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 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
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)
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 |
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 |