Introduction
Watch Company
B
BISHOPS HOLDINGS (GLOUCESTER) LTD
BISHOPS HOLDINGS (GLOUCESTER) LTD is an active company incorporated on 3 October 2023 with the registered office located in Gloucester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BISHOPS HOLDINGS (GLOUCESTER) LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15183489
LTD Company
Age
2 Years
Incorporated 3 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 3 October 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (6 months ago)
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
4th Floor Llanthony Warehouse The Docks Gloucester, GL1 2EH,
Previous Addresses
Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ United Kingdom
From: 3 October 2023To: 30 August 2024
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BISHOP, Joshua John
ActiveLlanthony Warehouse, GloucesterGL1 2EH
Born July 1996
Director
Appointed 03 Oct 2023
BISHOP, Joshua John
Llanthony Warehouse, GloucesterGL1 2EH
Born July 1996
Director
03 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Joshua John Bishop
ActiveLlanthony Warehouse, GloucesterGL1 2EH
Born July 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2023
Mr Joshua John Bishop
Llanthony Warehouse, GloucesterGL1 2EH
Born July 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2023
Active
Filing History
10
Description
Type
Date Filed
Document
30 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2024
15 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2024
13 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2024