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BICESTER FURNITURE STUDIO LIMITED

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

This company is commonly known as Bicester Furniture Studio Limited. The company was founded 20 years ago and was given the registration number 04893344. The firm's registered office is in LEAMINGTON SPA. You can find them at 23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:BICESTER FURNITURE STUDIO LIMITED
Company Number:04893344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2003
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, England, CV32 5LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23-25 Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA

Director06 October 2015Active
CV37

Secretary29 February 2016Active
24 Isis Avenue, Bicester, England & Wales, OX26 2GS

Secretary09 September 2003Active
CV37

Director29 February 2016Active
24 Isis Avenue, Bicester, England & Wales, OX26 2GS

Director01 September 2008Active
24 Isis Avenue, Bicester, England & Wales, OX26 2GS

Director09 September 2003Active
24 Isis Avenue, Bicester, OX26 2GS

Director01 May 2005Active

People with Significant Control

Guy Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:23-25 Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-15Gazette

Gazette notice compulsory.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-03-30Officers

Change person director company with change date.

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2020-03-30Persons with significant control

Change to a person with significant control.

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2020-03-09Officers

Termination director company with name termination date.

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2020-03-09Officers

Termination secretary company with name termination date.

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2020-02-13Address

Change registered office address company with date old address new address.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-09-10Gazette

Gazette filings brought up to date.

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2019-09-03Gazette

Gazette notice compulsory.

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2019-01-11Officers

Change person director company with change date.

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2019-01-11Officers

Change person secretary company with change date.

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2018-10-17Accounts

Accounts with accounts type micro entity.

Download
2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type total exemption small.

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2018-05-05Gazette

Gazette filings brought up to date.

Download
2018-04-17Gazette

Gazette notice compulsory.

Download
2018-01-04Officers

Change person director company with change date.

Download
2018-01-04Officers

Change person secretary company with change date.

Download
2018-01-04Address

Change registered office address company with date old address new address.

Download
2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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