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BISHOP WOOD HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bishop Wood Holdings Limited. The company was founded 17 years ago and was given the registration number 05866932. The firm's registered office is in RADCLIFFE. You can find them at Lancaster House 70-76, Blackburn Street, Radcliffe, Manchester. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BISHOP WOOD HOLDINGS LIMITED
Company Number:05866932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Lancaster House 70-76, Blackburn Street, Radcliffe, Manchester, England, M26 2JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lancaster House 70-76, Blackburn Street, Radcliffe, England, M26 2JW

Secretary16 March 2016Active
Lancaster House, 70-76 Blackburn Street, Radcliffe, Manchester, England, M26 2JW

Director05 July 2006Active
21 Skipton Crescent, Harrogate, HG1 3HA

Secretary05 July 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary05 July 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director05 July 2006Active

People with Significant Control

Mrs Tara Ada Bernadette Jones
Notified on:31 January 2017
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:Lancaster House 70-76, Blackburn Street, Radcliffe, England, M26 2JW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gareth Alexis Watson Jones
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Lancaster House 70-76, Blackburn Street, Radcliffe, England, M26 2JW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Accounts

Accounts with accounts type total exemption full.

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2023-07-20Confirmation statement

Confirmation statement with updates.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

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2021-09-01Accounts

Accounts with accounts type unaudited abridged.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2021-02-09Mortgage

Mortgage satisfy charge full.

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2020-07-23Confirmation statement

Confirmation statement with updates.

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2020-05-22Mortgage

Mortgage satisfy charge full.

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2020-01-23Accounts

Accounts with accounts type unaudited abridged.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2019-06-24Officers

Change person director company with change date.

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2019-06-21Officers

Change person secretary company with change date.

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2019-06-21Persons with significant control

Change to a person with significant control.

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2019-02-01Accounts

Accounts with accounts type unaudited abridged.

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2018-11-28Address

Change registered office address company with date old address new address.

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2018-10-03Resolution

Resolution.

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2018-08-13Accounts

Accounts with accounts type unaudited abridged.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-07-16Persons with significant control

Notification of a person with significant control.

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2018-03-21Persons with significant control

Change to a person with significant control.

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2017-08-16Accounts

Accounts with accounts type unaudited abridged.

Download
2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-07-05Persons with significant control

Change to a person with significant control.

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2017-07-05Officers

Change person secretary company with change date.

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