Bishopsgate Goodsyard Regeneration Limited

Company Name	Bishopsgate Goodsyard Regeneration Limited
Company Status	Active
Company Number	04488906
Category	Private Limited Company
Incorporation Date	18 July 2002(21 years, 9 months ago)
Previous Name	Bishopsgate Goodsyard Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr John Martin Mulryan
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	13 December 2011(9 years, 5 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Simon Charles Travis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 July 2014(12 years after company formation)
Appointment Duration	9 years, 9 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Patrick Joseph Dalton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2021(18 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Harry Alexander Badham
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(19 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Robert Mulryan
Date of Birth	April 1987 (Born 37 years ago)
Nationality	Irish
Status	Current
Appointed	01 October 2021(19 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Gregoire Peureux
Date of Birth	December 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	11 November 2021(19 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Secretary Name	Hammerson Company Secretarial Limited (Corporation)
Status	Current
Appointed	23 September 2011(9 years, 2 months after company formation)
Appointment Duration	12 years, 7 months
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Ms Helen Christine Gordon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Nw1

Director Name	Mr Simon Kingsley Osborne
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(same day as company formation)
Role	Solicitor Of The Supreme Court
Country of Residence	United Kingdom
Correspondence Address	14 Herons Place Old Isleworth TW7 7BE

Secretary Name	Paul Frank Worthington
Nationality	British
Status	Resigned
Appointed	18 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	7 Victoria Close Locks Heath Hampshire SO31 9NT

Director Name	Geoffrey Harcroft Wright
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Michaelmas House 4 The Riddings Caterham Surrey CR3 6DW

Director Name	Mr Sven Jurgen Topel
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 02 February 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wolverstone House Pine Grove Bishops Stortford Hertfordshire CM23 5NP

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(7 months, 2 weeks after company formation)
Appointment Duration	16 years, 2 months (resigned 30 April 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Raymond Joseph Hardy
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 February 2003(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 26 April 2005)
Role	Chartered Surveyor
Country of Residence	Ireland
Correspondence Address	Beaupre House Johnstown Road Cabinteely Dublin 18 Irish

Director Name	Mr Nicholas Alan Scott Hardie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(7 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 28 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Albert Square London SW8 1BS

Director Name	Mr Brian Fagan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 February 2003(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 08 June 2010)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Fermoyle Old Carrickbrack Road, The Baily Howth Co Dublin Irish

Director Name	Michael John Baker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(7 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 28 February 2003)
Role	Company Director
Correspondence Address	18 Seaton Close Lynden Gate Putney Heath London SW15 3TJ

Secretary Name	Mr Stuart John Haydon
Nationality	British
Status	Resigned
Appointed	28 February 2003(7 months, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 22 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Timothy Guy Farrow
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(2 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 November 2008)
Role	Developer
Correspondence Address	11 Farm Place London W8 7SX

Director Name	Mr Timothy John Anthony Wells
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(4 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 23 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Overstone Road London W6 0AA

Director Name	Mr David Michael Brophy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 November 2007(5 years, 4 months after company formation)
Appointment Duration	4 years (resigned 13 December 2011)
Role	Company Director
Correspondence Address	147 Ard Na Mara Road Malahide Co Dublin Dublin Ireland

Director Name	Mr Martin Clive Jepson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(6 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Matthew Grant Robinson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(7 years, 10 months after company formation)
Appointment Duration	8 months (resigned 08 February 2011)
Role	Property Developer
Country of Residence	England
Correspondence Address	38b Upper Richmond Road West East Sheen London SW14 8DD

Director Name	Mr David John Laycock
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(7 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 December 2012)
Role	Town Planner
Country of Residence	England
Correspondence Address	5 Fawe Park Mews 184a Fawe Park Road London SW15 2EQ

Director Name	Mr Peter John Halpenny
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 February 2011(8 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 October 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Apartment 1209e Pan Peninsula Pan Peninsula Square London E14 9HA

Director Name	Mr John Patrick Mulqueen
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2011(9 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 July 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Richard Geoffrey Shaw
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(9 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr David Nicholas Pearson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2013(10 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 April 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Greenwich View Place London E14 9NN

Director Name	Mr Kevin Michael Crowley
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 August 2013(11 years after company formation)
Appointment Duration	11 months (resigned 15 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Warren Stuart Austin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(11 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 11 November 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(16 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 April 2020)
Role	Managing Director Uk And Ireland
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Simon James Betty
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2020(17 years, 9 months after company formation)
Appointment Duration	8 months (resigned 11 December 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Kings Place 90 York Way London N1 9GE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 July 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	thegoodsyardlondon.co.uk
Telephone	07 717763552
Telephone region	Mobile

