opendata.bot
Company number
01426723

BICESTER HOUSE LIMITED

Officer · SHIPWAY, Darren John and 33 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BICESTER HOUSE LIMITED
Company number
01426723
Registered office
FLAT 2 BICESTER HOUSE, BICESTER CLOSE, WHITCHURCH, HAMPSHIRE, RG28 7HE, ENGLAND · about this postcode
Company type
Private Limited Company
Incorporated on
7 June 1979
Status
Active
Age
47 years
Nature of business (SIC)
55900 — Other accommodation
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
07 May 2027
Confirmation statement — last
23 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 30 resigned

director
Appointed 28/02/2026
Active
director
Appointed 21/04/2021
Active
director
Appointed 30/07/2024
Active
director
Appointed 01/01/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Annie Elizabeth Cook
has significant influence or control
Notified 19/09/2016
Gregory Donald Cook
has significant influence or control
Notified 19/09/2016
Mr John Bean Page
has significant influence or control
Notified 31/05/2016
Mrs Caroline Jayne Church
has significant influence or control
Notified 31/05/2016
Mrs Janice Ann Bridgen
has significant influence or control
Notified 31/05/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Annie Elizabeth Cook
born 09/1989 · United Kingdom has significant influence or control Control ended 29/02/2020
Gregory Donald Cook
born 02/1989 · United Kingdom has significant influence or control Control ended 29/02/2020
Mr John Bean Page
born 04/1943 · England has significant influence or control Control ended 29/02/2020
Mrs Caroline Jayne Church
born 03/1963 · United Kingdom has significant influence or control Control ended 25/04/2018 Controls 2 companies
Mrs Janice Ann Bridgen
born 05/1961 · England has significant influence or control Control ended 29/02/2020

Serving officers

director Appointed 28/02/2026
director Appointed 21/04/2021
director Appointed 30/07/2024
director Appointed 01/01/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/02/2026 Director appointed SHIPWAY, Darren John
11/02/2026 Director resigned PAGE, John Bean
30/07/2024 Director resigned DILLON, Anna Louise
30/07/2024 Director appointed STAPLEY, Robin Daniel
22/02/2022 Director resigned BRIDGEN, Janice Ann
22/02/2022 Director appointed DILLON, Anna Louise
21/04/2021 Director appointed SMITH, Anthony James
15/12/2020 Director resigned COOK, Gregory Donald
15/12/2020 Director resigned COOK, Annie Elizabeth
29/02/2020 Person with significant control ceased Mrs Janice Ann Bridgen
29/02/2020 Person with significant control ceased Mr John Bean Page
29/02/2020 Person with significant control ceased Gregory Donald Cook
29/02/2020 Person with significant control ceased Annie Elizabeth Cook
01/01/2020 Director appointed WINCH, Amanda
25/04/2018 Person with significant control ceased Mrs Caroline Jayne Church
25/04/2018 Director resigned CHURCH, Caroline Jayne
19/09/2016 Person with significant control added Gregory Donald Cook
19/09/2016 Person with significant control added Annie Elizabeth Cook
19/09/2016 Director appointed COOK, Gregory Donald
19/09/2016 Director appointed COOK, Annie Elizabeth

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2026FY2025
Total assets less current liabilities 0 0
Net assets 0 0

Documents for BICESTER HOUSE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Bicester House Limited — RG28 7HE
Tier 1 · renews 02/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BICESTER HOUSE LIMITED?
According to the official registry, the company number of BICESTER HOUSE LIMITED is 01426723.
Where is BICESTER HOUSE LIMITED registered?
The registered office is FLAT 2 BICESTER HOUSE, BICESTER CLOSE, WHITCHURCH, HAMPSHIRE, RG28 7HE, ENGLAND.
Who runs BICESTER HOUSE LIMITED?
SHIPWAY, Darren John is listed among the officers of BICESTER HOUSE LIMITED.
What is the SIC code of BICESTER HOUSE LIMITED?
The nature of business is recorded under SIC code 55900 — Other accommodation.
Who controls BICESTER HOUSE LIMITED?
Annie Elizabeth Cook is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of BICESTER HOUSE LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About BICESTER HOUSE LIMITED (01426723)

BICESTER HOUSE LIMITED is a private limited company incorporated on 7 June 1979 and registered in the United Kingdom under company number 01426723. Its registered office is at FLAT 2 BICESTER HOUSE, BICESTER CLOSE, WHITCHURCH, HAMPSHIRE, RG28 7HE, ENGLAND. The recorded nature of business is other accommodation (SIC 55900). The company is currently active , with statutory accounts last made up to 31 March 2026. 34 active officers are on record , and the person with significant control is Annie Elizabeth Cook. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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