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BISHOP WOOD HOLDINGS LIMITED

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BISHOP WOOD HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05866932

Incorporation date

05/07/2006

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Lancaster House 70-76 Blackburn Street, Radcliffe, Manchester M26 2JWCopy
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Latest events (Record since 05/07/2006)
dot icon23/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon07/07/2025
Confirmation statement made on 2025-07-05 with updates
View PDF (5 pages)
dot icon11/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon08/07/2024
Confirmation statement made on 2024-07-05 with updates
View PDF (5 pages)
dot icon09/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon20/07/2023
Confirmation statement made on 2023-07-05 with updates
View PDF (5 pages)
dot icon18/07/2022
Confirmation statement made on 2022-07-05 with updates
View PDF (5 pages)
dot icon14/03/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon01/09/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (12 pages)
dot icon07/07/2021
Confirmation statement made on 2021-07-05 with updates
View PDF (4 pages)
dot icon09/02/2021
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon23/07/2020
Confirmation statement made on 2020-07-05 with updates
View PDF (4 pages)
dot icon22/05/2020
Satisfaction of charge 058669320004 in full
View PDF (4 pages)
dot icon23/01/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (12 pages)
dot icon08/07/2019
Confirmation statement made on 2019-07-05 with updates
View PDF (4 pages)
dot icon24/06/2019
Director's details changed for Mr Gareth Alexis Watson Jones on 2019-06-20
View PDF (2 pages)
dot icon21/06/2019
Secretary's details changed for Mrs Tara Ada Bernadette Jones on 2019-06-20
View PDF (1 pages)
dot icon21/06/2019
Change of details for Mr Gareth Alexis Watson Jones as a person with significant control on 2019-06-20
View PDF (2 pages)
dot icon01/02/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (11 pages)
dot icon28/11/2018
Registered office address changed from Acorn Phase 3 High Street Grimethorpe Barnsley South Yorkshire S72 7BD England to Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW on 2018-11-28
View PDF (1 pages)
dot icon03/10/2018
Resolutions
View PDF (3 pages)
dot icon13/08/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (12 pages)
dot icon16/07/2018
Confirmation statement made on 2018-07-05 with no updates
View PDF (3 pages)
dot icon16/07/2018
Notification of Tara Ada Bernadette Jones as a person with significant control on 2017-01-31
View PDF (2 pages)
dot icon21/03/2018
Change of details for Mr Gareth Alexis Watson Jones as a person with significant control on 2018-03-15
View PDF (2 pages)
dot icon16/08/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (16 pages)
dot icon06/07/2017
Confirmation statement made on 2017-07-05 with no updates
View PDF (3 pages)
dot icon05/07/2017
Change of details for Mr Gareth Alexis Watson Jones as a person with significant control on 2017-07-03
View PDF (2 pages)
dot icon05/07/2017
Secretary's details changed for Mrs Tara Ada Bernadette Jones on 2017-07-03
View PDF (1 pages)
dot icon05/07/2017
Director's details changed for Mr Gareth Alexis Watson Jones on 2017-07-03
View PDF (2 pages)
dot icon05/07/2017
Change of details for Mr Gareth Alexis Watson Jones as a person with significant control on 2017-07-03
View PDF (2 pages)
dot icon30/03/2017
Registered office address changed from Lancaster House 70 - 76 Blackburn St Radcliffe Manchester M26 2JW to Acorn Phase 3 High Street Grimethorpe Barnsley South Yorkshire S72 7BD on 2017-03-30
View PDF (1 pages)
dot icon19/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon01/08/2016
Confirmation statement made on 2016-07-05 with updates
View PDF (5 pages)
dot icon16/03/2016
Appointment of Mrs Tara Ada Bernadette Jones as a secretary on 2016-03-16
View PDF (2 pages)
dot icon06/08/2015
