THE BIC SEED CAPITAL FUND LIMITED

THE BIC SEED CAPITAL FUND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE BIC SEED CAPITAL FUND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02327287
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE BIC SEED CAPITAL FUND LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is THE BIC SEED CAPITAL FUND LIMITED located?

    Registered Office Address
    Innovation Way
    Wilthorpe
    S75 1JL Barnsley
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE BIC SEED CAPITAL FUND LIMITED?

    Previous Company Names
    Company NameFromUntil
    ONELOAD LIMITEDDec 09, 1988Dec 09, 1988

    What are the latest accounts for THE BIC SEED CAPITAL FUND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE BIC SEED CAPITAL FUND LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for THE BIC SEED CAPITAL FUND LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Andrew Michael Cudworth as a director on May 29, 2026

    2 pagesAP01

    Termination of appointment of Caroline Makinson as a director on May 29, 2026

    1 pagesTM01

    Termination of appointment of Sharon Howard as a director on May 29, 2026

    1 pagesTM01

    Termination of appointment of Robin Franklin as a director on May 29, 2026

    1 pagesTM01

    Appointment of Ms Alison Gillian Norman as a director on Mar 01, 2026

    2 pagesAP01

    Termination of appointment of Ketevan Moseshvili as a director on Jan 08, 2026

    1 pagesTM01

    Confirmation statement made on Nov 10, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Paul Clifford as a director on Nov 01, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Nov 21, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Michael Bernard Walsh as a director on Nov 30, 2024

    1 pagesTM01

    Termination of appointment of Kathy Mcardle as a director on Nov 30, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Appointment of Barnsley Metropolitan Borough Council as a secretary on Apr 11, 2024

    2 pagesAP04

    Termination of appointment of Sukdave Singh Ghuman as a secretary on Apr 11, 2024

    1 pagesTM02

    Confirmation statement made on Nov 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Appointment of Mr Robin Franklin as a director on Oct 01, 2023

