Bicester Lane Limited

Company Name	Bicester Lane Limited
Directors	Geoffrey Robert James Borwick and Thomas James Robert Borwick
Company Status	Active
Company Number	05270568
Category	Private Limited Company
Incorporation Date	27 October 2004(19 years, 6 months ago)
Previous Name	Shoo 108 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Lord Geoffrey Robert James Borwick
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 December 2004(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Great College Street London SW1P 3RX

Director Name	Hon Thomas James Robert Borwick
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	22 April 2013(8 years, 5 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Great College Street London SW1P 3RX

Director Name	Ms Jacqueline Anne Colling
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 15 November 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Hatchcroft House The Green White Notley Witham Essex CM8 1RG

Secretary Name	Ms Jacqueline Anne Colling
Nationality	British
Status	Resigned
Appointed	15 December 2004(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 1 month (resigned 31 January 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	15 Great College Street London SW1P 3RX

Director Name	Shoosmiths Nominees Limited (Corporation)
Status	Resigned
Appointed	27 October 2004(same day as company formation)
Correspondence Address	Exchange House 482 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2SH

Secretary Name	Shoosmiths Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 2004(same day as company formation)
Correspondence Address	Exchange House 482 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2SH

Location

Registered Address	15 Great College Street London SW1P 3RX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Federated Investments LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£1,200,000
Net Worth	£1,063,692
Cash	£1,231,553
Current Liabilities	£4,974

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Charges

27 June 2008	Delivered on: 16 July 2008 Persons entitled: The General Practice Finance Corporation Limited Classification: Charge over shares Secured details: All monies due or to become due from countryside properties (bicester) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge to the trustee all of the ordinary shares dividends and interest see image for full details. Outstanding

27 June 2008

Delivered on: 16 July 2008
Persons entitled: The General Practice Finance Corporation Limited

Classification: Charge over shares
Secured details: All monies due or to become due from countryside properties (bicester) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed charge to the trustee all of the ordinary shares dividends and interest see image for full details.
Outstanding

