BICESTER HOTEL LTD - BICESTER


Company Profile Company Filings

Overview

BICESTER HOTEL LTD is a Private Limited Company from BICESTER and has the status: Active.
BICESTER HOTEL LTD was incorporated 17 years ago on 14/11/2006 and has the registered number: 05997594. The accounts status is FULL and accounts are next due on 31/07/2024.

BICESTER HOTEL LTD - BICESTER

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

BICESTER HOTEL
BICESTER
OXFORDSHIRE
OX26 1TE

This Company Originates in : United Kingdom
Previous trading names include:
BLAKEDEW 639 LIMITED (until 18/12/2006)

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARGARET PAYNE Secretary 2016-09-28 CURRENT
MISS EMMA LOUISE PAYNE Oct 1987 British Director 2016-09-28 CURRENT
MR GRAHAM JAMES PAYNE May 1947 British Director 2006-12-07 CURRENT
MARGARET PAYNE Dec 1947 British Director 2016-09-28 CURRENT
MR ADAM JAMES PAYNE Mar 1982 British Secretary 2007-03-05 UNTIL 2016-09-28 RESIGNED
MR GRAHAM JAMES PAYNE May 1947 British Secretary 2006-12-07 UNTIL 2016-09-28 RESIGNED
BLAKELAW SECRETARIES LIMITED Corporate Secretary 2006-11-14 UNTIL 2006-12-19 RESIGNED
DR JOHN WILSON Jul 1941 British Director 2014-03-19 UNTIL 2017-11-27 RESIGNED
MR MARTIN JOHN MARCUS OPPENHEIM May 1950 British Director 2014-03-19 UNTIL 2023-04-25 RESIGNED
DR JOHN WILSON Jul 1941 British Director 2018-06-10 UNTIL 2023-12-31 RESIGNED
MR ADAM JAMES PAYNE Mar 1982 British Director 2006-12-07 UNTIL 2016-09-26 RESIGNED
BLAKELAW DIRECTOR SERVICES LIMITED Corporate Director 2006-11-14 UNTIL 2006-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham John Payne 2016-04-06 5/1947 Bicester   Oxfordshire Ownership of shares 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HILTON INTERNATIONAL HOTELS (UK) LIMITED WATFORD Active FULL 55100 - Hotels and similar accommodation
KINGHORN PARK (NATURE RESERVE) RESIDENTS ASSOCIATION LIMITED BERKSHIRE Active DORMANT 99999 - Dormant Company
INVESTFRONT LIMITED BICESTER Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
M & C (CD) LIMITED KENSINGTON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
M & C (CB) LIMITED KENSINGTON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
MAR RISK SERVICES LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance
M&C HOTELS HOLDINGS LIMITED KENSINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
OPPENHEIMS ACCOUNTANCY LIMITED BERKSHIRE Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
DOMUS EVENTS LIMITED BERKSHIRE Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
13 FAIRMILE MANAGEMENT LIMITED WOKINGHAM ENGLAND Active DORMANT 98000 - Residents property management
DIRECTBREEZE LIMITED BICESTER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JAGA INVESTMENTS LIMITED READING Dissolved... DORMANT 41100 - Development of building projects
INVESTFRONT (OXON) LIMITED BICESTER Active GROUP 41201 - Construction of commercial buildings
CLEMSON LIMITED HENLEY-ON-THAMES Dissolved... TOTAL EXEMPTION FULL 43110 - Demolition
URBAN FITNESS LIMITED AMERSHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 93130 - Fitness facilities
INVESTFRONT FARMS LIMITED BICESTER UNITED KINGDOM Active SMALL 01500 - Mixed farming
EMMA LOUISE PAYNE STUDIOS LIMITED SONNING COMMON UNITED KINGDOM Active DORMANT 23410 - Manufacture of ceramic household and ornamental articles

Free Reports Available

Report Date Filed Date of Report Assets
Bicester Hotel Ltd - Limited company accounts 23.2 2023-11-02 31-10-2022 £130,277 Cash £1,689,834 equity
Bicester Hotel Ltd - Limited company accounts 20.1 2022-11-01 31-10-2021 £557,089 Cash £1,552,122 equity
Bicester Hotel Ltd - Limited company accounts 20.1 2021-07-31 31-10-2020 £326,522 Cash £1,498,593 equity
Bicester Hotel Ltd - Limited company accounts 20.1 2020-06-12 31-10-2019 £157,745 Cash £1,711,944 equity
Abbreviated Company Accounts - BICESTER HOTEL LTD 2016-07-06 31-10-2015 £70,422 Cash £671,213 equity
Abbreviated Company Accounts - BICESTER HOTEL LTD 2015-07-17 31-10-2014 £43,586 Cash £678,229 equity
Abbreviated Company Accounts - BICESTER HOTEL LTD 2014-08-23 31-10-2013 £104,192 Cash £635,139 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVESTFRONT LIMITED BICESTER Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
DIRECTBREEZE LIMITED BICESTER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
INVESTFRONT (OXON) LIMITED BICESTER Active GROUP 41201 - Construction of commercial buildings