    2 pagesAP01

    Termination of appointment of Robert Frost as a director on Sep 30, 2023

    1 pagesTM01

    Appointment of Ms Caroline Makinson as a director on Aug 01, 2023

    2 pagesAP01

    Termination of appointment of Christopher Lamb as a director on Jun 01, 2023

    1 pagesTM01

    Appointment of Dr Thomas Andrew Webb as a director on Apr 01, 2023

    2 pagesAP01

    Termination of appointment of Jim Keane as a director on Apr 01, 2023

    1 pagesTM01

    Termination of appointment of Jason Darrel Field as a secretary on Jan 10, 2023

    1 pagesTM02

    Appointment of Mr Sukdave Singh Ghuman as a secretary on Jan 10, 2023

    2 pagesAP03

    Who are the officers of THE BIC SEED CAPITAL FUND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNSLEY METROPOLITAN BOROUGH COUNCIL
    Church Street
    S70 2TA Barnsley
    Town Hall
    South Yorkshire
    England
    Secretary
    Church Street
    S70 2TA Barnsley
    Town Hall
    South Yorkshire
    England
    Legal FormCORPORATION AGGREGATE
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityTHE LOCAL GOVERNMENT ACT 1972
    Registration NumberNOT APPLICABLE
    321717050001
    CLIFFORD, Paul
    Wilthorpe
    S75 1JL Barnsley
    Innovation Way
    South Yorkshire
    Director
    Wilthorpe
    S75 1JL Barnsley
    Innovation Way
    South Yorkshire
    EnglandBritish288482260001
    COHEN, Malcolm Geoffrey
    Great Bushey Drive
    N20 8QL London
    22
    England
    Director
    Great Bushey Drive
    N20 8QL London
    22
    England
    EnglandBritish187971170001
    CUDWORTH, Andrew Michael
    Wilthorpe
    S75 1JL Barnsley
    Innovation Way
    South Yorkshire
    Director
    Wilthorpe
    S75 1JL Barnsley
    Innovation Way
    South Yorkshire
    EnglandBritish350066620001
    HARPER, Daniel
    Wilthorpe
    S75 1JL Barnsley
    Innovation Way
    South Yorkshire
    Director
    Wilthorpe
    S75 1JL Barnsley
    Innovation Way
    South Yorkshire
    EnglandBritish301840420001
    NORMAN, Alison Gillian
    Wilthorpe
    S75 1JL Barnsley
    Innovation Way
    South Yorkshire
    Director
    Wilthorpe
    S75 1JL Barnsley
    Innovation Way
    South Yorkshire
    EnglandBritish110316610002
    O’NEILL, Matt James Michael
    Wilthorpe
    S75 1JL Barnsley
    Innovation Way
    South Yorkshire
    Director
    Wilthorpe
    S75 1JL Barnsley
    Innovation Way
    South Yorkshire
    EnglandBritish301840160001
    THOMPSON, Robert Charles
    Wilthorpe
    S75 1JL Barnsley
    Innovation Way
    South Yorkshire
    Director
    Wilthorpe
    S75 1JL Barnsley
    Innovation Way
    South Yorkshire
    EnglandBritish279172260001
    WEBB, Thomas Andrew, Dr
    Wilthorpe
    S75 1JL Barnsley
    Innovation Way
    South Yorkshire
    Director
    Wilthorpe
    S75 1JL Barnsley
    Innovation Way
    South Yorkshire
    EnglandBritish307880830001
    YOUNG, Steven John
    Wilthorpe
    S75 1JL Barnsley
    Innovation Way
    South Yorkshire
    Director
    Wilthorpe
    S75 1JL Barnsley
    Innovation Way
    South Yorkshire
    WalesBritish292670810001
    COPPARD, Philip James
    2 Ivy Court
    S8 8LQ Sheffield
    South Yorkshire
    Secretary
    2 Ivy Court
    S8 8LQ Sheffield
    South Yorkshire
    British68850040001
    EDWARDS, John Albert
    6 Haw Court
    Silkstone
    S75 4JF Barnsley
    South Yorkshire
    Secretary
    6 Haw Court
    Silkstone
    S75 4JF Barnsley
    South Yorkshire
    British18468420001
    FIELD, Jason Darrel
    Wilthorpe
    S75 1JL Barnsley
    Innovation Way
    South Yorkshire
    Secretary
    Wilthorpe
    S75 1JL Barnsley
    Innovation Way
    South Yorkshire
    292018810001
    FROSDICK, Andrew Christopher
    1 Pledwick Drive
    WF2 6DE Wakefield
    West Yorkshire
    Secretary
    1 Pledwick Drive
    WF2 6DE Wakefield
    West Yorkshire
    British60374170001
    GHUMAN, Sukdave Singh
    Wilthorpe
    S75 1JL Barnsley
    Innovation Way
    South Yorkshire
    Secretary
    Wilthorpe
    S75 1JL Barnsley
    Innovation Way
    South Yorkshire
    304268630001
    KIRK, Garry Paul
    Wilthorpe
    S75 1JL Barnsley
    Innovation Way
    South Yorkshire
    Secretary
    Wilthorpe
    S75 1JL Barnsley
    Innovation Way
    South Yorkshire
    270516780001
    ANDREW, Philip
    173 Whirlowdale Road
    S7 2NG Sheffield
    South Yorkshire
    Director
    173 Whirlowdale Road
    S7 2NG Sheffield
    South Yorkshire
    EnglandBritish9873070001
