Menna Overview
Here’s a quick overview of BISHOPSGATE GOODSYARD REGENERATION LIMITED 👀 — a London based business that started in 2002.
BISHOPSGATE GOODSYARD REGENERATION LIMITED
- Company statusactive
- Company No04488906
- Age24 years Incorporated 18 July 2002
- Officers7
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
BISHOPSGATE GOODSYARD REGENERATION LIMITED is an active company incorporated on 18 July 2002 and based in London, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 21 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Mar 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 17 Jan 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 17 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 25 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 05 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 07 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Jun 2021
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMMERSON COMPANY SECRETARIAL LIMITED | corporate secretary | 23 Sept 2011 | |
| BADHAM, Harry Alexander | director | Oct 1976 | 30 Sept 2021 |
| DALTON, Patrick Joseph | director | Sep 1965 | 01 Apr 2021 |
| MULRYAN, John Martin | director | Jul 1982 | 13 Dec 2011 |
| MULRYAN, Robert | director | Apr 1987 | 01 Oct 2021 |
| PEUREUX, Gregoire | director | Dec 1977 | 11 Nov 2021 |
| SHAW, Richard Geoffrey | director | Nov 1973 | 21 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hammerson Investments (No. 23) Limited | 06 Apr 2016 | |
| Domaine Developments Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BISHOPSGATE GOODSYARD REGENERATION LIMITED 👀 — a London based business that started in 2002.