Introduction
Watch Company
B
BISHOPSGATE 109 LIMITED
BISHOPSGATE 109 LIMITED is an active company incorporated on 27 December 2023 with the registered office located in Richmond. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. BISHOPSGATE 109 LIMITED was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
15371499
LTD Company
Age
2 Years
Incorporated 27 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 27 December 2023 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (3 months ago)
Submitted on 18 December 2025 (3 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
1 Sun Alley Richmond, TW9 2PP,
Previous Addresses
65 King's Cross Road London WC1X 9LW United Kingdom
From: 27 December 2023To: 22 August 2024
2 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Funding Round
Feb 26
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
REEVES, Steven Robert
ActiveSun Alley, RichmondTW9 2PP
Born July 1959
Director
Appointed 27 Dec 2023
REEVES, Steven Robert
Sun Alley, RichmondTW9 2PP
Born July 1959
Director
27 Dec 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dreamworks Capital Ag
ActiveKolinplatz, Zug6300
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Dec 2023
Dreamworks Capital Ag
Kolinplatz, Zug6300
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Dec 2023
Active
Filing History
7
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 December 2024
22 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2024