Location

Registered Address	Marble Arch House 66 Seymour Street London W1H 5BX
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £0.5	Domaine Developments LTD 50.00% Ordinary B
1 at £0.5	Hammerson Investments (No 23) LTD 50.00% Ordinary A

Financials

Year	2014
Turnover	£317,606
Gross Profit	£319,260
Net Worth	-£8,349,224
Current Liabilities	£63,387,962

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

24 October 2007	Delivered on: 1 November 2007 Persons entitled: Transport for London Classification: Fixed charge Secured details: Â£20,130,000 due or to become due from the company to. Particulars: Fixed charge over the escrow monies. See the mortgage charge document for full details. Outstanding

Filing History

22 August 2023	Change of details for Hammerson Investments (No. 23) Limited as a person with significant control on 16 January 2023 (2 pages)
15 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
6 April 2023	Accounts for a small company made up to 31 March 2022 (18 pages)
21 March 2023	Director's details changed for Mr Robert Mulryan on 21 March 2023 (2 pages)
17 January 2023	Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023 (1 page)
17 January 2023	Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023 (1 page)
16 January 2023	Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023 (1 page)
23 December 2022	Director's details changed for Investment Director Robert Mulryan on 23 December 2022 (2 pages)
29 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
25 March 2022	Director's details changed for Mr John Martin Mulryan on 25 March 2022 (2 pages)
25 March 2022	Accounts for a small company made up to 31 March 2021 (17 pages)
25 November 2021	Appointment of Mr Gregoire Peureux as a director on 11 November 2021 (2 pages)
23 November 2021	Termination of appointment of Warren Stuart Austin as a director on 11 November 2021 (1 page)
5 November 2021	Director's details changed for Mr. Simon Charles Travis on 11 October 2021 (2 pages)
7 October 2021	Appointment of Mr Robert Mulryan as a director on 1 October 2021 (2 pages)
7 October 2021	Termination of appointment of Peter John Halpenny as a director on 1 October 2021 (1 page)
5 October 2021	Appointment of Mr Harry Alexander Badham as a director on 30 September 2021 (2 pages)
5 October 2021	Termination of appointment of Mark Richard Bourgeois as a director on 30 September 2021 (1 page)
23 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
14 April 2021	Accounts for a small company made up to 31 March 2020 (16 pages)
9 April 2021	Termination of appointment of David Nicholas Pearson as a director on 1 April 2021 (1 page)
9 April 2021	Appointment of Mr Patrick Joseph Dalton as a director on 1 April 2021 (2 pages)
14 December 2020	Appointment of Mr Mark Richard Bourgeois as a director on 11 December 2020 (2 pages)
14 December 2020	Termination of appointment of Simon James Betty as a director on 11 December 2020 (1 page)
19 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
15 June 2020	Director's details changed for Mr Simon Betty on 9 April 2020 (2 pages)
22 April 2020	Termination of appointment of Mark Richard Bourgeois as a director on 9 April 2020 (1 page)
22 April 2020	Appointment of Mr Simon Betty as a director on 9 April 2020 (2 pages)
31 December 2019	Accounts for a small company made up to 31 March 2019 (17 pages)
31 October 2019	Director's details changed for Mr Simon Charles Travis on 30 August 2014 (2 pages)
18 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
2 May 2019	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019 (1 page)
2 May 2019	Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019 (2 pages)
20 December 2018	Accounts for a small company made up to 31 March 2018 (17 pages)
15 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
12 January 2018	Satisfaction of charge 1 in full (1 page)
7 December 2017	Full accounts made up to 31 March 2017 (17 pages)
27 July 2017	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 (2 pages)
27 July 2017	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 (2 pages)
21 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
3 January 2017	Full accounts made up to 31 March 2016 (17 pages)
3 January 2017	Full accounts made up to 31 March 2016 (17 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (9 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (9 pages)
20 April 2016	Director's details changed for Mr Simon Charles Travis on 20 April 2016 (2 pages)
20 April 2016	Director's details changed for Mr Simon Charles Travis on 20 April 2016 (2 pages)
31 March 2016	Statement of company's objects (2 pages)
31 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
31 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
31 March 2016	Statement of company's objects (2 pages)
4 January 2016	Full accounts made up to 31 March 2015 (16 pages)
4 January 2016	Full accounts made up to 31 March 2015 (16 pages)
23 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (9 pages)
23 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (9 pages)
21 July 2015	Director's details changed for Mr Simon Charles Travis on 1 June 2015 (2 pages)
21 July 2015	Director's details changed for Mr Simon Charles Travis on 1 June 2015 (2 pages)
21 July 2015	Director's details changed for Mr Simon Charles Travis on 1 June 2015 (2 pages)
