Introduction
Watch Company
B
BISHOPS HOLDINGS (SW) LTD
BISHOPS HOLDINGS (SW) LTD is an active company incorporated on 1 November 2023 with the registered office located in Gloucester. The company operates in the Construction sector, specifically engaged in development of building projects. BISHOPS HOLDINGS (SW) LTD was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15253163
LTD Company
Age
2 Years
Incorporated 1 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 November 2023 - 30 November 2024(14 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
4th Floor Llanthony Warehouse The Docks Gloucester, GL1 2EH,
Previous Addresses
Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ United Kingdom
From: 1 November 2023To: 30 August 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BISHOP, Joshua John
ActiveLlanthony Warehouse, GloucesterGL1 2EH
Born July 1996
Director
Appointed 01 Nov 2023
BISHOP, Joshua John
Llanthony Warehouse, GloucesterGL1 2EH
Born July 1996
Director
01 Nov 2023
Active
BISHOP, Philippa Juile
ActiveStroud Rd, GloucesterGL4 0UQ
Born July 1972
Director
Appointed 01 Nov 2023
BISHOP, Philippa Juile
Stroud Rd, GloucesterGL4 0UQ
Born July 1972
Director
01 Nov 2023
Active
BISHOP, Shayne John
ActiveStroud Road, GloucesterGL4 0UQ
Born July 1973
Director
Appointed 01 Nov 2023
BISHOP, Shayne John
Stroud Road, GloucesterGL4 0UQ
Born July 1973
Director
01 Nov 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Joshua John Bishop
ActiveLlanthony Warehouse, GloucesterGL1 2EH
Born July 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2023
Mr Joshua John Bishop
Llanthony Warehouse, GloucesterGL1 2EH
Born July 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Nov 2023
Active
Mrs Philippa Juile Bishop
ActiveStroud Rd, GloucesterGL4 0UQ
Born July 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2023
Mrs Philippa Juile Bishop
Stroud Rd, GloucesterGL4 0UQ
Born July 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Nov 2023
Active
Mr Shayne John Bishop
ActiveStroud Road, GloucesterGL4 0UQ
Born July 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2023
Mr Shayne John Bishop
Stroud Road, GloucesterGL4 0UQ
Born July 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Nov 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
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2024