BICIONES CAPITAL EUROPE LTD

Company Name
BICIONES CAPITAL EUROPE LTD

Legal Registered Office
C/O KINGSTON ACCOUNTANTS LTD 87 CHANCERY LANE GROUND FLOOR LONDON WC2A 1ET Other companies in EC1A

Company Number		07939189
Company ID Number		07939189
Date formed		2012-02-07
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		07/02/2016
Return next due		07/03/2017
Type of accounts		MICRO ENTITY

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Company Officers of BICIONES CAPITAL EUROPE LTD

Current Directors

Officer	Role	Date Appointed
TMP BUSINESS SERVICES LTD	Company Secretary	2012-02-07
GIANLUIGI MORETTA	Director	2012-03-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LINDA ANN CHAPLIN	Director	2012-02-07	2012-03-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TMP BUSINESS SERVICES LTD	PENNINGTONS LTD	Company Secretary	2017-08-06	CURRENT	2000-02-15	Active
TMP BUSINESS SERVICES LTD	SNOWHILL ESTATES LIMITED	Company Secretary	2016-09-10	CURRENT	2015-08-17	Active
TMP BUSINESS SERVICES LTD	MMW EUROPE LTD	Company Secretary	2016-09-05	CURRENT	2014-06-11	Active
TMP BUSINESS SERVICES LTD	PALM TWO LIMITED	Company Secretary	2016-04-01	CURRENT	2015-03-12	Active
TMP BUSINESS SERVICES LTD	MECANILE SERVICES LTD	Company Secretary	2016-02-01	CURRENT	2005-01-13	Active
TMP BUSINESS SERVICES LTD	CASTLEMOON EUROPE LIMITED	Company Secretary	2015-09-11	CURRENT	2015-06-08	Active
TMP BUSINESS SERVICES LTD	YORKSHIRE DRY FINANCE LTD	Company Secretary	2015-09-01	CURRENT	2001-08-13	Active
TMP BUSINESS SERVICES LTD	SKY ESTATES EUROPE LIMITED	Company Secretary	2015-08-05	CURRENT	2014-09-22	Active
TMP BUSINESS SERVICES LTD	WALLIS & PARTNERS LTD.	Company Secretary	2015-05-28	CURRENT	1999-06-24	Active - Proposal to Strike off
TMP BUSINESS SERVICES LTD	BOND O'SEVEN LTD	Company Secretary	2015-03-20	CURRENT	2014-03-31	Active
TMP BUSINESS SERVICES LTD	BOND ONE EUROPE LIMITED	Company Secretary	2015-03-20	CURRENT	2013-12-11	Active
TMP BUSINESS SERVICES LTD	TEMSFORD EUROPE LIMITED	Company Secretary	2014-12-30	CURRENT	2014-06-03	Active
TMP BUSINESS SERVICES LTD	GOLDEN LETTER LIMITED	Company Secretary	2013-11-20	CURRENT	2012-09-17	Dissolved 2015-10-27
TMP BUSINESS SERVICES LTD	BLACK SUNSHINE COMPOSITES LTD	Company Secretary	2012-10-28	CURRENT	2003-04-22	Active - Proposal to Strike off
TMP BUSINESS SERVICES LTD	RYDELL BARTWO LTD	Company Secretary	2012-10-14	CURRENT	2011-12-30	Active
TMP BUSINESS SERVICES LTD	NORTH TO FOUR LTD	Company Secretary	2012-10-14	CURRENT	2011-12-30	Active
TMP BUSINESS SERVICES LTD	REXCONSEIL LTD	Company Secretary	2012-09-14	CURRENT	2007-09-20	Dissolved 2016-03-01
TMP BUSINESS SERVICES LTD	TRINITY WAY LTD	Company Secretary	2012-06-14	CURRENT	2010-07-27	Active
TMP BUSINESS SERVICES LTD	VELIKA VENTURES LIMITED	Company Secretary	2012-04-19	CURRENT	2012-02-27	Active
TMP BUSINESS SERVICES LTD	TYLORNE EUROPE LTD	Company Secretary	2012-02-03	CURRENT	2011-12-21	Active - Proposal to Strike off
TMP BUSINESS SERVICES LTD	DOORS CONSULTING LTD.	Company Secretary	2012-01-27	CURRENT	1994-06-16	Dissolved 2016-12-13
TMP BUSINESS SERVICES LTD	BROOKE & PARTNERS LTD	Company Secretary	2011-12-15	CURRENT	2011-12-12	Active - Proposal to Strike off
TMP BUSINESS SERVICES LTD	WINCOLTEN EUROPE LTD	Company Secretary	2011-11-21	CURRENT	2011-09-26	Active - Proposal to Strike off
TMP BUSINESS SERVICES LTD	ALLERTON LEVER LIMITED	Company Secretary	2011-11-14	CURRENT	2011-02-15	Dissolved 2014-05-06
TMP BUSINESS SERVICES LTD	TALVESTON EUROPE LIMITED	Company Secretary	2011-11-14	CURRENT	2011-09-22	Active - Proposal to Strike off
TMP BUSINESS SERVICES LTD	KIWI COMPOSITE SOLUTIONS LTD	Company Secretary	2011-09-27	CURRENT	2006-07-07	Dissolved 2015-10-27
TMP BUSINESS SERVICES LTD	STRONGHOLD DEVELOPMENT LIMITED	Company Secretary	2011-03-21	CURRENT	2011-03-17	Dissolved 2018-02-13
TMP BUSINESS SERVICES LTD	TREMAYNE LTD	Company Secretary	2011-03-10	CURRENT	2010-07-29	Dissolved 2017-10-10
TMP BUSINESS SERVICES LTD	LUCIUS VERUS LIMITED	Company Secretary	2008-03-12	CURRENT	2008-03-12	Active
TMP BUSINESS SERVICES LTD	JUST BE LTD	Company Secretary	2007-10-14	CURRENT	1999-10-14	Dissolved 2015-05-19
TMP BUSINESS SERVICES LTD	JUST IN (UK) LTD	Company Secretary	2007-09-02	CURRENT	2004-09-01	Dissolved 2015-03-24
TMP BUSINESS SERVICES LTD	GLOBAL LIQUIDITY MONITOR LIMITED	Company Secretary	2007-08-20	CURRENT	2003-08-19	Dissolved 2013-08-20
TMP BUSINESS SERVICES LTD	GOTO 10 CONSULTING LIMITED	Company Secretary	2007-05-04	CURRENT	2007-05-04	Liquidation
TMP BUSINESS SERVICES LTD	AFFINA COMPOSITES LIMITED	Company Secretary	2007-04-01	CURRENT	2005-10-03	Active - Proposal to Strike off
TMP BUSINESS SERVICES LTD	AFFINA MARINE LTD	Company Secretary	2006-08-01	CURRENT	2005-10-03	Active
TMP BUSINESS SERVICES LTD	ASHURA LTD	Company Secretary	2006-06-01	CURRENT	2005-12-29	Active
TMP BUSINESS SERVICES LTD	ARMED LIONS LIMITED	Company Secretary	2005-09-30	CURRENT	2005-09-30	Active
