WINTERBOTHAM DARBY BICESTER LIMITED

Key Data

Status

Active

Company No.

02997024

Incorporation date

01/12/1994

Size

Audit Exemption Subsidiary

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2022)

12/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

07/01/2026

Audit exemption statement of guarantee by parent company for period ending 29/03/25

View PDF (3 pages)

07/01/2026

Notice of agreement to exemption from audit of accounts for period ending 29/03/25

View PDF (1 pages)

07/01/2026

Consolidated accounts of parent company for subsidiary company period ending 29/03/25

View PDF (70 pages)

07/01/2026

Audit exemption subsidiary accounts made up to 2025-03-29

View PDF (23 pages)

22/10/2025

Termination of appointment of Julie Clare Wain as a secretary on 2025-10-15

View PDF (1 pages)

19/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

28/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

View PDF (1 pages)

28/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/03/24

View PDF (3 pages)

28/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/03/24

View PDF (63 pages)

28/12/2024

Audit exemption subsidiary accounts made up to 2024-03-30

View PDF (29 pages)

16/09/2024

Registered office address changed from Granville House Gatton Park Business Centre, Wells Place Redhill RH1 3AS to Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU on 2024-09-16

View PDF (1 pages)

03/02/2024

Termination of appointment of Mark John Lane as a director on 2024-01-31

View PDF (1 pages)

03/02/2024

Appointment of Mr Thomas David Riley as a director on 2024-01-29

View PDF (2 pages)

14/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

09/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

09/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

09/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (57 pages)

09/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (28 pages)

04/08/2023

Director's details changed for Mr Mark John Lane on 2021-11-04

View PDF (2 pages)

24/05/2023

Termination of appointment of Steven James Higginson as a director on 2023-03-31

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2023-01-11 with updates

View PDF (3 pages)

07/01/2023

Full accounts made up to 2022-03-26

View PDF (31 pages)

08/12/2022

Appointment of Julie Clare Wain as a secretary on 2022-12-01

View PDF (2 pages)

02/12/2022

Termination of appointment of David Jonathan Kimber as a secretary on 2022-11-04

View PDF (1 pages)

02/12/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 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

29/03/2025

Next confirmation date

11/01/2027

Last change occurred

29/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

29/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Pharoah, Mark	Director	10/10/2014 - 27/04/2015	21
Wayne, Yvonne	Nominee Director	01/12/1994 - 01/12/1994	3393
Baxter, Christopher Noel Andrew	Director	15/01/2003 - 10/10/2014	11
Beal, Neville Herbert	Director	09/09/2002 - 10/10/2014	6
Higginson, Steven James	Director	10/10/2014 - 31/03/2023	22

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About WINTERBOTHAM DARBY BICESTER LIMITED

WINTERBOTHAM DARBY BICESTER LIMITED is an(a) Active company incorporated on 01/12/1994 with the registered office located at Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham NG2 1LU. There are currently 2 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 WINTERBOTHAM DARBY BICESTER LIMITED?

WINTERBOTHAM DARBY BICESTER LIMITED is currently Active. It was registered on 01/12/1994 .

Where is WINTERBOTHAM DARBY BICESTER LIMITED located?

WINTERBOTHAM DARBY BICESTER LIMITED is registered at Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham NG2 1LU.

What does WINTERBOTHAM DARBY BICESTER LIMITED do?

WINTERBOTHAM DARBY BICESTER LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for WINTERBOTHAM DARBY BICESTER LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-11 with no updates.