BISHOPSGATE GOODSYARD REGENERATION LIMITED
Active - Accounts Filed
General Information
NAME
BISHOPSGATE GOODSYARD REGENERATION LIMITED
COMPANY NUMBER
04488906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
18/07/2002
(22 years and 4 months old)
WEBSITE
http://thegoodsyardlondon.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
18/07/2002
11/04/2003
BISHOPSGATE GOODSYARD LIMITED
LONDON
W1H 5BX
Telephone: 02077291705
TPS: No
Marble Arch House
66 Seymour Street
London
W1H 5BX
W1H 5BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMMERSON INVESTMENTS (NO. 23) LIMITED | Active - Accounts Filed | View Report |
| BISHOPSGATE GOODSYARD REGENERATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BISHOPSGATE GOODSYARD REGENERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BISHOPSGATE GOODSYARD REGENERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BISHOPSGATE GOODSYARD REGENERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
HAMMERSON COMPANY SECRETARIAL LIMITED 23/09/2011 - Present (13 years and 1 months) Born in N/A |
Active | Secretary |
Current: 92 Past: 120 |
View Report |
|
13/12/2011 - Present (12 years and 11 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 20 |
View Report |
|
15/07/2014 - Present (10 years and 4 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 37 Past: 34 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 59 Past: 22 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 34 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 30/03/2022 | New Accounts filed |
| 27/01/2022 | New Board Member Gregoire Peureux (928210127) Appointed |
| 29/11/2021 | New Board Member Gregoire Peureux (928210127) Appointed |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 24/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 11/10/2021 | New Board Member Robert Mulryan (928809196) Appointed |
| 11/10/2021 | Peter John Halpenny (915850659) has left the board |
| 07/10/2021 | New Board Member Harry Alexander Badham (928427393) Appointed |
| 07/10/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 05/10/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 05/10/2021 | New Board Member Robert Mulryan (928809196) Appointed |
| 05/10/2021 | Peter John Halpenny (915850659) has left the board |
| 05/10/2021 | New Board Member Harry Alexander Badham (928427393) Appointed |
| 27/06/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Board Member Patrick Joseph Dalton (928170783) Appointed |
| 18/04/2021 | New Accounts filed |
| 13/04/2021 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 13/04/2021 | New Board Member Patrick Joseph Dalton (928186162) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 24/06/2020 | Simon Betty (926908498) has left the board |
| 24/06/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Board Member Simon James Betty (926946213) Appointed |
| 24/04/2020 | Mark Richard Bourgeois (906077688) has left the board |
| 24/04/2020 | New Board Member Simon Betty (926908498) Appointed |
| 10/01/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 06/05/2019 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 06/05/2019 | Peter William Beaumont Cole (905114599) has left the board |
| 28/12/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 30/03/2016 | HAMMERSON COMPANY SECRETARIAL LIMITED (916365629) has left the board |
| 30/03/2016 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 28/07/2015 | New Annual Return filed |
| 04/06/2015 | Change in Reg. Office |
| 04/06/2015 | New Accounts filed |
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