BISHOPSTON LIMITED

Overview

Company Name	BISHOPSTON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04430154
Jurisdiction	England/Wales
Date of Creation	May 02, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BISHOPSTON LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BISHOPSTON LIMITED located?

Registered Office Address	325-327 Oldfield Lane North UB6 0FX Greenford Middlesex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BISHOPSTON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for BISHOPSTON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 02, 2026
Next Confirmation Statement Due	May 16, 2026
Next Confirmation Statement Made Up To	May 02, 2025
Overdue	No

What are the latest filings for BISHOPSTON LIMITED?

Filings
Date	Description	Document	Type
May 15, 2025	Confirmation statement made on May 02, 2025 with no updates	3 pages	CS01

Feb 03, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

May 16, 2024	Confirmation statement made on May 02, 2024 with no updates	3 pages	CS01

Mar 18, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Jun 08, 2023	Confirmation statement made on May 02, 2023 with no updates	3 pages	CS01

Mar 14, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Jan 31, 2023	Change of details for Sylvia Frances Fineberg as a person with significant control on Jan 30, 2023	2 pages	PSC04

Jan 31, 2023	Director's details changed for Sylvia Frances Fineberg on Jan 30, 2023	2 pages	CH01

Jan 31, 2023	Director's details changed for David Fineberg on Jan 30, 2023	2 pages	CH01

Jan 31, 2023	Secretary's details changed for Sylvia Frances Fineberg on Jan 30, 2023	1 pages	CH03

Jul 01, 2022	Confirmation statement made on May 02, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Director's details changed for Simon Vivian Fineberg on Feb 25, 2022	2 pages	CH01

Jan 26, 2022	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Jun 10, 2021	Confirmation statement made on May 02, 2021 with no updates	3 pages	CS01

Apr 22, 2021	Director's details changed for Simon Vivian Fineberg on Apr 08, 2021	2 pages	CH01

Jan 07, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Dec 07, 2020	Satisfaction of charge 3 in full	2 pages	MR04

Jun 16, 2020	Confirmation statement made on May 02, 2020 with no updates	3 pages	CS01

Jan 13, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Aug 09, 2019	Change of details for Sylvia Frances Fineberg as a person with significant control on Jul 11, 2019	2 pages	PSC04

Aug 09, 2019	Secretary's details changed for Sylvia Frances Fineberg on Jul 11, 2019	1 pages	CH03

Aug 09, 2019	Director's details changed for Sylvia Frances Fineberg on Jul 11, 2019	2 pages	CH01

Aug 09, 2019	Director's details changed for David Fineberg on Jul 11, 2019	2 pages	CH01

May 28, 2019	Confirmation statement made on May 02, 2019 with no updates	3 pages	CS01

Mar 25, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

View All Filings

Who are the officers of BISHOPSTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FINEBERG, Sylvia Frances 28 Lethbridge Park Bishops Lydeard TA4 3QU Taunton Park House Somerset United Kingdom	May 02, 2002		Secretary	28 Lethbridge Park Bishops Lydeard TA4 3QU Taunton Park House Somerset United Kingdom		British		26414660002
FINEBERG, David 28 Lethbridge Park Bishops Lydeard TA4 3QU Taunton Park House Somerset United Kingdom	May 02, 2002		Director	28 Lethbridge Park Bishops Lydeard TA4 3QU Taunton Park House Somerset United Kingdom	United Kingdom	British	1940-11	12323420002
FINEBERG, Paul Francis Cider Barn Halse TA4 3AF Taunton Somerset	May 02, 2002		Director	Cider Barn Halse TA4 3AF Taunton Somerset	United Kingdom	British	1963-3	48030200002
FINEBERG, Simon Vivian Lodes Lane Kingston St. Mary TA2 8HU Taunton Brantwood Somerset United Kingdom	May 02, 2002		Director	Lodes Lane Kingston St. Mary TA2 8HU Taunton Brantwood Somerset United Kingdom	United Kingdom	British	1966-4	48030220004
FINEBERG, Sylvia Frances 28 Lethbridge Park Bishops Lydeard TA4 3QU Taunton Park House Somerset United Kingdom	May 02, 2002		Director	28 Lethbridge Park Bishops Lydeard TA4 3QU Taunton Park House Somerset United Kingdom	United Kingdom	British	1942-5	26414660002
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	May 02, 2002	May 02, 2002	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon				900001040001
BOURSE NOMINEES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol	May 02, 2002	May 02, 2002	Nominee Director	Pembroke House 7 Brunswick Square BS2 8PE Bristol				900016940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BISHOPSTON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Sylvia Frances Fineberg 28 Lethbridge Park Bishops Lydeard TA4 3QU Taunton Park House Somerset United Kingdom	Apr 06, 2016	28 Lethbridge Park Bishops Lydeard TA4 3QU Taunton Park House Somerset United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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