BICESTER HOUSE LIMITED

Profile BICESTER HOUSE LIMITED

Actual on 01.12.2021
Company name
BICESTER HOUSE LIMITED
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Company number
01426723
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 07 June 1979
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Tuesday, 31 May 2022 due by Tuesday, 14 June 2022

Last statement dated Monday, 31 May 2021

Nature of business (SIC)
55900 - Other accommodation
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Registered office address
FLAT 2 BICESTER HOUSE, BICESTER CLOSE, HAMPSHIRE, ENGLAND, WHITCHURCH, RG28 7HE
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PSC and Officers BICESTER HOUSE LIMITED

Officers

(as of 19.09.2020)

BRIDGEN, Janice Ann
Status: Active
Appointed on: Monday, 26 September 2005
Correspondence address: 3 Wallis Road, Fairfields, Basingstoke, Hampshire, RG21 3DW
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Merchandiser
Country of residence: England
COOK, Annie Elizabeth
Status: Active
Appointed on: Monday, 19 September 2016
Correspondence address: Flat 4 Bicester Close, Whitchurch, England, RG28 7HE
Nationality: British
Date of birth: September 1989
Role: Director
Occupation: Clinical Biochemist Trainee
Country of residence: England
COOK, Gregory Donald
Status: Active
Appointed on: Monday, 19 September 2016
Correspondence address: Flat 4 Bicester Close, Whitchurch, England, RG28 7HE
Nationality: British
Date of birth: February 1989
Role: Director
Occupation: Project Manager
Country of residence: England
PAGE, John Bean
Status: Active
Appointed on: Friday, 06 August 1993
Correspondence address: 1 Bicester House, Bicester Close, Whitchurch, Hampshire, RG28 7HE
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Retired
Country of residence: England
WINCH, Amanda
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: Flat 2 Bicester House Bicester Close, Whitchurch, England, RG28 7HE
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Commercial And Operations Director
Country of residence: England
WILLIAMS, Candyss Lee Michelle
Status: Not active
Appointed on: Tuesday, 08 April 2003
Resigned on: Friday, 10 December 2010
Correspondence address: Flat 4, Bicester House Bicester Close, Whitchurch, Hampshire, RG28 7HE
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
WILLIAMS, Nathan
Status: Not active
Appointed on: Thursday, 12 June 2003
Resigned on: Friday, 10 December 2010
Correspondence address: 4 Bicester House, Bicester Close, Whitchurch, Hampshire, RG28 7HE
Role: Secretary
WILLIAMS, Nathan
Status: Not active
Appointed on: Tuesday, 08 April 2003
Resigned on: Friday, 10 December 2010
Correspondence address: Flat 4, Bicester House Bicester Close, Whitchurch, Hampshire, RG28 7HE
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Buyer
Country of residence: United Kingdom
BORTON, Zakk Michael, Dr
Status: Not active
Appointed on: Friday, 19 December 2014
Resigned on: Friday, 16 September 2016
Correspondence address: Flat 4 1 Bicester Close, Whitchurch, England, Hampshire, RG28 7HE
Nationality: British
Date of birth: June 1991
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
PICKERIN, Penelope Lucinda
Status: Not active
Appointed on: Friday, 19 December 2014
Resigned on: Friday, 16 September 2016
Correspondence address: Flat 4 Bicester Close, Whitchurch, England, Hampshire, RG28 7HE
Nationality: British
Date of birth: October 1990
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
LOVE, Alison
Status: Not active
Appointed on: Saturday, 11 December 2010
Resigned on: Friday, 19 December 2014
Correspondence address: Flat 4 Bicester House, Bicester Close, Whitchurch, England, Hampshire, RG28 7HE
Nationality: British
Date of birth: August 1981
Role: Director
Occupation: Factory Worker
Country of residence: England
PHIPPEN, Alan
Status: Not active
Appointed on: Saturday, 11 December 2010
Resigned on: Friday, 19 December 2014
Correspondence address: Flat 4 Bicester House, Bicester Close, Whitchurch, England, Hampshire, RG28 7HE
Nationality: British
Date of birth: May 1986
Role: Director
Occupation: Factory Worker
Country of residence: England
EVATT, Grant John
Status: Not active
Appointed on: Wednesday, 17 June 2015
Resigned on: Monday, 21 December 2015
Correspondence address: Lyndale Kentsboro, Middle Wallop, Stockbridge, England, Hampshire, SO20 8EA
Nationality: English
Date of birth: January 1967
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HUNTER, Alison Thelma
Status: Not active
Appointed on: Wednesday, 17 June 2015
Resigned on: Monday, 21 December 2015
Correspondence address: Lyndale Kentsboro, Middle Wallop, Stockbridge, England, Hampshire, SO20 8EA
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Furniture Restorer
Country of residence: United Kingdom
BRIDGES, Nigel
Status: Not active
Appointed on: Sunday, 01 August 1999
Resigned on: Monday, 26 September 2005
Correspondence address: Flat 3 Bicester House, Bicester Close, Whitchurch, Hampshire, RG28 7HE
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Cabin Services Director
SAUNDERS, Thomas
Status: Not active
Resigned on: Saturday, 01 March 1997
Correspondence address: 4 Bicester House, Whitchurch, Hampshire, RG28 7HE
Nationality: British
Date of birth: November 1921
Role: Director
Occupation: Retired
PAGE, Martyn Geoffrey
Status: Not active
Resigned on: Saturday, 03 July 1993
Correspondence address: 3 Bicester House, Whitchurch, Hampshire, RG28 7HE
Role: Secretary
PAGE, Martyn Geoffrey
Status: Not active
Resigned on: Saturday, 03 July 1993
Correspondence address: 3 Bicester House, Whitchurch, Hampshire, RG28 7HE
