Introduction
Watch Company
B
BISHOPSDALE LIMITED
BISHOPSDALE LIMITED is an active company incorporated on 16 December 2015 with the registered office located in Windsor. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. BISHOPSDALE LIMITED was registered 10 years ago.(SIC: 63990)
Status
active
Active since 10 years ago
Company No
09919606
LTD Company
Age
10 Years
Incorporated 16 December 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
Bishops House Bishops Farm Close Oakley Green Windsor, SL4 5UN,
Previous Addresses
C/O Moore Stephens Llp Prospect House 58 Queens Road Reading RG1 4RP England
From: 11 October 2016To: 25 August 2017
Hmt Llp the Hub Station Road Henley-on-Thames Oxfordshire RG9 1AY United Kingdom
From: 16 December 2015To: 11 October 2016
3 key events • 2015 - 2017
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EVANS, Anthony Richard
ActiveBishops Farm Close, WindsorSL4 5UN
Born August 1963
Director
Appointed 16 Dec 2015
EVANS, Anthony Richard
Bishops Farm Close, WindsorSL4 5UN
Born August 1963
Director
16 Dec 2015
Active
EVANS, Charlotte Fay
ActiveBishops Farm Close, WindsorSL4 5UN
Born February 1964
Director
Appointed 16 Dec 2015
EVANS, Charlotte Fay
Bishops Farm Close, WindsorSL4 5UN
Born February 1964
Director
16 Dec 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Charlotte Fay Evans
ActiveBishops Farm Close, WindsorSL4 5UN
Born February 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mrs Charlotte Fay Evans
Bishops Farm Close, WindsorSL4 5UN
Born February 1964
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Anthony Richard Evans
ActiveBishops Farm Close, WindsorSL4 5UN
Born August 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Anthony Richard Evans
Bishops Farm Close, WindsorSL4 5UN
Born August 1963
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
25
Description
Type
Date Filed
Document
25 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2017
27 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2017
27 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2017
13 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 March 2017
11 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2016