Bictem Limited in Booth Street MANCHESTER

Bictem Limited MANCHESTER

Bictem Limited was officially closed on 2022-08-19. Bictem was a private limited company that could have been found at 4Th Floor Abbey House 32, Booth Street, Manchester, M2 4AB. This company (formed on 2008-05-13) was run by 2 directors and 1 secretary.
Director Luca D. who was appointed on 14 November 2019.
Director Alice T. who was appointed on 08 August 2018.
Among the secretaries, we can name: Emma D. appointed on 08 April 2020.

The company was classified as "retail sale of clothing in specialised stores" (47710). The last confirmation statement was filed on 2020-08-24 and last time the statutory accounts were filed was on 31 December 2019. 2016-05-13 is the date of the most recent annual return.

Bictem Limited Address / Contact

Office Address	4th Floor Abbey House 32
Office Address2	Booth Street
Town	Manchester
Post code	M2 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06591437
Date of Incorporation	Tue, 13th May 2008
Date of Dissolution	Fri, 19th Aug 2022
Industry	Retail sale of clothing in specialised stores
End of financial Year	31st December
Company age	14 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Tue, 7th Sep 2021
Last confirmation statement dated	Mon, 24th Aug 2020

Company staff

Emma D.

Position: Secretary

Appointed: 08 April 2020

Luca D.

Position: Director

Appointed: 14 November 2019

Alice T.

Position: Director

Appointed: 08 August 2018

Alexander M.

Position: Secretary

Appointed: 17 May 2018

Resigned: 08 April 2020

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

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

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 19th, August 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 19th, August 2022	gazette	Free Download (1 page)
AD01	Change of registered address from 27 Bruton Street London W1J 6QN England on 2021/06/29 to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB filed on: 29th, June 2021	address	Free Download (2 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 23rd, September 2020	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2020/08/24 filed on: 24th, August 2020	confirmation statement	Free Download (3 pages)
CH03	On 2020/08/09 secretary's details were changed filed on: 10th, August 2020	officers	Free Download (1 page)
AD01	Change of registered address from Phoenix Brewery 13 Bramley Road London W10 6SZ United Kingdom on 2020/05/05 to 27 Bruton Street London W1J 6QN filed on: 5th, May 2020	address	Free Download (1 page)
AP03	On 2020/04/08, company appointed a new person to the position of a secretary filed on: 8th, April 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/04/08 filed on: 8th, April 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 31st, January 2020	accounts	Free Download (15 pages)
AP01	New director appointment on 2019/11/14. filed on: 19th, November 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/08/24 filed on: 10th, September 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, January 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2018/08/24 filed on: 7th, September 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/09/01 filed on: 7th, September 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/08/08. filed on: 8th, August 2018	officers	Free Download (2 pages)
AP03	On 2018/05/17, company appointed a new person to the position of a secretary filed on: 21st, May 2018	officers	Free Download (2 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 9th, February 2018	accounts	Free Download (15 pages)
MR01	Registration of charge 065914370002, created on 2018/01/31 filed on: 2nd, February 2018	mortgage	Free Download (57 pages)
PSC02	Notification of a person with significant control 2018/01/01 filed on: 22nd, January 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/12/31 filed on: 22nd, January 2018	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/08/24 filed on: 24th, August 2017	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017/08/23 filed on: 23rd, August 2017	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/08/23 filed on: 23rd, August 2017	persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2017/06/28 filed on: 28th, June 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/06/28. filed on: 28th, June 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 14th, June 2017	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2016/08/24 filed on: 24th, August 2016	confirmation statement	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/13 filed on: 28th, July 2016	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/07/28	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 10th, March 2016	accounts	Free Download (13 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, February 2016	gazette	Free Download (1 page)
TM01	Director's appointment terminated on 2015/11/30 filed on: 11th, January 2016	officers	Free Download (1 page)
AP01	New director appointment on 2015/12/01. filed on: 11th, January 2016	officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, January 2016	gazette	Free Download (1 page)
AD01	Change of registered address from 2-7 Colville Mews London W11 2DA on 2015/05/29 to Phoenix Brewery 13 Bramley Road London W10 6SZ filed on: 29th, May 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/05/13 filed on: 15th, May 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/15	capital
AP01	New director appointment on 2015/03/23. filed on: 21st, April 2015	officers
TM01	Director's appointment terminated on 2015/03/20 filed on: 21st, April 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 10th, April 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/13 filed on: 9th, June 2014	annual return	Free Download (3 pages)
AD01	Change of registered office on 2014/06/09 from 6-10 Colville Mews London W11 2DA United Kingdom filed on: 9th, June 2014	address	Free Download (1 page)
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/09/30 filed on: 27th, November 2013	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/10/22 filed on: 22nd, October 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/09/30 filed on: 26th, June 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/13 filed on: 26th, June 2013	annual return	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 25th, September 2012	auditors	Free Download (1 page)
AA	Small company accounts made up to 2011/09/30 filed on: 21st, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/13 filed on: 26th, July 2012	annual return	Free Download (3 pages)
AP03	On 2012/02/08, company appointed a new person to the position of a secretary filed on: 8th, February 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/02/08 filed on: 8th, February 2012	officers	Free Download (1 page)
CH03	On 2010/11/02 secretary's details were changed filed on: 31st, May 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/13 filed on: 31st, May 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/09/30 filed on: 10th, May 2011	accounts	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 4th, May 2011	mortgage	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/13 filed on: 21st, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 10th, February 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/05/27 with complete member list filed on: 27th, May 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/05/2009 to 30/09/2009 filed on: 26th, February 2009	accounts	Free Download (1 page)
287	Registered office changed on 20/05/2008 from 10 new square lincolns inn london WC2A 3QG filed on: 20th, May 2008	address	Free Download (1 page)
NEWINC	Company registration filed on: 13th, May 2008	incorporation	Free Download (18 pages)

Bictem Limited MANCHESTER

Bictem Limited Address / Contact

Company Information / Profile

Company staff

Emma D.

Luca D.

Alice T.

Alexander M.

Patricia S.

Matthew E.

Nils D.

Eric K.

Lars V.

Rupert M.

People with significant control

Company filings

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