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Mechanical Engineer
ROBINS, Derek Ian
Status: Not active
Appointed on: Thursday, 24 October 2002
Resigned on: Saturday, 30 September 2006
Correspondence address: 2 Bicester House, Bicester Close, Whitchurch, Hampshire, RG28 7HE
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Solicitor
Country of residence: England
BLAND, Stella
Status: Not active
Resigned on: Sunday, 31 March 1996
Correspondence address: Flat 2 Bicester House, Whitchurch, Hampshire, RG28 7HE
Nationality: British
Date of birth: March 1920
Role: Director
Occupation: Retired
SAUNDERS, Diana Joan
Status: Not active
Appointed on: Thursday, 30 May 1996
Resigned on: Thursday, 20 January 2000
Correspondence address: 4 Bicester Close, Whitchurch, Hampshire, RG28 7HE
Nationality: British
Date of birth: February 1924
Role: Director
Occupation: Retired
WALLACE, Elaine Marie
Status: Not active
Appointed on: Wednesday, 01 September 1999
Resigned on: Thursday, 24 October 2002
Correspondence address: 2 Bicester Close, Bicester Close, Whitchurch, Hampshire, RG28 7HE
Role: Secretary
WALLACE, Elaine Marie
Status: Not active
Appointed on: Thursday, 30 May 1996
Resigned on: Thursday, 24 October 2002
Correspondence address: 2 Bicester Close, Bicester Close, Whitchurch, Hampshire, RG28 7HE
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Computer Sales
GIDDENS, Andrew
Status: Not active
Appointed on: Saturday, 30 September 2006
Resigned on: Tuesday, 01 November 2011
Correspondence address: Flat 2 Bicester House, Bicester Close, Whitchurch, Hampshire, RG28 7HE
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Team Leader
Country of residence: United Kingdom
OSPEDALE, Mark
Status: Not active
Appointed on: Sunday, 15 August 1993
Resigned on: Tuesday, 31 August 1999
Correspondence address: Flat 3 Bicester House, Bicester Close, Whitchurch, Hampshire, RG28 7HE
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Air Loadmaster Raf
OSPEDALE, Patricia Elizabeth
Status: Not active
Appointed on: Sunday, 15 August 1993
Resigned on: Tuesday, 31 August 1999
Correspondence address: Flat 3 Bicester House, Bicester Close, Whitchurch, Hampshire, RG28 7HE
Role: Secretary
BOWEN, Rosemary Anne
Status: Not active
Appointed on: Thursday, 20 January 2000
Resigned on: Wednesday, 01 December 2010
Correspondence address: Five Gables, Picker Piece, Andover, Hampshire, SP11 6LY
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Dental Nurse
Country of residence: United Kingdom
PAGE, John Bean
Status: Not active
Appointed on: Saturday, 11 December 2010
Resigned on: Wednesday, 01 July 2015
Correspondence address: Flat 1 Bicester House, Bicester Close, MR JB PAGE, Whitchurch, England, Hampshire, RG28 7HE
Role: Secretary
ALLNUTT, Marina
Status: Not active
Appointed on: Wednesday, 02 November 2011
Resigned on: Wednesday, 17 June 2015
Correspondence address: Flat 1 Bicester House, Bicester Close, MR JB PAGE, Whitchurch, England, Hampshire, RG28 7HE
Nationality: British
Date of birth: January 1988
Role: Director
Occupation: Fitness Instructor
Country of residence: United Kingdom
CHURCH, Caroline Jayne
Status: Not active
Appointed on: Monday, 21 December 2015
Resigned on: Wednesday, 25 April 2018
Correspondence address: 2 Bicester Close, Whitchurch, England, Hampshire, RG28 7HE
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Sunday, 01 March 2020
Legal form: Persons With Significant Control Statement
Annie Elizabeth Cook
Status: Active
Notified on: Monday, 19 September 2016
Correspondence address: Flat 4 Bicester Close Whitchurch, England
Nationality: British
Date of birth: September 1989
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Gregory Donald Cook
Status: Active
Notified on: Monday, 19 September 2016
Correspondence address: Flat 4 Bicester House Whitchurch, England
Nationality: British
Date of birth: February 1989
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr John Bean Page
Status: Active
Notified on: Tuesday, 31 May 2016
Correspondence address: Flat 1 Whitchurch, Hampshire
Nationality: British
Date of birth: April 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Caroline Jayne Church
Status: Active
Notified on: Tuesday, 31 May 2016
Correspondence address: 2 Whitchurch, United Kingdom
Nationality: British
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Janice Ann Bridgen
Status: Active
Notified on: Tuesday, 31 May 2016
Correspondence address: Flat 1 Whitchurch, Hampshire
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Annie Elizabeth Cook
Status: Not active
Notified on: Monday, 19 September 2016
Correspondence address: Flat 4 Bicester Close Whitchurch, England
Nationality: British
Date of birth: September 1989
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Gregory Donald Cook
Status: Not active
Notified on: Monday, 19 September 2016
Correspondence address: Flat 4 Bicester House Whitchurch, England
Nationality: British
Date of birth: February 1989
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr John Bean Page
Status: Not active
Notified on: Tuesday, 31 May 2016
Correspondence address: Flat 1 Whitchurch, Hampshire
Nationality: British
Date of birth: April 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Janice Ann Bridgen
Status: Not active
Notified on: Tuesday, 31 May 2016
Correspondence address: Flat 1 Whitchurch, Hampshire
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Caroline Jayne Church
Status: Not active
Notified on: Tuesday, 31 May 2016
Correspondence address: 2 Whitchurch, United Kingdom
Nationality: British
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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