BISHOP WOOD HOLDINGS LIMITED
LANCASTER HOUSE 70-76, BLACKBURN STREET, RADCLIFFE M26 2JW- Active
- Private Limited Company
- Company No. 05866932
- Last Updated: 01 Mar 2024
Company Profile
BISHOP WOOD HOLDINGS LIMITED was incorporated on Wednesday, July 5, 2006 as a Private Limited Company with registered address in RADCLIFFE. BISHOP WOOD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 18 years 4 months and 3 days.
| Name | BISHOP WOOD HOLDINGS LIMITED |
|---|---|
| Company number | 05866932 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LANCASTER HOUSE 70-76 BLACKBURN STREET RADCLIFFE M26 2JW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Tara Ada Bernadette Jones Nationality: British |
Dates: Tuesday, January 31, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Gareth Alexis Watson Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BISHOP WOOD HOLDINGS LIMITED | 05 Jul 2006 |
| EXPERIA INNOVATIONS LIMITED | 03 Oct 2018 |