Introduction
Watch Company
B
BISHOPS CROYDON LTD
BISHOPS CROYDON LTD is an active company incorporated on 20 August 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. BISHOPS CROYDON LTD was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
15905944
LTD Company
Age
1 Years
Incorporated 20 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 May 2026
Period: 20 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (7 months ago)
Submitted on 25 September 2025 (7 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Address
C/O 32 Castlewood Road London, N16 6DW,
9 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
New Owner
Aug 24
Notification Of A Person With Significan...
New Owner
Aug 24
Notification Of A Person With Significan...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
REICH, Isaac
ActiveCastlewood Road, LondonN16 6DW
Born July 1977
Director
Appointed 03 Sept 2024
REICH, Isaac
Castlewood Road, LondonN16 6DW
Born July 1977
Director
03 Sept 2024
Active
REICH, Zoltan
ActiveCastlewood Road, LondonN16 6DW
Born May 1987
Director
Appointed 03 Sept 2024
REICH, Zoltan
Castlewood Road, LondonN16 6DW
Born May 1987
Director
03 Sept 2024
Active
MARGULIES, Bernard
ResignedCastlewood Road, LondonN16 6DW
Born July 1992
Director
Appointed 20 Aug 2024
Resigned 22 Sept 2024
MARGULIES, Bernard
Castlewood Road, LondonN16 6DW
Born July 1992
Director
20 Aug 2024
Resigned 22 Sept 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Zoltan Reich
ActiveCastlewood Road, LondonN16 6DW
Born May 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Aug 2024
Mr Zoltan Reich
Castlewood Road, LondonN16 6DW
Born May 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Aug 2024
Active
Mr Isaac Reich
ActiveCastlewood Road, LondonN16 6DW
Born July 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Aug 2024
Mr Isaac Reich
Castlewood Road, LondonN16 6DW
Born July 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Aug 2024
Active
Mr Bernard Margulies
CeasedCastlewood Road, LondonN16 6DW
Born July 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Aug 2024
Ceased 28 Aug 2024
Mr Bernard Margulies
Castlewood Road, LondonN16 6DW
Born July 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2024
Ceased 28 Aug 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
26 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2024
26 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2024
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
18 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 August 2024
30 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 August 2024