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Home > England & Wales Companies > BICESTER BUILDINGS, LIMITED
Company Information for

BICESTER BUILDINGS, LIMITED

ARNO HOUSE, PARK AVENUE, VENTNOR, ISLE OF WIGHT, PO38 1LE,
Company Registration Number
01573612
Private Limited Company
Active

Company Overview

About Bicester Buildings, Ltd
BICESTER BUILDINGS, LIMITED was founded on 1981-07-13 and has its registered office in Ventnor. The organisation's status is listed as "Active". Bicester Buildings, Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BICESTER BUILDINGS, LIMITED
 
Legal Registered Office
ARNO HOUSE
PARK AVENUE
VENTNOR
ISLE OF WIGHT
PO38 1LE
Other companies in PO38
 
Filing Information
Company Number 01573612
Company ID Number 01573612
Date formed 1981-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB673723125  
Last Datalog update: 2024-03-06 13:12:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BICESTER BUILDINGS, LIMITED
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Company Officers of BICESTER BUILDINGS, LIMITED

Current Directors
Officer Role Date Appointed
JEAN AVRIL FISH
 Company Secretary 1991-05-26
ANTHONY MICHAEL FISH
 Director 1991-05-26
JEAN AVRIL FISH
 Director 2011-06-01
PETER BRIAN ANTHONY FISH
 Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN AVRIL FISH
 Director 1991-05-26 1994-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN AVRIL FISH VECTIS HOTELS LIMITED Company Secretary 1998-03-24 CURRENT 1998-03-20 Active
JEAN AVRIL FISH SOUND SERVICE (OXFORD) LIMITED Company Secretary 1991-11-03 CURRENT 1969-08-27 Active
JEAN AVRIL FISH BICESTER PRODUCTS LIMITED Company Secretary 1991-08-11 CURRENT 1980-11-04 Active
JEAN AVRIL FISH FABRIC SERVICE (OXFORD) LIMITED Company Secretary 1991-08-02 CURRENT 1985-08-23 Active
JEAN AVRIL FISH BICESTER CHAMPIONSHIP SQUASH COURTS LIMITED Company Secretary 1991-05-26 CURRENT 1982-02-15 Active
ANTHONY MICHAEL FISH THE CYGNET HOTEL (SANDOWN) LIMITED Director 2011-10-14 CURRENT 2011-10-14 Active
ANTHONY MICHAEL FISH VECTIS HOTELS LIMITED Director 1998-03-24 CURRENT 1998-03-20 Active
ANTHONY MICHAEL FISH SOUND SERVICE (OXFORD) LIMITED Director 1991-11-03 CURRENT 1969-08-27 Active
ANTHONY MICHAEL FISH BICESTER PRODUCTS LIMITED Director 1991-08-11 CURRENT 1980-11-04 Active
ANTHONY MICHAEL FISH FABRIC SERVICE (OXFORD) LIMITED Director 1991-08-02 CURRENT 1985-08-23 Active
ANTHONY MICHAEL FISH BICESTER CHAMPIONSHIP SQUASH COURTS LIMITED Director 1991-05-26 CURRENT 1982-02-15 Active
JEAN AVRIL FISH THE CYGNET HOTEL (SANDOWN) LIMITED Director 2013-04-01 CURRENT 2011-10-14 Active
JEAN AVRIL FISH VECTIS HOTELS LIMITED Director 2011-04-01 CURRENT 1998-03-20 Active
JEAN AVRIL FISH SOUND SERVICE (OXFORD) LIMITED Director 1991-11-03 CURRENT 1969-08-27 Active
JEAN AVRIL FISH BICESTER PRODUCTS LIMITED Director 1991-08-11 CURRENT 1980-11-04 Active
JEAN AVRIL FISH FABRIC SERVICE (OXFORD) LIMITED Director 1991-08-02 CURRENT 1985-08-23 Active
JEAN AVRIL FISH BICESTER CHAMPIONSHIP SQUASH COURTS LIMITED Director 1991-05-26 CURRENT 1982-02-15 Active
PETER BRIAN ANTHONY FISH MIRABLES LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active - Proposal to Strike off
PETER BRIAN ANTHONY FISH VECTIS HOTELS LIMITED Director 2013-05-07 CURRENT 1998-03-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-14CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-01-2730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN AVRIL FISH
2022-10-06CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-10-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN AVRIL FISH
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2022-01-2430/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES
2021-03-16AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 015736120001
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-01-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-07AR0126/05/16 ANNUAL RETURN FULL LIST
2016-03-11AP01DIRECTOR APPOINTED MR PETER BRIAN ANTHONY FISH
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-17AR0126/05/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-17AR0126/05/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0126/05/13 ANNUAL RETURN FULL LIST
2013-03-21RES10Resolutions passed:
  • Resolution of allotment of securities
2013-03-21SH0120/02/13 STATEMENT OF CAPITAL GBP 1000
2013-03-06MISCForm 123
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0126/05/12 ANNUAL RETURN FULL LIST
2012-03-15AP01DIRECTOR APPOINTED MRS JEAN AVRIL FISH
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0126/05/11 ANNUAL RETURN FULL LIST
2011-01-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-17AR0126/05/10 ANNUAL RETURN FULL LIST
2010-01-27AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-05363aReturn made up to 26/05/09; full list of members
2009-02-26AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-30288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FISH / 21/10/2008
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 55 WEST END WITNEY OXON OX8 6NJ
2008-06-17363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-02-29AA30/04/07 TOTAL EXEMPTION SMALL
2007-06-19363sRETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS
2007-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-07363sRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-10363sRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-03363sRETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2004-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-06363sRETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2003-04-09225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03
2003-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-17363sRETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2002-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-06-05363sRETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-14363sRETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-17363sRETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS
1999-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-24363sRETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-17363sRETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS
1997-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-24363sRETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS
1995-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-05-23363sRETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS
1994-08-05288DIRECTOR RESIGNED
1994-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-05-23363sRETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS
1994-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-06-28363sRETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS
1993-06-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-07-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-07-13363sRETURN MADE UP TO 26/05/92; NO CHANGE OF MEMBERS
1991-08-20SRES03EXEMPTION FROM APPOINTING AUDITORS 09/05/91
1991-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-07-26363aRETURN MADE UP TO 26/05/91; NO CHANGE OF MEMBERS
1990-12-04363RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS
1990-12-04AAFULL ACCOUNTS MADE UP TO 31/03/90
1989-07-03363RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS
1989-07-03AAFULL ACCOUNTS MADE UP TO 31/03/89
1988-11-22AAFULL ACCOUNTS MADE UP TO 31/03/88
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BICESTER BUILDINGS, LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BICESTER BUILDINGS, LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BICESTER BUILDINGS, LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-05-01 £ 1,000,746

