Bicep Limited
- Company number
- 05215051
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 26 Aug 2004
- Nature of business
- Dormant Company
- Corporate group
- Terravesta Holdings Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRACROFT-ELEY, Charles William Amcotts | Director | 23 Dec 2011 | |
| EKE, Russell John | Secretary | 23 Dec 2011 | 31 Mar 2025 |
| ROBINSON, Thomas Daniel Edwin | Director | 21 Jun 2021 | 24 Jan 2022 |
| ROBINSON, George Anthony Edward | Director | 23 Dec 2011 | 30 Apr 2021 |
| COOPER, Michael Clive | Director | 15 Sep 2010 | 23 Dec 2011 |
| HAWKINS, Timothy James | Director | 15 Sep 2010 | 23 Dec 2011 |
| PARRIS, Richard Alan John | Director | 15 Sep 2010 | 23 Dec 2011 |
| KERSLAKE, Graham David | Director | 3 Mar 2010 | 23 Dec 2011 |
| BRAMALL, Marilyn Phyllis | Secretary | 16 Mar 2007 | 3 Mar 2010 |
| COOPER, Michael Clive | Director | 16 Mar 2007 | 3 Mar 2010 |
| CARVER, Michael Francis Frederick, Dr | Director | 16 Mar 2007 | 3 Mar 2010 |
| CROXTON, Stephen Paul | Director | 16 Mar 2007 | 6 Dec 2009 |
| CARVER, Paul Adrian | Director | 26 Aug 2004 | 16 Mar 2007 |
| COOPER, Michael Clive | Secretary | 26 Aug 2004 | 16 Mar 2007 |
| BOURSE NOMINEES LIMITED | Corporate-Director | 26 Aug 2004 | 26 Aug 2004 |
| BRISTOL LEGAL SERVICES LIMITED | Corporate-Secretary | 26 Aug 2004 | 26 Aug 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Terravesta Holdings Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
19 Apr 2024 | |
| Mr Charles William Amcotts Cracroft-Eley | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Significant Influence Or Control |
6 Apr 2016 | 19 Apr 2024 |
| Mr George Anthony Edward Robinson | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Significant Influence Or Control |
6 Apr 2016 | 19 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1 | - | 1 |
| 31 Dec 2024 Dormant | -£828 | £10 | 1 |
| 31 Dec 2023 Dormant | -£828 | £10 | 1 |
| 31 Dec 2022 | -£828 | £10 | 1 |
| 31 Dec 2021 | -£828 | £10 | 2 |
| 31 Dec 2020 | -£828 | £10 | 2 |
| 31 Dec 2019 | -£828 | £10 | 2 |
| 31 Dec 2018 | -£828 | £10 | - |
| 31 Dec 2017 | -£828 | £10 | - |
| 31 Dec 2016 | -£828 | £10 | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | -£627 | £393 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Aug 2011 | -£2,627 | £36,330 | - |
| 31 Aug 2010 | -£9,119 | £80,817 | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
Connections
Owned by
Bicep Limited → Terravesta Holdings Limited
Directors’ other companies
- CRACROFT-ELEY, Charles William Amcotts - Director at Bisel Limited
- CRACROFT-ELEY, Charles William Amcotts - Director at Terravesta Limited
Companies at the same address
- Bisel Limited (05477681)
- Crops For Products Limited (16775425)