CONRAD (BISPHAM) LIMITED

Key Data

Status

Active

Company No.

10487882

Incorporation date

21/11/2016

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2016)

20/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (40 pages)

20/02/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (21 pages)

28/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

28/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

03/12/2025

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

11/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

11/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

11/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (42 pages)

11/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (20 pages)

06/01/2025

Appointment of Mr Anthony James O'carroll as a director on 2024-12-30

View PDF (2 pages)

21/11/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

31/10/2024

Termination of appointment of a director

View PDF (1 pages)

12/04/2024

Accounts for a small company made up to 2023-03-31

View PDF (20 pages)

24/11/2023

Confirmation statement made on 2023-11-20 with updates

View PDF (4 pages)

26/07/2023

Registration of charge 104878820002, created on 2023-07-21

View PDF (45 pages)

25/07/2023

Cessation of Conrad Energy (Holdings) Limited as a person with significant control on 2023-07-21

View PDF (1 pages)

25/07/2023

Notification of Conrad (Windrush) Ii Limited as a person with significant control on 2023-07-21

View PDF (2 pages)

25/07/2023

Registration of charge 104878820001, created on 2023-07-21

View PDF (20 pages)

20/04/2023

Accounts for a small company made up to 2022-03-31

View PDF (19 pages)

21/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

01/11/2022

Termination of appointment of Christopher Noel Barry Shears as a director on 2022-10-31

View PDF (1 pages)

30/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

01/12/2021

Second filing for the appointment of Mr David Philip Geoffrey Bates as a director

View PDF (3 pages)

22/11/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

07/05/2021

Appointment of Mr David Philip Geoffrey Bates as a director on 2021-05-06

View PDF (3 pages)

29/04/2021

Termination of appointment of Sarah Helen Appleby as a director on 2021-04-28

View PDF (1 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

20/11/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

31/07/2020

Termination of appointment of Christopher John Stewart Dunley as a director on 2020-07-24

View PDF (1 pages)

31/07/2020

Appointment of Ms Sarah Helen Appleby as a director on 2020-07-27

View PDF (2 pages)

27/07/2020

Director's details changed for Mr Christopher Noel Barry Shears on 2020-07-27

View PDF (2 pages)

29/06/2020

Resolutions

View PDF (3 pages)

29/06/2020

Memorandum and Articles of Association

View PDF (14 pages)

20/04/2020

Director's details changed for Mr Steven Neville Hardman on 2020-04-15

View PDF (2 pages)

03/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

20/11/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

14/01/2019

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

12/12/2018

Director's details changed for Mr Steven Neville Hardman on 2018-11-27

View PDF (2 pages)

27/11/2018

Confirmation statement made on 2018-11-20 with updates

View PDF (4 pages)

30/08/2018

Director's details changed for Mr Christopher Noel Barry Shears on 2018-05-30

View PDF (2 pages)

23/05/2018

Notification of Conrad Energy (Holdings) Limited as a person with significant control on 2017-11-30

View PDF (4 pages)

19/03/2018

Registered office address changed from Suites D & E Windrush Court Abingdon Business Park Abingdon OX14 1SY to Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY on 2018-03-19

View PDF (1 pages)

12/02/2018

Appointment of Mr Mark David New as a secretary on 2018-02-07

View PDF (2 pages)

04/01/2018

Director's details changed for Mr Steven Neville Hardman on 2017-12-19

View PDF (2 pages)

03/01/2018

Director's details changed for Mr Christopher Noel Barry Shears on 2017-12-19

View PDF (2 pages)

20/12/2017

Resolutions

View PDF (3 pages)

20/12/2017

Current accounting period shortened from 2018-09-30 to 2018-03-31

View PDF (1 pages)

20/12/2017

Appointment of Mr Christopher John Stewart Dunley as a director on 2017-12-19

View PDF (2 pages)

13/12/2017

Appointment of Steven Neville Hardman as a director on 2017-11-30

View PDF (3 pages)

11/12/2017

Cessation of Clearstone Energy Limited as a person with significant control on 2017-11-30

View PDF (3 pages)

11/12/2017

Appointment of Mr Christopher Noel Barry Shears as a director on 2017-11-30

View PDF (3 pages)

11/12/2017

Termination of appointment of Ben Pratt as a director on 2017-11-30

View PDF (2 pages)

11/12/2017

Termination of appointment of Tony Kilduff as a director on 2017-11-30

View PDF (2 pages)

11/12/2017

Termination of appointment of Justin Kilduff as a director on 2017-11-30

View PDF (2 pages)

11/12/2017

Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to Suites D & E Windrush Court Abingdon Business Park Abingdon OX14 1SY on 2017-12-11

View PDF (2 pages)

04/12/2017

Confirmation statement made on 2017-11-20 with updates

View PDF (5 pages)

24/11/2017

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

22/08/2017

Current accounting period shortened from 2018-03-31 to 2017-09-30

View PDF (1 pages)

18/05/2017

Current accounting period extended from 2017-11-30 to 2018-03-31

View PDF (1 pages)

21/11/2016

Incorporation

View PDF (31 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£73,718.00

Business linkages

Check business linkages of CONRAD (BISPHAM) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/11/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
11.52M
-
0.00
73.72K
-

2021
3
11.52M
-
0.00
73.72K
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

11.52M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

73.72K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

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No. of employees:

Description

About CONRAD (BISPHAM) LIMITED

CONRAD (BISPHAM) LIMITED is an(a) Active company incorporated on 21/11/2016 with the registered office located at Suites D&E Windrush Court, Blacklands Way, Abingdon OX14 1SY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CONRAD (BISPHAM) LIMITED?

CONRAD (BISPHAM) LIMITED is currently Active. It was registered on 21/11/2016 .

Where is CONRAD (BISPHAM) LIMITED located?

CONRAD (BISPHAM) LIMITED is registered at Suites D&E Windrush Court, Blacklands Way, Abingdon OX14 1SY.

What does CONRAD (BISPHAM) LIMITED do?

CONRAD (BISPHAM) LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

How many employees does CONRAD (BISPHAM) LIMITED have?

CONRAD (BISPHAM) LIMITED had 3 employees in 2021.

What is the latest filing for CONRAD (BISPHAM) LIMITED?

The latest filing was on 20/02/2026: Consolidated accounts of parent company for subsidiary company period ending 31/03/25.