This company is commonly known as Bicester Lane Limited. The company was founded 19 years ago and was given the registration number 05270568. The firm's registered office is in LONDON. You can find them at 15 Great College Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | BICESTER LANE LIMITED |
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Company Number | : | 05270568 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 October 2004 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 15 Great College Street, London, England, SW1P 3RX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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15, Great College Street, London, England, SW1P 3RX | Director | 15 December 2004 | Active |
15, Great College Street, London, England, SW1P 3RX | Director | 22 April 2013 | Active |
15, Great College Street, London, England, SW1P 3RX | Secretary | 15 December 2004 | Active |
Exchange House, 482 Midsummer Boulevard, Milton Keynes, MK9 2SH | Nominee Secretary | 27 October 2004 | Active |
Hatchcroft House, The Green, White Notley, Witham, England, CM8 1RG | Director | 15 December 2004 | Active |
Exchange House, 482 Midsummer Boulevard, Milton Keynes, MK9 2SH | Nominee Director | 27 October 2004 | Active |
Lord Geoffrey Robert James Borwick | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 15, Great College Street, London, England, SW1P 3RX |
Nature of control | : |
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Federated Investments Llp | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 15, Great College Street, London, England, SW1P 3RX |
Nature of control | : |
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Date | Category | Description | |
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2024-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
2023-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-07 | Officers | Termination secretary company with name termination date. | Download |
2018-02-07 | Address | Change registered office address company with date old address new address. | Download |
2017-11-16 | Officers | Termination director company with name termination date. | Download |
2017-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-26 | Accounts | Accounts with accounts type full. | Download |
2015-11-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-02 | Officers | Change person secretary company with change date. | Download |
2015-10-01 | Address | Change registered office address company with date old address new address. | Download |
2015-09-22 | Accounts | Accounts with accounts type full. | Download |
2014-10-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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