TMP BUSINESS SERVICES LTD	TELC REAL ESTATE LTD	Company Secretary	2005-05-16	CURRENT	2005-05-16	Active
TMP BUSINESS SERVICES LTD	NEXTER LIMITED	Company Secretary	2004-11-17	CURRENT	2004-11-17	Active - Proposal to Strike off
TMP BUSINESS SERVICES LTD	EXDE ESTATE & DEVELOPMENT LTD	Company Secretary	2004-04-01	CURRENT	2000-06-27	Active
TMP BUSINESS SERVICES LTD	CASSIA ANTICA LIMITED	Company Secretary	2004-01-20	CURRENT	2004-01-20	Active
TMP BUSINESS SERVICES LTD	J. ESTATE LTD	Company Secretary	2003-02-01	CURRENT	1999-09-23	Active - Proposal to Strike off
TMP BUSINESS SERVICES LTD	DOMINA LTD	Company Secretary	2003-02-01	CURRENT	2000-02-15	Active
TMP BUSINESS SERVICES LTD	SAFERO LIMITED	Company Secretary	2003-02-01	CURRENT	2001-12-28	Active - Proposal to Strike off
TMP BUSINESS SERVICES LTD	CREATION COMPOSITES LTD	Company Secretary	2002-01-16	CURRENT	2001-08-28	Dissolved 2015-12-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-13		CONFIRMATION STATEMENT MADE ON 26/10/24, WITH NO UPDATES
2024-02-11		REGISTERED OFFICE CHANGED ON 11/02/24 FROM 9 9 Seagrave Road London SW6 1RP United Kingdom
2024-02-11		Director's details changed for Mr Alessandro Moretta on 2024-02-11
2023-10-10		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-10-09		Previous accounting period shortened from 30/12/23 TO 30/06/23
2023-07-28		REGISTERED OFFICE CHANGED ON 28/07/23 FROM 1 Argyle Street Bath BA2 4BA England
2023-07-19		Termination of appointment of Bath Secretarial Services Limited on 2023-07-19
2023-03-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-09		CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-03-02	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09		CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-09	CS01	CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/21 FROM Second Floor 36 Gay Street Bath BA1 2NT England
2021-03-11	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09	CS01	CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2021-02-08	CS01	CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-09-16	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07	CS01	CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2020-01-24	PSC09	Withdrawal of a person with significant control statement on 2020-01-24
2019-09-12	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01	CS01	CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2019-03-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIANLUIGI MORETTA
2019-02-18	AP04	Appointment of Bath Secretarial Services Limited as company secretary on 2019-02-18
2019-02-18	TM02	Termination of appointment of Tmp Business Services Ltd on 2019-02-18
2019-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/19 FROM 126 Aldersgate Street London EC1A 4JQ
2018-10-02	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-30	AA01	Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-03-12	PSC08	Notification of a person with significant control statement
2018-02-23	CS01	CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-09-21	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07	LATEST SOC	07/02/17 STATEMENT OF CAPITAL;GBP 200310
2017-02-07	CS01	CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-09-25	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07	LATEST SOC	07/03/16 STATEMENT OF CAPITAL;GBP 200310
2016-03-07	AR01	07/02/16 ANNUAL RETURN FULL LIST
2015-05-26	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-01	LATEST SOC	01/03/15 STATEMENT OF CAPITAL;GBP 200310
2015-03-01	AR01	07/02/15 ANNUAL RETURN FULL LIST
2014-05-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-23	LATEST SOC	23/02/14 STATEMENT OF CAPITAL;GBP 200310
2014-02-23	AR01	07/02/14 ANNUAL RETURN FULL LIST
2013-09-24	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-17	AR01	07/02/13 ANNUAL RETURN FULL LIST
2012-10-11	AA01	Current accounting period shortened from 28/02/13 TO 31/12/12
2012-10-09	SH01	19/06/12 STATEMENT OF CAPITAL GBP 200310
2012-07-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-07-16	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-07-16	RES01	ADOPT ARTICLES 16/07/12
2012-04-03	RES01	ADOPT ARTICLES 23/03/2012
2012-04-03	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-04-02	RES01	ADOPT ARTICLES 23/03/2012
2012-03-27	SH01	23/03/12 STATEMENT OF CAPITAL GBP 3
2012-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA CHAPLIN
2012-03-26	AP01	DIRECTOR APPOINTED MR GIANLUIGI MORETTA
2012-03-26	AP04	CORPORATE SECRETARY APPOINTED TMP BUSINESS SERVICES LTD
2012-02-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BICIONES CAPITAL EUROPE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BICIONES CAPITAL EUROPE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BICIONES CAPITAL EUROPE LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors

