Bic U.K. Limited

Active00389090 Private limited company
Incorporated
4 August 1944 (82 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Directors
Iuliana-Alina Asiminei
Alessandro Renner
Owned by
Societe Bic SA
Accounts type
Full
Address
The Charter Building
The Charter Building
Uxbridge
UB8 1JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Asiminei, Iuliana-Alina
Director · Appointed 23 July 2026
Romanian
Born October 1976 (50)
Renner, Alessandro
Director · Appointed 9 August 2024
Italian
Born November 1973
Officer history (30 former)
31 August 2026
Resigned Fischer, Albertus Stephanus as Director
31 August 2026
Resigned Fischer, Albertus as Secretary
23 July 2026
Resigned Griffiths, Brett Conrad as Director
23 July 2026
Appointed Asiminei, Iuliana-Alina as Director
9 August 2024
Appointed Renner, Alessandro as Director
9 August 2024
Appointed Fischer, Albertus Stephanus as Director
9 August 2024
Resigned Cabero, David as Director
10 November 2022
Resigned Bich, Gonzalve Marie Leon as Director
28 September 2020
Appointed Fischer, Albertus as Secretary
28 September 2020
Resigned Serafini, Andrea as Secretary
13 March 2020
Appointed Griffiths, Brett Conrad as Director
13 March 2020
Appointed Cabero, David as Director
13 March 2020
Resigned Nicolau-Guillaumet, Henri Claude as Director
13 March 2020
Resigned Marotte, Benoit Arnaud as Director
27 March 2018
Appointed Serafini, Andrea as Secretary
27 March 2018
Resigned Thomas, Mark Griffith as Secretary
2 February 2018
Appointed Nicolau-Guillaumet, Henri Claude as Director
31 January 2018
Resigned Saglio, Marie Lucienne as Director
22 November 2017
Appointed Marotte, Benoit Arnaud as Director
19 October 2017
Resigned Salha, Bechara as Director
15 February 2013
Resigned Durand, Michel as Director
9 October 2012
Appointed Saglio, Marie Lucienne as Director
2 November 2009
Appointed Salha, Bechara as Director
2 November 2009
Resigned Paillot, Nicolas William as Director
9 March 2009
Resigned Travers, Peter Brian as Director
9 March 2009
Appointed Bich, Gonzalve Marie Leon as Director
9 March 2009
Resigned Kelly, Gerard Anthony as Secretary
9 March 2009
Appointed Thomas, Mark Griffith as Secretary
1 June 2006
Resigned Thompson, Michael Geoffrey as Director
1 June 2006
Resigned Thompson, Michael Geoffrey as Secretary
31 May 2006
Appointed Travers, Peter Brian as Director
31 May 2006
Appointed Kelly, Gerard Anthony as Secretary
15 February 2005
Resigned Marotte, Benoit Arnaud as Director
1 February 2005
Appointed Durand, Michel as Director
16 January 2004
Resigned Milkey, Stephen Andrew as Director
15 October 2003
Appointed Marotte, Benoit Arnaud as Director
2 June 2003
Appointed Paillot, Nicolas William as Director
1 October 2002
Appointed Thompson, Michael Geoffrey as Director
1 October 2002
Appointed Thompson, Michael Geoffrey as Secretary
12 September 2002
Resigned Everitt, David John Frederick as Director
12 September 2002
Resigned Everitt, David John Frederick as Secretary
28 March 2002
Resigned Fitzpatrick, Russell Marc, Mr. as Director
4 March 2002
Appointed Milkey, Stephen Andrew as Director
30 September 2000
Resigned Hartridge, Donald Keith as Director
23 August 1999
Resigned De Lavalette, Francois as Director
1 July 1999
Resigned Broderick, Richard as Director
1 July 1999
Appointed Fitzpatrick, Russell Marc, Mr. as Director
26 November 1998
Appointed De Lavalette, Francois as Director
1 January 1998
Appointed Broderick, Richard as Director
31 December 1997
Resigned Pirlot, Gaston as Director
31 December 1995
Resigned Bolt, Frederick William George as Director
31 December 1995
Resigned Burgess, Gerald Leonard as Director
12 September 1995
Appointed Pirlot, Gaston as Director
12 September 1995
Resigned Bich, Bruno as Director
12 October 1993
Appointed Bich, Bruno as Director
12 October 1993
Resigned Bich, Marcel Louis Antion as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Societe Bic SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 552008443

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 171

DateDescriptionMade Up ToPagesPDF
14 October 2026Termination of appointment of a director
14 October 2026Termination of appointment of a secretary
24 August 2026Confirmation statement with no updates6 August 2026
18 August 2026Termination of appointment of a director
17 August 2026Other filing—
Show all 171 filings

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