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Bicester Auto Electrics Limited, OX26 4UL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BICESTER AUTO ELECTRICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bicester Auto Electrics Limited. The company was founded 18 years ago and was given the registration number 05757679. The firm's registered office is in BICESTER. You can find them at 37 Wedgwood Road, , Bicester, Oxfordshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:BICESTER AUTO ELECTRICS LIMITED
Company Number:05757679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:37 Wedgwood Road, Bicester, Oxfordshire, OX26 4UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Wedgwood Road, Bicester, United Kingdom, OX26 4UL

Director01 June 2008Active
14 Harts Close, Kidlington, OX5 1AZ

Secretary27 March 2006Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary27 March 2006Active
14 Harts Close, Kidlington, OX5 1AZ

Director27 March 2006Active
14 Harts Close, Kidlington, OX5 1AZ

Director27 March 2006Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Director27 March 2006Active

People with Significant Control

Mrs Samantha Gray
Notified on:08 December 2017
Status:Active
Date of birth:March 1987
Nationality:British
Address:37, Wedgwood Road, Bicester, OX26 4UL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tomas Gray
Notified on:01 July 2016
Status:Active
Date of birth:December 1983
Nationality:British
Address:37, Wedgwood Road, Bicester, OX26 4UL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type micro entity.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-07-19Persons with significant control

Change to a person with significant control.

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2021-07-19Persons with significant control

Notification of a person with significant control.

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2020-10-15Accounts

Accounts with accounts type micro entity.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

Download
2018-07-09Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-12-08Capital

Capital allotment shares.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Accounts

Accounts with accounts type total exemption small.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-04-09Officers

Change person director company with change date.

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2013-11-18Accounts

Accounts with accounts type total exemption small.

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