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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POORE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
FEDERATED TRUST CORPORATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
SECOND POORE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LOVE LANE INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FEDERATED MANAGEMENT LIMITED WITHAM ENGLAND Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
PENSO CONSULTING LTD LEEDS Dissolved... FULL 74100 - specialised design activities
COUNTRYSIDE PROPERTIES (BICESTER) LIMITED BRENTWOOD Active FULL 68100 - Buying and selling of own real estate
ROUTE2MOBILITY LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
UBIC LTD LONDON Dissolved... DORMANT 62090 - Other information technology service activities
PENSO HOLDINGS LTD COVENTRY Dissolved... GROUP 70100 - Activities of head offices
PENSO LTD COVENTRY Dissolved... DORMANT 99999 - Dormant Company
PENSO TECHNOLOGY LTD COVENTRY Dissolved... UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
PENSO CITY VEHICLES LIMITED LEEDS Dissolved... FULL 32990 - Other manufacturing n.e.c.
PENSO ELECTRONICS LTD COVENTRY Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
WIGMORE SPV LTD LONDON ENGLAND Active DORMANT 62012 - Business and domestic software development
MUSIC SOFTWARE LIMITED LONDON Dissolved... 62020 - Information technology consultancy activities
KANTO SYSTEMS LTD LONDON Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
DISRUPTIVE COMMUNICATIONS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 73110 - Advertising agencies
MAYFLOWER RESIDENTIAL LIMITED COBHAM ENGLAND Active SMALL 68100 - Buying and selling of own real estate

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

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CompanyName Address Company Status Accounts Status Main Company Activity
POORE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
SECOND POORE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PARLIAMENTARY INTELLIGENCE UNIT LIMITED LONDON Active DORMANT 99999 - Dormant Company
RAANS PRESS LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
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POLITICAL AND RELIGIOUS INTELLIGENCE LIMITED LONDON Active TOTAL EXEMPTION FULL 58130 - Publishing of newspapers
THE SHORT MOVIE NETWORK LIMITED LONDON Active DORMANT 99999 - Dormant Company
STACEY PUBLISHING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58110 - Book publishing
CAB 9 LIMITED LONDON ENGLAND Active MICRO ENTITY 58290 - Other software publishing
INFLUENTIAL QUARTERLY JOURNALS LIMITED LONDON ENGLAND Active DORMANT 58142 - Publishing of consumer and business journals and periodicals