BG

BISHOPSGATE GROUP LIMITED

Active

Company number 11768606

Kings Langley, United Kingdom · Incorporated 15 January 2019

The Dock, Station Road, Kings Langley, WD4 8LZ, United Kingdom

Last updated on 3 April 2026

Combined office administrative service activities · SIC 82110

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

CITY CALLING SHELFCO 02 LIMITED · 15 January 2019 – 16 July 2019

BISHOPSGATE SUBCONTRACTING LIMITED · 16 July 2019 – 8 August 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 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
Munnelly Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 January 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 February 2026 View
Accounts With Accounts Type Full
Accounts
18 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Accounts With Accounts Type Full
Accounts
12 December 2024 View
Termination Director Company With Name Termination Date
Officers
10 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Full
Accounts
23 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2023 View
Accounts With Accounts Type Full
Accounts
25 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2022 View
Change Person Director Company With Change Date
Officers
11 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Termination Director Company With Name Termination Date
Officers
8 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2021 View
Accounts With Accounts Type Small
Accounts
26 November 2021 View
Termination Director Company With Name Termination Date
Officers
4 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2021 View
Accounts With Accounts Type Small
Accounts
20 December 2020 View
Appoint Person Director Company With Name Date
Officers
18 October 2020 View
Appoint Person Director Company With Name Date
Officers
15 October 2020 View
Termination Director Company With Name Termination Date
Officers
22 May 2020 View
Appoint Person Director Company With Name Date
Officers
22 May 2020 View
Appoint Person Director Company With Name Date
Officers
22 May 2020 View
Termination Director Company With Name Termination Date
Officers
22 May 2020 View
Termination Director Company With Name Termination Date
Officers
22 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2019 View
Change Account Reference Date Company Current Extended
Accounts
25 September 2019 View
Appoint Person Director Company With Name Date
Officers
25 September 2019 View
Termination Director Company With Name Termination Date
Officers
24 September 2019 View
Appoint Person Director Company With Name Date
Officers
13 September 2019 View
Change Of Name Notice
Change Of Name
8 August 2019 View
Resolution
Resolution
8 August 2019 View
Resolution
Resolution
16 July 2019 View
Change Of Name Notice
Change Of Name
16 July 2019 View
Incorporation Company
Incorporation
15 January 2019 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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