Bishopsgate Group Limited

General information

Name:

Bishopsgate Group Ltd

Office Address:

Munnelly House 84-88 Pinner Road HA1 4LP Harrow

Number: 11768606

Incorporation date: 2019-01-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bishopsgate Group Limited can be found at Harrow at Munnelly House. Anyone can find the company by its zip code - HA1 4LP. Bishopsgate Group's incorporation dates back to 2019. This enterprise is registered under the number 11768606 and its last known status is active. This company switched its business name already two times. Up to 2019 this firm has provided the services it's been known for under the name of Bishopsgate Subcontracting but now this firm is registered under the business name Bishopsgate Group Limited. This enterprise's Standard Industrial Classification Code is 43999 which means Other specialised construction activities not elsewhere classified. The firm's most recent financial reports were submitted for the period up to 31st March 2022 and the latest annual confirmation statement was filed on 31st March 2023.

Due to the following firm's size, it became imperative to formally appoint extra directors: Christopher P., Paul M. and Luke S. who have been participating in joint efforts for 4 years for the benefit of this limited company.

  • Previous company's names
  • Bishopsgate Group Limited 2019-08-08
  • Bishopsgate Subcontracting Limited 2019-07-16
  • City Calling Shelfco 02 Limited 2019-01-15

Financial data based on annual reports

Company staff

Christopher P.

Role: Director

Appointed: 16 October 2020

Latest update: 25 April 2024

Paul M.

Role: Director

Appointed: 01 October 2020

Latest update: 25 April 2024

Luke S.

Role: Director

Appointed: 02 September 2019

Latest update: 25 April 2024

People with significant control

The companies with significant control over this firm are as follows: Munnelly Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at 84-88 Pinner Road, HA1 4LP and was registered as a PSC under the reg no 05475234.

Munnelly Group Ltd
Address: Munnelly House 84-88 Pinner Road, Harrow, HA1 4LP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05475234
Notified on 15 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2023/03/31 (AA)
filed on: 23rd, November 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
  • 82990 : Other business support service activities not elsewhere classified
5
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