Company Information for

FARMSHOP BICESTER LIMITED

180 THE STRAND, LONDON, WC2R 1EA,

Company Registration Number

09492145

Private Limited Company

Active

About Farmshop Bicester Ltd

FARMSHOP BICESTER LIMITED was founded on 2015-03-16 and has its registered office in London. The organisation's status is listed as "Active". Farmshop Bicester Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

FARMSHOP BICESTER LIMITED

Legal Registered Office

180 THE STRAND
LONDON
WC2R 1EA

Filing Information

Company Number	09492145
Date formed	2015-03-16
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	02/01/2022
Account next due	30/09/2023
Latest filing return	16/03/2016
Filing return next due	13/04/2017
Type of accounts	SMALL

Last Datalog update:

2024-04-06 17:14:00

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Nicholas Keith Arthur Jones	Director	COMPANY DIRECTOR	2015-03-16	UNITED KINGDOM
Enrique Lax Banon	Director	FINANCIAL SERVICES	2016-11-08	UNITED KINGDOM
Peter Mcphee	Director	CFO	2017-01-18	UNITED KINGDOM
Svend Christoffer Stael Thykier	Director	FILM PRODUCER	2016-11-08	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Guy James Williams	Director	2015-03-16	2017-01-17

Related Directorships for Nicholas Keith Arthur Jones

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Keith Arthur Jones	SOHO HOUSE PROPERTIES LIMITED	Director	2017-04-11	CURRENT	2010-03-08	Active
Nicholas Keith Arthur Jones	SOHO HOUSE (MANAGEMENT SERVICES) LIMITED	Director	2016-12-06	CURRENT	2016-12-06	Active
Nicholas Keith Arthur Jones	SOHO RESTAURANTS HOLDCO NO.1 LIMITED	Director	2015-09-23	CURRENT	2015-09-23	Active
Nicholas Keith Arthur Jones	SOHO RESTAURANTS HOLDCO NO.2 LIMITED	Director	2015-09-23	CURRENT	2015-09-23	Active
Nicholas Keith Arthur Jones	HOUSE KITCHEN LIMITED	Director	2015-07-09	CURRENT	2015-07-09	Active - Proposal to Strike off
Nicholas Keith Arthur Jones	SOHO WORKS LIMITED	Director	2015-06-05	CURRENT	2015-06-05	Active
Nicholas Keith Arthur Jones	CAFE MONICO LIMITED	Director	2015-03-30	CURRENT	2015-03-30	Active - Proposal to Strike off
Nicholas Keith Arthur Jones	TANDOOR KITCHEN LIMITED	Director	2014-12-09	CURRENT	2014-12-09	Dissolved 2017-02-14
Nicholas Keith Arthur Jones	FISH SHOP LIMITED	Director	2014-11-19	CURRENT	2014-11-19	Active - Proposal to Strike off
Nicholas Keith Arthur Jones	MOLLIE'S MOTELS LIMITED	Director	2014-11-19	CURRENT	2014-11-19	Active
Nicholas Keith Arthur Jones	SOHO TOWNHOUSE LIMITED	Director	2014-10-27	CURRENT	2014-10-27	Active
Nicholas Keith Arthur Jones	BARBER AND PARLOUR LIMITED	Director	2014-10-15	CURRENT	2014-10-15	Active
Nicholas Keith Arthur Jones	HTN F&B LIMITED	Director	2014-10-14	CURRENT	2014-10-14	Active
Nicholas Keith Arthur Jones	SOHO HOME HOLDINGS LIMITED	Director	2014-07-08	CURRENT	2014-07-08	Active - Proposal to Strike off
Nicholas Keith Arthur Jones	COWSHED PRODUCTS HOLDINGS LIMITED	Director	2014-07-08	CURRENT	2014-07-08	Active - Proposal to Strike off
Nicholas Keith Arthur Jones	CS GALORE LIMITED	Director	2013-08-14	CURRENT	2013-08-14	Active
Nicholas Keith Arthur Jones	NEVILLE CUT AND SHAVE LIMITED	Director	2013-08-14	CURRENT	2013-08-14	Active - Proposal to Strike off
Nicholas Keith Arthur Jones	CHEEKY NAILS LIMITED	Director	2013-05-29	CURRENT	2013-05-29	Active - Proposal to Strike off
Nicholas Keith Arthur Jones	DIRTY BURGER LIMITED	Director	2013-05-15	CURRENT	2013-05-15	Active
Nicholas Keith Arthur Jones	SOHO HOME LIMITED	Director	2013-04-15	CURRENT	2013-04-15	Active
Nicholas Keith Arthur Jones	IN HOUSE DESIGN AND BUILD LIMITED	Director	2013-02-15	CURRENT	2013-02-15	Active
Nicholas Keith Arthur Jones	SOHO HOUSE TORONTO LIMITED	Director	2012-03-23	CURRENT	2012-03-06	Active
Nicholas Keith Arthur Jones	BECKFORD GROUP LTD.	Director	2009-10-02	CURRENT	2009-04-16	Active
Nicholas Keith Arthur Jones	BECKFORD ARMS LTD	Director	2009-10-01	CURRENT	2009-06-08	Active
Nicholas Keith Arthur Jones	PIZZA EAST LIMITED	Director	2009-04-17	CURRENT	2008-05-20	Active
Nicholas Keith Arthur Jones	SHG ACQUISITION (UK) LIMITED	Director	2008-01-16	CURRENT	2007-10-10	Active
Nicholas Keith Arthur Jones	COWSHED PRODUCTS LIMITED	Director	2001-05-23	CURRENT	1999-11-01	Active
Nicholas Keith Arthur Jones	SOHO HOUSE LIMITED	Director	1996-12-06	CURRENT	1996-12-05	Active - Proposal to Strike off
Nicholas Keith Arthur Jones	SOHO HOUSE UK LIMITED	Director	1993-12-16	CURRENT	1993-10-20	Active
Nicholas Keith Arthur Jones	NBJ LEISURE LIMITED	Director	1990-12-31	CURRENT	1984-12-05	Active

