BICESTER ROOFING COMPANY LIMITED

Key Data

Status

Active

Company No.

01235570

Incorporation date

28/11/1975

Size

Medium

Classification

Roofing activities (43.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1975)

14/04/2026

Confirmation statement made on 2026-04-04 with no updates

View PDF (3 pages)

15/04/2025

Confirmation statement made on 2025-04-04 with updates

View PDF (4 pages)

01/04/2025

Termination of appointment of David John Casemore as a secretary on 2025-03-31

View PDF (1 pages)

01/04/2025

Accounts for a medium company made up to 2024-06-30

View PDF (21 pages)

31/07/2024

Resolutions

View PDF (3 pages)

30/07/2024

Cancellation of shares. Statement of capital on 2024-06-30

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30/07/2024

Purchase of own shares.

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10/07/2024

Appointment of Mr Matthew Cresswell as a director on 2024-07-01

View PDF (2 pages)

10/07/2024

Appointment of Mr Nathan Staniford as a director on 2024-07-01

View PDF (2 pages)

10/07/2024

Cessation of Michael Victor Staniford as a person with significant control on 2024-07-01

View PDF (1 pages)

10/07/2024

Notification of Matthew Cresswell as a person with significant control on 2024-07-01

View PDF (2 pages)

10/07/2024

Notification of Nigel John Adams as a person with significant control on 2024-07-01

View PDF (2 pages)

09/07/2024

Termination of appointment of Michael Victor Staniford as a director on 2024-06-30

View PDF (1 pages)

11/06/2024

Accounts for a medium company made up to 2023-06-30

View PDF (21 pages)

05/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

13/09/2023

Director's details changed for Michael Victor Staniford on 2023-09-13

View PDF (2 pages)

11/04/2023

Full accounts made up to 2022-06-30

View PDF (20 pages)

04/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

08/03/2023

Termination of appointment of Matthew Cresswell as a director on 2023-03-01

View PDF (1 pages)

27/04/2022

Full accounts made up to 2021-06-30

View PDF (21 pages)

13/04/2022

Confirmation statement made on 2022-04-08 with no updates

View PDF (3 pages)

12/07/2021

Full accounts made up to 2020-06-30

View PDF (21 pages)

10/05/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

28/04/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

05/03/2020

Full accounts made up to 2019-06-30

View PDF (21 pages)

22/04/2019

Confirmation statement made on 2019-04-08 with no updates

View PDF (3 pages)

29/03/2019

Full accounts made up to 2018-06-30

View PDF (21 pages)

18/04/2018

Confirmation statement made on 2018-04-08 with updates

View PDF (4 pages)

20/03/2018

Full accounts made up to 2017-06-30

View PDF (20 pages)

02/02/2018

Director's details changed for Matthew Cresswell on 2018-02-02

View PDF (2 pages)

02/02/2018

Director's details changed for Mr Nigel John Adams on 2018-02-02

View PDF (2 pages)

02/02/2018

Director's details changed for Michael Victor Staniford on 2018-02-02

View PDF (2 pages)

02/02/2018

Secretary's details changed for David John Casemore on 2018-02-02

View PDF (1 pages)

10/04/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (5 pages)

05/04/2017

Full accounts made up to 2016-06-30

View PDF (18 pages)

04/05/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (7 pages)

01/03/2016

Sub-division of shares on 2016-02-09

View PDF (5 pages)

01/03/2016

Resolutions

View PDF (21 pages)

24/02/2016

Full accounts made up to 2015-06-30

View PDF (17 pages)

24/09/2015

Appointment of Mr Nigel John Adams as a director on 2015-09-23

View PDF (2 pages)

05/05/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (6 pages)

16/12/2014

Full accounts made up to 2014-06-30

View PDF (17 pages)

06/05/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (6 pages)

24/03/2014

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

01/05/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (6 pages)

04/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

03/05/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (6 pages)

22/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

22/03/2012

Statement of capital following an allotment of shares on 2011-04-30

View PDF (4 pages)

03/05/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (5 pages)

24/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

27/04/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (5 pages)

27/04/2010

Director's details changed for Michael Victor Staniford on 2010-04-08

View PDF (2 pages)

27/04/2010

Director's details changed for Matthew Cresswell on 2010-04-08

View PDF (2 pages)

01/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

05/05/2009

Return made up to 08/04/09; full list of members

View PDF (3 pages)

15/12/2008

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

06/05/2008

Return made up to 08/04/08; full list of members

View PDF (3 pages)

08/02/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

23/05/2007

Return made up to 08/04/07; no change of members

View PDF (7 pages)

01/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (9 pages)

