Company Profile
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SmallBic Innovation Ltd
05092027•Private Limited With Share Capital
156 Parc Gwyddoniaeth Menai, Gaerwen, Ynys Mon, LL606AG
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Incorporated
02/04/2004
Company Age
22 years
Directors
4
Employees
41
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Bic Innovation Ltd (05092027) is a private limited with share capital incorporated on 02/04/2004 (22 years old) and registered in ynys mon, LL606AG. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Helping you achieve your growth ambitions through expert advice & innovative strategies. we believe that every organisation can change for the better. we see it every day, and help make it happen for our clients across many sectors; this is why we truly believe in change.embracing change to power gr...
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 02/04/2004
LL606AG
41 employees
Financial Overview
Total Assets
£1.11M
Liabilities
£588.1K
Net Assets
£523.4K
Est. Turnover
£5.24M
AI Estimated
Unreported
Cash
£198.4K
Key Metrics
41
Employees
4
Directors
1
Shareholders
2
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Memorandum Articles
Category:Incorporation
Date:21-08-2023
Resolution
Category:Resolution
Date:14-08-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2020
Capital Allotment Shares
Category:Capital
Date:03-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:05-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:09-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Resolution
Category:Resolution
Date:08-03-2018
Capital Alter Shares Subdivision
Category:Capital
Date:19-02-2018
Capital Cancellation Shares
Category:Capital
Date:19-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:05-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Legacy
Category:Address
Date:14-08-2009
Legacy
Category:Annual Return
Date:23-04-2009
Legacy
Category:Capital
Date:23-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2009
Legacy
Category:Annual Return
Date:07-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2007
Legacy
Category:Annual Return
Date:25-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2007
Legacy
Category:Annual Return
Date:26-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2006
Legacy
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:31-05-2005
Legacy
Category:Officers
Date:31-05-2005
Innovate Grants
9
This company received a grant of £3810.0 for Een England, Northern Ireland And Wales (“Eniw”) Scale-Up, Phase 2. The project started on 01/07/2017 and ended on 31/01/2019.
This company received a grant of £186158.0 for Een Eniw Sga2. The project started on 01/01/2017 and ended on 31/12/2018.
+7 more grants available
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date12/05/2025
Latest Accounts30/09/2024
Trading Addresses
156 Menai Science Park, Gaerwen, Gwynedd, LL606AR
156 Parc Gwyddoniaeth Menai, Gaerwen, Ynys Mon Ll60 6Ag, LL606AGRegistered
Related Companies
5
Contact
01248671101accounts@bic-innovation.combic-innovation.com
156 Parc Gwyddoniaeth Menai, Gaerwen, Ynys Mon, LL606AG