Menna Overview
Here’s a quick overview of SGR (BICESTER 2) LIMITED 👀 — a London based business that started in 2011.
SGR (BICESTER 2) LIMITED
- Company statusactive
- Company No07691602
- Age15 years Incorporated 4 July 2011
- Officers3
Address
3rd Floor 265 Tottenham Court Road, London, W1T 7RQ, England
SGR (BICESTER 2) LIMITED is an active company incorporated on 4 July 2011 and based in London, England. The company was registered 15 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
9 Months Ago on 15 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Micro Entity
10 Months Ago on 24 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 08 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Jul 2024
Legacy
2 Years Ago on 18 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 24 Aug 2020
Notification Of A Person With Significant Control
5 Years Ago on 05 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 30 Jun 2020
Resolution
6 Years Ago on 17 Jun 2020
Memorandum Articles
6 Years Ago on 17 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 08 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 08 Jun 2020
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALDRETE, Javier Francisco | director | Oct 1976 | 05 Jun 2020 |
| MOORE, Tanner | director | Jun 1990 | 25 Jun 2020 |
| WEBB, Christopher Shane Mitchel | director | Nov 1980 | 05 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Calhoun Stephens | Nov 1987 | 15 Oct 2025 |
| Firethorn Investors Limited | 30 Oct 2020 | |
| Mr Warren Amerine Stephens | Feb 1957 | 05 Jun 2020 |
| Mr Larry Van Tuyl | Jan 1950 | 05 Jun 2020 |
| Firethorn Bicester Limited | 18 Oct 2019 | |
| Mr Robert Adam Laurence | Dec 1958 | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SGR (BICESTER 2) LIMITED 👀 — a London based business that started in 2011.