Introduction
Watch Company
B
BIKA CAPITAL LIMITED
BIKA CAPITAL LIMITED is an active company incorporated on 25 September 2003 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BIKA CAPITAL LIMITED was registered 22 years ago.(SIC: 82990)
Status
active
Active since 22 years ago
Company No
04912188
LTD Company
Age
22 Years
Incorporated 25 September 2003
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (6 months ago)
Submitted on 14 October 2025 (6 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
5th Floor 70 Gracechurch Street London, EC3V 0XL,
Previous Addresses
Fountain House 130 Fenchurch Street London EC3M 5DJ
From: 25 September 2003To: 16 January 2017
1 key events • 2003 - 2003
Funding Officers Ownership
Company Founded
Sept 03
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ARGENTA SECRETARIAT LIMITED
Active70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
Appointed 25 Sept 2003
ARGENTA SECRETARIAT LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
25 Sept 2003
Active
GUNNER, David Bosworth
Active70 Gracechurch Street, LondonEC3V 0XL
Born May 1952
Director
Appointed 25 Sept 2003
GUNNER, David Bosworth
70 Gracechurch Street, LondonEC3V 0XL
Born May 1952
Director
25 Sept 2003
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Bosworth Gunner
Active70 Gracechurch Street, LondonEC3V 0XL
Born May 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr David Bosworth Gunner
70 Gracechurch Street, LondonEC3V 0XL
Born May 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
122
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2024
24 February 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
24 February 2017
16 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2017
Resolution
24 September 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 September 2004
No document
Resolution
24 September 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 September 2004
No document