BICESTER LANE LIMITED
Active - Accounts Filed
General Information
NAME
BICESTER LANE LIMITED
COMPANY NUMBER
05270568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/10/2004
(20 years and 1 months old)
WEBSITE
federatedinvestors.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/10/2004
06/12/2004
SHOO 108 LIMITED
LONDON
SW1P 3RX
15 Great College Street
LONDON
SW1P 3RX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FEDERATED INVESTMENTS LLP | Active - Accounts Filed | View Report |
| BICESTER LANE LIMITED | Active - Accounts Filed | View Report |
| COUNTRYSIDE PROPERTIES (BICESTER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BICESTER LANE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BICESTER LANE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BICESTER LANE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2004 - Present (19 years and 11 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 9 Past: 94 |
View Report |
|
22/04/2013 - Present (11 years and 7 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 12 Past: 11 |
View Report |
|
27/10/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 183 |
View Report |
|
SHOOSMITHS SECRETARIES LIMITED 27/10/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 166 |
View Report |
|
Director: 15/12/2004 - Present (19 years and 11 months) Secretary: 15/12/2004 - Present (19 years and 11 months) Born in Apr 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FEDERATED INVESTMENTS LLP | Active - Accounts Filed | View Report |
| BICESTER LANE LIMITED | Active - Accounts Filed | View Report |
| COUNTRYSIDE PROPERTIES (BICESTER) LIMITED | Active - Accounts Filed | View Report |
| LONDON FAIROAKS LANE LIMITED | Active - Accounts Filed | View Report |
| LOVE LANE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 09/02/2018 | Jacqueline Anne Colling (909782751) has left the board |
| 09/02/2018 | Change in Reg. Office |
| 07/11/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 05/10/2015 | Change in Reg. Office |
| 26/09/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 24/04/2013 | New Board Member Thomas James Robert Borwick (913557751) Appointed |
| 24/04/2013 | Change in Reg. Office |
| 10/11/2012 | New Annual Return filed |
| 18/09/2012 | New Accounts filed |
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