    ANDREWS, James Gregory
    28 Vernon Street
    Birdwell
    S70 5TH Barnsley
    South Yorkshire
    Director
    28 Vernon Street
    Birdwell
    S70 5TH Barnsley
    South Yorkshire
    EnglandBritish67506590001
    AVISON, Martin Peter
    Wilthorpe
    S75 1JL Barnsley
    Innovation Way
    South Yorkshire
    Director
    Wilthorpe
    S75 1JL Barnsley
    Innovation Way
    South Yorkshire
    EnglandBritish190645540002
    BURGESS, Linda Mary
    Old School House Bank End Lane
    High Hoyland
    S75 4BB Barnsley
    South Yorkshire
    Director
    Old School House Bank End Lane
    High Hoyland
    S75 4BB Barnsley
    South Yorkshire
    United KingdomBritish59328240001
    CARTER, Frank Albert
    Brookfields 31 Applehaigh Lane
    Notton
    WF4 2NA Wakefield
    West Yorkshire
    Director
    Brookfields 31 Applehaigh Lane
    Notton
    WF4 2NA Wakefield
    West Yorkshire
    EnglandBritish3479840001
    CHEETHAM, Tim
    Wilthorpe
    S75 1JL Barnsley
    Innovation Way
    South Yorkshire
    Director
    Wilthorpe
    S75 1JL Barnsley
    Innovation Way
    South Yorkshire
    EnglandBritish161587670001
    CHEETHAM, Tim
    138 Church Hill
    Royston
    S71 4AQ Barnsley
    Beech House
    Sth Yorks
    Director
    138 Church Hill
    Royston
    S71 4AQ Barnsley
    Beech House
    Sth Yorks
    EnglandBritish161587670001
    CLAYDON, Peter Christopher
    The Old Vicarage
    Beckett Road
    WFB 2DD Dewsbury
    West Yorkshire
    Director
    The Old Vicarage
    Beckett Road
    WFB 2DD Dewsbury
    West Yorkshire
    United KingdomBritish10112450001
    CLIFFORD, Paul
    Wilthorpe
    S75 1JL Barnsley
    Innovation Way
    South Yorkshire
    Director
    Wilthorpe
    S75 1JL Barnsley
    Innovation Way
    South Yorkshire
    EnglandBritish288482260001
    DENTON, William, Councillor
    8 Honeywell Grove
    S71 1QE Barnsley
    South Yorkshire
    Director
    8 Honeywell Grove
    S71 1QE Barnsley
    South Yorkshire
    British66108930003
    EDWARDS, John Albert
    6 Haw Court
    Silkstone
    S75 4JF Barnsley
    South Yorkshire
    Director
    6 Haw Court
    Silkstone
    S75 4JF Barnsley
    South Yorkshire
    United KingdomBritish18468420001
    EVANS, Robert
    9 Lancaster Road
    HG2 0EZ Harrogate
    North Yorkshire
    Director
    9 Lancaster Road
    HG2 0EZ Harrogate
    North Yorkshire
    British41881260002
    FAREHAM, Stephen George Thomas
    Wilthorpe
    S75 1JL Barnsley
    Innovation Way
    South Yorkshire
    Director
    Wilthorpe
    S75 1JL Barnsley
    Innovation Way
    South Yorkshire
    United KingdomBritish10347580001
    FISHER, Ronald
    141 Barnsley Road
    Darfield
    S73 9PE Barnsley
    South Yorkshire
    Director
    141 Barnsley Road
    Darfield
    S73 9PE Barnsley
    South Yorkshire
    United KingdomBritish2569640001
    FOSTER, Brian
    7 Blake Hall Road
    WF14 9NN Mirfield
    West Yorkshire
    Director
    7 Blake Hall Road
    WF14 9NN Mirfield
    West Yorkshire
    British31407490001
    FRANKLIN, Robin
    Wilthorpe
    S75 1JL Barnsley
    Innovation Way
    South Yorkshire
    Director
    Wilthorpe
    S75 1JL Barnsley
    Innovation Way
    South Yorkshire
    EnglandBritish314284750001
    FROST, Robert, Cllr
    Wilthorpe
    S75 1JL Barnsley
    Innovation Way
    South Yorkshire
    Director
    Wilthorpe
    S75 1JL Barnsley
    Innovation Way
    South Yorkshire
    EnglandBritish201350530001
    GLADSTONE, Matthew James
    Wilthorpe
    S75 1JL Barnsley
    Innovation Way
    South Yorkshire
    Director
    Wilthorpe
    S75 1JL Barnsley
    Innovation Way
    South Yorkshire
    EnglandBritish173624020001
    GODDARD, Bernard George
    14 Quern Way
    Darfield
    S73 9DR Barnsley
    South Yorkshire
    Director
    14 Quern Way
    Darfield
    S73 9DR Barnsley
    South Yorkshire
    British2569650001

    Who are the persons with significant control of THE BIC SEED CAPITAL FUND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barnsley Business And Innovation Centre Ltd
    Innovation Way
    S75 1JL Barnsley
    Bbic Ltd
    England
    Apr 06, 2016
    Innovation Way
    S75 1JL Barnsley
    Bbic Ltd
    England
    No
    Legal FormPrivate Ltd Company Limited By Guarantee Without Share Capital
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985 And 2006
    Place RegisteredEngland And Wales Registry
    Registration Number02109925
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0