CONRAD (BISPHAM) LIMITED
Overview
| Company Name | CONRAD (BISPHAM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10487882 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONRAD (BISPHAM) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CONRAD (BISPHAM) LIMITED located?
| Registered Office Address | Suites D&E Windrush Court Blacklands Way OX14 1SY Abingdon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONRAD (BISPHAM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CS14 LIMITED | Nov 21, 2016 | Nov 21, 2016 |
What are the latest accounts for CONRAD (BISPHAM) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CONRAD (BISPHAM) LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for CONRAD (BISPHAM) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 21 pages | AA | ||||||
legacy | 40 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Confirmation statement made on Nov 20, 2025 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 20 pages | AA | ||||||
legacy | 42 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Appointment of Mr Anthony James O'carroll as a director on Dec 30, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 20 pages | AA | ||||||
Confirmation statement made on Nov 20, 2023 with updates | 4 pages | CS01 | ||||||
Registration of charge 104878820002, created on Jul 21, 2023 | 45 pages | MR01 | ||||||
Notification of Conrad (Windrush) Ii Limited as a person with significant control on Jul 21, 2023 | 2 pages | PSC02 | ||||||
Cessation of Conrad Energy (Holdings) Limited as a person with significant control on Jul 21, 2023 | 1 pages | PSC07 | ||||||
Registration of charge 104878820001, created on Jul 21, 2023 | 20 pages | MR01 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 19 pages | AA | ||||||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Christopher Noel Barry Shears as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||
Second filing for the appointment of Mr David Philip Geoffrey Bates as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr David Philip Geoffrey Bates as a director on May 06, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Who are the officers of CONRAD (BISPHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEW, Mark David | Secretary | Blacklands Way OX14 1SY Abingdon Suites D&E Windrush Court England | 243089840001 | |||||||
| BATES, David Philip Geoffrey | Director | Blacklands Way OX14 1SY Abingdon Suites D&E Windrush Court England | United Kingdom | British | 250911000001 | |||||
| O'CARROLL, Anthony James | Director | Blacklands Way OX14 1SY Abingdon Suites D&E Windrush Court England | United Kingdom | Irish | 190545740001 | |||||
| APPLEBY, Sarah Helen | Director | Blacklands Way OX14 1SY Abingdon Suites D&E Windrush Court England | United Kingdom | British | 170571180001 | |||||
| DUNLEY, Christopher John Stewart | Director | Blacklands Way OX14 1SY Abingdon Suites D&E Windrush Court England | United Kingdom | British | 241050490001 | |||||
| HARDMAN, Steven Neville | Director | Blacklands Way OX14 1SY Abingdon Suites D&E Windrush Court England | England | British | 297428280001 | |||||
| KILDUFF, Justin | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | United Kingdom | Irish | 217697470001 | |||||
| KILDUFF, Tony | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey United Kingdom | Ireland | Irish | 68602510001 | |||||
| PRATT, Ben | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | United Kingdom | British | 209945250001 | |||||
| SHEARS, Christopher Noel Barry | Director | Blacklands Way OX14 1SY Abingdon Suites D&E Windrush Court England | United Kingdom | British | 238028360002 |
Who are the persons with significant control of CONRAD (BISPHAM) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Conrad (Windrush) Ii Limited | Jul 21, 2023 | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Conrad Energy (Holdings) Limited | Nov 30, 2017 | Blacklands Way OX14 1SY Abingdon Suites D&E Windrush Court Oxfordshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Clearstone Energy Limited | Nov 21, 2016 | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0