09/05/2006

Return made up to 08/04/06; full list of members

View PDF (7 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

11/05/2005

Return made up to 08/04/05; full list of members

View PDF (7 pages)

23/03/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

10/05/2004

Return made up to 08/04/04; full list of members

View PDF (7 pages)

28/04/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

11/05/2003

Return made up to 08/04/03; full list of members

View PDF (7 pages)

11/05/2003

New director appointed

View PDF (2 pages)

11/05/2003

Director resigned

View PDF (1 pages)

22/04/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

17/01/2003

Registered office changed on 17/01/03 from: 4 wedgwood road bicester oxon OX26 4YS

View PDF (1 pages)

08/05/2002

Return made up to 08/04/02; full list of members

View PDF (6 pages)

01/05/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

08/05/2001

Return made up to 08/04/01; full list of members

View PDF (6 pages)

27/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

10/05/2000

Return made up to 08/04/00; full list of members

View PDF (4 pages)

22/03/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

19/04/1999

Return made up to 08/04/99; no change of members

View PDF (4 pages)

06/04/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

26/05/1998

Return made up to 08/04/98; full list of members

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10/05/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

04/02/1998

Auditor's resignation

View PDF (1 pages)

06/05/1997

Return made up to 08/04/97; no change of members

View PDF (4 pages)

24/04/1997

Full accounts made up to 1996-06-30

View PDF (14 pages)

15/08/1996

Auditor's resignation

View PDF (1 pages)

15/05/1996

Return made up to 08/04/96; full list of members

View PDF (6 pages)

21/04/1996

Full accounts made up to 1995-06-30

View PDF (9 pages)

27/09/1995

£ ic 100/50 19/06/95 £ sr 50@1=50

View PDF (1 pages)

26/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

09/05/1995

Return made up to 08/04/95; no change of members

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01/05/1995

Director resigned

View PDF (2 pages)

01/05/1995

Director resigned

View PDF (2 pages)

20/04/1995

Memorandum and Articles of Association

View PDF (18 pages)

31/03/1995

Full accounts made up to 1994-06-30

View PDF (9 pages)

31/03/1995

Resolutions

View PDF (4 pages)

14/04/1994

Full accounts made up to 1993-06-30

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14/04/1994

Return made up to 08/04/94; full list of members

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26/04/1993

Return made up to 22/04/93; no change of members

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08/02/1993

Full accounts made up to 1992-06-30

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18/05/1992

Full accounts made up to 1991-06-30

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07/05/1992

Return made up to 20/04/92; full list of members

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16/06/1991

Full accounts made up to 1990-06-30

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17/05/1991

Return made up to 08/04/91; no change of members

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19/06/1990

Full accounts made up to 1989-06-30

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24/05/1990

Return made up to 20/04/90; full list of members

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29/06/1989

Return made up to 20/04/89; full list of members

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12/06/1989

Full accounts made up to 1988-06-30

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28/11/1988

Secretary resigned;new secretary appointed

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07/09/1988

Return made up to 20/04/88; full list of members

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21/01/1988

Accounts for a small company made up to 1987-06-30

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02/11/1987

Return made up to 20/04/87; full list of members

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24/03/1987

Accounts for a small company made up to 1986-06-30

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17/05/1986

Accounts for a small company made up to 1985-06-30

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17/05/1986

Return made up to 20/04/86; full list of members

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28/11/1975

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

04/04/2026

Last change occurred

30/06/2024

Accounts

Medium

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Matthew Cresswell	Director	31/12/2002 - 01/03/2023	-
Mr Matthew Cresswell	Director	01/07/2024 - Present	-
Staniford, Nathan	Director	01/07/2024 - Present	-
Adams, Nigel John	Director	23/09/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BICESTER ROOFING COMPANY LIMITED

BICESTER ROOFING COMPANY LIMITED is an(a) Active company incorporated on 28/11/1975 with the registered office located at Manor Farm, Weston On The Green, Bicester, Oxfordshire OX25 3QL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BICESTER ROOFING COMPANY LIMITED?

BICESTER ROOFING COMPANY LIMITED is currently Active. It was registered on 28/11/1975 .

Where is BICESTER ROOFING COMPANY LIMITED located?

BICESTER ROOFING COMPANY LIMITED is registered at Manor Farm, Weston On The Green, Bicester, Oxfordshire OX25 3QL.

What does BICESTER ROOFING COMPANY LIMITED do?

BICESTER ROOFING COMPANY LIMITED operates in the Roofing activities (43.91 - SIC 2007) sector.

What is the latest filing for BICESTER ROOFING COMPANY LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-04 with no updates.