Active
Company Information for BICESTER LANE LIMITED
15 GREAT COLLEGE STREET, LONDON, SW1P 3RX,
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Company Registration Number
05270568
Private Limited Company
Active |
Company Name | ||
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BICESTER LANE LIMITED | ||
Legal Registered Office | ||
15 GREAT COLLEGE STREET LONDON SW1P 3RX Other companies in EC2V | ||
Previous Names | ||
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Company Number | 05270568 | |
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Company ID Number | 05270568 | |
Date formed | 2004-10-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 15:23:51 |
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Officer | Role | Date Appointed |
---|---|---|
GEOFFREY ROBERT JAMES BORWICK |
||
THOMAS JAMES ROBERT BORWICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE ANNE COLLING |
Company Secretary | ||
JACQUELINE ANNE COLLING |
Director | ||
SHOOSMITHS SECRETARIES LIMITED |
Nominated Secretary | ||
SHOOSMITHS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENSO HOLDINGS LTD | Director | 2018-07-17 | CURRENT | 2004-06-10 | Active - Proposal to Strike off | |
PENSO CONSULTING LTD | Director | 2018-07-17 | CURRENT | 1999-06-11 | Liquidation | |
PENSO LTD | Director | 2018-07-17 | CURRENT | 2004-11-16 | Active - Proposal to Strike off | |
PENSO ELECTRONICS LTD | Director | 2018-07-17 | CURRENT | 2004-11-17 | Active - Proposal to Strike off | |
SCIENCE MUSEUM FOUNDATION | Director | 2014-09-26 | CURRENT | 2012-07-25 | Active | |
BERKELEY LATIMER ESTATES LIMITED | Director | 2012-08-21 | CURRENT | 2012-07-30 | Active | |
ROYAL BROMPTON AND HAREFIELD HOSPITALS CHARITY | Director | 2012-05-03 | CURRENT | 2011-10-03 | Active | |
BORWICK GROUP LIMITED | Director | 2006-04-21 | CURRENT | 2006-01-18 | Dissolved 2013-09-24 | |
COUNTRYSIDE PROPERTIES (BICESTER) LIMITED | Director | 2004-12-15 | CURRENT | 2001-02-22 | Active | |
FEDERATED MANAGEMENT LIMITED | Director | 1997-11-06 | CURRENT | 1997-07-21 | Dissolved 2017-08-01 | |
ADVANCED SINTERING LIMITED | Director | 1994-04-29 | CURRENT | 1956-10-29 | Dissolved 2017-08-15 | |
MBC ADVANCED SINTERING LIMITED | Director | 1994-04-29 | CURRENT | 1946-06-28 | Active - Proposal to Strike off | |
FEDERATED TRUST CORPORATION LIMITED | Director | 1992-12-28 | CURRENT | 1925-11-19 | Active | |
POORE LIMITED | Director | 1992-12-28 | CURRENT | 1899-03-22 | Active | |
SECOND POORE LIMITED | Director | 1992-12-28 | CURRENT | 1964-01-10 | Active | |
LOVE LANE INVESTMENTS LIMITED | Director | 1992-12-28 | CURRENT | 1964-05-26 | Active | |
B. S. A. FOUNDRIES LIMITED | Director | 1991-11-16 | CURRENT | 1972-04-14 | Active | |
FEDERATED MANAGEMENT LIMITED | Director | 2013-07-11 | CURRENT | 1997-07-21 | Dissolved 2017-08-01 | |
MUSIC SOFTWARE LIMITED | Director | 2010-09-16 | CURRENT | 2010-09-16 | Dissolved 2017-03-14 |
Date | Document Type | Document Description |
---|---|---|
Notification of Federated Investments Llp as a person with significant control on 2016-04-06 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Jacqueline Anne Colling on 2018-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/18 FROM Hatchcroft House the Green White Notley Witham Essex CM8 1RG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANNE COLLING | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS JACQUELINE ANNE COLLING on 2015-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/15 FROM 1 Love Lane London EC2V 7JN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE COLLING / 23/07/2014 | |
CH01 | Director's details changed for Ms Jacqueline Anne Craymer on 2014-07-23 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS JACQUELINE ANNE CRAYMER / 23/07/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR THOMAS JAMES ROBERT BORWICK | |
AR01 | 27/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 27/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE CRAYMER / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD GEOFFREY ROBERT JAMES BORWICK / 11/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE CRAYMER / 11/11/2009 | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 1 LOVE LANE LONDON EC2V 7JN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: WITAN GATE HOUSE 500-600 WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED SHOO 108 LIMITED CERTIFICATE ISSUED ON 06/12/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER SHARES | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BICESTER LANE LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
MORTGAGE DEBENTURE | COUNTRYSIDE PROPERTIES (BICESTER) LIMITED | 2004-12-21 | Outstanding |
We have found 1 mortgage charges which are owed to BICESTER LANE LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BICESTER LANE LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |