BISHOPSGATE NEWCO LTD

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BISHOPSGATE NEWCO LTD

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Key Data

Status

Active

Company No.

15087826

Incorporation date

22/08/2023

Size

Medium

Contacts

Registered address

Registered address

3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DTCopy
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Latest events (Record since 22/08/2023)
dot icon26/08/2025
Confirmation statement made on 2025-08-21 with no updates
dot icon20/05/2025
Accounts for a medium company made up to 2024-12-31
dot icon19/11/2024
Confirmation statement made on 2024-08-21 with updates
dot icon18/11/2024
Second filing of a statement of capital following an allotment of shares on 2024-01-01
dot icon18/11/2024
Director's details changed for Magnus Nilsson on 2024-03-04
dot icon30/05/2024
Termination of appointment of Andréas Wikner as a director on 2024-05-01
dot icon05/03/2024
Resolutions
dot icon05/03/2024
Memorandum and Articles of Association
dot icon29/02/2024
Appointment of Magnus Nilsson as a director on 2024-02-15
dot icon29/02/2024
Appointment of Andréas Wikner as a director on 2024-02-15
dot icon29/02/2024
Registered office address changed from Unit 1 Interface Technology Drive Royal Wootton Bassett Swindon SN4 8SY England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2024-02-29
dot icon29/02/2024
Appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-02-15
dot icon29/02/2024
Termination of appointment of Charles Adrian Simon Rickards as a director on 2024-02-15
dot icon29/02/2024
Current accounting period extended from 2024-08-31 to 2024-12-31
dot icon29/02/2024
Change of details for Bishopsgate Holdco Ltd as a person with significant control on 2024-02-15
dot icon07/02/2024
Cessation of Ward Thomas Removals Limited as a person with significant control on 2024-01-25
dot icon07/02/2024
Notification of Bishopsgate Holdco Ltd as a person with significant control on 2024-02-06
dot icon23/01/2024
Statement of capital following an allotment of shares on 2024-01-01
dot icon13/01/2024
Consolidation of shares on 2023-12-29
dot icon11/12/2023
Registered office address changed from 1-3 Pemberton Row London EC4A 3BG England to Unit 1 Interface Technology Drive Royal Wootton Bassett Swindon SN4 8SY on 2023-12-11
dot icon30/11/2023
Statement of capital following an allotment of shares on 2023-11-27
dot icon27/11/2023
Appointment of Timothy Bloch as a director on 2023-11-27
dot icon22/08/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Medium
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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
15/02/2024 - Present
2431
Rickards, Charles Adrian Simon
Director
22/08/2023 - 15/02/2024
35
Nilsson, Magnus
Director
15/02/2024 - Present
8
Bloch, Timothy
Director
27/11/2023 - Present
26
Wikner, Andréas
Director
15/02/2024 - 01/05/2024
3

Persons with Significant Control

3
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 BISHOPSGATE NEWCO LTD

BISHOPSGATE NEWCO LTD is an(a) Active company incorporated on 22/08/2023 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 3 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 BISHOPSGATE NEWCO LTD?

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BISHOPSGATE NEWCO LTD is currently Active. It was registered on 22/08/2023 .

Where is BISHOPSGATE NEWCO LTD located?

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BISHOPSGATE NEWCO LTD is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does BISHOPSGATE NEWCO LTD do?

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BISHOPSGATE NEWCO LTD operates in the Removal services (49.42 - SIC 2007) sector.

What is the latest filing for BISHOPSGATE NEWCO LTD?

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The latest filing was on 26/08/2025: Confirmation statement made on 2025-08-21 with no updates.