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BISHOPS WALK BARNACK LIMITED

BISHOPS WALK BARNACK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBISHOPS WALK BARNACK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11827878
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BISHOPS WALK BARNACK LIMITED?

    • Development of building projects (41100) / Construction

    Where is BISHOPS WALK BARNACK LIMITED located?

    Registered Office Address
    7 Swan Court, Cygnet Park Forder Way
    Hampton
    PE7 8GX Peterborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BISHOPS WALK BARNACK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BISHOPS WALK BARNACK LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2027
    Next Confirmation Statement DueFeb 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2026
    OverdueNo

    What are the latest filings for BISHOPS WALK BARNACK LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr John Barrett Dickie on Mar 16, 2026

    		2 pagesCH01

    Change of details for Mr John Barrett Dickie as a person with significant control on Mar 16, 2026

    		2 pagesPSC04

    Confirmation statement made on Feb 07, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		6 pagesAA

    Director's details changed for Mr John Barrett Dickie on Feb 17, 2023

    		2 pagesCH01

    Change of details for Mr John Barrett Dickie as a person with significant control on Feb 17, 2023

    		2 pagesPSC04

    Registered office address changed from 27 Market Place Market Deeping, Peterborough Cambridgeshire PE6 8EA England to 7 Swan Court, Cygnet Park Forder Way Hampton Peterborough PE7 8GX on Feb 17, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		6 pagesAA

    Previous accounting period shortened from Feb 28, 2022 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Feb 07, 2022 with updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		6 pagesAA

    Registered office address changed from Bank Chambers 27a Market Place Market Deeping Peterborough PE6 8EA United Kingdom to 27 Market Place Market Deeping, Peterborough Cambridgeshire PE6 8EA on Jun 07, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 13, 2021 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Director's details changed for Mr John Barrett Dickie on Jul 10, 2020

    		2 pagesCH01

    Confirmation statement made on Feb 13, 2020 with updates

    		5 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 14, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 14, 2019

    Statement of capital on Feb 14, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BISHOPS WALK BARNACK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKIE, John Barrett
    Forder Way
    Hampton
    PE7 8GX Peterborough
    7 Swan Court, Cygnet Park
    England
    		Director
    Forder Way
    Hampton
    PE7 8GX Peterborough
    7 Swan Court, Cygnet Park
    England
    		United KingdomBritish30292530009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BISHOPS WALK BARNACK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Barrett Dickie
    Forder Way
    Hampton
    PE7 8GX Peterborough
    7 Swan Court, Cygnet Park
    England
    		Feb 14, 2019
    Forder Way
    Hampton
    PE7 8GX Peterborough
    7 Swan Court, Cygnet Park
    England
    		No
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0