Menna Overview
Here’s a quick overview of TOWN CENTRE RETAIL (BICESTER) LIMITED 👀 — a London based business that started in 2005.
TOWN CENTRE RETAIL (BICESTER) LIMITED
- Company statusactive
- Company No05564905
- Age20 years 10 months Incorporated 15 September 2005
- Officers4
Address
33 Charterhouse Street, London, EC1M 6HA, England
TOWN CENTRE RETAIL (BICESTER) LIMITED is an active company incorporated on 15 September 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 5 March 2025. Next accounts due by 5 March 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
7 Months Ago on 05 Dec 2025
Legacy
7 Months Ago on 03 Dec 2025
Legacy
7 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 18 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Jun 2025
Change Corporate Director Company With Change Date
1 Year Ago on 18 Jun 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 12 Dec 2024
Legacy
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 28 Aug 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 17 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Mar 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Aug 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 10 May 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 10 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAINSBURY'S CORPORATE SECRETARY LIMITED | corporate secretary | 07 May 2021 | |
| COWEN, Geraint Jamie | director | Oct 1972 | 26 Oct 2009 |
| PILBEAM, David William | director | May 1983 | 25 Feb 2022 |
| SAINSBURYS CORPORATE DIRECTOR LIMITED | corporate director | 17 Jul 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| J Sainsbury Plc | 06 Apr 2016 | |
| Sainsbury's Supermarkets Ltd | 06 Apr 2016 |
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JUNGLE ONLINE
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Here’s a quick overview of TOWN CENTRE RETAIL (BICESTER) LIMITED 👀 — a London based business that started in 2005.