Introduction
Watch Company
D
DRC BICESTER LIMITED
DRC BICESTER LIMITED is an active company incorporated on 10 June 2025 with the registered office located in Bampton, Oxfordshire. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DRC BICESTER LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16508561
LTD Company
Age
N/A Years
Incorporated 10 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 March 2027
Period: 10 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Address
The Double Red Duke Bourton Road Clanfield Bampton, Oxfordshire, OX18 2RB,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DALE, Manjit
Active42 Berners Street, LondonW1T 3ND
Born June 1965
Director
Appointed 10 Jun 2025
DALE, Manjit
42 Berners Street, LondonW1T 3ND
Born June 1965
Director
10 Jun 2025
Active
PEARMAN, Georgina Elizabeth
Active42 Berners Street, LondonW1T 3ND
Born March 1973
Director
Appointed 10 Jun 2025
PEARMAN, Georgina Elizabeth
42 Berners Street, LondonW1T 3ND
Born March 1973
Director
10 Jun 2025
Active
PEARMAN, Sam Murray
Active42 Berners Street, LondonW1T 3ND
Born February 1978
Director
Appointed 10 Jun 2025
PEARMAN, Sam Murray
42 Berners Street, LondonW1T 3ND
Born February 1978
Director
10 Jun 2025
Active
ZAAYMAN, Lezelle
Active42 Berners Street, LondonW1T 3ND
Born December 1983
Director
Appointed 10 Jun 2025
ZAAYMAN, Lezelle
42 Berners Street, LondonW1T 3ND
Born December 1983
Director
10 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Drc Holdco Limited
ActiveBourton Road, Bampton, OxfordshireOX18 2RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jun 2025
Drc Holdco Limited
Bourton Road, Bampton, OxfordshireOX18 2RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jun 2025
Active
Filing History
1
Description
Type
Date Filed
Document