Annual return made up to 2015-07-05 with full list of shareholders
View PDF (3 pages)
dot icon06/08/2015
Director's details changed for Gareth Alexis Watson Jones on 2014-12-01
View PDF (2 pages)
dot icon17/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon21/08/2014
Annual return made up to 2014-07-05 with full list of shareholders
View PDF (3 pages)
dot icon19/08/2014
Director's details changed for Gareth Alexis Watson Jones on 2014-04-23
View PDF (2 pages)
dot icon08/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon21/03/2014
Registration of charge 058669320004
View PDF (11 pages)
dot icon03/10/2013
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (10 pages)
dot icon15/07/2013
Annual return made up to 2013-07-05 with full list of shareholders
View PDF (3 pages)
dot icon14/08/2012
Termination of appointment of Colin Jones as a secretary
View PDF (1 pages)
dot icon17/07/2012
Annual return made up to 2012-07-05 with full list of shareholders
View PDF (4 pages)
dot icon10/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (9 pages)
dot icon27/10/2011
Current accounting period extended from 2011-07-31 to 2011-12-31
View PDF (1 pages)
dot icon30/09/2011
Annual return made up to 2011-07-05 with full list of shareholders
View PDF (4 pages)
dot icon16/05/2011
Statement of capital following an allotment of shares on 2010-08-18
View PDF (4 pages)
dot icon23/03/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon07/09/2010
Accounts for a dormant company made up to 2010-07-31
View PDF (3 pages)
dot icon16/08/2010
Annual return made up to 2010-07-05 with full list of shareholders
View PDF (4 pages)
dot icon26/04/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon10/03/2010
Accounts for a dormant company made up to 2009-07-31
View PDF (2 pages)
dot icon22/07/2009
Return made up to 05/07/09; full list of members
View PDF (3 pages)
dot icon19/05/2009
Accounts for a dormant company made up to 2008-07-31
View PDF (1 pages)
dot icon24/07/2008
Return made up to 05/07/08; full list of members
View PDF (3 pages)
dot icon12/09/2007
Accounts for a dormant company made up to 2007-07-31
View PDF (1 pages)
dot icon09/08/2007
Return made up to 05/07/07; full list of members
View PDF (2 pages)
dot icon05/03/2007
New director appointed
View PDF (1 pages)
dot icon19/02/2007
Ad 05/07/06--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon19/02/2007
New secretary appointed
View PDF (1 pages)
dot icon06/07/2006
Secretary resigned
View PDF (1 pages)
dot icon06/07/2006
Director resigned
View PDF (1 pages)
dot icon05/07/2006
Incorporation
View PDF (9 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.71M
-
0.00
127.31K
-
2022
2
1.87M
-
0.00
200.99K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
05/07/2006 - 06/07/2006
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
05/07/2006 - 06/07/2006
41295
Jones, Gareth Alexis Watson
Director
05/07/2006 - Present
14
Jones, Tara Ada Bernadette
Secretary
16/03/2016 - Present
-
Jones, Colin Trevor
Secretary
05/07/2006 - 13/07/2012
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BISHOP WOOD HOLDINGS LIMITED

BISHOP WOOD HOLDINGS LIMITED is an(a) Active company incorporated on 05/07/2006 with the registered office located at Lancaster House 70-76 Blackburn Street, Radcliffe, Manchester M26 2JW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BISHOP WOOD HOLDINGS LIMITED?

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BISHOP WOOD HOLDINGS LIMITED is currently Active. It was registered on 05/07/2006 .

Where is BISHOP WOOD HOLDINGS LIMITED located?

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BISHOP WOOD HOLDINGS LIMITED is registered at Lancaster House 70-76 Blackburn Street, Radcliffe, Manchester M26 2JW.

What does BISHOP WOOD HOLDINGS LIMITED do?

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BISHOP WOOD HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BISHOP WOOD HOLDINGS LIMITED?

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The latest filing was on 23/09/2025: Total exemption full accounts made up to 2024-12-31.