Bictem Limited LONDON

Founded in 2008, Bictem, classified under reg no. 06591437 is an active company. Currently registered at Phoenix Brewery W10 6SZ, London the company has been in the business for twelve years. Its financial year was closed on December 31 and its latest financial statement was filed on 2018/12/31.

Currently there are 2 directors in the the firm, namely Luca D. and Alice T.. In addition one secretary - Alexander M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bictem Limited Address / Contact

Office Address Phoenix Brewery
Office Address2 13 Bramley Road
Town London
Post code W10 6SZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06591437
Date of Incorporation Tue, 13th May 2008
Industry Retail sale of clothing in specialised stores
End of financial Year 31st December
Company age 12 years old
Account next due date Wed, 30th Sep 2020 (182 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 7th Sep 2020 (2020-09-07)
Last confirmation statement dated Sat, 24th Aug 2019

Company staff

Luca D.

Position: Director

Appointed: 14 November 2019

Alice T.

Position: Director

Appointed: 08 August 2018

Alexander M.

Position: Secretary

Appointed: 17 May 2018

Patricia S.

Position: Director

Appointed: 28 June 2017

Resigned: 01 September 2018

Matthew E.

Position: Director

Appointed: 01 December 2015

Resigned: 28 June 2017

Nils D.

Position: Director

Appointed: 23 March 2015

Resigned: 30 November 2015

Eric K.

Position: Secretary

Appointed: 01 February 2012

Resigned: 07 June 2013

Lars V.

Position: Director

Appointed: 13 May 2008

Resigned: 20 March 2015

Rupert M.

Position: Secretary

Appointed: 13 May 2008

Resigned: 31 January 2012

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Temperley Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Patricia S. This PSC has significiant influence or control over the company,. Then there is Matt E., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Temperley Holdings Limited

Phoenix Brewery 13 Bramley Road, London, W10 6SZ, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07094663
Notified on 1 January 2018
Nature of control: 75,01-100% shares

Patricia S.

Notified on 28 June 2017
Ceased on 31 December 2017
Nature of control: significiant influence or control

Matt E.

Notified on 6 April 2016
Ceased on 28 June 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
New director appointment on 2019/11/14.
filed on: 19th, November 2019
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