MERCURY EDI BICCO LIMITED
Overview
| Company Name | MERCURY EDI BICCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC039312 |
| External Registration Number | 140546 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is MERCURY EDI BICCO LIMITED located?
| Registered Office Address | 44 Esplanade JE4 9WG St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERCURY EDI BICCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
MERCURY EDI BICCO LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Property Investment Company In The Uk |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Jersey |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission Company Registry |
| Company Number | 140546 |
What are the latest filings for MERCURY EDI BICCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Paivi Helena Whitaker as a director on Jun 19, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Ian Hancock as a director on Jun 19, 2025 | 2 pages | OSTM01 | ||
Director's details changed for Ms Cherie Tanya Lovell on Jun 25, 2025 | 3 pages | OSCH03 | ||
Details changed for a UK establishment - BR024417 Address Change Mercury edi bicco LIMITED, 1 bartholomew lane, london, EC2N 2AX, united kingdom,Jun 25, 2025 | 3 pages | OSCH01 | ||
Full accounts made up to Mar 31, 2024 | 12 pages | AA | ||
Full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Appointment of Mr Ian Hancock as a director on May 22, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Darren Peter Gallant as a director on Apr 25, 2024 | 2 pages | OSTM01 | ||
Current accounting period extended from Jan 31, 2024 to Mar 31, 2024 | 3 pages | AA01 | ||
Appointment of Cherie Tanya Lovell as a director on Oct 30, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Helena Paivi Whitaker as a director on Oct 30, 2023 | 2 pages | OSTM01 | ||
Details changed for an overseas company - Change in Accounts Details 01/04 to 31/03 12Mths | 4 pages | OSCH02 | ||
Details changed for an overseas company - Change in Accounts Details N/A | 4 pages | OSCH02 | ||
Appointment at registration for BR024417 - person authorised to represent, Whitaker Paivi Helena 1 Bartholomew Lane London United Kingdomec2N 2Ax | pages | OS-PAR | ||
Appointment at registration for BR024417 - person authorised to represent, Gallant Darren Peter 1 Bartholomew Lane London United Kingdomec2N 2Ax | pages | OS-PAR | ||
Appointment at registration for BR024417 - person authorised to accept service, Whitaker Paivi Helena Mercury Edi Bicco Limited 1 Bartholomew Lane London United Kingdomec2N 2Ax | pages | OS-PAR | ||
Appointment at registration for BR024417 - person authorised to accept service, Gallant Darren Peter Mercury Edi Bicco Limited 1 Bartholomew Lane London United Kingdomec2N 2Ax | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 68 pages | OSIN01 | ||
Who are the officers of MERCURY EDI BICCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTRUST REAL ESTATE SERVICES (JERSEY) LIMITED | Secretary | Esplanade JE4 9WG St Helier 44 Jersey |
| 292945210001 | ||||||||||||||
| LOVELL, Cherie Tanya | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | British | Director | 309566160001 | ||||||||||||
| WHITAKER, Paivi Helena | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | Finnish | Company Director | 305048350001 | ||||||||||||
| GALLANT, Darren Peter | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | Canadian | Director | 274478680001 | ||||||||||||
| HANCOCK, Ian | Director | Bartholomew Lane EC2N 2AX London 1 Germany | England | British | Director | 269283210001 | ||||||||||||
| WHITAKER, Paivi Helena | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | Finnish | Director | 305048350001 |
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