BICON MARKETING LIMITED
1 ABACUS HOUSE, NEWLANDS ROAD, CORSHAM SN13 0BH- Active
- Private Limited Company
- Company No. 03550715
- Last Updated: 01 Mar 2024
Company Profile
BICON MARKETING LIMITED was incorporated on Wednesday, April 22, 1998 as a Private Limited Company with registered address in CORSHAM. BICON MARKETING LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 26 years 5 months and 8 days.
| Name | BICON MARKETING LIMITED |
|---|---|
| Company number | 03550715 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ABACUS HOUSE NEWLANDS ROAD CORSHAM SN13 0BH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Samuel Clive Debenham Nationality: British |
Dates: Friday, March 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Geoffrey Clive Pullen Nationality: British |
Dates: Friday, March 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Bicon Holdings Limited Great Waldingfield, CO10 0RJ |
Dates: Friday, April 6, 2018 - Friday, April 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bicon Holdings Limited Great Waldingfield, CO10 0RJ |
Dates: Thursday, April 6, 2017 - Friday, March 18, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (91 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
No mortgages have been registered against BICON MARKETING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BICON MARKETING LIMITED | 22 Apr 1998 |