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BISHOP WOOD HOLDINGS LIMITED - Lancaster House 70-76 Blackburn Street, Radcliffe, Manchester, M26 2JW, United Kingdom
Company Information
- Company registration number
- 05866932
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lancaster House 70-76 Blackburn Street
- Radcliffe
- Manchester
- M26 2JW
- England Lancaster House 70-76 Blackburn Street, Radcliffe, Manchester, M26 2JW, England UK
Management
- Managing Directors
- JONES, Gareth Alexis Watson
- Company secretaries
- JONES, Tara Ada Bernadette
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-05
- Age Of Company 2006-07-05 18 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Gareth Alexis Watson Jones
- Mrs Tara Ada Bernadette Jones
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EXPERIA INNOVATIONS LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-07-05
- Annual Return
- Due Date: 2025-07-19
- Last Date: 2024-07-05
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BISHOP WOOD HOLDINGS LIMITED Company Description
- BISHOP WOOD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05866932. Its current trading status is "live". It was registered 2006-07-05. It was previously called EXPERIA INNOVATIONS LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-07-05.It can be contacted at Lancaster House 70-76 Blackburn Street .
Get BISHOP WOOD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bishop Wood Holdings Limited - Lancaster House 70-76 Blackburn Street, Radcliffe, Manchester, M26 2JW, United Kingdom
- 2006-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-07-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-09-11) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-08-09) - AA
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confirmation-statement-with-updates (2023-07-20) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-14) - AA
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confirmation-statement-with-updates (2022-07-18) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-09-01) - AA
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confirmation-statement-with-updates (2021-07-07) - CS01
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mortgage-satisfy-charge-full (2021-02-09) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-23) - CS01
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mortgage-satisfy-charge-full (2020-05-22) - MR04
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accounts-with-accounts-type-unaudited-abridged (2020-01-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-08) - CS01
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change-person-director-company-with-change-date (2019-06-24) - CH01
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change-person-secretary-company-with-change-date (2019-06-21) - CH03
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change-to-a-person-with-significant-control (2019-06-21) - PSC04
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accounts-with-accounts-type-unaudited-abridged (2019-02-01) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-03-21) - PSC04
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resolution (2018-10-03) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-07-16) - PSC01
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-28) - AD01
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accounts-with-accounts-type-unaudited-abridged (2018-08-13) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-30) - AD01
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accounts-with-accounts-type-unaudited-abridged (2017-08-16) - AA
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confirmation-statement-with-no-updates (2017-07-06) - CS01
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change-to-a-person-with-significant-control (2017-07-05) - PSC04
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change-person-secretary-company-with-change-date (2017-07-05) - CH03
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change-person-director-company-with-change-date (2017-07-05) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-01) - CS01
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appoint-person-secretary-company-with-name-date (2016-03-16) - AP03
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accounts-with-accounts-type-total-exemption-small (2016-09-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-17) - AA
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change-person-director-company-with-change-date (2015-08-06) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
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change-person-director-company-with-change-date (2014-08-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-08-08) - AA
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mortgage-create-with-deed-with-charge-number (2014-03-21) - MR01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-10-03) - MR04
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-08-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-10) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-05-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
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legacy (2011-03-23) - MG01
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change-account-reference-date-company-current-extended (2011-10-27) - AA01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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legacy (2010-04-26) - MG01
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accounts-with-accounts-type-dormant (2010-03-10) - AA
keyboard_arrow_right 2009
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legacy (2009-07-22) - 363a
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accounts-with-accounts-type-dormant (2009-05-19) - AA
keyboard_arrow_right 2008
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legacy (2008-07-24) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-12) - AA
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legacy (2007-08-09) - 363a
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legacy (2007-03-05) - 288a
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legacy (2007-02-19) - 88(2)R
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legacy (2007-02-19) - 288a
keyboard_arrow_right 2006
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incorporation-company (2006-07-05) - NEWINC
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legacy (2006-07-06) - 288b