BICESTER LANE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BICESTER LANE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BICESTER LANE LIMITED was incorporated 19 years ago on 27/10/2004 and has the registered number: 05270568. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BICESTER LANE LIMITED was incorporated 19 years ago on 27/10/2004 and has the registered number: 05270568. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BICESTER LANE LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
15 GREAT COLLEGE STREET
LONDON
SW1P 3RX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SHOO 108 LIMITED (until 06/12/2004)
SHOO 108 LIMITED (until 06/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HON THOMAS JAMES ROBERT BORWICK | Aug 1987 | British | Director | 2013-04-22 | CURRENT |
LORD GEOFFREY ROBERT JAMES BORWICK | Mar 1955 | British | Director | 2004-12-15 | CURRENT |
MS JACQUELINE ANNE CRAYMER | Apr 1957 | British | Director | 2004-12-15 UNTIL 2017-11-15 | RESIGNED |
SHOOSMITHS NOMINEES LIMITED | Nominee Director | 2004-10-27 UNTIL 2004-12-15 | RESIGNED | ||
MS JACQUELINE ANNE CRAYMER | Apr 1957 | British | Secretary | 2004-12-15 UNTIL 2018-01-31 | RESIGNED |
SHOOSMITHS SECRETARIES LIMITED | Nominee Secretary | 2004-10-27 UNTIL 2004-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lord Geoffrey Robert James Borwick | 2016-04-06 | 3/1955 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bicester Lane Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-27 | 31-12-2022 | £90,312 Cash £62,350 equity |
Bicester Lane Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-05 | 31-12-2021 | £57,049 Cash £4,641,039 equity |
Bicester Lane Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-09 | 31-12-2020 | £550,697 Cash £7,640,096 equity |
Bicester Lane Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-02 | 31-12-2019 | £2,110,295 Cash £13,000,517 equity |
Bicester Lane Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-20 | 31-12-2018 | £940,050 Cash £10,285,696 equity |
Bicester Lane Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-19 | 31-12-2017 | £2,265,381 Cash £10,742,484 equity |
Bicester Lane Limited - Accounts to registrar - small 17.2 | 2017-09-26 | 31-12-2016 | £52,364 Cash £11,032,000 equity |