Menna Overview
Here’s a quick overview of BISHOPSGATE NEWCO LTD 👀 — a Altrincham, Cheshire based business that started in 2023.
BISHOPSGATE NEWCO LTD
- Company statusactive
- Company No15087826
- Age3 years 3 months Incorporated 22 August 2023
- Officers3
Address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
BISHOPSGATE NEWCO LTD is an active company incorporated on 22 August 2023 and based in Altrincham, Cheshire, United Kingdom. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49420 Removal services
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
2 Months Ago on 04 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 04 Sep 2026
Confirmation Statement With No Updates
2 Months Ago on 02 Sep 2026
Accounts With Accounts Type Medium
3 Months Ago on 14 Aug 2026
Confirmation Statement With No Updates
1 Year Ago on 26 Aug 2025
Accounts With Accounts Type Medium
1 Year Ago on 20 May 2025
Confirmation Statement With Updates
2 Years Ago on 19 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Nov 2024
Second Filing Capital Allotment Shares
2 Years Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 May 2024
Memorandum Articles
2 Years Ago on 05 Mar 2024
Resolution
2 Years Ago on 05 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 29 Feb 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 29 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 29 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Feb 2024
Capital Allotment Shares
2 Years Ago on 23 Jan 2024
Capital Alter Shares Consolidation
2 Years Ago on 13 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Dec 2023
Capital Allotment Shares
3 Years Ago on 30 Nov 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 15 Feb 2024 | |
| BECK, Florian | director | Mar 1987 | 01 Sept 2026 |
| BLOCH, Timothy | director | Apr 1964 | 27 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bishopsgate Holdco Ltd | 06 Feb 2024 | |
| Ward Thomas Removals Limited | 22 Aug 2023 |
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Here’s a quick overview of BISHOPSGATE NEWCO LTD 👀 — a Altrincham, Cheshire based business that started in 2023.