BH

BISHOPSTONE HOMES (PENCLAWDD) LTD

Active

Company number 05685418

Cirencester, England · Incorporated 24 January 2006

The Allison Centre The Allison Centre, Stroud Road, Cirencester, GL7 6JR, England

Last updated on 15 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OLDWAY DEVELOPMENTS (PENCLAWDD) LTD · 24 January 2006 – 23 April 2008

KNIGHTSTONE HOMES (PENCLAWDD) LIMITED · 23 April 2008 – 22 September 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 March 2025
Next due
29 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 June 2025
Next due
5 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Micro Entity
Period end
29 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Simon Peter Arber
Born September 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Longford Property Partnership Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
16 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
20 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Change Person Director Company With Change Date
Officers
16 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2013 View
Legacy
Mortgage
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2013 View
Resolution
Resolution
8 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Change Person Director Company With Change Date
Officers
9 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2011 View
Termination Director Company With Name
Officers
18 October 2010 View
Termination Secretary Company With Name
Officers
18 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2010 View
Certificate Change Of Name Company
Change Of Name
22 September 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Annual Return
30 March 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
27 March 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Mortgage
27 January 2009 View
Legacy
Mortgage
27 January 2009 View
Legacy
Mortgage
27 January 2009 View
Legacy
Mortgage
17 January 2009 View
Legacy
Address
17 September 2008 View
Legacy
Address
17 September 2008 View
Certificate Change Of Name Company
Change Of Name
19 April 2008 View
Legacy
Annual Return
7 February 2008 View
Accounts With Accounts Type Full
Accounts
26 November 2007 View
Legacy
Mortgage
25 August 2007 View
Legacy
Mortgage
25 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Address
18 May 2007 View
Legacy
Annual Return
19 February 2007 View
Legacy
Mortgage
9 December 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Capital
18 April 2006 View
Legacy
Capital
18 April 2006 View
Resolution
Resolution
18 April 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Address
9 February 2006 View
Legacy
Accounts
9 February 2006 View
Legacy
Officers
24 January 2006 View
Incorporation Company
Incorporation
24 January 2006 View
Legacy
Officers
24 January 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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