BICON MARKETING LIMITED - CORSHAM


Company Profile Company Filings

Overview

BICON MARKETING LIMITED is a Private Limited Company from CORSHAM and has the status: Active.
BICON MARKETING LIMITED was incorporated 26 years ago on 22/04/1998 and has the registered number: 03550715. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BICON MARKETING LIMITED - CORSHAM

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 ABACUS HOUSE
CORSHAM
WILTSHIRE
SN13 0BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL CLIVE DEBENHAM Oct 1976 British Director 2013-07-08 CURRENT
DR GEOFFREY CLIVE PULLEN Aug 1955 British Director 2013-07-08 CURRENT
MR PETER JEFFREY SMITH Apr 1944 British Director 1998-04-22 UNTIL 2000-07-18 RESIGNED
ROGER DUDLEY YOUNG Jan 1940 British Director 2000-07-18 UNTIL 2009-06-25 RESIGNED
SECRETARIUS LIMITED Corporate Secretary 2001-02-11 UNTIL 2010-05-07 RESIGNED
MICHAEL BAYNARD GRANT REYNOLDS Jul 1942 British Director 2000-07-18 UNTIL 2005-05-17 RESIGNED
GEOFFREY CLIVE PULLEN Aug 1955 British Director 1998-04-22 UNTIL 2012-02-29 RESIGNED
CLIVE ROBERT DEBENHAM Apr 1946 British Director 1998-04-22 UNTIL 2019-12-31 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1998-04-22 UNTIL 1998-04-22 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 1998-04-22 UNTIL 1998-04-22 RESIGNED
PHILIP MUSSELLWHITE Nov 1938 British Secretary 2000-07-18 UNTIL 2001-02-11 RESIGNED
MR PETER JEFFREY SMITH Apr 1944 British Secretary 1998-04-22 UNTIL 2000-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Geoffrey Clive Pullen 2022-03-18 8/1955 Corsham   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Samuel Clive Debenham 2022-03-18 10/1976 Corsham   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Bicon Holdings Limited 2018-04-06 - 2018-04-06 Sudbury   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bicon Holdings Limited 2017-04-06 - 2022-03-18 Sudbury   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Bicon Marketing Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-01 31-03-2023 £63,142 Cash £48,126 equity
Bicon Marketing Limited - Accounts to registrar (filleted) - small 22.3 2022-12-07 31-03-2022 £82,804 Cash £64,792 equity
Bicon Marketing Limited - Accounts to registrar (filleted) - small 18.2 2021-11-14 31-03-2021 £56,427 Cash £51,004 equity
Bicon Marketing Limited - Accounts to registrar (filleted) - small 18.2 2020-11-26 31-03-2020 £31,654 Cash £31,114 equity
Bicon Marketing Limited - Accounts to registrar (filleted) - small 18.2 2019-06-20 31-03-2019 £7,443 Cash £17,541 equity
Bicon Marketing Limited - Accounts to registrar (filleted) - small 18.1 2018-06-20 31-03-2018 £21,366 Cash £20,641 equity
Bicon Marketing Ltd - Accounts to registrar - small 17.2 2017-10-12 31-03-2017 £22,355 Cash £12,071 equity
Bicon Marketing Ltd - Abbreviated accounts 16.1 2016-11-30 31-03-2016 £14,338 Cash £7,599 equity
Bicon Marketing Ltd - Limited company - abbreviated - 11.0.0 2014-08-30 31-03-2014 £54,057 Cash £38,829 equity
Bicon Marketing Ltd - Limited company - abbreviated - 11.0.0 2014-08-29 31-03-2014 £54,057 Cash £38,829 equity

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