Bishopgate House Holdings Limited

General information

Name:

Bishopgate House Holdings Ltd

Office Address:

Bishopgate House 1 Bishopgate Street YO23 1WH York

Number: 05976014

Incorporation date: 2006-10-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bishopgate House Holdings Limited with reg. no. 05976014 has been in this business field for 18 years. This Private Limited Company is officially located at Bishopgate House 1, Bishopgate Street, York and its postal code is YO23 1WH. The company's SIC and NACE codes are 71111 : Architectural activities. Bishopgate House Holdings Ltd released its latest accounts for the financial period up to 2023-04-30. The latest confirmation statement was submitted on 2023-10-24.

Currently, this particular business is led by just one director: Matthew P., who was appointed in 2006. Moreover, the managing director's efforts are supported by a secretary - Kathryn P., who was chosen by the following business in October 2006.

Executives who have control over the firm are as follows: Matthew P. owns over 1/2 to 3/4 of company shares . Kathryn P. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Kathryn P.

Role: Secretary

Appointed: 24 October 2006

Latest update: 12 March 2024

Matthew P.

Role: Director

Appointed: 24 October 2006

Latest update: 12 March 2024

People with significant control

Matthew P.
Notified on 24 October 2016
Nature of control:
over 1/2 to 3/4 of shares
Kathryn P.
Notified on 24 October 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 07 November 2024
Confirmation statement last made up date 24 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tuesday 24th October 2023 (CS01)
filed on: 24th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
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