• UK
  • VALUE RETAIL MANAGEMENT (BICESTER VILLAGE) LIMITED - Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire, United Kingdom

Company Information

Company registration number
02884096
Company Status
LIVE
Country
United Kingdom
Registered Address
Management Suite
Bicester Village 50 Pingle Drive
Bicester
Oxfordshire
OX26 6WD
Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD UK

Management

Managing Directors
BLANCHETTE, Frank William
BOLLIER, Desiree
CABOT, Christopher Laurent
DURAN, Jose Luis
GIBBS, Roderick Vernon
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1994-01-04
Age Of Company
1994-01-04 30 years
SIC/NACE
68320

Ownership

Beneficial Owners
Value Retail Plc
-
Value Retail Plc
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
VALUE RETAIL (BICESTER) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-16
Annual Return
Due Date: 2023-12-30
Last Date: 2022-12-16

VALUE RETAIL MANAGEMENT (BICESTER VILLAGE) LIMITED Company Description

VALUE RETAIL MANAGEMENT (BICESTER VILLAGE) LIMITED is a ltd registered in United Kingdom with the Company reg no 02884096. Its current trading status is "live". It was registered 1994-01-04. It was previously called VALUE RETAIL (BICESTER) LIMITED . It has declared SIC or NACE codes as "68320". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-16.It can be contacted at Management Suite .
More information

Get VALUE RETAIL MANAGEMENT (BICESTER VILLAGE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Value Retail Management (Bicester Village) Limited - Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire, United Kingdom

1994-01-04 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-01-10) - CS01

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  • accounts-with-accounts-type-full (2023-07-14) - AA

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  • accounts-with-accounts-type-full (2022-10-10) - AA

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  • termination-director-company-with-name-termination-date (2022-12-21) - TM01

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  • confirmation-statement-with-no-updates (2022-01-21) - CS01

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  • change-person-director-company-with-change-date (2022-02-17) - CH01

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  • confirmation-statement-with-updates (2021-01-20) - CS01

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  • accounts-with-accounts-type-full (2021-07-15) - AA

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  • termination-secretary-company-with-name-termination-date (2021-04-06) - TM02

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  • accounts-with-accounts-type-full (2020-12-18) - AA

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  • confirmation-statement-with-updates (2019-12-20) - CS01

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  • accounts-with-accounts-type-full (2019-09-06) - AA

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  • notification-of-a-person-with-significant-control (2019-04-09) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-04-09) - PSC07

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  • capital-allotment-shares (2019-04-09) - SH01

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  • resolution (2019-03-27) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-03-13) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-05) - TM01

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  • confirmation-statement-with-no-updates (2019-01-10) - CS01

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  • accounts-with-accounts-type-full (2018-09-25) - AA

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  • confirmation-statement-with-no-updates (2018-01-10) - CS01

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  • appoint-person-director-company-with-name-date (2017-08-18) - AP01

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  • accounts-with-accounts-type-full (2017-09-29) - AA

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  • confirmation-statement-with-updates (2016-12-21) - CS01

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  • accounts-with-accounts-type-full (2016-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01

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  • accounts-with-accounts-type-full (2015-10-03) - AA

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  • appoint-person-director-company-with-name-date (2015-05-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01

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  • accounts-with-accounts-type-full (2014-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01

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  • accounts-with-accounts-type-full (2013-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01

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  • accounts-with-accounts-type-full (2012-08-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01

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  • accounts-with-accounts-type-full (2011-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01

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  • accounts-with-accounts-type-full (2010-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01

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  • legacy (2009-02-12) - 363a

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  • legacy (2009-02-12) - 288c

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  • change-person-director-company-with-change-date (2009-12-23) - CH01

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  • accounts-with-accounts-type-full (2009-07-03) - AA

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  • change-person-secretary-company-with-change-date (2009-12-23) - CH03

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  • change-person-director-company-with-change-date (2009-12-24) - CH01

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  • accounts-with-accounts-type-full (2008-06-30) - AA

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  • legacy (2008-06-02) - 363a

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  • legacy (2007-11-08) - 288c

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  • accounts-with-accounts-type-full (2007-07-28) - AA

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  • legacy (2006-01-05) - 363s

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  • legacy (2006-12-29) - 363s

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  • accounts-with-accounts-type-full (2006-07-31) - AA

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  • legacy (2005-01-10) - 363s

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  • accounts-with-accounts-type-full (2005-06-02) - AA

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  • legacy (2004-01-06) - 363s

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  • accounts-with-accounts-type-full (2004-09-22) - AA

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  • legacy (2003-01-03) - 288c

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  • accounts-with-accounts-type-full (2003-10-18) - AA

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  • legacy (2003-09-09) - 288a

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  • legacy (2003-09-09) - 288b

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  • legacy (2003-01-03) - 363s

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  • accounts-with-accounts-type-full (2002-12-01) - AA

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  • legacy (2002-11-04) - 288c

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  • legacy (2002-01-04) - 363s

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  • legacy (2001-04-17) - 288a

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  • accounts-with-accounts-type-full (2001-11-01) - AA

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  • legacy (2001-01-09) - 363s

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  • legacy (2001-12-18) - 288c

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  • accounts-with-accounts-type-full (2000-10-12) - AA

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  • legacy (2000-01-23) - 363s

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  • legacy (2000-01-23) - 288a

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  • accounts-with-accounts-type-full (1999-07-30) - AA

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  • legacy (1999-02-10) - 363a

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  • accounts-with-accounts-type-full (1998-11-03) - AA

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  • legacy (1998-01-22) - 363s

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  • legacy (1997-05-22) - 288c

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  • legacy (1997-01-30) - 363s

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  • legacy (1997-06-19) - 353

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  • legacy (1997-03-03) - 288c

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  • accounts-with-accounts-type-full (1997-10-07) - AA

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  • legacy (1997-06-19) - 287

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  • legacy (1996-12-18) - 288a

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  • legacy (1996-12-18) - 288b

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  • accounts-with-accounts-type-full (1996-10-26) - AA

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  • legacy (1996-02-19) - 288

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  • resolution (1995-01-24) - RESOLUTIONS

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-dormant (1995-01-24) - AA

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  • resolution (1995-02-13) - RESOLUTIONS

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  • legacy (1995-12-28) - 363x

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  • legacy (1994-02-16) - 288

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  • incorporation-company (1994-01-04) - NEWINC

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  • legacy (1994-02-16) - 287

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  • certificate-change-of-name-company (1994-11-10) - CERTNM

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  • memorandum-articles (1994-03-20) - MEM/ARTS

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  • legacy (1994-05-03) - 224

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  • legacy (1994-12-22) - 363x

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  • certificate-change-of-name-company (1994-03-08) - CERTNM

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