BIC U.K. LIMITED

Company summary

Company number: 00389090
Status: ACTIVE
Incorporated / age: 4 August 194482 years
Registered office: The Charter Building, The Charter Building, Uxbridge, London, UB8 1JG, England
Accounts due: 30 September 2027
Confirmation statement due: 20 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 19:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Charter Building, The Charter Building, Uxbridge, London, UB8 1JG, England
Nature of business
Wholesale of household goods (other than musical instruments) n.e.c
Previous company names
BIRO BIC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FISCHER, Albertus ACTIVE	Secretary	28 Sep 2020				The Charter Building, The Charter Building, Uxbridge, London, UB8 1JG, England
ASIMINEI, Iuliana-Alina ACTIVE	Director	23 Jul 2026		United Kingdom	October 1976	The Charter Building, The Charter Building, Uxbridge, London, UB8 1JG, England
FISCHER, Albertus Stephanus ACTIVE	Director	09 Aug 2024		England	February 1988	The Charter Building, The Charter Building, Uxbridge, London, UB8 1JG, England
RENNER, Alessandro ACTIVE	Director	09 Aug 2024		Italy	November 1973	The Charter Building, The Charter Building, Uxbridge, London, UB8 1JG, England
EVERITT, David John Frederick RESIGNED	Secretary		12 Sep 2002			August Cottage 49 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LJ
KELLY, Gerard Anthony RESIGNED	Secretary	31 May 2006	09 Mar 2009			11 Charlestown Drive, St Margarets Road Finglas, Dublin, 11, IRISH
SERAFINI, Andrea RESIGNED	Secretary	27 Mar 2018	28 Sep 2020			Bic Uk Limited, Chaplin House Widewater Place, Moorhall Road Harefield, Middlesex, UB9 6NS
THOMAS, Mark Griffith RESIGNED	Secretary	09 Mar 2009	27 Mar 2018			71, Elm Avenue, Eastcote, Ruislip, Middlesex, HA4 8PG, United Kingdom
THOMPSON, Michael Geoffrey RESIGNED	Secretary	01 Oct 2002	01 Jun 2006			101 Blacketts Wood Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PS
BICH, Bruno RESIGNED	Director	12 Oct 1993	12 Sep 1995		February 1946	88 Boulevard Barres, 92200 Neuilly Sur Seine, France, FOREIGN
BICH, Gonzalve Marie Leon RESIGNED	Director	09 Mar 2009	10 Nov 2022	United States	February 1979	60, Harbor View Avenue, 06854 Norwall, Connecticut, Usa
BICH, Marcel Louis Antion RESIGNED	Director		12 Oct 1993		July 1914	80 Rue De Chezy, Neuilly-Sur-Seine, FOREIGN, France
BOLT, Frederick William George RESIGNED	Director		31 Dec 1995		January 1920	Crossways Golf Club Drive, Kingston Upon Thames, Surrey, KT2 7DF
BRODERICK, Richard RESIGNED	Director	01 Jan 1998	01 Jul 1999		September 1944	Woodsend, 27 Waverley Drive, Camberley, Surrey, GU15 2DP
BURGESS, Gerald Leonard RESIGNED	Director		31 Dec 1995		January 1942	Little Thatch, 16 Church End, Steppingley, Bedfordshire, MK45 5AU
CABERO, David RESIGNED	Director	13 Mar 2020	09 Aug 2024	Spain	January 1974	Bic Uk Limited, Chaplin House Widewater Place, Moorhall Road Harefield, Middlesex, UB9 6NS
DE LAVALETTE, Francois RESIGNED	Director	26 Nov 1998	23 Aug 1999		January 1945	4 Rue Alfred Laurent, 92100 Boulogne, France
DURAND, Michel RESIGNED	Director	01 Feb 2005	15 Feb 2013	France	May 1959	9 Rue Pierrre Arnoux, Meudon, 92190, France
EVERITT, David John Frederick RESIGNED	Director		12 Sep 2002		July 1949	August Cottage 49 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LJ
FITZPATRICK, Russell Marc, Mr. RESIGNED	Director	01 Jul 1999	28 Mar 2002	England	March 1957	17 Springfield, Lightwater, Surrey, GU18 5XP
GRIFFITHS, Brett Conrad RESIGNED	Director	13 Mar 2020	23 Jul 2026	England	July 1969	Chaplin House, Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS, England
HARTRIDGE, Donald Keith RESIGNED	Director		30 Sep 2000		September 1943	30 Bolton Crescent, Windsor, Berkshire, SL4 3JQ
MAROTTE, Benoit Arnaud RESIGNED	Director	22 Nov 2017	13 Mar 2020	France	December 1966	Bic Uk Limited, Chaplin House Widewater Place, Moorhall Road Harefield, Middlesex, UB9 6NS
MAROTTE, Benoit Arnaud RESIGNED	Director	15 Oct 2003	15 Feb 2005		December 1966	191 Rue De L'Universite, Paris, 75007, FOREIGN, France
MILKEY, Stephen Andrew RESIGNED	Director	04 Mar 2002	16 Jan 2004		June 1952	15 Queensdale Place, London, W11 4SQ
NICOLAU-GUILLAUMET, Henri Claude RESIGNED	Director	02 Feb 2018	13 Mar 2020	France	September 1969	Bic Uk Limited, Chaplin House Widewater Place, Moorhall Road Harefield, Middlesex, UB9 6NS
PAILLOT, Nicolas William RESIGNED	Director	02 Jun 2003	02 Nov 2009		September 1970	14 Rue Du Medi, Neuilly Sur Seine, France
PIRLOT, Gaston RESIGNED	Director	12 Sep 1995	31 Dec 1997		February 1942	Avenue Heydenberg 35, Woluwe St Lambert, 1200, Belgium
SAGLIO, Marie Lucienne RESIGNED	Director	09 Oct 2012	31 Jan 2018	France	January 1970	Bic Uk Limited, Chaplin House Widewater Place, Moorhall Road Harefield, Middlesex, UB9 6NS
SALHA, Bechara RESIGNED	Director	02 Nov 2009	19 Oct 2017	France	August 1969	31, Boulevard Perreire, Paris, France, France
THOMPSON, Michael Geoffrey RESIGNED	Director	01 Oct 2002	01 Jun 2006	England	September 1948	101 Blacketts Wood Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PS
TRAVERS, Peter Brian RESIGNED	Director	31 May 2006	09 Mar 2009	England	May 1965	12 The Byeway, East Sheen, London, SW14 7NL

