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BISHOPGATE HOMES LIMITED

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

This company is commonly known as Bishopgate Homes Limited. The company was founded 18 years ago and was given the registration number 05790363. The firm's registered office is in LLANFOIST. You can find them at 6 Langpen Drive, , Llanfoist, Abergavenny. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BISHOPGATE HOMES LIMITED
Company Number:05790363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:6 Langpen Drive, Llanfoist, Abergavenny, United Kingdom, NP7 9AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Severn House, Hazell Drive, Newport, United Kingdom, NP10 8FY

Director21 April 2006Active
19 Redbrook Road, Newport, NP20 5AA

Secretary21 April 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary21 April 2006Active
17, Parkwood Drive, Bassaleg, Newport, Wales, NP10 8JT

Director21 April 2006Active
19 Redbrook Road, Newport, NP20 5AA

Director21 April 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director21 April 2006Active

People with Significant Control

Mr Darren Martin Gardner
Notified on:20 April 2018
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:27 Acorn Close, Rogerstone, Newport, United Kingdom, NP10 9HY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Darren Martin Gardner
Notified on:20 April 2017
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:Severn House, Hazell Drive, Newport, United Kingdom, NP10 8FY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-08-01Gazette

Gazette filings brought up to date.

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2023-07-31Accounts

Accounts with accounts type unaudited abridged.

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2023-07-11Gazette

Gazette notice compulsory.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-07-31Accounts

Accounts with accounts type unaudited abridged.

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2022-06-24Address

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

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2021-07-31Accounts

Accounts with accounts type unaudited abridged.

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2021-05-18Persons with significant control

Change to a person with significant control.

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2021-05-18Persons with significant control

Change to a person with significant control.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-05-17Officers

Change person director company with change date.

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2020-07-31Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2019-11-19Address

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

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2019-07-31Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-31Confirmation statement

Confirmation statement with no updates.

Download
2018-07-21Accounts

Accounts with accounts type total exemption full.

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2018-04-24Persons with significant control

Change to a person with significant control.

Download
2018-04-24Persons with significant control

Change to a person with significant control.

Download
2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-04-23Persons with significant control

Cessation of a person with significant control.

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2018-04-23Persons with significant control

Notification of a person with significant control.

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2018-04-23Officers

Change person director company with change date.

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2017-08-15Accounts

Accounts with accounts type total exemption small.

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