Bishopsgate Goodsyard Regeneration Limited

General information

Name:

Bishopsgate Goodsyard Regeneration Ltd

Office Address:

Marble Arch House 66 Seymour Street W1H 5BX London

Number: 04488906

Incorporation date: 2002-07-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bishopsgate Goodsyard Regeneration began its business in the year 2002 as a Private Limited Company under the following Company Registration No.: 04488906. This particular company has been operating for 22 years and the present status is active. This company's headquarters is situated in London at Marble Arch House. Anyone can also locate this business utilizing the post code : W1H 5BX. twenty one years ago this business switched its business name from Bishopsgate Goodsyard to Bishopsgate Goodsyard Regeneration Limited. This firm's SIC and NACE codes are 68100 which means Buying and selling of own real estate. The company's most recent annual accounts were submitted for the period up to 2022-03-31 and the most current confirmation statement was filed on 2023-06-15.

The corporation's trademark is "BISHOPSGATE GOODSYARD". They proposed it on 2016/03/16 and it was registered after three months. The trademark will no longer be valid after 2026/03/16.

Regarding to the following limited company, many of director's duties up till now have been carried out by Gregoire P., Robert M., Harry B. and 3 other members of the Management Board who might be found within the Company Staff section of our website. When it comes to these six individuals, John M. has carried on with the limited company for the longest period of time, having been a member of directors' team since 13th December 2011. At least one secretary in this firm is a limited company: Hammerson Company Secretarial Limited.

  • Previous company's names
  • Bishopsgate Goodsyard Regeneration Limited 2003-04-11
  • Bishopsgate Goodsyard Limited 2002-07-18

Trade marks

Trademark UK00003155213
Trademark image:-
Trademark name:BISHOPSGATE GOODSYARD
Status:Registered
Filing date:2016-03-16
Date of entry in register:2016-06-17
Renewal date:2026-03-16
Owner name:Bishopsgate Goodsyard Regeneration Limited
Owner address:Kings Place, 90 York Way, London, United Kingdom, N1 9GE

Company staff

Gregoire P.

Role: Director

Appointed: 11 November 2021

Latest update: 20 February 2024

Robert M.

Role: Director

Appointed: 01 October 2021

Latest update: 20 February 2024

Harry B.

Role: Director

Appointed: 30 September 2021

Latest update: 20 February 2024

Patrick D.

Role: Director

Appointed: 01 April 2021

Latest update: 20 February 2024

Simon T.

Role: Director

Appointed: 15 July 2014

Latest update: 20 February 2024

John M.

Role: Director

Appointed: 13 December 2011

Latest update: 20 February 2024

Role: Corporate Secretary

Appointed: 23 September 2011

Address: Seymour Street, London, W1H 5BX, England

Latest update: 20 February 2024

People with significant control

The companies with significant control over the firm are: Hammerson Investments (No. 23) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 66 Seymour Street, W1H 5BX and was registered as a PSC under the reg no 4186905. Domaine Developments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 161 Marsh Wall, E14 9SJ and was registered as a PSC under the reg no 04152665.

Hammerson Investments (No. 23) Limited
Address: Marble Arch House 66 Seymour Street, London, W1H 5BX, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4186905
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Domaine Developments Limited
Address: 4th Floor 161 Marsh Wall, London, E14 9SJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 04152665
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to Thu, 31st Mar 2022 (AA)
filed on: 6th, April 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 41100 : Development of building projects
21
Company Age