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BISHOPSWOOD FREEHOLD LIMITED

BISHOPSWOOD FREEHOLD LIMITED

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

    • Overview

    Company NameBISHOPSWOOD FREEHOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15871756
    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 BISHOPSWOOD FREEHOLD LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is BISHOPSWOOD FREEHOLD LIMITED located?

    Registered Office Address
    20 Cranley Road
    Hersham
    KT12 5BP Walton On Thames
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BISHOPSWOOD FREEHOLD LIMITED?

    Previous Company Names
    Company NameFromUntil
    BURGATE FARM HOLDINGS LIMITEDAug 02, 2024Aug 02, 2024

    What are the latest accounts for BISHOPSWOOD FREEHOLD 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 BISHOPSWOOD FREEHOLD LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for BISHOPSWOOD FREEHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		5 pagesAA

    Confirmation statement made on Aug 01, 2025 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed burgate farm holdings LIMITED\certificate issued on 12/03/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 12, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 11, 2025

    		RES15

    Current accounting period shortened from Aug 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2024

    Statement of capital on Aug 02, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BISHOPSWOOD FREEHOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Karen Elizabeth, Dr
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    United Kingdom
    		Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    United Kingdom
    		United KingdomBritish45205790002
    GRAHAM, William Ernest
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    United Kingdom
    		Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    United Kingdom
    		United KingdomBritish45205830002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BISHOPSWOOD FREEHOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    KT12 5BP Hersham
    20 Cranley Road
    Walton-On-Thames
    United Kingdom
    		Aug 02, 2024
    KT12 5BP Hersham
    20 Cranley Road
    Walton-On-Thames
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number09379419
    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