• UK

  • BISHOPSGATE GOODSYARD REGENERATION LIMITED - Marble Arch House, 66 Seymour Street, London, W1H 5BX, United Kingdom

Company Information

Company registration number
04488906
Company Status
LIVE
Country
United Kingdom
Registered Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
England
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England UK

Management

Managing Directors
MULRYAN, John Martin
TRAVIS, Simon Charles
DALTON, Patrick Joseph
BADHAM, Harry Alexander
MULRYAN, Robert
PEUREUX, Gregoire
Company secretaries
HAMMERSON COMPANY SECRETARIAL LIMITED

Company Details

Type of Business
ltd
Incorporated
2002-07-18
Age Of Company
2002-07-18 21 years
SIC/NACE
41100

Ownership

Beneficial Owners
Hammerson Investments (No. 23) Limited
Domaine Developments Limited
Hammerson Investments (No. 23) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BISHOPSGATE GOODSYARD LIMITED
Filing of Accounts
✓
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-07-18
Annual Return
✓
Due Date: 2024-06-29
Last Date: 2023-06-15

BISHOPSGATE GOODSYARD REGENERATION LIMITED Company Description

BISHOPSGATE GOODSYARD REGENERATION LIMITED is a ltd registered in United Kingdom with the Company reg no 04488906. Its current trading status is "live". It was registered 2002-07-18. It was previously called BISHOPSGATE GOODSYARD LIMITED. It has declared SIC or NACE codes as "41100". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-18.It can be contacted at Marble Arch House .
More information

Get BISHOPSGATE GOODSYARD REGENERATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bishopsgate Goodsyard Regeneration Limited - Marble Arch House, 66 Seymour Street, London, W1H 5BX, United Kingdom

2002-07-18 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-06-15) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-01-16) - AD01

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  • change-corporate-secretary-company-with-change-date (2023-01-17) - CH04

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  • change-person-director-company-with-change-date (2023-03-21) - CH01

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  • accounts-with-accounts-type-small (2023-04-06) - AA

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  • change-person-director-company-with-change-date (2022-03-25) - CH01

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  • accounts-with-accounts-type-small (2022-03-25) - AA

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  • confirmation-statement-with-no-updates (2022-06-29) - CS01

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  • change-person-director-company-with-change-date (2022-12-23) - CH01

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  • termination-director-company-with-name-termination-date (2021-04-09) - TM01

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  • appoint-person-director-company-with-name-date (2021-04-09) - AP01

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  • appoint-person-director-company-with-name-date (2021-11-25) - AP01

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  • termination-director-company-with-name-termination-date (2021-11-23) - TM01

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  • change-person-director-company-with-change-date (2021-11-05) - CH01

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  • termination-director-company-with-name-termination-date (2021-10-05) - TM01

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  • termination-director-company-with-name-termination-date (2021-10-07) - TM01

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  • appoint-person-director-company-with-name-date (2021-10-05) - AP01

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  • accounts-with-accounts-type-small (2021-04-14) - AA

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  • confirmation-statement-with-no-updates (2021-06-23) - CS01

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  • appoint-person-director-company-with-name-date (2021-10-07) - AP01

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  • appoint-person-director-company-with-name-date (2020-04-22) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-22) - TM01

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  • change-person-director-company-with-change-date (2020-06-15) - CH01

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  • confirmation-statement-with-no-updates (2020-06-19) - CS01

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  • termination-director-company-with-name-termination-date (2020-12-14) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-14) - AP01

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  • accounts-with-accounts-type-small (2019-12-31) - AA

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  • change-person-director-company-with-change-date (2019-10-31) - CH01

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  • confirmation-statement-with-no-updates (2019-06-18) - CS01

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  • termination-director-company-with-name-termination-date (2019-05-02) - TM01

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  • appoint-person-director-company-with-name-date (2019-05-02) - AP01

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  • confirmation-statement-with-no-updates (2018-06-15) - CS01

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  • mortgage-satisfy-charge-full (2018-01-12) - MR04

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  • accounts-with-accounts-type-small (2018-12-20) - AA

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  • accounts-with-accounts-type-full (2017-12-07) - AA

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  • change-person-director-company-with-change-date (2017-07-27) - CH01

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  • confirmation-statement-with-updates (2017-06-21) - CS01

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  • accounts-with-accounts-type-full (2017-01-03) - AA

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  • accounts-with-accounts-type-full (2016-01-04) - AA

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  • statement-of-companys-objects (2016-03-31) - CC04

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  • resolution (2016-03-31) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2016-04-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01

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  • change-person-director-company-with-change-date (2015-06-24) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-02) - AD01

