Bishop Calway Holdings Ltd HOVE


Bishop Calway Holdings started in year 2012 as Private Limited Company with registration number 07899016. The Bishop Calway Holdings company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Hove at 168 Church Road. Postal code: BN3 2DL.

The company has one director. Gregory B., appointed on 5 January 2012. There are currently no secretaries appointed. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Bishop Calway Holdings Ltd Address / Contact

Office Address 168 Church Road
Town Hove
Post code BN3 2DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07899016
Date of Incorporation Thu, 5th Jan 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Gregory B.

Position: Director

Appointed: 05 January 2012

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Gregory B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Tracey B. This PSC owns 25-50% shares and has 25-50% voting rights.

Gregory B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Tracey B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth257 143266 419     
Balance Sheet
Net Assets Liabilities  303 987313 370322 753332 136341 532
Net Assets Liabilities Including Pension Asset Liability257 143266 419     
Reserves/Capital
Called Up Share Capital5151     
Profit Loss Account Reserve57 09366 369     
Shareholder Funds257 143266 419     
Other
Amounts Owed To Group Undertakings Participating Interests  8 4199 63210 84512 05813 258
Creditors  8 4199 63210 84512 05813 258
Investments  400 000400 000400 000400 000400 000
Investments Fixed Assets400 000400 000400 000400 000400 000400 000400 000
Investments In Group Undertakings  400 000400 000400 000400 000400 000
Net Current Assets Liabilities-2 283-3 603-8 419-9 632-10 845-12 058-13 258
Other Creditors  87 59476 99866 40255 80645 210
Total Assets Less Current Liabilities397 717396 397391 581390 368389 155387 942386 742
Creditors Due After One Year140 574129 978     
Creditors Due Within One Year2 2833 603     
Fixed Assets400 000400 000     
Number Shares Allotted 50     
Par Value Share 1     
Share Capital Allotted Called Up Paid5050     
Share Premium Account199 999199 999     

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Document replacement Incorporation Resolution
Confirmation statement with no updates Tuesday 12th December 2023
filed on: 13th, February 2024
Free Download (3 pages)

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