Bicep Limited in Hackthorn LINCOLN

Bicep Limited LINCOLN

Founded in 2004, Bicep, classified under reg no. 05215051 is an active company. Currently registered at Estate Office Hackthorn Hall LN2 3PQ, Lincoln the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Charles C., appointed on 23 December 2011. In addition, a secretary was appointed - Russell E., appointed on 23 December 2011. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bicep Limited Address / Contact

Office Address	Estate Office Hackthorn Hall
Office Address2	Hackthorn
Town	Lincoln
Post code	LN2 3PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05215051
Date of Incorporation	Thu, 26th Aug 2004
Industry	Dormant Company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated	Sat, 26th Aug 2023

Company staff

Russell E.

Position: Secretary

Appointed: 23 December 2011

Charles C.

Position: Director

Appointed: 23 December 2011

Thomas R.

Position: Director

Appointed: 21 June 2021

Resigned: 24 January 2022

George R.

Position: Director

Appointed: 23 December 2011

Resigned: 30 April 2021

Richard P.

Position: Director

Appointed: 15 September 2010

Resigned: 23 December 2011

Timothy H.

Position: Director

Appointed: 15 September 2010

Resigned: 23 December 2011

Michael C.

Position: Director

Appointed: 15 September 2010

Resigned: 23 December 2011

Graham K.

Position: Director

Appointed: 03 March 2010

Resigned: 23 December 2011

Michael C.

Position: Director

Appointed: 16 March 2007

Resigned: 03 March 2010

Marilyn B.

Position: Secretary

Appointed: 16 March 2007

Resigned: 03 March 2010

Michael C.

Position: Director

Appointed: 16 March 2007

Resigned: 03 March 2010

Stephen C.

Position: Director

Appointed: 16 March 2007

Resigned: 06 December 2009

Bristol Legal Services Limited

Position: Corporate Secretary

Appointed: 26 August 2004

Resigned: 26 August 2004

Michael C.

Position: Secretary

Appointed: 26 August 2004

Resigned: 16 March 2007

Paul C.

Position: Director

Appointed: 26 August 2004

Resigned: 16 March 2007

Bourse Nominees Limited

Position: Corporate Director

Appointed: 26 August 2004

Resigned: 26 August 2004

People with significant control

The list of PSCs that own or control the company includes 2 names. As we identified, there is Charles C. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is George R. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Charles C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

George R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-211	-627

Balance Sheet
Cash Bank On Hand			305	10	10	10	10	10	10	10
Net Assets Liabilities			-715	-828	-828	-828	-828	-828	-828	-828
Cash Bank In Hand	1 181	393
Net Assets Liabilities Including Pension Asset Liability	-211	-627

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	-212	-628
Shareholder Funds	-211	-627

