Introduction
Watch Company
B
BISHOPBROOK HOUSE MANAGEMENT LIMITED
BISHOPBROOK HOUSE MANAGEMENT LIMITED is an active company incorporated on 26 March 2014 with the registered office located in Yeovil. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. BISHOPBROOK HOUSE MANAGEMENT LIMITED was registered 12 years ago.(SIC: 68320)
Status
active
Active since 12 years ago
Company No
08959187
LTD Company
Age
12 Years
Incorporated 26 March 2014
Size
N/A
Accounts
ARD: 24/3Up to Date
Last Filed
Made up to 24 March 2025 (1 year ago)
Submitted on 14 November 2025 (5 months ago)
Period: 25 March 2024 - 24 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 24 December 2026
Period: 25 March 2025 - 24 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2026 (1 month ago)
Submitted on 27 March 2026 (1 month ago)
Next Due
Due by 9 April 2027
For period ending 26 March 2027
Address
Maltravers House Petters Way Yeovil, BA20 1SH,
5 key events • 2014 - 2021
Funding Officers Ownership
Company Founded
Mar 14
Incorporation Company
Director Joined
Jun 14
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
New Owner
May 21
Notification Of A Person With Significan...
Owner Exit
May 21
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CARLSON, Ian James
ActivePetters Way, YeovilBA20 1SH
Born March 1971
Director
Appointed 26 Mar 2014
CARLSON, Ian James
Petters Way, YeovilBA20 1SH
Born March 1971
Director
26 Mar 2014
Active
HODGE, Paula Jane
ActivePetters Way, YeovilBA20 1SH
Born March 1967
Director
Appointed 26 Mar 2014
HODGE, Paula Jane
Petters Way, YeovilBA20 1SH
Born March 1967
Director
26 Mar 2014
Active
BUTLER, Michael John
ResignedPetters Way, YeovilBA20 1SH
Born October 1967
Director
Appointed 26 Mar 2014
Resigned 31 Jul 2019
BUTLER, Michael John
Petters Way, YeovilBA20 1SH
Born October 1967
Director
26 Mar 2014
Resigned 31 Jul 2019
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ian James Carlson
ActivePetters Way, YeovilBA20 1SH
Born March 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Apr 2020
Mr Ian James Carlson
Petters Way, YeovilBA20 1SH
Born March 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Apr 2020
Active
Mr Michael John Butler
CeasedCathedral Avenue, WellsBA5 1FD
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 09 Apr 2020
Mr Michael John Butler
Cathedral Avenue, WellsBA5 1FD
Born October 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 09 Apr 2020
Ceased
Mrs Paula Jane Hodge
ActivePetters Way, YeovilBA20 1SH
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Paula Jane Hodge
Petters Way, YeovilBA20 1SH
Born March 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
29
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 May 2021
17 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2019
25 November 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 November 2015