Introduction
Watch Company
P
PHL BICESTER LIMITED
PHL BICESTER LIMITED is an active company incorporated on 28 September 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. PHL BICESTER LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13647315
LTD Company
Age
4 Years
Incorporated 28 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
C/O Goldwyns London Llp No.1 Royal Exchange London, EC3V 3DG,
Previous Addresses
C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom
From: 23 April 2024To: 19 July 2024
Goldwyns, 109 Baker Street London W1U 6RP United Kingdom
From: 28 September 2021To: 23 April 2024
13 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Owner Exit
May 25
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
5
Funding
5
Officers
2
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BAKER, Eleanor Mary
ActiveNo.1 Royal Exchange, LondonEC3V 3DG
Born August 1980
Director
Appointed 15 May 2023
BAKER, Eleanor Mary
No.1 Royal Exchange, LondonEC3V 3DG
Born August 1980
Director
15 May 2023
Active
FERGUSON, Alan Ronald William
ActiveNo.1 Royal Exchange, LondonEC3V 3DG
Born March 1968
Director
Appointed 28 Sept 2021
FERGUSON, Alan Ronald William
No.1 Royal Exchange, LondonEC3V 3DG
Born March 1968
Director
28 Sept 2021
Active
GILBEY, Jasper Sebastian Cristopher
ActiveNo.1 Royal Exchange, LondonEC3V 3DG
Born September 1981
Director
Appointed 15 May 2023
GILBEY, Jasper Sebastian Cristopher
No.1 Royal Exchange, LondonEC3V 3DG
Born September 1981
Director
15 May 2023
Active
KEOGH, Michael
ActiveNo.1 Royal Exchange, LondonEC3V 3DG
Born November 1977
Director
Appointed 15 May 2023
KEOGH, Michael
No.1 Royal Exchange, LondonEC3V 3DG
Born November 1977
Director
15 May 2023
Active
NEWSOME, David Francis
ActiveNo.1 Royal Exchange, LondonEC3V 3DG
Born June 1969
Director
Appointed 15 May 2023
NEWSOME, David Francis
No.1 Royal Exchange, LondonEC3V 3DG
Born June 1969
Director
15 May 2023
Active
MACALPINE, Findlay Cameron
ResignedBaker Street, LondonW1U 6RP
Born September 1964
Director
Appointed 28 Sept 2021
Resigned 15 May 2023
MACALPINE, Findlay Cameron
Baker Street, LondonW1U 6RP
Born September 1964
Director
28 Sept 2021
Resigned 15 May 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Phll Holdco Limited
ActiveNo.1 Royal Exchange, LondonEC3V 3DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2023
Phll Holdco Limited
No.1 Royal Exchange, LondonEC3V 3DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2023
Active
Nuveen Real Estate, LondonEC2M 3BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 May 2023
Ceased 31 May 2023
Preferred Housing Living Limited
Nuveen Real Estate, LondonEC2M 3BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 May 2023
Ceased 31 May 2023
Ceased
Baker Street, LondonW1U 6RP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2021
Ceased 31 May 2023
Ashbourne Capital Partners Limited
Baker Street, LondonW1U 6RP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2021
Ceased 31 May 2023
Ceased
Filing History
42
Description
Type
Date Filed
Document
20 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 May 2025
20 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 May 2025
20 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 May 2025
19 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2024
23 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2024
17 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2023
19 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 October 2022