Bishops Court Management (highbridge) Limited READING


Founded in 2007, Bishops Court Management (highbridge), classified under reg no. 06423652 is an active company. Currently registered at The Grange Mill Lane RG31 7RS, Reading the company has been in the business for seventeen years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022.

There is a single director in the company at the moment - David K., appointed on 7 December 2021. In addition, a secretary was appointed - James L., appointed on 7 December 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Keith B. who worked with the the company until 7 December 2021.

Bishops Court Management (highbridge) Limited Address / Contact

Office Address The Grange Mill Lane
Office Address2 Calcot
Town Reading
Post code RG31 7RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06423652
Date of Incorporation Fri, 9th Nov 2007
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 17 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

James L.

Position: Secretary

Appointed: 07 December 2021

David K.

Position: Director

Appointed: 07 December 2021

Keith B.

Position: Director

Appointed: 11 March 2011

Resigned: 09 November 2022

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 November 2007

Resigned: 09 November 2007

Dominic G.

Position: Director

Appointed: 09 November 2007

Resigned: 26 July 2010

Keith B.

Position: Secretary

Appointed: 09 November 2007

Resigned: 07 December 2021

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 09 November 2007

Resigned: 09 November 2007

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As we researched, there is North Somerset Investments Limited from Reading, England. The abovementioned PSC is classified as "a limited compamy", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is David K. This PSC has significiant influence or control over the company,. Moving on, there is North Somerset Investments Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited compamy", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

North Somerset Investments Limited

The Grange Mill Lane, Calcot, Reading, RG31 7RS, England

Legal authority Companies Acts
Legal form Limited Compamy
Country registered England
Place registered Companies House
Registration number 09922077
Notified on 5 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David K.

Notified on 9 November 2022
Ceased on 9 November 2022
Nature of control: significiant influence or control

North Somerset Investments Limited

The Grange Mill Lane, Calcot, Reading, RG31 7RS, England

Legal authority Companies Acts
Legal form Limited Compamy
Country registered England
Place registered England
Registration number 09922077
Notified on 31 May 2022
Ceased on 9 November 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Keith B.

Notified on 6 April 2016
Ceased on 31 May 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302021-11-30
Net Worth922483    
Balance Sheet
Current Assets8223836457091 1623 918
Net Assets Liabilities 4837451 4182 324 
Net Assets Liabilities Including Pension Asset Liability922483    
Reserves/Capital
Shareholder Funds922483    
Other
Average Number Employees During Period   111
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100
Fixed Assets   6091 0621 062
Net Current Assets Liabilities8223836456091 1623 918
Total Assets Less Current Liabilities9224837457092 3245 080

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Monday 31st October 2022
filed on: 7th, July 2023
Free Download (3 pages)

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