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Companies House/Gaerwen/Company profile

BIC INNOVATION LTD

Active
05092027·incorporated 2004-04-02

BIC INNOVATION LTD is an active UK private limited company, incorporated on 2 April 2004 at Companies House (number 05092027; OpenRegistry canonical ID GB-05092027-bic-innovation-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 212 active companies registered in Gaerwen, Ynys Mon (postcode LL60). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-04-02
Registered Address
156 PARC GWYDDONIAETH MENAI, GAERWEN, YNYS MON, LL60 6AG, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BIC INNOVATION LTD has 1 person with significant control on file:

  • Bic Innovation Trustee Limited (United Kingdom reg. 16732989). Notified 2025-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Huw Geraint Watkins born 1970 resident in Wales, Welsh national. Notified 2022-02-25. Ceased 2025-09-30.
    • Owns 25–50% of shares
  • Mr Huw Geraint Watkins born 1970 resident in Wales, Welsh national. Notified 2017-01-01. Ceased 2020-01-31.
    • Has significant influence or control
  • Mr Alun Watkin Lewis born 1952 resident in Wales, British national. Notified 2017-01-01. Ceased 2022-02-25.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Gaerwen: