About

Registered Number: 09645568
Date of Incorporation: 18/06/2015 (9 years ago)
Company Status: Administration
Registered Address: 2nd Floor 110 Cannon Street, London, EC4N 6EU

 

Established in 2015, Bicester Wood Chip Ltd are based in London. We don't currently know the number of employees at the business. There are 2 directors listed as Murtagh, Fergal Peter, Sweere, Mary for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MURTAGH, Fergal Peter 08 September 2015 - 1
SWEERE, Mary 08 September 2015 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 10 February 2020
AM01 - N/A 07 February 2020
AD01 - Change of registered office address 28 November 2019
CS01 - N/A 19 September 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 21 September 2018
TM01 - Termination of appointment of director 11 January 2018
AA - Annual Accounts 15 November 2017
CS01 - N/A 28 September 2017
AD01 - Change of registered office address 10 July 2017
RESOLUTIONS - N/A 22 March 2017
CH01 - Change of particulars for director 01 March 2017
AA - Annual Accounts 12 January 2017
CH01 - Change of particulars for director 05 January 2017
CH03 - Change of particulars for secretary 05 January 2017
CS01 - N/A 27 September 2016
TM01 - Termination of appointment of director 24 May 2016
AP01 - Appointment of director 12 April 2016
AD01 - Change of registered office address 19 November 2015
AA01 - Change of accounting reference date 31 October 2015
CH03 - Change of particulars for secretary 18 September 2015
CH01 - Change of particulars for director 18 September 2015
AR01 - Annual Return 16 September 2015
AP01 - Appointment of director 16 September 2015
AP01 - Appointment of director 16 September 2015
AP03 - Appointment of secretary 16 September 2015
AP03 - Appointment of secretary 16 September 2015
AR01 - Annual Return 10 September 2015
CERTNM - Change of name certificate 25 June 2015
NEWINC - New incorporation documents 18 June 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.