BIC PROJECT LIMITED
70 CHARLOTTE STREET, LONDON W1T 4QG- Active
- Private Limited Company
- Company No. 08324976
- Last Updated: 01 Mar 2024
Company Profile
BIC PROJECT LIMITED was incorporated on Monday, December 10, 2012 as a Private Limited Company with registered address in LONDON. BIC PROJECT LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years 11 months and 5 days.
| Name | BIC PROJECT LIMITED |
|---|---|
| Company number | 08324976 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
70 CHARLOTTE STREET LONDON W1T 4QG |
|---|---|
| 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 |
|---|---|
| Ms Zoe Fugler Nationality: British |
Dates: Monday, October 2, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Ben Fugler Nationality: British |
Dates: Monday, October 2, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Ockert Van Den Berg Nationality: South African |
Dates: Friday, July 22, 2016 - Monday, October 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mrs Carol Gillian Fugler Nationality: British |
Dates: Friday, July 22, 2016 - Saturday, August 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| BIC PROJECT LIMITED | 10 Dec 2012 |