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.
Office Address | 168 Church Road |
Town | Hove |
Post code | BN3 2DL |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2013-12-31 | 2014-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Net Worth | 257 143 | 266 419 | |||||
Balance Sheet | |||||||
Net Assets Liabilities | 303 987 | 313 370 | 322 753 | 332 136 | 341 532 | ||
Net Assets Liabilities Including Pension Asset Liability | 257 143 | 266 419 | |||||
Reserves/Capital | |||||||
Called Up Share Capital | 51 | 51 | |||||
Profit Loss Account Reserve | 57 093 | 66 369 | |||||
Shareholder Funds | 257 143 | 266 419 | |||||
Other | |||||||
Amounts Owed To Group Undertakings Participating Interests | 8 419 | 9 632 | 10 845 | 12 058 | 13 258 | ||
Creditors | 8 419 | 9 632 | 10 845 | 12 058 | 13 258 | ||
Investments | 400 000 | 400 000 | 400 000 | 400 000 | 400 000 | ||
Investments Fixed Assets | 400 000 | 400 000 | 400 000 | 400 000 | 400 000 | 400 000 | 400 000 |
Investments In Group Undertakings | 400 000 | 400 000 | 400 000 | 400 000 | 400 000 | ||
Net Current Assets Liabilities | -2 283 | -3 603 | -8 419 | -9 632 | -10 845 | -12 058 | -13 258 |
Other Creditors | 87 594 | 76 998 | 66 402 | 55 806 | 45 210 | ||
Total Assets Less Current Liabilities | 397 717 | 396 397 | 391 581 | 390 368 | 389 155 | 387 942 | 386 742 |
Creditors Due After One Year | 140 574 | 129 978 | |||||
Creditors Due Within One Year | 2 283 | 3 603 | |||||
Fixed Assets | 400 000 | 400 000 | |||||
Number Shares Allotted | 50 | ||||||
Par Value Share | 1 | ||||||
Share Capital Allotted Called Up Paid | 50 | 50 | |||||
Share Premium Account | 199 999 | 199 999 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Tuesday 12th December 2023 filed on: 13th, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy