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Company Information for

BISHOPSTON LIMITED

325-327 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0FX,
Company Registration Number
04430154
Private Limited Company
Active

Company Overview

About Bishopston Ltd
BISHOPSTON LIMITED was founded on 2002-05-02 and has its registered office in Greenford. The organisation's status is listed as "Active". Bishopston Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BISHOPSTON LIMITED
 
Legal Registered Office
325-327 OLDFIELD LANE NORTH
GREENFORD
MIDDLESEX
UB6 0FX
Other companies in HA9
 
Filing Information
Company Number 04430154
Company ID Number 04430154
Date formed 2002-05-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB793718679  
Last Datalog update: 2025-03-05 11:15:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BISHOPSTON LIMITED
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Companies with same name BISHOPSTON LIMITED
The following companies were found which have the same name as BISHOPSTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BISHOPSTON BAKERY COMPANY LIMITED BRUNEL HOUSE 11 THE PROMENADE CLIFTON BRISTOL BS8 3NG Active Company formed on the 2004-05-04
BISHOPSTON BEANSTALKS LTD 245 GLOUCESTER ROAD BISHOPSTON BRISTOL BS7 8NY Active Company formed on the 2013-06-04
BISHOPSTON BOARDING KENNELS LIMITED THE ORCHARDS, BARLANDS COMMON BISHOPSTON BISHOPSTON SWANSEA SA3 3JD Dissolved Company formed on the 2003-10-28
BISHOPSTON ENTERPRISES LIMITED Suite 2, Level 1, Seabrokers House Prospect Road Arnhall Business Park Westhill AB32 6FE Active Company formed on the 2005-07-25
BISHOPSTON IMAGING LTD 2 OLD KITTLE ROAD BISHOPSTON SWANSEA SA3 3JU Active Company formed on the 2009-12-16
BISHOPSTON TRADING COMPANY LIMITED 193 GLOUCESTER ROAD BISHOPSTON BISHOPSTON BRISTOL BS7 8BG Dissolved Company formed on the 1989-03-15
BISHOPSTON VETS4PETS LIMITED EPSOM AVENUE STANLEY GREEN TRADING ESTATE HANDFORTH CHESHIRE SK9 3RN Active Company formed on the 2011-08-23
BISHOPSTONE BUILDING CONTRACTORS LIMITED C/O UNIT 43 NEWHAVEN ENTERPRISE CENTRE NEWHAVEN EAST SUSSEX BN9 9BA Active Company formed on the 2012-09-17
BISHOPSTONE CONSTRUCTION LIMITED 2-3 PAVILION BUILDINGS BRIGHTON BN1 1EE Dissolved Company formed on the 2004-05-07
BISHOPSTONE DEVELOPMENTS LTD B3 CLOVER HOUSE HARVEY DRIVE JOHN WILSON BUSINESS PARK WHITSTABLE KENT CT5 3QZ Active Company formed on the 2011-10-26
BISHOPSTONE HOMES (PENCLAWDD) LTD Merlin House Charnham Lane Hungerford BERKSHIRE RG17 0EY Active Company formed on the 2006-01-24
BISHOPSTONE HOMES LIMITED 3 NEW MILL COURT SWANSEA ENTERPRISE PARK SWANSEA UNITED KINGDOM SA7 9FG Dissolved Company formed on the 2006-08-07
BISHOPSTONE INVESTMENTS LLP 12 KINGSCOTE ROAD LONDON LONDON W4 5LJ Dissolved Company formed on the 2005-05-26
BISHOPSTONE LTD 3 HAGLEY COURT NORTH THE WATERFRONT DUDLEY WEST MIDLANDS DY5 1XF Active Company formed on the 2010-10-21
BISHOPSTONE MANAGEMENT COMPANY LIMITED 4 BISHOPSTONE MANSIONS TOWN WALLS SHREWSBURY SHROPSHIRE SY1 1UE Active Company formed on the 1987-12-02
BISHOPSTON CONSTRUCTION CONTRACTS LIMITED 21 LUCKINGTON ROAD HORFIELD BRISTOL BS7 0UT Active Company formed on the 2013-12-19
BISHOPSTON IP SERVICES LIMITED 5 PRINCES PLACE BRISTOL BS7 8NP Active - Proposal to Strike off Company formed on the 2014-08-18
BISHOPSTON SOFTWARE LTD 8 MAYFIELD CLOSE HERSHAM WALTON-ON-THAMES SURREY KT12 5PR Active Company formed on the 2014-10-20
BISHOPSTONE INVESTMENTS LIMITED 100 SPARKS ST 6TH FLOOR OTTAWA Ontario K1P5B7 Dissolved Company formed on the 1970-02-12
BISHOPSTONE ENTERPRISES LIMITED No longer applicable because the entity is Dissolved. Dissolved Company formed on the 1999-10-01

