VR

VALUE RETAIL MANAGEMENT LIMITED

Active

Company number 02884191

Bicester · Incorporated 4 January 1994

Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD

Last updated on 26 March 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 April 2019

Company history

Previous company names

BOOKAGENT COMPANY LIMITED · 4 January 1994 – 10 March 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 December 2025
Next due
29 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Value Retail Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
3 April 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Accounts With Accounts Type Full
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Accounts With Accounts Type Full
Accounts
11 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2023 View
Accounts With Accounts Type Full
Accounts
14 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Change Person Director Company With Change Date
Officers
17 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022 View
Termination Director Company With Name Termination Date
Officers
19 July 2021 View
Accounts With Accounts Type Full
Accounts
15 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2021 View
Accounts With Accounts Type Full
Accounts
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2019 View
Accounts With Accounts Type Full
Accounts
6 September 2019 View
Capital Allotment Shares
Capital
9 April 2019 View
Resolution
Resolution
27 March 2019 View
Appoint Person Director Company With Name Date
Officers
13 March 2019 View
Termination Director Company With Name Termination Date
Officers
4 March 2019 View
Termination Director Company With Name Termination Date
Officers
4 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Appoint Person Director Company With Name Date
Officers
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Accounts With Accounts Type Full
Accounts
20 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Full
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Accounts With Accounts Type Full
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Secretary Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Accounts With Accounts Type Full
Accounts
3 July 2009 View
Legacy
Annual Return
12 February 2009 View
Legacy
Officers
12 February 2009 View
Accounts With Accounts Type Full
Accounts
30 June 2008 View
Legacy
Annual Return
2 June 2008 View
Legacy
Officers
8 November 2007 View
Accounts With Accounts Type Full
Accounts
28 July 2007 View
Legacy
Annual Return
29 December 2006 View
Accounts With Accounts Type Full
Accounts
31 July 2006 View
Legacy
Annual Return
5 January 2006 View
Accounts With Accounts Type Full
Accounts
2 June 2005 View
Legacy
Annual Return
10 January 2005 View
Accounts With Accounts Type Full
Accounts
16 September 2004 View
Legacy
Annual Return
7 January 2004 View
Accounts With Accounts Type Full
Accounts
18 October 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Mortgage
5 March 2003 View
Resolution
Resolution
21 February 2003 View
Legacy
Annual Return
3 January 2003 View
Legacy
Officers
3 January 2003 View
Accounts With Accounts Type Full
Accounts
1 December 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Annual Return
4 January 2002 View
Legacy
Officers
18 December 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Annual Return
9 January 2001 View
Accounts With Accounts Type Full
Accounts
12 October 2000 View
Legacy
Annual Return
31 March 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
23 January 2000 View
Accounts With Accounts Type Full
Accounts
30 July 1999 View
Legacy
Officers
24 February 1999 View
Legacy
Annual Return
10 February 1999 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Annual Return
22 January 1998 View
Accounts With Accounts Type Full
Accounts
14 January 1998 View
Legacy
Address
19 June 1997 View
Legacy
Address
19 June 1997 View
Legacy
Officers
22 May 1997 View
Legacy
Officers
3 March 1997 View
Accounts With Accounts Type Full
Accounts
3 February 1997 View
Legacy
Annual Return
31 January 1997 View
Legacy
Officers
18 December 1996 View
Legacy
Officers
18 December 1996 View
Legacy
Officers
19 February 1996 View
Legacy
Annual Return
28 December 1995 View
Resolution
Resolution
29 November 1995 View
Resolution
Resolution
29 November 1995 View
Resolution
Resolution
29 November 1995 View
Resolution
Resolution
29 November 1995 View
Accounts With Accounts Type Full
Accounts
27 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 December 1994 View
Legacy
Accounts
21 April 1994 View
Memorandum Articles
Incorporation
17 March 1994 View
Certificate Change Of Name Company
Change Of Name
9 March 1994 View
Certificate Change Of Name Company
Change Of Name
9 March 1994 View
Memorandum Articles
Incorporation
22 February 1994 View
Legacy
Officers
15 February 1994 View
Legacy
Officers
15 February 1994 View
Legacy
Address
15 February 1994 View
Incorporation Company
Incorporation
4 January 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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