| Company Name | B.I.C. Plc |
|---|---|
| Directors | Linda Barrington and Stephen Walton Barrington |
| Company Status | Active |
| Company Number | 02217786 |
| Category | Public Limited Company |
| Incorporation Date | 5 February 1988(36 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Mrs Linda Barrington |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(3 years, 5 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Woodland Close Earsdon Whitley Bay Tyne & Wear NE25 9LL |
| Director Name | Mr Stephen Walton Barrington |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(3 years, 5 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Chemical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Woodland Close Earsdon Whitley Bay Tyne & Wear NE25 9LL |
| Secretary Name | Mrs Linda Barrington |
|---|---|
| Status | Current |
| Appointed | 03 October 2018(30 years, 8 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Correspondence Address | 4 Neptune Court Orion Business Park North Shields Tyne And Wear NE29 7UW |
| Secretary Name | Mrs Linda Barrington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(3 years, 5 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 01 February 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Woodland Close Earsdon Whitley Bay Tyne & Wear NE25 9LL |
| Secretary Name | Mr Laurence Howard Goodman |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 01 February 2000(11 years, 12 months after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 03 October 2018) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Oakdale Close Whitefield Manchester Lancashire M45 7LU |
Contact
| Website | www.bicplc.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2961139 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 4 Neptune Court Orion Business Park North Shields Tyne And Wear NE29 7UW |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Chirton |
| Built Up Area | Tyneside |
Shareholders
| 25k at £1 | Linda Barrington 50.00% Ordinary |
|---|---|
| 25k at £1 | Stephen Walton Barrington 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,114,612 |
| Gross Profit | £385,288 |
| Net Worth | £45,363 |
| Cash | £3,604 |
| Current Liabilities | £179,627 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Charges
| 8 January 2002 | Delivered on: 11 January 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 9 August 1989 | Delivered on: 14 August 1989 Satisfied on: 8 July 2002 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including book debts & other debts uncalled capital. Fully Satisfied |
Filing History
| 24 September 2020 | Full accounts made up to 31 March 2020 (27 pages) |
|---|---|
| 1 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 23 September 2019 | Full accounts made up to 31 March 2019 (25 pages) |
| 25 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 16 October 2018 | Termination of appointment of Laurence Howard Goodman as a secretary on 3 October 2018 (1 page) |
| 16 October 2018 | Appointment of Mrs Linda Barrington as a secretary on 3 October 2018 (2 pages) |
| 26 September 2018 | Full accounts made up to 31 March 2018 (25 pages) |
| 5 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 27 September 2017 | Full accounts made up to 31 March 2017 (26 pages) |
| 27 September 2017 | Full accounts made up to 31 March 2017 (26 pages) |
| 10 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 10 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 26 September 2016 | Full accounts made up to 31 March 2016 (24 pages) |
| 26 September 2016 | Full accounts made up to 31 March 2016 (24 pages) |
| 5 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 9 October 2015 | Full accounts made up to 31 March 2015 (21 pages) |
| 9 October 2015 | Full accounts made up to 31 March 2015 (21 pages) |
| 7 May 2015 | Registered office address changed from Norham Road Coast Road North Shields Tyne & Wear NE29 8LZ to 4 Neptune Court Orion Business Park North Shields Tyne and Wear NE29 7UW on 7 May 2015 (1 page) |
| 7 May 2015 | Registered office address changed from Norham Road Coast Road North Shields Tyne & Wear NE29 8LZ to 4 Neptune Court Orion Business Park North Shields Tyne and Wear NE29 7UW on 7 May 2015 (1 page) |
| 7 May 2015 | Registered office address changed from Norham Road Coast Road North Shields Tyne & Wear NE29 8LZ to 4 Neptune Court Orion Business Park North Shields Tyne and Wear NE29 7UW on 7 May 2015 (1 page) |
| 1 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 14 November 2014 | Auditor's resignation (1 page) |
| 14 November 2014 | Auditor's resignation (1 page) |
| 2 October 2014 | Full accounts made up to 31 March 2014 (21 pages) |
| 2 October 2014 | Full accounts made up to 31 March 2014 (21 pages) |
| 8 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 October 2013 | Full accounts made up to 31 March 2013 (20 pages) |
| 8 October 2013 | Full accounts made up to 31 March 2013 (20 pages) |
| 18 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 18 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 5 October 2012 | Full accounts made up to 31 March 2012 (20 pages) |
| 5 October 2012 | Full accounts made up to 31 March 2012 (20 pages) |
| 3 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 4 October 2011 | Group of companies' accounts made up to 31 March 2011 (27 pages) |
| 4 October 2011 | Group of companies' accounts made up to 31 March 2011 (27 pages) |
| 6 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 15 October 2010 | Group of companies' accounts made up to 31 March 2010 (22 pages) |
| 15 October 2010 | Group of companies' accounts made up to 31 March 2010 (22 pages) |
| 23 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 6 December 2009 | Group of companies' accounts made up to 31 March 2009 (23 pages) |
| 6 December 2009 | Group of companies' accounts made up to 31 March 2009 (23 pages) |
