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Farmshop Bicester Limited LONDON

Farmshop Bicester started in year 2015 as Private Limited Company with registration number 09492145. The Farmshop Bicester company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 180 The Strand. Postal code: WC2R 1EA.

The firm has 2 directors, namely Thomas A., Andrew C.. Of them, Andrew C. has been with the company the longest, being appointed on 9 November 2020 and Thomas A. has been with the company for the least time - from 27 November 2023. As of 15 May 2024, there were 5 ex directors - Peter M., Svend S. and others listed below. There were no ex secretaries.

Farmshop Bicester Limited Address / Contact

Office Address 180 The Strand
Town London
Post code WC2R 1EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09492145
Date of Incorporation Mon, 16th Mar 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Sat, 31st Dec 2022 (501 days after)
Account last made up date Sun, 3rd Jan 2021
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Thomas A.

Position: Director

Appointed: 27 November 2023

Andrew C.

Position: Director

Appointed: 09 November 2020

Peter M.

Position: Director

Appointed: 18 January 2017

Resigned: 09 November 2020

Svend S.

Position: Director

Appointed: 08 November 2016

Resigned: 18 August 2020

Enrique L.

Position: Director

Appointed: 08 November 2016

Resigned: 18 August 2020

Nicholas J.

Position: Director

Appointed: 16 March 2015

Resigned: 27 November 2023

Guy W.

Position: Director

Appointed: 16 March 2015

Resigned: 17 January 2017

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Soho Restaurants Holdco No.2 Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Soho Restaurants Holdco No.2 Limited

180 The Strand, London, WC2R 1EA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09792315
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Sat, 16th Mar 2024
filed on: 20th, March 2024 		Free Download (3 pages)

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