BIC PROJECT LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 4QG

Company number 08324976
Status Active
Incorporation Date 10 December 2012
Company Type Private Limited Company
Address 70 CHARLOTTE STREET, LONDON, W1T 4QG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Appointment of Ms Claire Frances Lawson as a director on 18 January 2016. The most likely internet sites of BIC PROJECT LIMITED are www.bicproject.co.uk, and www.bic-project.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Bic Project Limited is a Private Limited Company. The company registration number is 08324976. Bic Project Limited has been working since 10 December 2012. The present status of the company is Active. The registered address of Bic Project Limited is 70 Charlotte Street London W1t 4qg. . LAWSON, Claire Frances is a Director of the company. Director DAVIES, Ian Bernard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LAWSON, Claire Frances
Appointed Date: 18 January 2016
63 years old

Resigned Directors

Director
DAVIES, Ian Bernard
Resigned: 18 January 2016
Appointed Date: 10 December 2012
76 years old

Persons With Significant Control

Mr Ockert Van Den Berg
Notified on: 22 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Gillian Fugler
Notified on: 22 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIC PROJECT LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 22 July 2016 with updates
02 Feb 2016
Appointment of Ms Claire Frances Lawson as a director on 18 January 2016
02 Feb 2016
Termination of appointment of Ian Bernard Davies as a director on 18 January 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 14 more events
11 Jul 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2013
Statement of capital following an allotment of shares on 28 June 2013
  • GBP 1,000
11 Jul 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2013
Statement of capital following an allotment of shares on 4 February 2013
  • GBP 300
10 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BIC PROJECT LIMITED Charges

25 August 2015
Charge code 0832 4976 0008
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Mount Street Loan Solutions LLP
Description: Contains fixed charge…
25 August 2015
Charge code 0832 4976 0007
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Mount Street Loan Solutions LLP
Description: Sub-basement, basement, ground, first, second, third…
25 August 2015
Charge code 0832 4976 0006
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Mount Street Loan Solutions LLP
Description: Contains fixed charge…
24 September 2014
Charge code 0832 4976 0005
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Mount Street Loan Solutions LLP
Description: Sub-basement basement ground first second third fourth…
24 September 2014
Charge code 0832 4976 0004
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Mount Street Loan Solutions LLP
Description: Contains fixed charge…
24 September 2014
Charge code 0832 4976 0003
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Mount Street Loan Solutions LLP
Description: Contains fixed charge…
28 October 2013
Charge code 0832 4976 0002
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: Topland Jupiter Limited
Description: Notification of addition to or amendment of charge…
4 July 2013
Charge code 0832 4976 0001
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Topland Jupiter Limited
Description: L/H property k/a the parts of the sub-basement basement…

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