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VALUE RETAIL MANAGEMENT (BICESTER VILLAGE) LIMITED - Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 02884096
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Management Suite
- Bicester Village 50 Pingle Drive
- Bicester
- Oxfordshire
- OX26 6WD Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD UK
Management
- Managing Directors
- BLANCHETTE, Frank William
- BOLLIER, Desiree
- CABOT, Christopher Laurent
- DURAN, Jose Luis
- GIBBS, Roderick Vernon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-01-04
- Age Of Company 1994-01-04 30 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Value Retail Plc
- -
- Value Retail Plc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VALUE RETAIL (BICESTER) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-16
- Annual Return
- Due Date: 2023-12-30
- Last Date: 2022-12-16
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VALUE RETAIL MANAGEMENT (BICESTER VILLAGE) LIMITED Company Description
- VALUE RETAIL MANAGEMENT (BICESTER VILLAGE) LIMITED is a ltd registered in United Kingdom with the Company reg no 02884096. Its current trading status is "live". It was registered 1994-01-04. It was previously called VALUE RETAIL (BICESTER) LIMITED . It has declared SIC or NACE codes as "68320". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-16.It can be contacted at Management Suite .
Get VALUE RETAIL MANAGEMENT (BICESTER VILLAGE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Value Retail Management (Bicester Village) Limited - Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire, United Kingdom
- 1994-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-01-10) - CS01
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accounts-with-accounts-type-full (2023-07-14) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-10) - AA
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termination-director-company-with-name-termination-date (2022-12-21) - TM01
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confirmation-statement-with-no-updates (2022-01-21) - CS01
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change-person-director-company-with-change-date (2022-02-17) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-20) - CS01
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accounts-with-accounts-type-full (2021-07-15) - AA
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termination-secretary-company-with-name-termination-date (2021-04-06) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-18) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-20) - CS01
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accounts-with-accounts-type-full (2019-09-06) - AA
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notification-of-a-person-with-significant-control (2019-04-09) - PSC02
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cessation-of-a-person-with-significant-control (2019-04-09) - PSC07
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capital-allotment-shares (2019-04-09) - SH01
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resolution (2019-03-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-03-13) - AP01
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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confirmation-statement-with-no-updates (2019-01-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-01-10) - CS01
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appoint-person-director-company-with-name-date (2017-08-18) - AP01
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accounts-with-accounts-type-full (2017-09-29) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-full (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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appoint-person-director-company-with-name-date (2015-05-12) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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accounts-with-accounts-type-full (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-24) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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accounts-with-accounts-type-full (2012-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-22) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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accounts-with-accounts-type-full (2010-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-12) - 363a
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legacy (2009-02-12) - 288c
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change-person-director-company-with-change-date (2009-12-23) - CH01
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accounts-with-accounts-type-full (2009-07-03) - AA
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change-person-secretary-company-with-change-date (2009-12-23) - CH03
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change-person-director-company-with-change-date (2009-12-24) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-30) - AA
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legacy (2008-06-02) - 363a
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legacy (2007-11-08) - 288c
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accounts-with-accounts-type-full (2007-07-28) - AA
keyboard_arrow_right 2006
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legacy (2006-01-05) - 363s
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legacy (2006-12-29) - 363s
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accounts-with-accounts-type-full (2006-07-31) - AA
keyboard_arrow_right 2005
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legacy (2005-01-10) - 363s
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accounts-with-accounts-type-full (2005-06-02) - AA
keyboard_arrow_right 2004
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legacy (2004-01-06) - 363s
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accounts-with-accounts-type-full (2004-09-22) - AA
keyboard_arrow_right 2003
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legacy (2003-01-03) - 288c
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accounts-with-accounts-type-full (2003-10-18) - AA
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legacy (2003-09-09) - 288a
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legacy (2003-09-09) - 288b
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legacy (2003-01-03) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-01) - AA
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legacy (2002-11-04) - 288c
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legacy (2002-01-04) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-17) - 288a
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-01-09) - 363s
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legacy (2001-12-18) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-12) - AA
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legacy (2000-01-23) - 363s
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legacy (2000-01-23) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-30) - AA
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legacy (1999-02-10) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-01-22) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-22) - 288c
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legacy (1997-01-30) - 363s
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legacy (1997-06-19) - 353
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legacy (1997-03-03) - 288c
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accounts-with-accounts-type-full (1997-10-07) - AA
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legacy (1997-06-19) - 287
keyboard_arrow_right 1996
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legacy (1996-12-18) - 288a
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legacy (1996-12-18) - 288b
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accounts-with-accounts-type-full (1996-10-26) - AA
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legacy (1996-02-19) - 288
keyboard_arrow_right 1995
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resolution (1995-01-24) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-01-24) - AA
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resolution (1995-02-13) - RESOLUTIONS
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legacy (1995-12-28) - 363x
keyboard_arrow_right 1994
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legacy (1994-02-16) - 288
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incorporation-company (1994-01-04) - NEWINC
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legacy (1994-02-16) - 287
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certificate-change-of-name-company (1994-11-10) - CERTNM
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memorandum-articles (1994-03-20) - MEM/ARTS
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legacy (1994-05-03) - 224
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legacy (1994-12-22) - 363x
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certificate-change-of-name-company (1994-03-08) - CERTNM