Active
Company Information for BIC GROUP INVESTMENT UK LLP
27 OLD GLOUCESTER STREET, LONDON, --, WC1N 3XX,
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Company Registration Number
OC374177
Limited Liability Partnership
Active |
Company Name | ||
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BIC GROUP INVESTMENT UK LLP | ||
Legal Registered Office | ||
27 OLD GLOUCESTER STREET LONDON -- WC1N 3XX Other companies in N13 | ||
Previous Names | ||
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Company Number | OC374177 | |
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Company ID Number | OC374177 | |
Date formed | 2012-04-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 18:38:48 |
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Officer | Role | Date Appointed |
---|---|---|
BATH ADMINISTRATION UK LIMITED |
||
BATH DIRECTORS UK LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ECOM GROUP INVESTMENTS LTD |
Limited Liability Partnership (LLP) Designated Member | ||
E & E DEVELOPMENT LIMITED |
Limited Liability Partnership (LLP) Member | ||
ANDREW KNIBB |
Limited Liability Partnership (LLP) Designated Member | ||
SUSAN HAZEL CAPON |
Limited Liability Partnership (LLP) Member | ||
BIC ADMINISTRATION LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
BIC INVESTMENTS GROUP LTD |
Limited Liability Partnership (LLP) Designated Member | ||
BRISTOL DIRECTORS (UK) LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
SOUTH WEST TRUSTEES (U.K.) LIMITED |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEXTILE DESIGN GLOBAL SOURCING UK LLP | Limited Liability Partnership (LLP) Designated Member | 2017-02-09 | CURRENT | 2016-11-14 | Active | |
BPL LONDON CONSULTING LLP | Limited Liability Partnership (LLP) Designated Member | 2016-11-01 | CURRENT | 2007-02-17 | Active - Proposal to Strike off | |
SUNVEST INVESTMENTS UK LLP | Limited Liability Partnership (LLP) Designated Member | 2016-06-01 | CURRENT | 2015-09-22 | Active - Proposal to Strike off | |
D TRADING UK LLP | Limited Liability Partnership (LLP) Designated Member | 2016-04-07 | CURRENT | 2011-04-07 | Active - Proposal to Strike off | |
PENNY BOX UK LLP | Limited Liability Partnership (LLP) Designated Member | 2016-04-01 | CURRENT | 2012-04-17 | Active | |
GAIA SOURCING UK LLP | Limited Liability Partnership (LLP) Designated Member | 2016-03-31 | CURRENT | 2014-05-12 | Active | |
DEEP BLUE PARTNERS (U.K.) LLP | Limited Liability Partnership (LLP) Designated Member | 2016-03-19 | CURRENT | 2014-03-19 | Active | |
MODMARITIME (U.K.) LLP | Limited Liability Partnership (LLP) Designated Member | 2016-03-18 | CURRENT | 2014-03-19 | Active - Proposal to Strike off | |
MAYA TRUSTEES UK LLP | Limited Liability Partnership (LLP) Designated Member | 2015-11-01 | CURRENT | 2008-01-08 | Active | |
KRION CHEMICALS UK LLP | Limited Liability Partnership (LLP) Designated Member | 2015-11-01 | CURRENT | 2010-06-07 | Active | |
BIM CONSTRUCTION LLP | Limited Liability Partnership (LLP) Designated Member | 2015-10-06 | CURRENT | 2014-09-23 | Active - Proposal to Strike off | |
ACETECH TRADE & SERVICES (U.K.) LLP | Limited Liability Partnership (LLP) Designated Member | 2015-08-24 | CURRENT | 2008-06-23 | Active | |
MARIS SHIPPING SERVICES UK LLP | Limited Liability Partnership (LLP) Designated Member | 2015-05-01 | CURRENT | 2007-10-04 | Active - Proposal to Strike off | |
VENTURE INVESTMENT & CO UK LLP | Limited Liability Partnership (LLP) Designated Member | 2015-05-01 | CURRENT | 2008-12-17 | Active | |
DNZ TECHNOLOGY UK LLP | Limited Liability Partnership (LLP) Designated Member | 2015-05-01 | CURRENT | 2009-10-13 | Active | |
AVALON MARITIME UK LLP | Limited Liability Partnership (LLP) Designated Member | 2015-05-01 | CURRENT | 2007-10-04 | Active - Proposal to Strike off | |
AEON CORPORATE FINANCE UK LLP | Limited Liability Partnership (LLP) Designated Member | 2015-05-01 | CURRENT | 2012-09-06 | Active - Proposal to Strike off | |
MAYA INVEST LONDON LLP | Limited Liability Partnership (LLP) Designated Member | 2014-12-31 | CURRENT | 2012-06-28 | Active | |
BLUEWELL TRADE COMPANY UK LLP | Limited Liability Partnership (LLP) Designated Member | 2014-09-30 | CURRENT | 2008-12-21 | Active | |
RIGHTPART GLOBAL UK LLP | Limited Liability Partnership (LLP) Designated Member | 2014-05-10 | CURRENT | 2012-12-28 | Active | |
MAYA & ASSOCIATES UK LLP | Limited Liability Partnership (LLP) Designated Member | 2014-01-07 | CURRENT | 2014-01-07 | Active | |
DEVPUB UK LLP | Limited Liability Partnership (LLP) Designated Member | 2013-12-16 | CURRENT | 2013-12-16 | Dissolved 2016-04-19 | |
ACETECH TRADE & SERVICES (U.K.) LLP | Limited Liability Partnership (LLP) Designated Member | 2017-05-22 | CURRENT | 2008-06-23 | Active | |