Related Directorships for Enrique Lax Banon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Enrique Lax Banon	INAYAH LTD	Director	2017-12-21	CURRENT	2012-04-13	Active
Enrique Lax Banon	INAYAH COUTURE LIMITED	Director	2017-12-21	CURRENT	2016-05-20	Active
Enrique Lax Banon	SOHO RESTAURANTS HOLDCO NO.1 LIMITED	Director	2015-09-23	CURRENT	2015-09-23	Active
Enrique Lax Banon	SOHO RESTAURANTS HOLDCO NO.2 LIMITED	Director	2015-09-23	CURRENT	2015-09-23	Active
Enrique Lax Banon	WICKSTEAD GARGIULO LIMITED	Director	2015-07-15	CURRENT	2007-12-10	Active
Enrique Lax Banon	HOUSE KITCHEN LIMITED	Director	2015-07-09	CURRENT	2015-07-09	Active - Proposal to Strike off
Enrique Lax Banon	CAFE MONICO LIMITED	Director	2015-03-30	CURRENT	2015-03-30	Active - Proposal to Strike off
Enrique Lax Banon	MOLLIE'S MOTELS LIMITED	Director	2015-03-20	CURRENT	2014-11-19	Active
Enrique Lax Banon	PIZZA EAST LIMITED	Director	2015-03-20	CURRENT	2008-05-20	Active
Enrique Lax Banon	CS GALORE LIMITED	Director	2015-03-20	CURRENT	2013-08-14	Active
Enrique Lax Banon	DIRTY BURGER LIMITED	Director	2015-03-20	CURRENT	2013-05-15	Active