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BICESTER BUILDINGS, LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,000
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 471,527
Cash Bank In Hand 2012-04-30 £ 395,219
Cash Bank In Hand 2011-04-30 £ 352,187
Current Assets 2012-05-01 £ 559,004
Current Assets 2012-04-30 £ 617,692
Current Assets 2011-04-30 £ 550,712
Debtors 2012-05-01 £ 87,477
Debtors 2012-04-30 £ 222,473
Debtors 2011-04-30 £ 198,525
Fixed Assets 2012-05-01 £ 773,849
Fixed Assets 2012-04-30 £ 825,744
Fixed Assets 2011-04-30 £ 825,841
Shareholder Funds 2012-05-01 £ 332,107
Shareholder Funds 2012-04-30 £ 337,798
Shareholder Funds 2011-04-30 £ 294,297
Tangible Fixed Assets 2012-05-01 £ 610,449
Tangible Fixed Assets 2012-04-30 £ 610,744
Tangible Fixed Assets 2011-04-30 £ 610,841

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BICESTER BUILDINGS, LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BICESTER BUILDINGS, LIMITED
Trademarks
We have not found any records of BICESTER BUILDINGS, LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BICESTER BUILDINGS, LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BICESTER BUILDINGS, LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BICESTER BUILDINGS, LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BICESTER BUILDINGS, LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BICESTER BUILDINGS, LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO38 1LE