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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 (2 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 • Associate Director • American • Lives in England • Born in Jun 1990
Director • American • Lives in United States • Born in Oct 1976
Director • British • Lives in England • Born in Nov 1980
Mr Larry Van Tuyl
PSC • American • Lives in United States • Born in Jan 1950
Firethorn Investors Limited
PSC
Shareholders, PSCs & Group Structure
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Firethorn Milton Ham Limited
Javier Francisco Aldrete and Tanner Moore are mutual people.
Active
Firethorn Developments Limited
Javier Francisco Aldrete and Tanner Moore are mutual people.
Active
Firethorn Bicester Limited
Javier Francisco Aldrete and Tanner Moore are mutual people.
Active
Firethorn Milton Ham Holdings Ii Ltd
Javier Francisco Aldrete and Tanner Moore are mutual people.
Active
Firethorn Sherburn Holdings Limited
Javier Francisco Aldrete and Tanner Moore are mutual people.
Active
Firethorn Sherburn Limited
Javier Francisco Aldrete and Tanner Moore are mutual people.
Active
Firethorn Southall Limited
Javier Francisco Aldrete and Tanner Moore are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £40 (-100%)
Turnover
Unreported
Decreased by £5.19K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £40 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £40 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
John Calhoun Stephens (PSC) Appointed
9 Days Ago on 15 Oct 2025
Warren Amerine Stephens (PSC) Resigned
9 Days Ago on 15 Oct 2025
Micro Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 10 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 10 Jun 2023
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
Cessation of Warren Amerine Stephens as a person with significant control on 15 October 2025
Submitted on 15 Oct 2025
Notification of John Calhoun Stephens as a person with significant control on 15 October 2025
Submitted on 15 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 24 Sep 2025
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
Repayment History
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