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Bishopstown Property Limited LONDON

Bishopstown Property started in year 2012 as Private Limited Company with registration number 08136107. The Bishopstown Property company has been functioning successfully for 12 years now and its status is active - proposal to strike off. The firm's office is based in London at 843 Finchley Road. Postal code: NW11 8NA. Since Thu, 30th Nov 2017 Bishopstown Property Limited is no longer carrying the name Champion Hill Developments.

Bishopstown Property Limited Address / Contact

Office Address 843 Finchley Road
Town London
Post code NW11 8NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08136107
Date of Incorporation Tue, 10th Jul 2012
Industry Development of building projects
End of financial Year 30th December
Company age 12 years old
Account next due date Tue, 23rd Mar 2021 (1133 days after)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 24th Jul 2022 (2022-07-24)
Last confirmation statement dated Sat, 10th Jul 2021

Company staff

Brian H.

Position: Secretary

Appointed: 02 November 2016

Brian H.

Position: Director

Appointed: 11 July 2013

Network Secretarial Services Limited

Position: Corporate Secretary

Appointed: 11 July 2013

Resigned: 02 November 2016

Ian L.

Position: Director

Appointed: 11 July 2013

Resigned: 09 October 2014

Ian A.

Position: Director

Appointed: 11 July 2013

Resigned: 06 March 2015

Peter B.

Position: Director

Appointed: 10 July 2012

Resigned: 11 July 2013

Andrew P.

Position: Director

Appointed: 10 July 2012

Resigned: 11 July 2013

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Brian H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Hadley Property Group Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Brian H.

Notified on 1 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hadley Property Group Limited

Legal authority England & Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Cardiff, Wales
Registration number 06807713
Notified on 6 April 2016
Ceased on 1 November 2017
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company previous names

Champion Hill Developments November 30, 2017
Keystone Development Finance January 10, 2014
Dominique Developments September 28, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-31
Balance Sheet
Cash Bank On Hand 5 684
Current Assets18 06539 704
Debtors18 06534 020
Other
Amounts Owed By Related Parties11
Creditors18 99540 860
Net Current Assets Liabilities-930-1 156
Other Creditors16 99738 995
Profit Loss-3 875-226
Trade Creditors Trade Payables1 9981 865

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Voluntary strike-off action has been suspended
filed on: 8th, January 2022 		Free Download (1 page)

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