)R | AD 25/05/05--------- £ SI 2500@1=2500 £ IC 10000/12500 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 21/06/04--------- £ SI 2@1=2 £ IC 2/4 | |
CERTNM | COMPANY NAME CHANGED REDI-160 LIMITED CERTIFICATE ISSUED ON 29/07/04 | |
287 | REGISTERED OFFICE CHANGED ON 21/06/04 FROM: BERRY SMITH CORPORATE HAYWOOD HOUSE DUMFRIES PLACE CARDIFF CF10 3GA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | FINANCE WALES INVESTMENTS (3) LTD | ||
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due Within One Year | 2012-10-01 | £ 53,253 |
---|---|---|
Creditors Due Within One Year | 2011-10-01 | £ 155,046 |
Other Creditors Due Within One Year | 2012-10-01 | £ 2,393 |
Provisions For Liabilities Charges | 2012-10-01 | £ 762 |
Provisions For Liabilities Charges | 2011-10-01 | £ 281 |
Taxation Social Security Due Within One Year | 2012-10-01 | £ 23,705 |
Trade Creditors Within One Year | 2012-10-01 | £ 27,155 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIC INNOVATION LTD
Called Up Share Capital | 2012-10-01 | £ 12,626 |
---|---|---|
Called Up Share Capital | 2011-10-01 | £ 12,626 |
Cash Bank In Hand | 2012-10-01 | £ 21,024 |
Cash Bank In Hand | 2011-10-01 | £ 43,453 |
Current Assets | 2012-10-01 | £ 158,442 |
Current Assets | 2011-10-01 | £ 258,732 |
Debtors | 2012-10-01 | £ 137,418 |
Debtors | 2011-10-01 | £ 215,279 |
Fixed Assets | 2012-10-01 | £ 5,048 |
Fixed Assets | 2011-10-01 | £ 5,414 |
Other Debtors | 2012-10-01 | £ 15,322 |
Other Debtors | 2011-10-01 | £ 2,500 |
Shareholder Funds | 2012-10-01 | £ 109,475 |
Shareholder Funds | 2011-10-01 | £ 108,819 |
Tangible Fixed Assets | 2013-09-30 | £ 5,048 |
Tangible Fixed Assets | 2012-10-01 | £ 5,048 |
Tangible Fixed Assets | 2011-10-01 | £ 2,914 |
Debtors and other cash assets
BIC INNOVATION LTD owns 3 domain names.
datris.co.uk believeinchange.co.uk growthaccountancyservices.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BIC INNOVATION LTD are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
Customer | Description | Contract award date | Value |
---|---|---|---|
The Welsh Ministers | Research services | 2014/02/26 | GBP 12,000,000 |
The Welsh Government Food Division are seeking to put in place a framework to provide a range of advice, guidance and project delivery across the following lots. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |