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BICESTER LANE LIMITED - 15 Great College Street, London, SW1P 3RX, England, United Kingdom
Company Information
- Company registration number
- 05270568
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Great College Street
- London
- SW1P 3RX
- England 15 Great College Street, London, SW1P 3RX, England UK
Management
- Managing Directors
- BORWICK, Geoffrey Robert James, Lord
- BORWICK, Thomas James Robert, Hon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-27
- Age Of Company 2004-10-27 19 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Lord Geoffrey Robert James Borwick
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHOO 108 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-27
- Annual Return
- Due Date: 2024-11-09
- Last Date: 2023-10-26
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BICESTER LANE LIMITED Company Description
- BICESTER LANE LIMITED is a ltd registered in United Kingdom with the Company reg no 05270568. Its current trading status is "live". It was registered 2004-10-27. It was previously called SHOO 108 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-27.It can be contacted at 15 Great College Street .
Get BICESTER LANE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bicester Lane Limited - 15 Great College Street, London, SW1P 3RX, England, United Kingdom
- 2004-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-26) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-07-04) - AA
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confirmation-statement-with-no-updates (2022-10-26) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-01) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-18) - AA
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termination-secretary-company-with-name-termination-date (2018-02-07) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-07) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA
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termination-director-company-with-name-termination-date (2017-11-16) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-26) - AA
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confirmation-statement-with-updates (2016-10-31) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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change-person-secretary-company-with-change-date (2015-11-02) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-01) - AD01
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accounts-with-accounts-type-full (2015-09-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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change-person-secretary-company-with-change-date (2014-10-29) - CH03
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change-person-director-company-with-change-date (2014-10-29) - CH01
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accounts-with-accounts-type-full (2014-10-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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accounts-with-accounts-type-full (2013-09-11) - AA
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appoint-person-director-company-with-name (2013-04-22) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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accounts-with-accounts-type-full (2012-09-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-11) - CH03
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change-person-director-company-with-change-date (2009-11-11) - CH01
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accounts-with-accounts-type-full (2009-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-31) - 363a
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legacy (2008-10-31) - 190
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legacy (2008-10-31) - 353
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legacy (2008-10-31) - 287
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legacy (2008-07-16) - 395
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accounts-with-accounts-type-full (2008-07-08) - AA
keyboard_arrow_right 2007
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auditors-resignation-company (2007-08-08) - AUD
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legacy (2007-11-13) - 363a
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accounts-with-accounts-type-full (2007-08-21) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-29) - AA
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legacy (2006-11-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-31) - 363a
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legacy (2005-01-07) - 225
keyboard_arrow_right 2004
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legacy (2004-12-29) - 287
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legacy (2004-12-29) - 288a
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legacy (2004-12-29) - 288b
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memorandum-articles (2004-12-29) - MEM/ARTS
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certificate-change-of-name-company (2004-12-06) - CERTNM
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incorporation-company (2004-10-27) - NEWINC