Abv (management) Bicester Limited. net worth, address, company information. Free

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Abv (Management) Bicester Limited (reg no 06521936) is a private limited company created on 2008-03-03 originating in England. This company was registered at 52 Sheep Street, Northampton NN1 2LZ. Changed on 2008-03-19, the previous name this company utilized was Howper 649 Limited. Abv (Management) Bicester Limited operates SIC: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name	Abv (management) Bicester Limited
Number	06521936
Date of Incorporation:	2008-03-03
End of financial year:	31 March
Address:	52 Sheep Street, Northampton, NN1 2LZ
SIC code:	68320 - Management of real estate on a fee or contract basis

As for the 3 directors that can be found in the above-mentioned company, we can name: Michael P. (appointed on 15 December 2022), Richard H. (appointment date: 23 November 2012), Philip M. (appointed on 23 November 2012). The Companies House indexes 1 person of significant control - Philip M., a solitary person in the company who owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Philip M.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates Fri, 3rd Mar 2023 filed on: 4th, April 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Fri, 3rd Mar 2023 filed on: 4th, April 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On Fri, 31st Jan 2020 director's details were changed filed on: 27th, March 2023 \| officers	Free Download (2 pages)
(CH01) On Thu, 15th Dec 2022 director's details were changed filed on: 24th, January 2023 \| officers	Free Download (2 pages)
(TM02) Thu, 19th Jan 2023 - the day secretary's appointment was terminated filed on: 19th, January 2023 \| officers	Free Download (1 page)
(AP01) On Thu, 15th Dec 2022 new director was appointed. filed on: 19th, January 2023 \| officers	Free Download (2 pages)
(TM01) Thu, 19th Jan 2023 - the day director's appointment was terminated filed on: 19th, January 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 1st, November 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 3rd Mar 2022 filed on: 24th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 10th, December 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 3rd Mar 2021 filed on: 10th, March 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Fri, 12th Feb 2021. New Address: 52 Sheep Street Northampton NN1 2LZ. Previous address: 11 Cheyne Walk Northampton NN1 5PT filed on: 12th, February 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 11th, January 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 3rd Mar 2020 filed on: 4th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 6th, June 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Sun, 3rd Mar 2019 filed on: 5th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 20th, December 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 3rd Mar 2018 filed on: 5th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 13th, October 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 3rd Mar 2017 filed on: 16th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 7th, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 3rd Mar 2016 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 17th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 3rd Mar 2015 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 11th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 3rd Mar 2014 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 13th Mar 2014: 6.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 23rd, September 2013 \| accounts	Free Download (8 pages)
(AP01) On Tue, 23rd Apr 2013 new director was appointed. filed on: 23rd, April 2013 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to Sun, 3rd Mar 2013 with full list of members filed on: 5th, March 2013 \| annual return	Free Download (5 pages)
(AP01) On Mon, 10th Dec 2012 new director was appointed. filed on: 10th, December 2012 \| officers	Free Download (3 pages)
(AP01) On Mon, 10th Dec 2012 new director was appointed. filed on: 10th, December 2012 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on Thu, 29th Nov 2012 filed on: 29th, November 2012 \| officers	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 28th, November 2012 \| capital	Free Download (2 pages)
(AD01) Company moved to new address on Wed, 28th Nov 2012. Old Address: Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR filed on: 28th, November 2012 \| address	Free Download (2 pages)
(TM02) Wed, 28th Nov 2012 - the day secretary's appointment was terminated filed on: 28th, November 2012 \| officers	Free Download (2 pages)
(TM01) Wed, 28th Nov 2012 - the day director's appointment was terminated filed on: 28th, November 2012 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 21st, May 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Sat, 3rd Mar 2012 with full list of members filed on: 14th, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 8th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Thu, 3rd Mar 2011 with full list of members filed on: 3rd, March 2011 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 30th Sep 2010: 6.00 GBP filed on: 7th, October 2010 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 10th, September 2010 \| accounts	Free Download (7 pages)
(SH01) Capital declared on Mon, 29th Mar 2010: 4.00 GBP filed on: 8th, April 2010 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 3rd Mar 2010 with full list of members filed on: 3rd, March 2010 \| annual return	Free Download (4 pages)
(CH03) On Fri, 30th Oct 2009 secretary's details were changed filed on: 24th, November 2009 \| officers	Free Download (3 pages)
(CH01) On Fri, 30th Oct 2009 director's details were changed filed on: 24th, November 2009 \| officers	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 25th, August 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to Wed, 4th Mar 2009 with shareholders record filed on: 4th, March 2009 \| annual return	Free Download (4 pages)
(288b) On Wed, 7th Jan 2009 Appointment terminated secretary filed on: 7th, January 2009 \| officers	Free Download (1 page)
(288a) On Wed, 7th Jan 2009 Secretary appointed filed on: 7th, January 2009 \| officers	Free Download (2 pages)
(288a) On Mon, 14th Jul 2008 Director appointed filed on: 14th, July 2008 \| officers	Free Download (1 page)
(288b) On Mon, 14th Jul 2008 Appointment terminated secretary filed on: 14th, July 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 14/07/2008 from no 1 bede island road bede island business park leicester leicestershire LE2 7EA filed on: 14th, July 2008 \| address	Free Download (1 page)
(288b) On Mon, 14th Jul 2008 Appointment terminated director filed on: 14th, July 2008 \| officers	Free Download (1 page)
(288a) On Mon, 14th Jul 2008 Secretary appointed filed on: 14th, July 2008 \| officers	Free Download (1 page)
(122) Nc dec already adjusted 08/04/08 filed on: 14th, April 2008 \| capital
(122) Conve filed on: 14th, April 2008 \| capital	Free Download (1 page)
(287) Registered office changed on 14/04/2008 from oxford house cliftonville northampton northamptonshire NN1 5PN filed on: 14th, April 2008 \| address	Free Download (1 page)
(CERTNM) Company name changed howper 649 LIMITEDcertificate issued on 19/03/08 filed on: 15th, March 2008 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, March 2008 \| incorporation	Free Download (42 pages)

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