BICESTER BUILDINGS, LIMITED
BICESTER BUILDINGS, LIMITED is an active private limited company, incorporated on 13 July 1981. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Park Avenue, Ventnor. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BICESTER BUILDINGS, LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 01573612 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/07/1981 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ARNO HOUSE |
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Address Line 2 | PARK AVENUE |
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Post Town | VENTNOR |
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County | ISLE OF WIGHT |
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Postcode | PO38 1LE |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/10/2024 |
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Last Made Up Date | 06/10/2023 |
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Return
Next Due Date | 23/06/2017 |
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Last Made Up Date | 26/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
BICESTER BUILDINGS, LIMITED
Directors
(The company's officers)
MR ANTHONY MICHAEL FISH
(~80 year old British national)
MIRABLES THE UNDERCLIFFE DRIVE, VENTNOR, ISLE OF WIGHT, PO38 1XZ
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 26/05/1991
MRS JEAN AVRIL FISH
(~80 year old British national)
MIRABLES UNDERCLIFFE DRIVE, ST LAWARENCE, VENTNOR, ISLE OF WIGHT, PO38 1XZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2011
MR PETER BRIAN ANTHONY FISH
(~44 year old British national)
MIRABLES UNDERCLIFF DRIVE, ST LAWRENCE, VENTNOR, ISLE OF WIGHT, PO38 1XZ, ENGLAND
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2016
MRS JEAN AVRIL FISH
(~80 year old British national)
MIRABLES, THE UNDERCLIFFE DRIVE, VENTNOR, ISLE OF WIGHT, PO38 1XZ
- Current Secretary
- Usually resident in ENGLAND
Appointed on 26/05/1991
Shareholders
(Persons of Significant Control)
Mr Anthony Michael Fish
(~80 year old British national)
Mirables, Undercliff Drive, Ventnor, PO38 1XZ, England
- Owns between 25% and 50% of the shares.
Notified on 25/05/2017
Mrs Jean Avril Fish
(~80 year old British national)
Arno House, Park Avenue, Ventnor, Isle Of Wight, PO38 1LE
- Owns between 25% and 50% of the shares.
Notified on 06/10/2022
Connections
(Shared officers)
- MR ANTHONY MICHAEL FISH
- MRS JEAN AVRIL FISH
- MR ANTHONY MICHAEL FISH
- MRS JEAN AVRIL FISH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BICESTER BUILDINGS, LIMITED: Maps
Maps show the location of the postcode of the registered office, PO38 1LE.
Map of BICESTER BUILDINGS, LIMITED at local scale
Map of BICESTER BUILDINGS, LIMITED at district scale
More Companies in PO38 1LE
Other companies with registered offices in PO38 1LE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)