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BISHOPS MEADOW (BW) LIMITED

BISHOPS MEADOW (BW) LIMITED

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

    • Overview

    Company NameBISHOPS MEADOW (BW) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12816673
    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 MEADOW (BW) LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is BISHOPS MEADOW (BW) LIMITED located?

    Registered Office Address
    C/O Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk
    Winchester Road
    SO32 1HJ Upham
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BISHOPS MEADOW (BW) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for BISHOPS MEADOW (BW) LIMITED?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for BISHOPS MEADOW (BW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2025

    		2 pagesAA

    Confirmation statement made on Aug 16, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 16, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 16, 2023 with updates

    		13 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 16, 2022 with updates

    		12 pagesCS01

    Appointment of Mr Thomas Philip Evans as a director on Aug 16, 2022

    		2 pagesAP01

    Termination of appointment of Jeremy Neal William Trezise as a director on Aug 16, 2022

    		1 pagesTM01

    Change of details for Bargate Homes Limited as a person with significant control on Aug 16, 2022

    		2 pagesPSC05

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 16, 2021 with updates

    		5 pagesCS01

    Secretary's details changed for Gh Property Management Services Limited on Dec 14, 2020

    		1 pagesCH04

    Statement of capital following an allotment of shares on Mar 01, 2021

    • Capital: GBP 126
    		3 pagesSH01

    Registered office address changed from C/O Gh Property Management Services Limited the Old Barn, Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD England to C/O Gh Property Management the Corner Lodge, Unit E, Meadow View Business Pk Winchester Road Upham Hampshire SO32 1HJ on Feb 27, 2021

    		1 pagesAD01

    Appointment of Gh Property Management Services Limited as a secretary on Aug 30, 2020

    		2 pagesAP04

    Registered office address changed from C/O the New Barn Vicarage Farm Business Park Winchester Road Fair Oak SO50 7HD United Kingdom to C/O Gh Property Management Services Limited the Old Barn, Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD on Aug 30, 2020

    		1 pagesAD01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2020

    Statement of capital on Aug 17, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BISHOPS MEADOW (BW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GH PROPERTY MANAGEMENT SERVICES LIMITED
    Meadow View Business Park
    Winchester Road
    SO32 1HJ Upham
    The Corner Lodge, Unit E
    Hampshire
    England
    		Secretary
    Meadow View Business Park
    Winchester Road
    SO32 1HJ Upham
    The Corner Lodge, Unit E
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number06936695
    		166533840001
    EVANS, Thomas Philip
    The Corner Lodge, Unit E, Meadow View Business Pk
    Winchester Road
    SO32 1HJ Upham
    C/O Gh Property Management
    Hampshire
    England
    		Director
    The Corner Lodge, Unit E, Meadow View Business Pk
    Winchester Road
    SO32 1HJ Upham
    C/O Gh Property Management
    Hampshire
    England
    		EnglandBritish293648710001
    FRENCH, Andrew Warren
    Vicarage Farm Business Park
    Winchester Road
    SO50 7HD Fair Oak
    C/O The New Barn
    United Kingdom
    		Director
    Vicarage Farm Business Park
    Winchester Road
    SO50 7HD Fair Oak
    C/O The New Barn
    United Kingdom
    		EnglandBritish257264480001
    TREZISE, Jeremy Neal William
    Vicarage Farm Business Park
    Winchester Road
    SO50 7HD Fair Oak
    C/O The New Barn
    United Kingdom
    		Director
    Vicarage Farm Business Park
    Winchester Road
    SO50 7HD Fair Oak
    C/O The New Barn
    United Kingdom
    		United KingdomBritish257264470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BISHOPS MEADOW (BW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wharf Road
    PO2 8HB Portsmouth
    Penisular House
    United Kingdom
    		Aug 17, 2020
    Wharf Road
    PO2 8HB Portsmouth
    Penisular House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05626135
    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.
    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