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Bicester Lane Limited
Bicester Lane Limited is an active company incorporated on 27 October 2004 with the registered office located in London, Greater London. Bicester Lane Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05270568
Private limited company
Age
21 years
Incorporated
27 October 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 October 2025
(1 month ago)
Next confirmation dated
10 October 2026
Due by
24 October 2026
(11 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Bicester Lane Limited
Contact
Update Details
Address
15 Great College Street
London
SW1P 3RX
England
Same address for the past
7 years
Companies in SW1P 3RX
Telephone
Unreported
Email
Unreported
Website
Federatedinvestors.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Hon Thomas James Robert Borwick
Director • British • Lives in UK • Born in Aug 1987
Lord Geoffrey Robert James Borwick
Director • British • Lives in England • Born in Mar 1955
Lord Geoffrey Robert James Borwick
PSC • British • Lives in England • Born in Mar 1955
Federated Investments LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Poore Limited
Lord Geoffrey Robert James Borwick and Hon Thomas James Robert Borwick are mutual people.
Active
Federated Trust Corporation Limited
Lord Geoffrey Robert James Borwick and Hon Thomas James Robert Borwick are mutual people.
Active
Second Poore Limited
Lord Geoffrey Robert James Borwick and Hon Thomas James Robert Borwick are mutual people.
Active
Love Lane Investments Limited
Lord Geoffrey Robert James Borwick and Hon Thomas James Robert Borwick are mutual people.
Active
Countryside Properties (Bicester) Limited
Lord Geoffrey Robert James Borwick and Hon Thomas James Robert Borwick are mutual people.
Active
London Fairoaks Lane Limited
Lord Geoffrey Robert James Borwick and Hon Thomas James Robert Borwick are mutual people.
Active
B. S. A. Foundries Limited
Lord Geoffrey Robert James Borwick is a mutual person.
Active
The British-American Project
Hon Thomas James Robert Borwick is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£224.69K
Increased by £100.19K (+80%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£4.18M
Decreased by £1.12M (-21%)
Total Liabilities
-£6.46M
Decreased by £399.66K (-6%)
Net Assets
-£2.27M
Decreased by £721.27K (+47%)
Debt Ratio (%)
154%
Increased by 25.06% (+19%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
27 Days Ago on 13 Oct 2025
Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
2 Years Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
3 Years Ago on 26 Oct 2022
Full Accounts Submitted
3 Years Ago on 4 Jul 2022
Confirmation Submitted
4 Years Ago on 26 Oct 2021
Federated Investments Llp (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 13 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Jul 2024
Notification of Federated Investments Llp as a person with significant control on 6 April 2016
Submitted on 13 Feb 2024
Confirmation statement made on 26 October 2023 with no updates
Submitted on 26 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 26 October 2022 with no updates
Submitted on 26 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 4 Jul 2022
Confirmation statement made on 26 October 2021 with no updates
Submitted on 26 Oct 2021
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Repayment History
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