| 2 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 2 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 2 November 2008 | Group of companies' accounts made up to 31 March 2008 (22 pages) |
| 2 November 2008 | Group of companies' accounts made up to 31 March 2008 (22 pages) |
| 2 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 2 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 22 October 2007 | Group of companies' accounts made up to 31 March 2007 (22 pages) |
| 22 October 2007 | Group of companies' accounts made up to 31 March 2007 (22 pages) |
| 25 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 25 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 2 November 2006 | Group of companies' accounts made up to 31 March 2006 (22 pages) |
| 2 November 2006 | Group of companies' accounts made up to 31 March 2006 (22 pages) |
| 4 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 4 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 8 November 2005 | Group of companies' accounts made up to 31 March 2005 (22 pages) |
| 8 November 2005 | Group of companies' accounts made up to 31 March 2005 (22 pages) |
| 5 May 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 5 May 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 2 November 2004 | Group of companies' accounts made up to 31 March 2004 (23 pages) |
| 2 November 2004 | Group of companies' accounts made up to 31 March 2004 (23 pages) |
| 20 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 20 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 3 November 2003 | Group of companies' accounts made up to 31 March 2003 (22 pages) |
| 3 November 2003 | Group of companies' accounts made up to 31 March 2003 (22 pages) |
| 6 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 6 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 12 December 2002 | Registered office changed on 12/12/02 from: unit 8A/8G west chirton south ind estate north shields tyne and wear NE29 7TY (1 page) |
| 12 December 2002 | Registered office changed on 12/12/02 from: unit 8A/8G west chirton south ind estate north shields tyne and wear NE29 7TY (1 page) |
| 4 November 2002 | Full accounts made up to 31 March 2002 (21 pages) |
| 4 November 2002 | Full accounts made up to 31 March 2002 (21 pages) |
| 8 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 April 2002 | Return made up to 31/03/02; full list of members
|
| 26 April 2002 | Return made up to 31/03/02; full list of members
|
| 11 January 2002 | Particulars of mortgage/charge (3 pages) |
| 11 January 2002 | Particulars of mortgage/charge (3 pages) |
| 1 November 2001 | Full accounts made up to 31 March 2001 (20 pages) |
| 1 November 2001 | Full accounts made up to 31 March 2001 (20 pages) |
| 9 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 9 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 2 October 2000 | Full accounts made up to 31 March 2000 (18 pages) |
| 2 October 2000 | Full accounts made up to 31 March 2000 (18 pages) |
| 8 May 2000 | Return made up to 31/03/00; full list of members
|
| 8 May 2000 | Return made up to 31/03/00; full list of members
|
| 8 May 2000 | New secretary appointed (2 pages) |
| 8 May 2000 | New secretary appointed (2 pages) |
| 4 November 1999 | Particulars of contract relating to shares (3 pages) |
| 4 November 1999 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 4 November 1999 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 4 November 1999 | Balance Sheet (1 page) |
| 4 November 1999 | Resolutions
|
| 4 November 1999 | Declaration on reregistration from private to PLC (1 page) |
| 4 November 1999 | Nc inc already adjusted 26/10/99 (1 page) |
| 4 November 1999 | Application for reregistration from private to PLC (1 page) |
| 4 November 1999 | Re-registration of Memorandum and Articles (10 pages) |
| 4 November 1999 | Ad 26/10/99--------- £ si 45000@1=45000 £ ic 5000/50000 (2 pages) |
| 4 November 1999 | Declaration on reregistration from private to PLC (1 page) |
| 4 November 1999 | Resolutions
|
| 4 November 1999 | Auditor's statement (1 page) |
| 4 November 1999 | Resolutions
|
| 4 November 1999 | Re-registration of Memorandum and Articles (10 pages) |
| 4 November 1999 | Auditor's report (1 page) |
| 4 November 1999 | Auditor's statement (1 page) |
| 4 November 1999 | Auditor's report (1 page) |
| 4 November 1999 | Resolutions
|
| 4 November 1999 | Nc inc already adjusted 26/10/99 (1 page) |
| 4 November 1999 | Particulars of contract relating to shares (3 pages) |
| 4 November 1999 | Ad 26/10/99--------- £ si 45000@1=45000 £ ic 5000/50000 (2 pages) |
| 4 November 1999 | Application for reregistration from private to PLC (1 page) |
| 4 November 1999 | Balance Sheet (1 page) |
| 18 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 18 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 27 May 1999 | Return made up to 31/03/99; full list of members
|
| 27 May 1999 | Return made up to 31/03/99; full list of members
|
| 14 August 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 14 August 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 19 May 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 19 May 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 24 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 24 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 22 May 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 22 May 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 29 July 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 29 July 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 28 May 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 28 May 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 8 September 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 8 September 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 28 March 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 28 March 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 5 February 1988 | Incorporation (10 pages) |
| 5 February 1988 | Incorporation (10 pages) |