BICTEM LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 6SZ

Company number 06591437
Status Active
Incorporation Date 13 May 2008
Company Type Private Limited Company
Address PHOENIX BREWERY, 13 BRAMLEY ROAD, LONDON, UNITED KINGDOM, W10 6SZ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of BICTEM LIMITED are www.bictem.co.uk, and www.bictem.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Bictem Limited is a Private Limited Company. The company registration number is 06591437. Bictem Limited has been working since 13 May 2008. The present status of the company is Active. The registered address of Bictem Limited is Phoenix Brewery 13 Bramley Road London United Kingdom W10 6sz. . EMERSON, Matthew Charles is a Director of the company. Secretary KOBY, Eric has been resigned. Secretary MAUNSELL, Rupert has been resigned. Director DUE, Nils Ulrik Garde has been resigned. Director VON BENNIGSEN, Lars has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
EMERSON, Matthew Charles
Appointed Date: 01 December 2015
59 years old

Resigned Directors

Secretary
KOBY, Eric
Resigned: 07 June 2013
Appointed Date: 01 February 2012
Secretary
MAUNSELL, Rupert
Resigned: 31 January 2012
Appointed Date: 13 May 2008
Director
DUE, Nils Ulrik Garde
Resigned: 30 November 2015
Appointed Date: 23 March 2015
62 years old
Director
VON BENNIGSEN, Lars
Resigned: 20 March 2015
Appointed Date: 13 May 2008
53 years old

Persons With Significant Control

Mr Matt Charles Emerson
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

BICTEM LIMITED Events

24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
28 Jul 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 1
10 Mar 2016
Full accounts made up to 31 December 2014
03 Feb 2016
Compulsory strike-off action has been discontinued
11 Jan 2016
Termination of appointment of Nils Ulrik Garde Due as a director on 30 November 2015
...
... and 23 more events
10 Feb 2010
Total exemption small company accounts made up to 30 September 2009
27 May 2009
Return made up to 13/05/09; full list of members
26 Feb 2009
Accounting reference date extended from 31/05/2009 to 30/09/2009
20 May 2008
Registered office changed on 20/05/2008 from 10 new square lincolns inn london WC2A 3QG
13 May 2008
Incorporation

BICTEM LIMITED Charges

28 April 2011
Debenture
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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