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SGR (Bicester 2) Limited

SGR (Bicester 2) Limited is an active company incorporated on 4 July 2011 with the registered office located in London, Greater London. SGR (Bicester 2) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07691602
Private limited company
Age
14 years
Incorporated 4 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor 265 Tottenham Court Road
London
W1T 7RQ
England
Address changed on 1 Apr 2022 (3 years ago)
Previous address was 4th Floor 85 Newman Street London W1T 3EU England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • American • Lives in United States • Born in Oct 1976
Director • British • Lives in England • Born in Nov 1980
Director • Associate Director • American • Lives in England • Born in Jun 1990
Mr Larry Van Tuyl
PSC • American • Lives in United States • Born in Jan 1950
Mr Warren Amerine Stephens
PSC • American • Lives in United States • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Quay House Admirals Way Ltd
Christopher Shane Mitchel Webb, Mr Javier Francisco Aldrete, and 1 more are mutual people.
Active
Firethorn Milton Ham Limited
Mr Javier Francisco Aldrete and Tanner Moore are mutual people.
Active
Firethorn Developments Limited
Mr Javier Francisco Aldrete and Tanner Moore are mutual people.
Active
Firethorn Bicester Limited
Mr Javier Francisco Aldrete and Tanner Moore are mutual people.
Active
Firethorn Milton Ham Holdings Ii Ltd
Mr Javier Francisco Aldrete and Tanner Moore are mutual people.
Active
Firethorn Sherburn Holdings Limited
Mr Javier Francisco Aldrete and Tanner Moore are mutual people.
Active
Firethorn Sherburn Limited
Mr Javier Francisco Aldrete and Tanner Moore are mutual people.
Active
Firethorn Southall Limited
Mr Javier Francisco Aldrete and Tanner Moore are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£40
Increased by £40 (%)
Turnover
£5.19K
Increased by £5.19K (%)
Employees
Unreported
Same as previous period
Total Assets
£40
Increased by £40 (%)
Total Liabilities
£0
Decreased by £5.19K (-100%)
Net Assets
£40
Increased by £5.23K (-101%)
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
2 Years Ago on 10 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 10 Jun 2023
Full Accounts Submitted
3 Years Ago on 9 Aug 2022
Confirmation Submitted
3 Years Ago on 8 Aug 2022
Registered Address Changed
3 Years Ago on 1 Apr 2022
Firethorn Bicester Limited (PSC) Resigned
4 Years Ago on 30 Oct 2020
Firethorn Investors Limited (PSC) Appointed
4 Years Ago on 30 Oct 2020
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Documents
Confirmation statement made on 29 July 2025 with no updates
Submitted on 8 Aug 2025
Confirmation statement made on 29 July 2024 with no updates
Submitted on 13 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Jul 2024
Notification of Firethorn Investors Limited as a person with significant control on 30 October 2020
Submitted on 22 Sep 2023
Cessation of Firethorn Bicester Limited as a person with significant control on 30 October 2020
Submitted on 22 Sep 2023
Confirmation statement made on 29 July 2023 with no updates
Submitted on 10 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 9 Aug 2022
Confirmation statement made on 29 July 2022 with no updates
Submitted on 8 Aug 2022
Repayment History
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