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  • change-person-director-company-with-change-date (2015-07-21) - CH01

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  • change-corporate-secretary-company-with-change-date (2015-06-03) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01

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  • accounts-with-accounts-type-full (2014-11-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01

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  • appoint-person-director-company-with-name-date (2014-07-17) - AP01

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  • termination-director-company-with-name-termination-date (2014-07-16) - TM01

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  • appoint-person-director-company-with-name (2014-04-08) - AP01

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  • termination-director-company-with-name (2014-04-08) - TM01

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  • termination-director-company-with-name (2013-04-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01

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  • termination-director-company-with-name (2013-07-29) - TM01

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  • appoint-person-director-company-with-name (2013-04-12) - AP01

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  • accounts-with-accounts-type-full (2013-12-04) - AA

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  • appoint-person-director-company-with-name (2013-08-15) - AP01

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  • accounts-with-accounts-type-full (2012-12-24) - AA

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  • appoint-person-director-company-with-name (2012-08-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01

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  • change-person-director-company-with-change-date (2012-07-20) - CH01

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  • appoint-person-director-company-with-name (2012-02-14) - AP01

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  • termination-director-company-with-name (2012-01-23) - TM01

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  • accounts-with-accounts-type-full (2012-01-08) - AA

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  • accounts-with-accounts-type-full (2011-01-07) - AA

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  • termination-director-company-with-name (2011-08-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01

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  • termination-secretary-company-with-name (2011-10-10) - TM02

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  • appoint-person-director-company-with-name (2011-03-14) - AP01

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  • termination-director-company-with-name (2011-03-14) - TM01

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  • appoint-person-director-company-with-name (2011-11-09) - AP01

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  • appoint-corporate-secretary-company-with-name (2011-10-10) - AP04

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  • accounts-with-accounts-type-full (2010-01-31) - AA

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  • change-person-director-company-with-change-date (2010-09-09) - CH01

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  • change-person-director-company-with-change-date (2010-09-08) - CH01

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  • change-person-secretary-company-with-change-date (2010-09-06) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01

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  • appoint-person-director-company-with-name (2010-07-12) - AP01

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  • appoint-person-director-company-with-name (2010-07-09) - AP01

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  • termination-director-company-with-name (2010-07-09) - TM01

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  • legacy (2009-07-24) - 363a

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  • legacy (2009-04-03) - 288b

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  • accounts-with-accounts-type-full (2009-01-29) - AA

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  • legacy (2009-07-24) - 288b

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  • legacy (2008-12-29) - 288b

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  • legacy (2008-12-22) - 288a

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  • legacy (2008-09-02) - 288c

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  • legacy (2008-08-20) - 363s

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  • legacy (2008-08-11) - 288a

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  • legacy (2008-01-31) - 287

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  • accounts-with-accounts-type-full (2008-01-30) - AA

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  • legacy (2008-01-07) - 288a

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  • legacy (2007-11-21) - 287

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  • legacy (2007-11-01) - 395

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  • legacy (2007-08-08) - 363s

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  • legacy (2007-04-17) - 288b

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  • accounts-with-accounts-type-full (2007-03-14) - AA

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  • legacy (2006-09-05) - 363a

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  • legacy (2006-08-09) - 287

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  • legacy (2006-07-13) - 288b

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  • accounts-with-accounts-type-full (2006-01-17) - AA

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  • legacy (2005-06-01) - 288a

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  • legacy (2005-09-08) - 363s

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  • legacy (2005-06-01) - 288b

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  • accounts-with-accounts-type-full (2005-02-02) - AA

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  • legacy (2004-02-11) - 225

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  • legacy (2004-07-30) - 363a

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  • accounts-with-accounts-type-full (2004-02-11) - AA

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  • legacy (2003-03-25) - 122

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  • legacy (2003-03-25) - 288b

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  • legacy (2003-03-25) - 288a

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  • resolution (2003-03-25) - RESOLUTIONS

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  • resolution (2003-04-04) - RESOLUTIONS

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  • legacy (2003-03-20) - 287

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  • legacy (2003-03-25) - 225

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  • memorandum-articles (2003-04-04) - MEM/ARTS

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  • legacy (2003-04-07) - 288a

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  • certificate-change-of-name-company (2003-04-11) - CERTNM

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  • legacy (2003-05-18) - 288a

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  • legacy (2003-08-12) - 363s

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  • legacy (2002-07-30) - 225

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  • legacy (2002-08-02) - 287

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  • legacy (2002-07-30) - 318

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  • incorporation-company (2002-07-18) - NEWINC

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  • legacy (2002-07-18) - 288b

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  • legacy (2002-11-19) - 288c

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  • legacy (2002-07-30) - 353

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