Creditors Due Within One Year	2013-12-31	£ 18,494
Creditors Due Within One Year	2012-12-31	£ 8,474
Creditors Due Within One Year	2012-12-31	£ 8,474

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BICIONES CAPITAL EUROPE LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 200,310
Called Up Share Capital	2012-12-31	£ 200,310
Called Up Share Capital	2012-12-31	£ 200,310
Cash Bank In Hand	2013-12-31	£ 12,869
Shareholder Funds	2013-12-31	£ 186,996
Shareholder Funds	2012-12-31	£ 184,147
Shareholder Funds	2012-12-31	£ 184,147
Tangible Fixed Assets	2013-12-31	£ 192,621
Tangible Fixed Assets	2012-12-31	£ 192,621
Tangible Fixed Assets	2012-12-31	£ 192,621

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BICIONES CAPITAL EUROPE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BICIONES CAPITAL EUROPE LTD

Trademarks

We have not found any records of BICIONES CAPITAL EUROPE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BICIONES CAPITAL EUROPE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BICIONES CAPITAL EUROPE LTD are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where BICIONES CAPITAL EUROPE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BICIONES CAPITAL EUROPE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BICIONES CAPITAL EUROPE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-12-05 16:55:58
Primary Source:	Companies House

Company Overview

Company Officers of BICIONES CAPITAL EUROPE LTD

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