BISHOPS WALTHAM PV2 LIMITED

Key Data

Status

Active

Company No.

09866940

Incorporation date

11/11/2015

Size

Small

Classification

Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2015)

17/11/2025

Confirmation statement made on 2025-11-10 with no updates

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22/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

22/11/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

18/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

28/12/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

15/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

30/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

07/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

18/07/2022

Registered office address changed from Unit 2 & 3 Whiteside Business Park Station Road Holmes Chapel Crewe CW4 8AA England to 3 More London Riverside C/O Shanghai Electric Uk Company Limited Room 166 More London Place London SE1 2RE on 2022-07-18

View PDF (1 pages)

28/02/2022

Termination of appointment of Xiao Zhang as a director on 2022-02-25

View PDF (1 pages)

23/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

13/07/2021

Total exemption full accounts made up to 2020-12-31

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09/07/2021

Total exemption full accounts made up to 2020-11-30

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02/07/2021

Previous accounting period shortened from 2021-11-30 to 2020-12-31

View PDF (1 pages)

25/02/2021

Registered office address changed from 20 North Audley Street London W1K 6LX England to Unit 2 & 3 Whiteside Business Park Station Road Holmes Chapel Crewe CW4 8AA on 2021-02-25

View PDF (1 pages)

07/01/2021

Resolutions

View PDF (1 pages)

07/01/2021

Memorandum and Articles of Association

View PDF (25 pages)

01/12/2020

Confirmation statement made on 2020-11-10 with updates

View PDF (4 pages)

01/12/2020

Appointment of Mr Xiao Zhang as a director on 2020-12-01

View PDF (2 pages)

01/12/2020

Appointment of Ms Cristina Maria Iaccarino as a secretary on 2020-12-01

View PDF (2 pages)

01/12/2020

Appointment of Mr Kun Zhang as a director on 2020-12-01

View PDF (2 pages)

01/12/2020

Termination of appointment of Arthur Jian Chien as a director on 2020-12-01

View PDF (1 pages)

01/12/2020

Notification of Projectpower Uk Limited as a person with significant control on 2020-12-01

View PDF (2 pages)

01/12/2020

Termination of appointment of Mark Anthony Prichard as a director on 2020-12-01

View PDF (1 pages)

01/12/2020

Cessation of P&T Global Renewable Energy Limited as a person with significant control on 2020-12-01

View PDF (1 pages)

20/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

03/08/2020

Appointment of Mr Arthur Jian Chien as a director on 2020-07-31

View PDF (2 pages)

03/08/2020

Appointment of Mr Mark Anthony Prichard as a director on 2020-07-31

View PDF (2 pages)

03/08/2020

Termination of appointment of Pandelis Vassilakakis as a director on 2020-07-31

View PDF (1 pages)

16/01/2020

Cessation of Mark Andrew Mckenzie Candlish as a person with significant control on 2019-10-28

View PDF (1 pages)

16/01/2020

Notification of P&T Global Renewable Energy Limited as a person with significant control on 2019-10-28

View PDF (1 pages)

16/01/2020

Registered office address changed from The Old School House Bridge Road Hunton Bridge Kings Langley WD4 8SZ United Kingdom to 20 North Audley Street London W1K 6LX on 2020-01-16

View PDF (1 pages)

16/01/2020

Appointment of Mr Pandelis Vassilakakis as a director on 2020-01-15

View PDF (2 pages)

16/01/2020

Termination of appointment of Mark Andrew Mckenzie Candlish as a director on 2020-01-15

View PDF (1 pages)

25/11/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

19/07/2019

Micro company accounts made up to 2018-11-30

View PDF (1 pages)

24/01/2019

Resolutions

View PDF (3 pages)

26/11/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

15/08/2018

Resolutions

View PDF (3 pages)

30/07/2018

Micro company accounts made up to 2017-11-30

View PDF (1 pages)

22/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

16/08/2017

Micro company accounts made up to 2016-11-30

View PDF (1 pages)

22/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (5 pages)

24/02/2016

Director's details changed for Mr Mark Andrew Mckenzie Candlish on 2016-02-23

View PDF (2 pages)

11/11/2015

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-70.64 % *

* during past year

Cash in Bank

£240,278.00

Business linkages

Check business linkages of BISHOPS WALTHAM PV2 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
200.18K
-
0.00
818.34K
-

2022
1
74.53K
-
0.00
240.28K
-

2022
1
74.53K
-
0.00
240.28K
-

Employees

2022

Employees

1 -50 % *

Net Assets(GBP)

74.53K £-62.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

240.28K £-70.64 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chien, Arthur Jian, Mr.	Director	31/07/2020 - 01/12/2020	11
Candlish, Mark Andrew Mckenzie	Director	11/11/2015 - 15/01/2020	56
Prichard, Mark Anthony	Director	31/07/2020 - 01/12/2020	5
Zhang, Kun	Director	01/12/2020 - Present	12
Zhang, Xiao	Director	01/12/2020 - 25/02/2022	6

Persons with Significant Control

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

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05/01/1962

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Description

About BISHOPS WALTHAM PV2 LIMITED

BISHOPS WALTHAM PV2 LIMITED is an(a) Active company incorporated on 11/11/2015 with the registered office located at 3 More London Riverside C/O Shanghai Electric Uk Company Limited, Room 166 More London Place, London SE1 2RE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BISHOPS WALTHAM PV2 LIMITED?

BISHOPS WALTHAM PV2 LIMITED is currently Active. It was registered on 11/11/2015 .

Where is BISHOPS WALTHAM PV2 LIMITED located?

BISHOPS WALTHAM PV2 LIMITED is registered at 3 More London Riverside C/O Shanghai Electric Uk Company Limited, Room 166 More London Place, London SE1 2RE.

What does BISHOPS WALTHAM PV2 LIMITED do?

BISHOPS WALTHAM PV2 LIMITED operates in the Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007) sector.

How many employees does BISHOPS WALTHAM PV2 LIMITED have?

BISHOPS WALTHAM PV2 LIMITED had 1 employees in 2022.

What is the latest filing for BISHOPS WALTHAM PV2 LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-10 with no updates.