Bicester House Limited

Active01426723 Private limited company
Incorporated
7 June 1979 (47 years)
Industry
Other accommodation (55900)
Directors
Darren John Shipway
Robin Daniel Stapley
Anthony James Smith
Accounts type
Dormant
Region
South East
Address
Flat 2 Bicester House
Bicester Close
Whitchurch
RG28 7HE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Shipway, Darren John
Director · Appointed 28 February 2026
British
Born May 1970 (56)
Stapley, Robin Daniel
Director · Appointed 30 July 2024
British
Born October 1977 (49)
Smith, Anthony James
Director · Appointed 21 April 2021
British
Born October 1992 (34)
Winch, Amanda
Director · Appointed 1 January 2020
British
Born December 1974 (51)
Officer history (30 former)
28 February 2026
Appointed Shipway, Darren John as Director
11 February 2026
Resigned Page, John Bean as Director
30 July 2024
Appointed Stapley, Robin Daniel as Director
30 July 2024
Resigned Dillon, Anna Louise as Director
22 February 2022
Appointed Dillon, Anna Louise as Director
22 February 2022
Resigned Bridgen, Janice Ann as Director
21 April 2021
Appointed Smith, Anthony James as Director
15 December 2020
Resigned Cook, Annie Elizabeth as Director
15 December 2020
Resigned Cook, Gregory Donald as Director
1 January 2020
Appointed Winch, Amanda as Director
25 April 2018
Resigned Church, Caroline Jayne as Director
19 September 2016
Appointed Cook, Gregory Donald as Director
19 September 2016
Appointed Cook, Annie Elizabeth as Director
16 September 2016
Resigned Pickerin, Penelope Lucinda as Director
16 September 2016
Resigned Borton, Zakk Michael, Dr as Director
21 December 2015
Resigned Evatt, Grant John as Director
21 December 2015
Appointed Church, Caroline Jayne as Director
21 December 2015
Resigned Hunter, Alison Thelma as Director
1 July 2015
Resigned Page, John Bean as Secretary
17 June 2015
Appointed Evatt, Grant John as Director
17 June 2015
Resigned Allnutt, Marina as Director
17 June 2015
Appointed Hunter, Alison Thelma as Director
19 December 2014
Appointed Pickerin, Penelope Lucinda as Director
19 December 2014
Resigned Love, Alison as Director
19 December 2014
Appointed Borton, Zakk Michael, Dr as Director
19 December 2014
Resigned Phippen, Alan as Director
2 November 2011
Appointed Allnutt, Marina as Director
1 November 2011
Resigned Giddens, Andrew as Director
11 December 2010
Appointed Phippen, Alan as Director
11 December 2010
Appointed Page, John Bean as Secretary
11 December 2010
Appointed Love, Alison as Director
10 December 2010
Resigned Williams, Nathan as Director
10 December 2010
Resigned Williams, Nathan as Secretary
10 December 2010
Resigned Williams, Candyss Lee Michelle as Director
1 December 2010
Resigned Bowen, Rosemary Anne as Director
30 September 2006
Appointed Giddens, Andrew as Director
30 September 2006
Resigned Robins, Derek Ian as Director
26 September 2005
Appointed Bridgen, Janice Ann as Director
26 September 2005
Resigned Bridges, Nigel as Director
12 June 2003
Appointed Williams, Nathan as Secretary
8 April 2003
Appointed Williams, Candyss Lee Michelle as Director
8 April 2003
Appointed Williams, Nathan as Director
24 October 2002
Appointed Robins, Derek Ian as Director
24 October 2002
Resigned Wallace, Elaine Marie as Secretary
24 October 2002
Resigned Wallace, Elaine Marie as Director
20 January 2000
Appointed Bowen, Rosemary Anne as Director
20 January 2000
Resigned Saunders, Diana Joan as Director
1 September 1999
Appointed Wallace, Elaine Marie as Secretary
31 August 1999
Resigned Ospedale, Patricia Elizabeth as Secretary
31 August 1999
Resigned Ospedale, Mark as Director
1 August 1999
Appointed Bridges, Nigel as Director
1 March 1997
Resigned Saunders, Thomas as Director
30 May 1996
Appointed Wallace, Elaine Marie as Director
30 May 1996
Appointed Saunders, Diana Joan as Director
31 March 1996
Resigned Bland, Stella as Director
15 August 1993
Appointed Ospedale, Patricia Elizabeth as Secretary
15 August 1993
Appointed Ospedale, Mark as Director
6 August 1993
Appointed Page, John Bean as Director
3 July 1993
Resigned Page, Martyn Geoffrey as Secretary
3 July 1993
Resigned Page, Martyn Geoffrey as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (5)
29 February 2020
Ceased Annie Elizabeth Cook — Has significant influence or control
29 February 2020
Ceased Gregory Donald Cook — Has significant influence or control
29 February 2020
Ceased Janice Ann Bridgen — Has significant influence or control
29 February 2020
Ceased John Bean Page — Has significant influence or control
25 April 2018
Ceased Caroline Jayne Church — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 2026 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2026202520242023202220212020
Current Assets£100
Cash£100£100£100£100£100£100
Net Current Assets£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with updates23 April 2026
2 April 2026Accounts for a dormant company31 March 2026
13 March 2026Appointment of a director
11 February 2026Termination of appointment of a director
2 June 2025Confirmation statement with updates31 May 2025
Show all recent filings

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