BIC INNOVATION LTD - GAERWEN


Company Profile Company Filings

Overview

BIC INNOVATION LTD is a Private Limited Company from GAERWEN UNITED KINGDOM and has the status: Active.
BIC INNOVATION LTD was incorporated 20 years ago on 02/04/2004 and has the registered number: 05092027. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

BIC INNOVATION LTD - GAERWEN

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

156 PARC GWYDDONIAETH MENAI
GAERWEN
YNYS MON
LL60 6AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
REDI-160 LIMITED (until 29/07/2004)

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALUN THOMAS Jan 1963 British Director 2023-10-01 CURRENT
MR WYN JONES Jul 1960 Welsh Director 2023-09-01 CURRENT
HUW GERAINT WATKINS Apr 1970 Cymro Director 2004-06-21 CURRENT
MR RODERICK DAVID HOWELLS Oct 1973 British Director 2019-03-01 CURRENT
MRS LINDA ELLEN JUNE GRANT Jun 1966 British Director 2018-06-29 CURRENT
MR ALUN WATKIN LEWIS Sep 1952 British Director 2004-06-21 UNTIL 2022-11-30 RESIGNED
BERITH (NOMINEES) LIMITED Corporate Director 2004-04-02 UNTIL 2004-06-21 RESIGNED
MR THOMAS LOMAX Secretary 2020-10-01 UNTIL 2024-04-12 RESIGNED
MR ALUN WATKIN LEWIS Sep 1952 British Secretary 2004-06-21 UNTIL 2020-10-01 RESIGNED
MR PHILIP JONES May 1960 British Director 2021-08-31 UNTIL 2023-08-31 RESIGNED
MR JAMES RICHARD SHERIDAN Jul 1971 British Director 2016-12-21 UNTIL 2018-06-29 RESIGNED
CHRISTOPHER PRICE JONES Jan 1953 British Director 2005-05-23 UNTIL 2023-09-30 RESIGNED
MR WILLIAM HERBERT NORRIS Apr 1961 British Director 2011-09-16 UNTIL 2019-03-01 RESIGNED
BERITH (SECRETARIES) LIMITED Corporate Secretary 2004-04-02 UNTIL 2004-06-21 RESIGNED
MR DAFYDD GLYN DAVIES Mar 1956 Cymro Director 2004-06-21 UNTIL 2016-12-21 RESIGNED
MR CLIVE LYNDON RHYS JONES Jul 1964 British Director 2019-03-01 UNTIL 2021-02-03 RESIGNED
MRS BARBORA TANKOVSKI Oct 1985 Czech Director 2020-07-30 UNTIL 2021-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Huw Geraint Watkins 2022-02-25 4/1970 Gaerwen   Ynys Mon Ownership of shares 25 to 50 percent
Mr Alun Watkin Lewis 2017-01-01 - 2022-02-25 9/1952 Gaerwen   Ynys Mon Significant influence or control
Mr Huw Geraint Watkins 2017-01-01 - 2020-01-31 4/1970 Gaerwen   Ynys Mon Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Bic Innovation Ltd - Accounts to registrar (filleted) - small 23.1.2 2024-01-26 30-09-2023 £450,802 Cash £526,234 equity
Bic Innovation Ltd - Accounts to registrar (filleted) - small 18.2 2023-03-22 30-09-2022 £611,592 Cash £496,479 equity
Bic Innovation Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-01 30-09-2021 £817,026 Cash £404,849 equity
Bic Innovation Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-27 30-09-2020 £905,580 Cash £210,687 equity
Bic Innovation Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-13 30-09-2019 £298,782 Cash £177,087 equity
Bic Innovation Ltd - Accounts to registrar (filleted) - small 18.1 2019-01-31 30-09-2018 £114,403 Cash £148,578 equity
Bic Innovation Ltd - Accounts to registrar - small 17.2 2017-12-30 30-09-2017 £248,843 Cash £99,839 equity
BIC Innovation Ltd - Abbreviated accounts 16.3 2017-04-18 30-09-2016 £48,908 Cash £72,036 equity
BIC Innovation Ltd - Limited company - abbreviated - 11.9 2016-02-25 30-09-2015 £191,069 Cash £115,495 equity

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