Menna Overview
Here’s a quick overview of PHL BICESTER LIMITED 👀 — a London based business that started in 2021.
PHL BICESTER LIMITED
- Company statusactive
- Company No13647315
- Age4 years 10 months Incorporated 28 September 2021
- Officers5
Address
C/O Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom
PHL BICESTER LIMITED is an active company incorporated on 28 September 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- 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 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 20 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 May 2025
Capital Allotment Shares
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Sep 2024
Legacy
1 Year Ago on 20 Aug 2024
Legacy
1 Year Ago on 20 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 30 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Apr 2024
Capital Allotment Shares
2 Years Ago on 24 Jan 2024
Capital Allotment Shares
2 Years Ago on 14 Aug 2023
Legacy
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 28 Jun 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, Eleanor Mary | director | Aug 1980 | 15 May 2023 |
| FERGUSON, Alan Ronald William | director | Mar 1968 | 28 Sept 2021 |
| GILBEY, Jasper Sebastian Cristopher | director | Sep 1981 | 15 May 2023 |
| KEOGH, Michael | director | Nov 1977 | 15 May 2023 |
| NEWSOME, David Francis | director | Jun 1969 | 15 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phll Holdco Limited | 31 May 2023 | |
| Preferred Housing Living Limited | 15 May 2023 | |
| Ashbourne Capital Partners Limited | 28 Sept 2021 |
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BAKER, Eleanor Mary, FERGUSON, Alan Ronald William, GILBEY, Jasper Sebastian Cristopher, KEOGH, Michael, NEWSOME, David Francis are mutual persons.
BAKER, Eleanor Mary, KEOGH, Michael, NEWSOME, David Francis are mutual persons.
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FERGUSON, Alan Ronald William, NEWSOME, David Francis are mutual persons.
FERGUSON, Alan Ronald William, NEWSOME, David Francis are mutual persons.
FERGUSON, Alan Ronald William, NEWSOME, David Francis are mutual persons.
FERGUSON, Alan Ronald William, NEWSOME, David Francis are mutual persons.
FERGUSON, Alan Ronald William, GILBEY, Jasper Sebastian Cristopher, KEOGH, Michael, NEWSOME, David Francis, MACALPINE, Findlay Cameron are mutual persons.
FERGUSON, Alan Ronald William, NEWSOME, David Francis are mutual persons.
FERGUSON, Alan Ronald William, NEWSOME, David Francis are mutual persons.
FERGUSON, Alan Ronald William, KEOGH, Michael, NEWSOME, David Francis, MACALPINE, Findlay Cameron are mutual persons.
KEOGH, Michael are mutual persons.
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Here’s a quick overview of PHL BICESTER LIMITED 👀 — a London based business that started in 2021.