About

Registered Number: 05215051
Date of Incorporation: 26/08/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: Estate Office Hackthorn Hall, Hackthorn, Lincoln, Lincolnshire, LN2 3PQ

 

Bicep Ltd was founded on 26 August 2004 and has its registered office in Lincoln, Lincolnshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Eke, Russell John, Bramall, Marilyn Phyllis, Croxton, Stephen Paul in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROXTON, Stephen Paul 16 March 2007 06 December 2009 1
Secretary Name Appointed Resigned Total Appointments
EKE, Russell John 23 December 2011 - 1
BRAMALL, Marilyn Phyllis 16 March 2007 03 March 2010 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 29 August 2019
AA - Annual Accounts 06 September 2018
CS01 - N/A 03 September 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 29 August 2017
AA - Annual Accounts 01 October 2016
CS01 - N/A 26 August 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 22 September 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 09 July 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 04 September 2013
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 29 May 2012
AA01 - Change of accounting reference date 29 February 2012
AP01 - Appointment of director 09 February 2012
AP03 - Appointment of secretary 09 February 2012
AP01 - Appointment of director 07 February 2012
AD01 - Change of registered office address 07 February 2012
TM01 - Termination of appointment of director 06 February 2012
TM01 - Termination of appointment of director 06 February 2012
TM01 - Termination of appointment of director 06 February 2012
TM01 - Termination of appointment of director 06 February 2012
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 31 May 2011
AP01 - Appointment of director 05 October 2010
AP01 - Appointment of director 05 October 2010
AP01 - Appointment of director 05 October 2010
AR01 - Annual Return 10 September 2010
AA - Annual Accounts 01 June 2010
TM02 - Termination of appointment of secretary 10 March 2010
AP01 - Appointment of director 10 March 2010
TM01 - Termination of appointment of director 10 March 2010
TM01 - Termination of appointment of director 10 March 2010
TM01 - Termination of appointment of director 10 March 2010
363a - Annual Return 16 September 2009
AA - Annual Accounts 13 August 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 03 September 2008
288c - Notice of change of directors or secretaries or in their particulars 03 September 2008
363s - Annual Return 08 September 2007
AA - Annual Accounts 17 August 2007
288a - Notice of appointment of directors or secretaries 01 May 2007
288a - Notice of appointment of directors or secretaries 28 April 2007
288a - Notice of appointment of directors or secretaries 28 April 2007
288a - Notice of appointment of directors or secretaries 28 April 2007
288a - Notice of appointment of directors or secretaries 28 April 2007
288b - Notice of resignation of directors or secretaries 28 April 2007
288b - Notice of resignation of directors or secretaries 24 April 2007
287 - Change in situation or address of Registered Office 10 April 2007
363s - Annual Return 19 September 2006
AA - Annual Accounts 12 May 2006
363s - Annual Return 20 September 2005
287 - Change in situation or address of Registered Office 17 June 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
NEWINC - New incorporation documents 26 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.