FISCHER, Albertus ACTIVE
Role: Secretary
Appointed on: 28 Sep 2020
Address: The Charter Building, The Charter Building, Uxbridge, London, UB8 1JG, England

ASIMINEI, Iuliana-Alina ACTIVE
Role: Director
Appointed on: 23 Jul 2026
Country of Residence: United Kingdom
Date of birth: October 1976
Address: The Charter Building, The Charter Building, Uxbridge, London, UB8 1JG, England

FISCHER, Albertus Stephanus ACTIVE
Role: Director
Appointed on: 09 Aug 2024
Country of Residence: England
Date of birth: February 1988
Address: The Charter Building, The Charter Building, Uxbridge, London, UB8 1JG, England

RENNER, Alessandro ACTIVE
Role: Director
Appointed on: 09 Aug 2024
Country of Residence: Italy
Date of birth: November 1973
Address: The Charter Building, The Charter Building, Uxbridge, London, UB8 1JG, England

EVERITT, David John Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Sep 2002
Address: August Cottage 49 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LJ

KELLY, Gerard Anthony RESIGNED
Role: Secretary
Appointed on: 31 May 2006
Resigned on: 09 Mar 2009
Address: 11 Charlestown Drive, St Margarets Road Finglas, Dublin, 11, IRISH

SERAFINI, Andrea RESIGNED
Role: Secretary
Appointed on: 27 Mar 2018
Resigned on: 28 Sep 2020
Address: Bic Uk Limited, Chaplin House Widewater Place, Moorhall Road Harefield, Middlesex, UB9 6NS

THOMAS, Mark Griffith RESIGNED
Role: Secretary
Appointed on: 09 Mar 2009
Resigned on: 27 Mar 2018
Address: 71, Elm Avenue, Eastcote, Ruislip, Middlesex, HA4 8PG, United Kingdom

THOMPSON, Michael Geoffrey RESIGNED
Role: Secretary
Appointed on: 01 Oct 2002
Resigned on: 01 Jun 2006
Address: 101 Blacketts Wood Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PS

BICH, Bruno RESIGNED
Role: Director
Appointed on: 12 Oct 1993
Resigned on: 12 Sep 1995
Date of birth: February 1946
Address: 88 Boulevard Barres, 92200 Neuilly Sur Seine, France, FOREIGN

BICH, Gonzalve Marie Leon RESIGNED
Role: Director
Appointed on: 09 Mar 2009
Resigned on: 10 Nov 2022
Country of Residence: United States
Date of birth: February 1979
Address: 60, Harbor View Avenue, 06854 Norwall, Connecticut, Usa