Other
Amounts Owed To Related Parties			1 020	838	838	838	838	838	838	838
Average Number Employees During Period						2	2	2	1	1
Creditors			1 020	838	838	838	838	838	838	838
Creditors Due Within One Year	1 392	1 020
Number Shares Allotted	1	1
Par Value Share		1
Value Shares Allotted	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (7 pages)
CH01	On January 25, 2023 director's details were changed filed on: 25th, January 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 28th, September 2022	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on January 24, 2022 filed on: 1st, February 2022	officers	Free Download (1 page)
AP01	On June 21, 2021 new director was appointed. filed on: 15th, July 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 9th, July 2021	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on April 30, 2021 filed on: 10th, May 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 5th, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 6th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 21st, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 1st, October 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 25th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 26, 2015 filed on: 22nd, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 22, 2015: 1.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to August 26, 2014 filed on: 29th, August 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 9th, July 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 18th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 26, 2013 filed on: 4th, September 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 26, 2012 filed on: 28th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 29th, May 2012	accounts	Free Download (6 pages)
AA01	Extension of current accouting period to December 31, 2012 filed on: 29th, February 2012	accounts	Free Download (1 page)
AP03	Appointment (date: February 9, 2012) of a secretary filed on: 9th, February 2012	officers	Free Download (1 page)
AP01	On February 9, 2012 new director was appointed. filed on: 9th, February 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on February 7, 2012. Old Address: Curdon Mill Lower Vellow Williton Taunton Somerset TA4 4LS filed on: 7th, February 2012	address	Free Download (1 page)
AP01	On February 7, 2012 new director was appointed. filed on: 7th, February 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 6, 2012 filed on: 6th, February 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 6, 2012 filed on: 6th, February 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 6, 2012 filed on: 6th, February 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 6, 2012 filed on: 6th, February 2012	officers	Free Download (1 page)
AR01	Annual return for the period up to August 26, 2011 filed on: 26th, September 2011	annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 31st, May 2011	accounts	Free Download (6 pages)
AP01	On October 5, 2010 new director was appointed. filed on: 5th, October 2010	officers	Free Download (3 pages)
AP01	On October 5, 2010 new director was appointed. filed on: 5th, October 2010	officers	Free Download (3 pages)
AP01	On October 5, 2010 new director was appointed. filed on: 5th, October 2010	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 26, 2010 filed on: 10th, September 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 1st, June 2010	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on March 10, 2010 filed on: 10th, March 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 10, 2010 filed on: 10th, March 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 10, 2010 filed on: 10th, March 2010	officers	Free Download (2 pages)
AP01	On March 10, 2010 new director was appointed. filed on: 10th, March 2010	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on March 10, 2010 filed on: 10th, March 2010	officers	Free Download (2 pages)
363a	Period up to September 16, 2009 - Annual return with full member list filed on: 16th, September 2009	annual return	Free Download (10 pages)
AA	Full accounts data made up to August 31, 2008 filed on: 13th, August 2009	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 3rd, November 2008	accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 3rd, September 2008	officers	Free Download (1 page)
363a	Period up to September 3, 2008 - Annual return with full member list filed on: 3rd, September 2008	annual return	Free Download (4 pages)
363s	Period up to September 8, 2007 - Annual return with full member list filed on: 8th, September 2007	annual return	Free Download (7 pages)
363s	Period up to September 8, 2007 - Annual return with full member list filed on: 8th, September 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 17th, August 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 17th, August 2007	accounts	Free Download (10 pages)
288a	On May 1, 2007 New secretary appointed filed on: 1st, May 2007	officers	Free Download (2 pages)
288a	On May 1, 2007 New secretary appointed filed on: 1st, May 2007	officers	Free Download (2 pages)
288a	On April 28, 2007 New director appointed filed on: 28th, April 2007	officers	Free Download (2 pages)
288b	On April 28, 2007 Secretary resigned filed on: 28th, April 2007	officers	Free Download (1 page)
288a	On April 28, 2007 New director appointed filed on: 28th, April 2007	officers	Free Download (2 pages)
288b	On April 28, 2007 Secretary resigned filed on: 28th, April 2007	officers	Free Download (1 page)
288a	On April 28, 2007 New director appointed filed on: 28th, April 2007	officers	Free Download (2 pages)
288a	On April 28, 2007 New director appointed filed on: 28th, April 2007	officers	Free Download (2 pages)
288a	On April 28, 2007 New director appointed filed on: 28th, April 2007	officers	Free Download (2 pages)
288a	On April 28, 2007 New director appointed filed on: 28th, April 2007	officers	Free Download (2 pages)
288a	On April 28, 2007 New director appointed filed on: 28th, April 2007	officers	Free Download (2 pages)
288a	On April 28, 2007 New director appointed filed on: 28th, April 2007	officers	Free Download (2 pages)
288b	On April 24, 2007 Director resigned filed on: 24th, April 2007	officers	Free Download (1 page)
288b	On April 24, 2007 Director resigned filed on: 24th, April 2007	officers	Free Download (1 page)
287	Registered office changed on 10/04/07 from: stafford house blackbrook park avenue taunton somerset TA1 2PX filed on: 10th, April 2007	address	Free Download (1 page)
287	Registered office changed on 10/04/07 from: stafford house blackbrook park avenue taunton somerset TA1 2PX filed on: 10th, April 2007	address	Free Download (1 page)
363s	Period up to September 19, 2006 - Annual return with full member list filed on: 19th, September 2006	annual return	Free Download (6 pages)
363s	Period up to September 19, 2006 - Annual return with full member list filed on: 19th, September 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 12th, May 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 12th, May 2006	accounts	Free Download (5 pages)
363s	Period up to September 20, 2005 - Annual return with full member list filed on: 20th, September 2005	annual return	Free Download (6 pages)
363s	Period up to September 20, 2005 - Annual return with full member list filed on: 20th, September 2005	annual return	Free Download (6 pages)
287	Registered office changed on 17/06/05 from: pembroke house 7 brunswick square bristol BS2 8PE filed on: 17th, June 2005	address	Free Download (1 page)
287	Registered office changed on 17/06/05 from: pembroke house 7 brunswick square bristol BS2 8PE filed on: 17th, June 2005	address	Free Download (1 page)
288b	On June 13, 2005 Secretary resigned filed on: 13th, June 2005	officers	Free Download (1 page)
288a	On June 13, 2005 New director appointed filed on: 13th, June 2005	officers	Free Download (1 page)
288b	On June 13, 2005 Director resigned filed on: 13th, June 2005	officers	Free Download (1 page)
288a	On June 13, 2005 New director appointed filed on: 13th, June 2005	officers	Free Download (1 page)
288b	On June 13, 2005 Secretary resigned filed on: 13th, June 2005	officers	Free Download (1 page)
288a	On June 13, 2005 New secretary appointed filed on: 13th, June 2005	officers	Free Download (1 page)
288a	On June 13, 2005 New secretary appointed filed on: 13th, June 2005	officers	Free Download (1 page)
288b	On June 13, 2005 Director resigned filed on: 13th, June 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, August 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 26th, August 2004	incorporation	Free Download (18 pages)

Bicep Limited LINCOLN

Bicep Limited Address / Contact

Company Information / Profile

Company staff

Russell E.

Charles C.

Thomas R.

George R.

Richard P.

Timothy H.

Michael C.

Graham K.

Michael C.

Marilyn B.

Michael C.

Stephen C.

Bristol Legal Services Limited

Michael C.

Paul C.

Bourse Nominees Limited

People with significant control

Annual reports financial information

Company filings

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