TEXTILE DESIGN GLOBAL SOURCING UK LLP | Limited Liability Partnership (LLP) Designated Member | 2017-02-09 | CURRENT | 2016-11-14 | Active | |
BPL LONDON CONSULTING LLP | Limited Liability Partnership (LLP) Designated Member | 2016-11-01 | CURRENT | 2007-02-17 | Active - Proposal to Strike off | |
KRION CHEMICALS UK LLP | Limited Liability Partnership (LLP) Designated Member | 2016-06-07 | CURRENT | 2010-06-07 | Active | |
D TRADING UK LLP | Limited Liability Partnership (LLP) Designated Member | 2016-04-07 | CURRENT | 2011-04-07 | Active - Proposal to Strike off | |
PENNY BOX UK LLP | Limited Liability Partnership (LLP) Designated Member | 2016-04-01 | CURRENT | 2012-04-17 | Active | |
GAIA SOURCING UK LLP | Limited Liability Partnership (LLP) Designated Member | 2016-03-31 | CURRENT | 2014-05-12 | Active | |
DEEP BLUE PARTNERS (U.K.) LLP | Limited Liability Partnership (LLP) Designated Member | 2016-03-19 | CURRENT | 2014-03-19 | Active | |
MAYA & ASSOCIATES UK LLP | Limited Liability Partnership (LLP) Designated Member | 2016-01-07 | CURRENT | 2014-01-07 | Active | |
MAYA TRUSTEES UK LLP | Limited Liability Partnership (LLP) Designated Member | 2015-11-01 | CURRENT | 2008-01-08 | Active | |
DNZ TECHNOLOGY UK LLP | Limited Liability Partnership (LLP) Designated Member | 2015-05-01 | CURRENT | 2009-10-13 | Active | |
AEON CORPORATE FINANCE UK LLP | Limited Liability Partnership (LLP) Designated Member | 2015-05-01 | CURRENT | 2012-09-06 | Active - Proposal to Strike off | |
BLUEWELL TRADE COMPANY UK LLP | Limited Liability Partnership (LLP) Designated Member | 2014-09-30 | CURRENT | 2008-12-21 | Active | |
RIGHTPART GLOBAL UK LLP | Limited Liability Partnership (LLP) Designated Member | 2014-05-10 | CURRENT | 2012-12-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of registered office address for limited liability partnership from 483 Green Lanes London N13 4BS to 27 Old Gloucester Street London -- WC1N 3XX | ||
Confirmation statement with no updates made up to 2024-04-10 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
Confirmation statement with no updates made up to 2023-04-10 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
LLCS01 | Confirmation statement with no updates made up to 2022-04-10 | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2021-04-10 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2020-04-10 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2019-04-10 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2018-04-10 | |
LLNM01 | SAME DAY NAME CHANGE CARDIFF | |
CERTNM | Company name changed bahadir international construction uk LLP\certificate issued on 06/02/18 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2017-04-10 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2016-04-10 | |
LLTM01 | Limited liability partnership termination of member Ecom Group Investments Ltd on 2016-05-10 | |
LLAP02 | Limited liability partnership appointment of corporate member Bath Directors Uk Limited on 2016-05-10 as member | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2015-04-10 | |
LLTM01 | Limited liability partnership termination of member E & E Development Limited on 2015-03-03 | |
LLAP02 | Limited liability partnership appointment of corporate member Bath Administration Uk Limited on 2015-03-03 as member | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ANDREW KNIBB | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER SUSAN CAPON | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED E & E DEVELOPMENT LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED ECOM GROUP INVESTMENTS LTD | |
LLAR01 | LLP Annual return made up to 2014-04-10 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER BIC ADMINISTRATION LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER BIC INVESTMENTS GROUP LTD | |
LLAP01 | LLP MEMBER APPOINTED MRS SUSAN HAZEL CAPON | |
LLAP01 | LLP MEMBER APPOINTED MR ANDREW KNIBB | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2013-04-10 | |
LLAD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG MEM REG DEB INST CREATE CHARGES:EW & NI | |
LLAD02 | SAIL ADDRESS CREATED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED BIC ADMINISTRATION LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED BIC INVESTMENTS GROUP LTD | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER SOUTH WEST TRUSTEES (U.K.) LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER BRISTOL DIRECTORS (UK) LIMITED | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
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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 GROUP INVESTMENT UK LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as BIC GROUP INVESTMENT UK LLP are:
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. |