ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bic British Investment Company Limited

Bic British Investment Company Limited is a dormant company incorporated on 22 May 2018 with the registered office located in London, Greater London. Bic British Investment Company Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11374543
Private limited company
Age
7 years
Incorporated 22 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
14/2e Docklands Business Centre 10-16 Tiller Road
London
E14 8PX
England
Address changed on 2 Jun 2023 (2 years 5 months ago)
Previous address was 10-16 Tiller Road London E14 8PX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
PSC • Director • Syrian • Lives in Syria • Born in May 1953
PSC • Director • Argentine • Lives in Syria • Born in Feb 1966
Director • Syrian • Lives in Syria • Born in Aug 1960
Director • Lebanese • Lives in United Arab Emirates • Born in Apr 1958
Director • Syrian • Lives in Syria • Born in Jun 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mawla Law Corporation Co Ltd
Mrs Lama Soufan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 10 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 2 Jun 2023
Mrs. Lama Soufan Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Albichr Abdelmawla-Albacha Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Albichr Abdelmawla-Albacha (PSC) Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Albichr Abdelmawla-Albacha Details Changed
2 Years 5 Months Ago on 29 May 2023
Get Credit Report
Discover Bic British Investment Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 23 Jun 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 1 July 2024 with no updates
Submitted on 1 Jul 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 10 July 2023 with no updates
Submitted on 10 Jul 2023
Director's details changed for Mrs. Lama Soufan on 1 June 2023
Submitted on 5 Jun 2023
Change of details for Albichr Abdelmawla-Albacha as a person with significant control on 1 June 2023
Submitted on 2 Jun 2023
Director's details changed for Albichr Abdelmawla-Albacha on 1 June 2023
Submitted on 2 Jun 2023
Registered office address changed from 10-16 Tiller Road London E14 8PX England to 14/2E Docklands Business Centre 10-16 Tiller Road London E14 8PX on 2 June 2023
Submitted on 2 Jun 2023
Director's details changed for Albichr Abdelmawla-Albacha on 29 May 2023
Submitted on 30 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year