Related Directorships for Peter Mcphee

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Mcphee	STOREBERLIN LIMITED	Director	2017-04-12	CURRENT	2014-07-23	Active
Peter Mcphee	SOHO HOUSE PROPERTIES LIMITED	Director	2017-04-11	CURRENT	2010-03-08	Active
Peter Mcphee	COWSHED PRODUCTS LIMITED	Director	2017-01-18	CURRENT	1999-11-01	Active
Peter Mcphee	SOHO HOME LIMITED	Director	2017-01-18	CURRENT	2013-04-15	Active
Peter Mcphee	CHEEKY NAILS LIMITED	Director	2017-01-18	CURRENT	2013-05-29	Active - Proposal to Strike off
Peter Mcphee	BARBER AND PARLOUR LIMITED	Director	2017-01-18	CURRENT	2014-10-15	Active
Peter Mcphee	FISH SHOP LIMITED	Director	2017-01-18	CURRENT	2014-11-19	Active - Proposal to Strike off
Peter Mcphee	HOUSE KITCHEN LIMITED	Director	2017-01-18	CURRENT	2015-07-09	Active - Proposal to Strike off
Peter Mcphee	SOHO HOUSE UK LIMITED	Director	2017-01-18	CURRENT	1993-10-20	Active
Peter Mcphee	SOHO HOUSE LIMITED	Director	2017-01-18	CURRENT	1996-12-05	Active - Proposal to Strike off
Peter Mcphee	SOHO HOME HOLDINGS LIMITED	Director	2017-01-18	CURRENT	2014-07-08	Active - Proposal to Strike off
Peter Mcphee	SOHO TOWNHOUSE LIMITED	Director	2017-01-18	CURRENT	2014-10-27	Active
Peter Mcphee	MOLLIE'S MOTELS LIMITED	Director	2017-01-18	CURRENT	2014-11-19	Active
Peter Mcphee	SOHO RESTAURANTS HOLDCO NO.1 LIMITED	Director	2017-01-18	CURRENT	2015-09-23	Active
Peter Mcphee	SOHO HOUSE (MANAGEMENT SERVICES) LIMITED	Director	2017-01-18	CURRENT	2016-12-06	Active
Peter Mcphee	PIZZA EAST LIMITED	Director	2017-01-18	CURRENT	2008-05-20	Active
Peter Mcphee	CS GALORE LIMITED	Director	2017-01-18	CURRENT	2013-08-14	Active
Peter Mcphee	NEVILLE CUT AND SHAVE LIMITED	Director	2017-01-18	CURRENT	2013-08-14	Active - Proposal to Strike off
Peter Mcphee	COWSHED PRODUCTS HOLDINGS LIMITED	Director	2017-01-18	CURRENT	2014-07-08	Active - Proposal to Strike off
Peter Mcphee	HTN F&B LIMITED	Director	2017-01-18	CURRENT	2014-10-14	Active
Peter Mcphee	CAFE MONICO LIMITED	Director	2017-01-18	CURRENT	2015-03-30	Active - Proposal to Strike off
Peter Mcphee	SOHO RESTAURANTS HOLDCO NO.2 LIMITED	Director	2017-01-18	CURRENT	2015-09-23	Active
Peter Mcphee	NBJ LEISURE LIMITED	Director	2017-01-18	CURRENT	1984-12-05	Active
Peter Mcphee	SHG ACQUISITION (UK) LIMITED	Director	2017-01-18	CURRENT	2007-10-10	Active
Peter Mcphee	SOHO HOUSE TORONTO LIMITED	Director	2017-01-18	CURRENT	2012-03-06	Active
Peter Mcphee	IN HOUSE DESIGN AND BUILD LIMITED	Director	2017-01-18	CURRENT	2013-02-15	Active
Peter Mcphee	DIRTY BURGER LIMITED	Director	2017-01-18	CURRENT	2013-05-15	Active
Peter Mcphee	SOHO WORKS LIMITED	Director	2017-01-18	CURRENT	2015-06-05	Active

Related Directorships for Svend Christoffer Stael Thykier

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Svend Christoffer Stael Thykier	SOHO RESTAURANTS HOLDCO NO.1 LIMITED	Director	2015-09-23	CURRENT	2015-09-23	Active
Svend Christoffer Stael Thykier	SOHO RESTAURANTS HOLDCO NO.2 LIMITED	Director	2015-09-23	CURRENT	2015-09-23	Active
Svend Christoffer Stael Thykier	HOUSE KITCHEN LIMITED	Director	2015-07-09	CURRENT	2015-07-09	Active - Proposal to Strike off
Svend Christoffer Stael Thykier	CAFE MONICO LIMITED	Director	2015-03-30	CURRENT	2015-03-30	Active - Proposal to Strike off
Svend Christoffer Stael Thykier	MOLLIE'S MOTELS LIMITED	Director	2015-03-20	CURRENT	2014-11-19	Active
Svend Christoffer Stael Thykier	PIZZA EAST LIMITED	Director	2015-03-20	CURRENT	2008-05-20	Active
Svend Christoffer Stael Thykier	CS GALORE LIMITED	Director	2015-03-20	CURRENT	2013-08-14	Active
Svend Christoffer Stael Thykier	DIRTY BURGER LIMITED	Director	2015-03-20	CURRENT	2013-05-15	Active
Svend Christoffer Stael Thykier	KJ FILM FINANCE LIMITED	Director	2014-07-15	CURRENT	2014-07-15	Dissolved 2018-02-13
Svend Christoffer Stael Thykier	SEAGULL PRODUCTIONS LTD	Director	2012-03-02	CURRENT	2012-03-02	Dissolved 2015-07-07
Svend Christoffer Stael Thykier	HARRY BROWN FILM LIMITED	Director	2008-11-07	CURRENT	2008-11-07	Active