Filing History

13 February 2024	Notification of Federated Investments Llp as a person with significant control on 6 April 2016 (1 page)
26 October 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
26 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
26 October 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
4 July 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
26 October 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
8 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
26 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
1 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
29 October 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
19 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
1 November 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
7 February 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 7 February 2018 (1 page)
7 February 2018	Termination of appointment of Jacqueline Anne Colling as a secretary on 31 January 2018 (1 page)
16 November 2017	Termination of appointment of Jacqueline Anne Colling as a director on 15 November 2017 (1 page)
16 November 2017	Termination of appointment of Jacqueline Anne Colling as a director on 15 November 2017 (1 page)
2 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
31 October 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
26 September 2016	Full accounts made up to 31 December 2015 (11 pages)
26 September 2016	Full accounts made up to 31 December 2015 (11 pages)
2 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (4 pages)
2 November 2015	Secretary's details changed for Ms Jacqueline Anne Colling on 1 October 2015 (1 page)
2 November 2015	Secretary's details changed for Ms Jacqueline Anne Colling on 1 October 2015 (1 page)
2 November 2015	Secretary's details changed for Ms Jacqueline Anne Colling on 1 October 2015 (1 page)
2 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (4 pages)
1 October 2015	Registered office address changed from 1 Love Lane London EC2V 7JN to Hatchcroft House the Green White Notley Witham Essex CM8 1RG on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from 1 Love Lane London EC2V 7JN to Hatchcroft House the Green White Notley Witham Essex CM8 1RG on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from 1 Love Lane London EC2V 7JN to Hatchcroft House the Green White Notley Witham Essex CM8 1RG on 1 October 2015 (1 page)
22 September 2015	Full accounts made up to 31 December 2014 (10 pages)
22 September 2015	Full accounts made up to 31 December 2014 (10 pages)
29 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (4 pages)
29 October 2014	Secretary's details changed for Ms Jacqueline Anne Craymer on 23 July 2014 (1 page)
29 October 2014	Director's details changed for Ms Jacqueline Anne Craymer on 23 July 2014 (2 pages)
29 October 2014	Secretary's details changed for Mrs Jacqueline Anne Colling on 23 July 2014 (1 page)
29 October 2014	Secretary's details changed for Mrs Jacqueline Anne Colling on 23 July 2014 (1 page)
29 October 2014	Director's details changed for Ms Jacqueline Anne Craymer on 23 July 2014 (2 pages)
29 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (4 pages)
29 October 2014	Secretary's details changed for Ms Jacqueline Anne Craymer on 23 July 2014 (1 page)
9 October 2014	Full accounts made up to 31 December 2013 (11 pages)
9 October 2014	Full accounts made up to 31 December 2013 (11 pages)
13 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1 (4 pages)
13 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1 (4 pages)
11 September 2013	Full accounts made up to 31 December 2012 (10 pages)
11 September 2013	Full accounts made up to 31 December 2012 (10 pages)
22 April 2013	Appointment of Mr Thomas James Robert Borwick as a director (2 pages)
22 April 2013	Appointment of Mr Thomas James Robert Borwick as a director (2 pages)
6 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
13 September 2012	Full accounts made up to 31 December 2011 (10 pages)
13 September 2012	Full accounts made up to 31 December 2011 (10 pages)
2 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (3 pages)
2 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (3 pages)
3 October 2011	Full accounts made up to 31 December 2010 (10 pages)
3 October 2011	Full accounts made up to 31 December 2010 (10 pages)
7 December 2010	Full accounts made up to 31 December 2009 (12 pages)
7 December 2010	Full accounts made up to 31 December 2009 (12 pages)
22 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (3 pages)
22 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (3 pages)
22 December 2009	Full accounts made up to 31 December 2008 (10 pages)
22 December 2009	Full accounts made up to 31 December 2008 (10 pages)
11 November 2009	Director's details changed for Lord Geoffrey Robert James Borwick on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Jacqueline Anne Craymer on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
11 November 2009	Secretary's details changed for Jacqueline Anne Craymer on 11 November 2009 (1 page)
11 November 2009	Secretary's details changed for Jacqueline Anne Craymer on 11 November 2009 (1 page)
11 November 2009	Director's details changed for Jacqueline Anne Craymer on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
11 November 2009	Director's details changed for Lord Geoffrey Robert James Borwick on 11 November 2009 (2 pages)
31 October 2008	Location of debenture register (1 page)
31 October 2008	Return made up to 27/10/08; full list of members (3 pages)
31 October 2008	Location of register of members (1 page)
31 October 2008	Location of register of members (1 page)
31 October 2008	Registered office changed on 31/10/2008 from 1 love lane london EC2V 7JN (1 page)
31 October 2008	Return made up to 27/10/08; full list of members (3 pages)
31 October 2008	Registered office changed on 31/10/2008 from 1 love lane london EC2V 7JN (1 page)
31 October 2008	Location of debenture register (1 page)
16 July 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
8 July 2008	Full accounts made up to 31 December 2007 (15 pages)
8 July 2008	Full accounts made up to 31 December 2007 (15 pages)
13 November 2007	Return made up to 27/10/07; full list of members (2 pages)
13 November 2007	Return made up to 27/10/07; full list of members (2 pages)
21 August 2007	Full accounts made up to 31 December 2006 (13 pages)
21 August 2007	Full accounts made up to 31 December 2006 (13 pages)
8 August 2007	Auditor's resignation (1 page)
8 August 2007	Auditor's resignation (1 page)
29 November 2006	Full accounts made up to 31 December 2005 (14 pages)
29 November 2006	Full accounts made up to 31 December 2005 (14 pages)
13 November 2006	Return made up to 27/10/06; full list of members (2 pages)
13 November 2006	Return made up to 27/10/06; full list of members (2 pages)
31 October 2005	Return made up to 27/10/05; full list of members (2 pages)
31 October 2005	Return made up to 27/10/05; full list of members (2 pages)
7 January 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
7 January 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
29 December 2004	New director appointed (4 pages)
29 December 2004	New director appointed (4 pages)
29 December 2004	New secretary appointed;new director appointed (2 pages)
29 December 2004	Secretary resigned (1 page)
29 December 2004	Secretary resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Memorandum and Articles of Association (15 pages)
29 December 2004	Registered office changed on 29/12/04 from: witan gate house 500-600 witan gate milton keynes buckinghamshire MK9 1SH (1 page)
29 December 2004	Registered office changed on 29/12/04 from: witan gate house 500-600 witan gate milton keynes buckinghamshire MK9 1SH (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Memorandum and Articles of Association (15 pages)
29 December 2004	New secretary appointed;new director appointed (2 pages)
6 December 2004	Company name changed shoo 108 LIMITED\certificate issued on 06/12/04 (2 pages)
6 December 2004	Company name changed shoo 108 LIMITED\certificate issued on 06/12/04 (2 pages)
27 October 2004	Incorporation (20 pages)
27 October 2004	Incorporation (20 pages)