BICH, Marcel Louis Antion RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1993
Date of birth: July 1914
Address: 80 Rue De Chezy, Neuilly-Sur-Seine, FOREIGN, France

BOLT, Frederick William George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: January 1920
Address: Crossways Golf Club Drive, Kingston Upon Thames, Surrey, KT2 7DF

BRODERICK, Richard RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 01 Jul 1999
Date of birth: September 1944
Address: Woodsend, 27 Waverley Drive, Camberley, Surrey, GU15 2DP

BURGESS, Gerald Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: January 1942
Address: Little Thatch, 16 Church End, Steppingley, Bedfordshire, MK45 5AU

CABERO, David RESIGNED
Role: Director
Appointed on: 13 Mar 2020
Resigned on: 09 Aug 2024
Country of Residence: Spain
Date of birth: January 1974
Address: Bic Uk Limited, Chaplin House Widewater Place, Moorhall Road Harefield, Middlesex, UB9 6NS

DE LAVALETTE, Francois RESIGNED
Role: Director
Appointed on: 26 Nov 1998
Resigned on: 23 Aug 1999
Date of birth: January 1945
Address: 4 Rue Alfred Laurent, 92100 Boulogne, France

DURAND, Michel RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 15 Feb 2013
Country of Residence: France
Date of birth: May 1959
Address: 9 Rue Pierrre Arnoux, Meudon, 92190, France

EVERITT, David John Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 2002
Date of birth: July 1949
Address: August Cottage 49 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LJ

FITZPATRICK, Russell Marc, Mr. RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 28 Mar 2002
Country of Residence: England
Date of birth: March 1957
Address: 17 Springfield, Lightwater, Surrey, GU18 5XP

GRIFFITHS, Brett Conrad RESIGNED
Role: Director
Appointed on: 13 Mar 2020
Resigned on: 23 Jul 2026
Country of Residence: England
Date of birth: July 1969
Address: Chaplin House, Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS, England

HARTRIDGE, Donald Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2000
Date of birth: September 1943
Address: 30 Bolton Crescent, Windsor, Berkshire, SL4 3JQ

MAROTTE, Benoit Arnaud RESIGNED
Role: Director
Appointed on: 22 Nov 2017
Resigned on: 13 Mar 2020
Country of Residence: France
Date of birth: December 1966
Address: Bic Uk Limited, Chaplin House Widewater Place, Moorhall Road Harefield, Middlesex, UB9 6NS

MAROTTE, Benoit Arnaud RESIGNED
Role: Director
Appointed on: 15 Oct 2003
Resigned on: 15 Feb 2005
Date of birth: December 1966
Address: 191 Rue De L'Universite, Paris, 75007, FOREIGN, France

MILKEY, Stephen Andrew RESIGNED
Role: Director
Appointed on: 04 Mar 2002
Resigned on: 16 Jan 2004
Date of birth: June 1952
Address: 15 Queensdale Place, London, W11 4SQ

NICOLAU-GUILLAUMET, Henri Claude RESIGNED
Role: Director
Appointed on: 02 Feb 2018
Resigned on: 13 Mar 2020
Country of Residence: France
Date of birth: September 1969
Address: Bic Uk Limited, Chaplin House Widewater Place, Moorhall Road Harefield, Middlesex, UB9 6NS

PAILLOT, Nicolas William RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 02 Nov 2009
Date of birth: September 1970
Address: 14 Rue Du Medi, Neuilly Sur Seine, France

PIRLOT, Gaston RESIGNED
Role: Director
Appointed on: 12 Sep 1995
Resigned on: 31 Dec 1997
Date of birth: February 1942
Address: Avenue Heydenberg 35, Woluwe St Lambert, 1200, Belgium

SAGLIO, Marie Lucienne RESIGNED
Role: Director
Appointed on: 09 Oct 2012
Resigned on: 31 Jan 2018
Country of Residence: France
Date of birth: January 1970
Address: Bic Uk Limited, Chaplin House Widewater Place, Moorhall Road Harefield, Middlesex, UB9 6NS

SALHA, Bechara RESIGNED
Role: Director
Appointed on: 02 Nov 2009
Resigned on: 19 Oct 2017
Country of Residence: France
Date of birth: August 1969
Address: 31, Boulevard Perreire, Paris, France, France

THOMPSON, Michael Geoffrey RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 01 Jun 2006
Country of Residence: England
Date of birth: September 1948
Address: 101 Blacketts Wood Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PS

TRAVERS, Peter Brian RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 09 Mar 2009
Country of Residence: England
Date of birth: May 1965
Address: 12 The Byeway, East Sheen, London, SW14 7NL

Filing history

Timeline

People with significant control

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