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BICAZ LIMITED Active

Company Number

05514885

Incorporation Date

2005-07-21

Registered Office Address

Flat 5 10 Rochdale Way, Deptford, London, SE8 4LY

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Company Officers & Directors

Name	Role	Appointed On	Occupation	Nationality / Residence
BEIRNE, Gary Bryan	Secretary	2005-08-23	N/A	British
BEIRNE, Gabriela	Director	2005-07-21	N/A	British / United Kingdom
BEIRNE, Gabriela	Secretary	2005-07-28	N/A	British
JOHNSON, Femi	Secretary	2005-07-21	N/A	British
BEIRNE, Gary Bryan	Director	2005-07-21	N/A	British / England

Persons of Significant Control (PSC)

Name	Details	Nature of Control	Notified On
Mr Gary Bryan Beirne	Individual Person With Significant Control	Ownership of shares 25 to 50 percent	2016-08-23
Mrs Gabriela Bierne	Individual Person With Significant Control	Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent	2016-04-06

Shareholder Information (from Confirmation Statements)

Shareholder Name	Shares Held	Share Class & Currency	Extraction Date
Mr Gary Bryan Beirne (PSC)	25 To 50 Percent	Ordinary (GBP)	2016-08-23
Mrs Gabriela Bierne (PSC)	25 To 50 Percent	Ordinary (GBP)	2016-04-06

Most Recent Financial Accounts Summary

Financial Field / Statement Type	Value / Details	Filing Date
Net Assets / Liabilities	£N/A	2026-05-30
Average Number of Employees	N/A	2026-05-30
Latest Accounts Filed	Accounts with accounts type micro entity	2026-05-30
Account Statement Type	Micro Entity	N/A
Next Period End Date	2026-07-31	N/A
Next Accounts Due Date	2027-04-30	N/A
Accounts Overdue Status	No	N/A

Recent Filings & Documents

Date	Type	Description
2026-05-30	Accounts	Accounts with accounts type micro entity
2025-07-14	Confirmation Statement	Confirmation statement with no updates
2025-04-26	Accounts	Accounts with accounts type micro entity
2024-07-17	Confirmation Statement	Confirmation statement with no updates
2024-04-29	Accounts	Accounts with accounts type micro entity
2024-01-27	Persons With Significant Control	Notification of a person with significant control
2023-07-28	Accounts	Accounts with accounts type micro entity
2023-07-23	Confirmation Statement	Confirmation statement with no updates
2022-07-30	Accounts	Accounts with accounts type micro entity
2022-07-15	Confirmation Statement	Confirmation statement with no updates
2021-07-14	Confirmation Statement	Confirmation statement with no updates
2021-07-11	Accounts	Accounts with accounts type micro entity
2020-07-29	Accounts	Accounts with accounts type micro entity
2020-06-11	Confirmation Statement	Confirmation statement with no updates
2019-06-15	Confirmation Statement	Confirmation statement with no updates
2019-04-29	Accounts	Accounts with accounts type micro entity
2018-06-10	Confirmation Statement	Confirmation statement with updates
2018-05-25	Accounts	Accounts with accounts type micro entity
2017-08-08	Confirmation Statement	Confirmation statement with no updates
2017-04-30	Accounts	Accounts with accounts type micro entity
2016-09-28	Address	Change registered office address company with date old address new address
2016-09-11	Confirmation Statement	Confirmation statement with updates
2016-05-31	Accounts	Accounts with accounts type total exemption small
2015-09-25	Annual Return	Annual return company with made up date full list shareholders
2015-05-31	Accounts	Accounts with accounts type total exemption small