Company Officers of BISHOPSTON LIMITED

Current Directors
Officer Role Date Appointed
SYLVIA FRANCES FINEBERG
 Company Secretary 2002-05-02
DAVID FINEBERG
 Director 2002-05-02
PAUL FRANCIS FINEBERG
 Director 2002-05-02
SIMON VIVIAN FINEBERG
 Director 2002-05-02
SYLVIA FRANCES FINEBERG
 Director 2002-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 2002-05-02 2002-05-02
BOURSE NOMINEES LIMITED
 Nominated Director 2002-05-02 2002-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYLVIA FRANCES FINEBERG QUEENSTON SECURITIES LIMITED Company Secretary 2002-11-20 CURRENT 2002-11-20 Active
SYLVIA FRANCES FINEBERG KINGSTON SECURITIES (SH) LIMITED Company Secretary 1991-12-31 CURRENT 1983-08-19 Active
SYLVIA FRANCES FINEBERG SANDHILL PARK LIMITED Company Secretary 1991-11-20 CURRENT 1991-11-20 Active
DAVID FINEBERG QUEENSTON SECURITIES LIMITED Director 2002-11-20 CURRENT 2002-11-20 Active
DAVID FINEBERG ISLEPORT SECURITIES LIMITED Director 2001-11-19 CURRENT 2001-11-19 Liquidation
DAVID FINEBERG KINGSTON SECURITIES (SH) LIMITED Director 1991-12-31 CURRENT 1983-08-19 Active
DAVID FINEBERG SANDHILL PARK LIMITED Director 1991-11-20 CURRENT 1991-11-20 Active
PAUL FRANCIS FINEBERG QUEENSTON SECURITIES LIMITED Director 2002-11-20 CURRENT 2002-11-20 Active
PAUL FRANCIS FINEBERG SANDHILL PARK LIMITED Director 1996-05-20 CURRENT 1991-11-20 Active
PAUL FRANCIS FINEBERG KINGSTON SECURITIES (SH) LIMITED Director 1991-12-31 CURRENT 1983-08-19 Active
SIMON VIVIAN FINEBERG QUEENSTON SECURITIES LIMITED Director 2002-11-20 CURRENT 2002-11-20 Active
SIMON VIVIAN FINEBERG SANDHILL PARK LIMITED Director 1996-05-20 CURRENT 1991-11-20 Active
SIMON VIVIAN FINEBERG KINGSTON SECURITIES (SH) LIMITED Director 1991-12-31 CURRENT 1983-08-19 Active
SYLVIA FRANCES FINEBERG QUEENSTON SECURITIES LIMITED Director 2002-11-20 CURRENT 2002-11-20 Active
SYLVIA FRANCES FINEBERG SANDHILL PARK LIMITED Director 1993-11-20 CURRENT 1991-11-20 Active
SYLVIA FRANCES FINEBERG KINGSTON SECURITIES (SH) LIMITED Director 1991-12-31 CURRENT 1983-08-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-0330/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-1830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2023-03-1430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31SECRETARY'S DETAILS CHNAGED FOR SYLVIA FRANCES FINEBERG on 2023-01-30
2023-01-31Director's details changed for David Fineberg on 2023-01-30
2023-01-31Director's details changed for Sylvia Frances Fineberg on 2023-01-30
2023-01-31Change of details for Sylvia Frances Fineberg as a person with significant control on 2023-01-30
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-03-31CH01Director's details changed for Simon Vivian Fineberg on 2022-02-25
2022-01-2630/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2021-04-22CH01Director's details changed for Simon Vivian Fineberg on 2021-04-08
2021-01-07AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2020-01-13AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09PSC04Change of details for Sylvia Frances Fineberg as a person with significant control on 2019-07-11
2019-08-09CH03SECRETARY'S DETAILS CHNAGED FOR SYLVIA FRANCES FINEBERG on 2019-07-11
2019-08-09CH01Director's details changed for David Fineberg on 2019-07-11
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-03-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/19 FROM York House Empire Way Wembley Middlesex HA9 0FQ
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2017-10-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-11-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08CH01Director's details changed for Simon Vivian Fineberg on 2016-07-01
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03AR0102/05/16 ANNUAL RETURN FULL LIST
2015-11-13AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0102/05/15 ANNUAL RETURN FULL LIST
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/15 FROM Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX
2014-12-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-29AR0102/05/14 ANNUAL RETURN FULL LIST
2014-01-15AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0102/05/13 ANNUAL RETURN FULL LIST
2013-05-22CH01Director's details changed for Simon Vivian Fineberg on 2013-05-02
2012-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-09-11MG01Particulars of a mortgage or charge / charge no: 3
2012-05-29AR0102/05/12 ANNUAL RETURN FULL LIST
2012-05-29CH01Director's details changed for Simon Vivian Fineberg on 2012-05-02
2011-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-05-10AR0102/05/11 ANNUAL RETURN FULL LIST
2011-01-26AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07AR0102/05/10 ANNUAL RETURN FULL LIST
2010-02-04AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-12-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-05-20363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2008-02-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-09363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-10363aRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-05-10353LOCATION OF REGISTER OF MEMBERS
2006-04-11395PARTICULARS OF MORTGAGE/CHARGE
2006-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-24363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-02-14RES13REDESIGNATION 10/01/05
2005-02-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-18363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-03-29AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-09-26225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03
2003-06-04287REGISTERED OFFICE CHANGED ON 04/06/03 FROM: LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX
2003-05-28363(287)REGISTERED OFFICE CHANGED ON 28/05/03
2003-05-28363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2002-08-3088(2)RAD 02/05/02--------- £ SI 99@1=99 £ IC 1/100
2002-06-26395PARTICULARS OF MORTGAGE/CHARGE
2002-06-06288bSECRETARY RESIGNED
2002-06-06288aNEW DIRECTOR APPOINTED
2002-06-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-06288aNEW DIRECTOR APPOINTED
2002-06-06288aNEW DIRECTOR APPOINTED
2002-06-06288bDIRECTOR RESIGNED
2002-06-06287REGISTERED OFFICE CHANGED ON 06/06/02 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE
2002-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BISHOPSTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BISHOPSTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-09-11 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2006-04-11 Outstanding SANDHILL PARK LIMITED
MORTGAGE DEED 2002-06-26 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BISHOPSTON LIMITED

Intangible Assets
Patents
We have not found any records of BISHOPSTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BISHOPSTON LIMITED
Trademarks
We have not found any records of BISHOPSTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BISHOPSTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BISHOPSTON LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BISHOPSTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BISHOPSTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BISHOPSTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode UB6 0FX