Bic Project Limited (registration number 08324976) is a private limited company incorporated on 2012-12-10. The firm is located at 70 Charlotte Street, London W1T 4QG. Bic Project Limited operates Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".
Company details
| Name | Bic Project Limited |
| Number | 08324976 |
| Date of Incorporation: | Monday 10th December 2012 |
| End of financial year: | 31 December |
| Address: | 70 Charlotte Street, London, W1T 4QG |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
When it comes to the 1 managing director that can be found in this enterprise, we can name: Ben F. (in the company from 06 September 2018). The official register lists 4 persons of significant control, namely: Ben F. has 1/2 or less of shares, Zoe F. has 1/2 or less of shares, Carol F. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 584,419 | 373,465 | 823,011 | 1,259,680 | 2,374,319 | 2,454,337 | 2,532,788 | 3,396,561 | 3,533,387 | 3,642,330 |
| Fixed Assets | 2,773,396 | 4,226,677 | 4,529,077 | 5,386,836 | 4,749,184 | 4,748,800 | 5,605,514 | 12,963,307 | 12,962,811 | 12,962,389 |
| Total Assets Less Current Liabilities | 3,295,403 | 3,311,287 | 4,198,503 | 4,727,004 | 4,820,279 | 4,823,429 | 5,708,982 | 15,331,111 | 15,201,288 | 14,926,212 |
| Number Shares Allotted | 1,000 | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | -184,656 | -1,132,365 | -826,319 | -525,705 | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,773,396 | 4,226,677 | 4,529,077 | - | - | - | - | - | - | - |
People with significant control
Ben F.
2 October 2017
| Nature of control: |
25-50% shares |
Zoe F.
2 October 2017
| Nature of control: |
25-50% shares |
Carol F.
22 July 2016 - 1 August 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Ockert V.
22 July 2016 - 2 October 2017
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Micro company accounts made up to 2022-12-31 filed on: 18th, September 2023 | accounts |
Free Download
(3 pages)
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