Farmshop Bicester Limited. Head office in London. Check Director.

Farmshop Bicester Limited, London

Farmshop Bicester Limited is a private limited company. Situated at 180 The Strand, London WC2R 1EA, the above-mentioned 9 years old enterprise was incorporated on 2015-03-16 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the firm: Thomas A. (appointed on 27 November 2023), Andrew C. (appointed on 09 November 2020).

About
Name: Farmshop Bicester Limited
Number: 09492145
Incorporation date: 2015-03-16
End of financial year: 31 December


Address:	180 The Strand London WC2R 1EA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Soho Restaurants Holdco No.2 Limited

6 April 2016

Address	180 The Strand, London, WC2R 1EA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09792315
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Farmshop Bicester Limited confirmation statement filing is 2024-03-30. The previous confirmation statement was submitted on 2023-03-16. The deadline for the next annual accounts filing is 31 December 2022. Latest accounts filing was filed for the time up to 03 January 2021.

1 person of significant control is indexed in the official register, an only company Soho Restaurants Holdco No.2 Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at The Strand, WC2R 1EA London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Sat, 16th Mar 2024 filed on: 20th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sat, 16th Mar 2024 filed on: 20th, March 2024 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 27th Nov 2023 filed on: 29th, November 2023 \| officers	Free Download (1 page)
AP01	On Mon, 27th Nov 2023 new director was appointed. filed on: 29th, November 2023 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Sun, 2nd Jan 2022 filed on: 23rd, November 2023 \| accounts	Free Download (30 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, October 2023 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, October 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 16th Mar 2023 filed on: 22nd, March 2023 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, March 2023 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, March 2023 \| gazette	Free Download (1 page)
AA	Small company accounts made up to Sun, 3rd Jan 2021 filed on: 3rd, May 2022 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates Wed, 16th Mar 2022 filed on: 17th, March 2022 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, March 2022 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, March 2022 \| gazette	Free Download (1 page)
AA	Small company accounts made up to Sun, 29th Dec 2019 filed on: 26th, May 2021 \| accounts	Free Download (20 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, April 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 16th Mar 2021 filed on: 8th, April 2021 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Fri, 27th Nov 2020 filed on: 8th, April 2021 \| persons with significant control	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, April 2021 \| gazette	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 9th Nov 2020 filed on: 11th, November 2020 \| officers	Free Download (1 page)
AP01	On Mon, 9th Nov 2020 new director was appointed. filed on: 11th, November 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 18th Aug 2020 filed on: 9th, November 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 18th Aug 2020 filed on: 9th, November 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 16th Mar 2020 filed on: 30th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sun, 30th Dec 2018 filed on: 7th, February 2020 \| accounts	Free Download (21 pages)
PSC05	Change to a person with significant control Fri, 6th Dec 2019 filed on: 9th, December 2019 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom on Mon, 9th Dec 2019 to 180 the Strand London WC2R 1EA filed on: 9th, December 2019 \| address	Free Download (1 page)
PSC05	Change to a person with significant control Wed, 4th Dec 2019 filed on: 5th, December 2019 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from C/O Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom on Thu, 5th Dec 2019 to Soho House & Co. 180 the Strand London WC2R 1EA filed on: 5th, December 2019 \| address	Free Download (1 page)
PSC05	Change to a person with significant control Fri, 29th Nov 2019 filed on: 3rd, December 2019 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 72-74 Dean Street London W1D 3SG United Kingdom on Mon, 2nd Dec 2019 to C/O Soho House & Co. 180 the Strand London WC2R 1EA filed on: 2nd, December 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 16th Mar 2019 filed on: 18th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 16th, November 2018 \| accounts	Free Download (22 pages)
AD02	Single Alternative Inspection Location changed from 16 Old Bailey London EC4M 7EG United Kingdom at an unknown date to Third Floor 20 Old Bailey London EC4M 7AN filed on: 7th, August 2018 \| address	Free Download (2 pages)
CH01	On Fri, 28th Jul 2017 director's details were changed filed on: 21st, May 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 16th Mar 2018 filed on: 21st, March 2018 \| confirmation statement	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 2nd, January 2018 \| mortgage	Free Download (1 page)
AA	Small company accounts made up to Sun, 1st Jan 2017 filed on: 6th, October 2017 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates Thu, 16th Mar 2017 filed on: 29th, March 2017 \| confirmation statement	Free Download (5 pages)
AP01	On Wed, 18th Jan 2017 new director was appointed. filed on: 19th, January 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 17th Jan 2017 filed on: 18th, January 2017 \| officers	Free Download (1 page)
AP01	On Tue, 8th Nov 2016 new director was appointed. filed on: 8th, November 2016 \| officers	Free Download (2 pages)
AP01	On Tue, 8th Nov 2016 new director was appointed. filed on: 8th, November 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 3rd Jan 2016 filed on: 4th, November 2016 \| accounts	Free Download (19 pages)
AD03	Registered inspection location new location: 16 Old Bailey London EC4M 7EG. filed on: 25th, October 2016 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 25th, October 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Mar 2016 filed on: 11th, April 2016 \| annual return	Free Download (3 pages)
MR01	Registration of charge 094921450001, created on Thu, 14th Jan 2016 filed on: 21st, January 2016 \| mortgage	Free Download (42 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, November 2015 \| resolution	Free Download (32 pages)
NEWINC	Certificate of incorporation filed on: 16th, March 2015 \| incorporation	Free Download (44 pages)

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