PB

PHL BICESTER LIMITED

Active

Company number 13647315

London, United Kingdom · Incorporated 28 September 2021

C/O Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

Last updated on 1 September 2026

Development of building projects · SIC 41100


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
9 December 2025

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
17 May 2026
Next due
31 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption 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
Phll Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2023

Funding

5 funding rounds
9 December 2025
Shares allotted · 0 shares allotted
16 September 2025
Shares allotted · 0 shares allotted
28 November 2024
Shares allotted · 0 shares allotted
21 December 2023
Shares allotted · 0 shares allotted
9 August 2023
Shares allotted · 0 shares allotted
Total (5 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
1 July 2026 View
Replacement Filing Of Director Appointment With Name
Officers
29 June 2026 View
Resolution
Resolution
22 February 2026 View
Capital Allotment Shares
Capital
13 February 2026 View
Capital Allotment Shares
Capital
22 October 2025 View
Legacy
Other
24 September 2025 View
Legacy
Other
24 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2025 View
Capital Allotment Shares
Capital
2 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2024 View
Legacy
Other
20 August 2024 View
Legacy
Other
20 August 2024 View
Change Person Director Company With Change Date
Officers
22 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2024 View
Change Person Director Company With Change Date
Officers
19 July 2024 View
Change Person Director Company With Change Date
Officers
19 July 2024 View
Change Person Director Company With Change Date
Officers
19 July 2024 View
Change Person Director Company With Change Date
Officers
19 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2024 View
Change Person Director Company With Change Date
Officers
23 April 2024 View
Change Person Director Company With Change Date
Officers
23 April 2024 View
Change Person Director Company With Change Date
Officers
23 April 2024 View
Change Person Director Company With Change Date
Officers
23 April 2024 View
Change Person Director Company With Change Date
Officers
23 April 2024 View
Capital Allotment Shares
Capital
24 January 2024 View
Capital Allotment Shares
Capital
14 August 2023 View
Legacy
Other
5 July 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 May 2023 View
Change Person Director Company With Change Date
Officers
17 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2023 View
Appoint Person Director Company With Name Date
Officers
17 May 2023 View
Appoint Person Director Company With Name Date
Officers
17 May 2023 View
Appoint Person Director Company With Name Date
Officers
17 May 2023 View
Appoint Person Director Company With Name Date
Officers
17 May 2023 View
Termination Director Company With Name Termination Date
Officers
17 May 2023 View
Change Account Reference Date Company Current Extended
Accounts
19 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Incorporation Company
Incorporation
28 September 2021 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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