BICESTER LANE LIMITED

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BICESTER LANE LIMITED

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Key Data

Status

Active

Company No.

05270568

Incorporation date

27/10/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

15 Great College Street, London SW1P 3RXCopy
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Latest events (Record since 27/10/2004)
dot icon13/10/2025
Confirmation statement made on 2025-10-10 with no updates
dot icon23/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon10/10/2024
Confirmation statement made on 2024-10-10 with no updates
dot icon02/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon13/02/2024
Notification of Federated Investments Llp as a person with significant control on 2016-04-06
dot icon26/10/2023
Confirmation statement made on 2023-10-26 with no updates
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon26/10/2022
Confirmation statement made on 2022-10-26 with no updates
dot icon04/07/2022
Total exemption full accounts made up to 2021-12-31
dot icon26/10/2021
Confirmation statement made on 2021-10-26 with no updates
dot icon08/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon26/10/2020
Confirmation statement made on 2020-10-26 with no updates
dot icon01/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon29/10/2019
Confirmation statement made on 2019-10-27 with no updates
dot icon19/06/2019
Total exemption full accounts made up to 2018-12-31
dot icon01/11/2018
Confirmation statement made on 2018-10-27 with no updates
dot icon18/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon07/02/2018
Termination of appointment of Jacqueline Anne Colling as a secretary on 2018-01-31
dot icon07/02/2018
Registered office address changed from Hatchcroft House the Green White Notley Witham Essex CM8 1RG to 15 Great College Street London SW1P 3RX on 2018-02-07
dot icon16/11/2017
Termination of appointment of Jacqueline Anne Colling as a director on 2017-11-15
dot icon02/11/2017
Confirmation statement made on 2017-10-27 with no updates
dot icon25/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon31/10/2016
Confirmation statement made on 2016-10-27 with updates
dot icon26/09/2016
Full accounts made up to 2015-12-31
dot icon02/11/2015
Annual return made up to 2015-10-27 with full list of shareholders
dot icon02/11/2015
Secretary's details changed for Ms Jacqueline Anne Colling on 2015-10-01
dot icon01/10/2015
Registered office address changed from 1 Love Lane London EC2V 7JN to Hatchcroft House the Green White Notley Witham Essex CM8 1RG on 2015-10-01
dot icon22/09/2015
Full accounts made up to 2014-12-31
dot icon29/10/2014
Annual return made up to 2014-10-27 with full list of shareholders
dot icon29/10/2014
Secretary's details changed for Mrs Jacqueline Anne Colling on 2014-07-23
dot icon29/10/2014
Director's details changed for Ms Jacqueline Anne Craymer on 2014-07-23
dot icon29/10/2014
Secretary's details changed for Ms Jacqueline Anne Craymer on 2014-07-23
dot icon09/10/2014
Full accounts made up to 2013-12-31
dot icon13/11/2013
Annual return made up to 2013-10-27 with full list of shareholders
dot icon11/09/2013
Full accounts made up to 2012-12-31
dot icon22/04/2013
Appointment of Mr Thomas James Robert Borwick as a director
dot icon06/11/2012
Annual return made up to 2012-10-27 with full list of shareholders
dot icon13/09/2012
Full accounts made up to 2011-12-31
dot icon02/11/2011
Annual return made up to 2011-10-27 with full list of shareholders
dot icon03/10/2011
Full accounts made up to 2010-12-31
dot icon07/12/2010
Full accounts made up to 2009-12-31
dot icon22/11/2010
Annual return made up to 2010-10-27 with full list of shareholders
dot icon22/12/2009
Full accounts made up to 2008-12-31
dot icon11/11/2009
Annual return made up to 2009-10-27 with full list of shareholders
dot icon11/11/2009
Director's details changed for Jacqueline Anne Craymer on 2009-11-11
dot icon11/11/2009
Secretary's details changed for Jacqueline Anne Craymer on 2009-11-11
dot icon11/11/2009
Director's details changed for Lord Geoffrey Robert James Borwick on 2009-11-11
dot icon31/10/2008
Return made up to 27/10/08; full list of members
dot icon31/10/2008
Location of debenture register
dot icon31/10/2008
Location of register of members
dot icon31/10/2008
Registered office changed on 31/10/2008 from 1 love lane london EC2V 7JN
dot icon16/07/2008
Particulars of a mortgage or charge / charge no: 2
dot icon08/07/2008
Full accounts made up to 2007-12-31
dot icon13/11/2007
Return made up to 27/10/07; full list of members
dot icon21/08/2007
Full accounts made up to 2006-12-31
dot icon08/08/2007
Auditor's resignation
dot icon29/11/2006
Full accounts made up to 2005-12-31
dot icon13/11/2006
Return made up to 27/10/06; full list of members
dot icon31/10/2005
Return made up to 27/10/05; full list of members
dot icon07/01/2005
Accounting reference date extended from 31/10/05 to 31/12/05
dot icon29/12/2004
Registered office changed on 29/12/04 from: witan gate house 500-600 witan gate milton keynes buckinghamshire MK9 1SH
dot icon29/12/2004
New director appointed
dot icon29/12/2004
New secretary appointed;new director appointed
dot icon29/12/2004
Director resigned
dot icon29/12/2004
Secretary resigned
dot icon29/12/2004
Memorandum and Articles of Association
dot icon06/12/2004
Certificate of change of name
dot icon27/10/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon+58.31 % *

* during past year

Cash in Bank

£90,312.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
7.09M
-
0.00
57.05K
-
2022
5
7.92M
-
0.00
90.31K
-
2022
5
7.92M
-
0.00
90.31K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

7.92M £Ascended11.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

90.31K £Ascended58.31 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Borwick, Geoffrey Robert James, Lord
Director
15/12/2004 - Present
43
Borwick, Thomas James Robert, Hon
Director
22/04/2013 - Present
8

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BICESTER LANE LIMITED

BICESTER LANE LIMITED is an(a) Active company incorporated on 27/10/2004 with the registered office located at 15 Great College Street, London SW1P 3RX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BICESTER LANE LIMITED?

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BICESTER LANE LIMITED is currently Active. It was registered on 27/10/2004 .

Where is BICESTER LANE LIMITED located?

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BICESTER LANE LIMITED is registered at 15 Great College Street, London SW1P 3RX.

What does BICESTER LANE LIMITED do?

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BICESTER LANE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BICESTER LANE LIMITED have?

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BICESTER LANE LIMITED had 5 employees in 2022.

What is the latest filing for BICESTER LANE LIMITED?

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The latest filing was on 13/10/2025: Confirmation statement made on 2025-10-10 with no updates.