SL

SGR (BICESTER 2) LIMITED

Active

Company number 07691602

London, England · Incorporated 4 July 2011

3rd Floor 265 Tottenham Court Road, London, W1T 7RQ, England

Last updated on 21 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 November 2012

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
29 July 2025
Next due
12 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Micro Entity
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
Mr John Calhoun Stephens
Born November 1987
Significant Influence Or Control
15 October 2025
PS
Firethorn Investors Limited
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
30 October 2020
PS
Mr Larry Van Tuyl
Born January 1950
Significant Influence Or Control
5 June 2020

Funding

1 funding round
16 November 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2024 View
Legacy
Other
18 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2021 View
Accounts With Accounts Type Full
Accounts
9 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
13 July 2020 View
Appoint Person Director Company With Name Date
Officers
30 June 2020 View
Resolution
Resolution
17 June 2020 View
Memorandum Articles
Incorporation
17 June 2020 View
Termination Director Company With Name Termination Date
Officers
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
8 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
8 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2020 View
Accounts With Accounts Type Full
Accounts
13 December 2019 View
Change Person Director Company With Change Date
Officers
31 October 2019 View
Change Person Director Company With Change Date
Officers
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2018 View
Change Corporate Secretary Company With Change Date
Officers
2 March 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2017 View
Capital Variation Of Rights Attached To Shares
Capital
27 January 2017 View
Capital Variation Of Rights Attached To Shares
Capital
27 January 2017 View
Resolution
Resolution
27 January 2017 View
Resolution
Resolution
27 January 2017 View
Resolution
Resolution
27 January 2017 View
Accounts With Accounts Type Full
Accounts
13 January 2017 View
Gazette Filings Brought Up To Date
Gazette
7 December 2016 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Termination Director Company With Name Termination Date
Officers
20 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2016 View
Accounts With Accounts Type Full
Accounts
23 October 2015 View
Appoint Person Director Company With Name Date
Officers
10 August 2015 View
Termination Director Company With Name Termination Date
Officers
7 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Appoint Person Director Company With Name Date
Officers
9 July 2015 View
Appoint Person Director Company With Name Date
Officers
9 July 2015 View
Termination Director Company With Name Termination Date
Officers
9 July 2015 View
Legacy
Miscellaneous
9 July 2015 View
Appoint Person Director Company With Name
Officers
9 July 2015 View
Appoint Person Director Company With Name Date
Officers
9 July 2015 View
Appoint Person Director Company With Name
Officers
9 July 2015 View
Accounts With Accounts Type Full
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Appoint Person Director Company With Name Date
Officers
5 August 2014 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Appoint Person Director Company With Name
Officers
17 January 2014 View
Appoint Person Director Company With Name
Officers
17 January 2014 View
Resolution
Resolution
17 January 2014 View
Accounts With Accounts Type Full
Accounts
19 July 2013 View
Gazette Filings Brought Up To Date
Gazette
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Gazette Notice Compulsary
Gazette
9 July 2013 View
Appoint Person Director Company With Name
Officers
27 November 2012 View
Appoint Person Director Company With Name
Officers
27 November 2012 View
Appoint Person Director Company With Name
Officers
27 November 2012 View
Appoint Person Director Company With Name
Officers
27 November 2012 View
Capital Allotment Shares
Capital
27 November 2012 View
Capital Variation Of Rights Attached To Shares
Capital
27 November 2012 View
Capital Variation Of Rights Attached To Shares
Capital
27 November 2012 View
Resolution
Resolution
27 November 2012 View
Resolution
Resolution
27 November 2012 View
Resolution
Resolution
27 November 2012 View
Change Account Reference Date Company Current Extended
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2012 View
Termination Director Company With Name
Officers
27 July 2012 View
Termination Director Company With Name
Officers
27 July 2012 View
Termination Director Company With Name
Officers
27 July 2012 View
Termination Director Company With Name
Officers
27 July 2012 View
Termination Director Company With Name
Officers
27 July 2012 View
Termination Director Company With Name
Officers
27 July 2012 View
Appoint Corporate Secretary Company With Name
Officers
24 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 October 2011 View
Appoint Person Director Company With Name
Officers
12 October 2011 View
Appoint Person Director Company With Name
Officers
12 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 September 2011 View
Incorporation Company
Incorporation
4 July 2011 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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