24 June 2015	Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages)
24 June 2015	Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages)
24 June 2015	Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
12 November 2014	Full accounts made up to 31 March 2014 (16 pages)
12 November 2014	Full accounts made up to 31 March 2014 (16 pages)
1 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (10 pages)
1 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (10 pages)
17 July 2014	Appointment of Mr Simon Charles Travis as a director on 15 July 2014 (2 pages)
17 July 2014	Appointment of Mr Simon Charles Travis as a director on 15 July 2014 (2 pages)
16 July 2014	Termination of appointment of Kevin Michael Crowley as a director on 15 July 2014 (1 page)
16 July 2014	Termination of appointment of Kevin Michael Crowley as a director on 15 July 2014 (1 page)
8 April 2014	Termination of appointment of Richard Shaw as a director (1 page)
8 April 2014	Appointment of Mr Warren Stuart Austin as a director (2 pages)
8 April 2014	Appointment of Mr Warren Stuart Austin as a director (2 pages)
8 April 2014	Termination of appointment of Richard Shaw as a director (1 page)
4 December 2013	Full accounts made up to 31 March 2013 (16 pages)
4 December 2013	Full accounts made up to 31 March 2013 (16 pages)
15 August 2013	Appointment of Mr Kevin Michael Crowley as a director (2 pages)
15 August 2013	Appointment of Mr Kevin Michael Crowley as a director (2 pages)
9 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (10 pages)
9 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (10 pages)
29 July 2013	Termination of appointment of John Mulqueen as a director (1 page)
29 July 2013	Termination of appointment of John Mulqueen as a director (1 page)
12 April 2013	Appointment of David Nicholas Pearson as a director (2 pages)
12 April 2013	Termination of appointment of David Laycock as a director (1 page)
12 April 2013	Termination of appointment of David Laycock as a director (1 page)
12 April 2013	Appointment of David Nicholas Pearson as a director (2 pages)
24 December 2012	Full accounts made up to 31 March 2012 (16 pages)
24 December 2012	Full accounts made up to 31 March 2012 (16 pages)
23 August 2012	Appointment of Mr John Martin Mulryan as a director (3 pages)
23 August 2012	Appointment of Mr John Martin Mulryan as a director (3 pages)
10 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (9 pages)
10 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (9 pages)
20 July 2012	Director's details changed for Mr. Richard Geoffrey Shaw on 14 July 2012 (2 pages)
20 July 2012	Director's details changed for Mr. Richard Geoffrey Shaw on 14 July 2012 (2 pages)
14 February 2012	Appointment of Mr. Richard Geoffrey Shaw as a director (2 pages)
14 February 2012	Appointment of Mr. Richard Geoffrey Shaw as a director (2 pages)
23 January 2012	Termination of appointment of David Brophy as a director (1 page)
23 January 2012	Termination of appointment of David Brophy as a director (1 page)
8 January 2012	Full accounts made up to 31 March 2011 (19 pages)
8 January 2012	Full accounts made up to 31 March 2011 (19 pages)
9 November 2011	Appointment of Mr John Patrick Mulqueen as a director (2 pages)
9 November 2011	Appointment of Mr John Patrick Mulqueen as a director (2 pages)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
1 August 2011	Termination of appointment of Martin Jepson as a director (1 page)
1 August 2011	Termination of appointment of Martin Jepson as a director (1 page)
19 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (7 pages)
19 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (7 pages)
14 March 2011	Appointment of Mr Peter John Halpenny as a director (2 pages)
14 March 2011	Termination of appointment of Matthew Robinson as a director (1 page)
14 March 2011	Termination of appointment of Matthew Robinson as a director (1 page)
14 March 2011	Appointment of Mr Peter John Halpenny as a director (2 pages)
7 January 2011	Full accounts made up to 31 March 2010 (16 pages)
7 January 2011	Full accounts made up to 31 March 2010 (16 pages)
9 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
6 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
6 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
6 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (8 pages)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (8 pages)
12 July 2010	Appointment of Mr. Matthew Grant Robinson as a director (2 pages)
12 July 2010	Appointment of Mr. Matthew Grant Robinson as a director (2 pages)
9 July 2010	Appointment of Mr. David John Laycock as a director (2 pages)
9 July 2010	Appointment of Mr. David John Laycock as a director (2 pages)
9 July 2010	Termination of appointment of Brian Fagan as a director (1 page)
9 July 2010	Termination of appointment of Brian Fagan as a director (1 page)
31 January 2010	Full accounts made up to 31 March 2009 (15 pages)
31 January 2010	Full accounts made up to 31 March 2009 (15 pages)
24 July 2009	Return made up to 18/07/09; full list of members (4 pages)
24 July 2009	Appointment terminated director timothy wells (1 page)
24 July 2009	Return made up to 18/07/09; full list of members (4 pages)
24 July 2009	Appointment terminated director timothy wells (1 page)
3 April 2009	Appointment terminate, director timothy guy farrow logged form (1 page)
3 April 2009	Appointment terminate, director timothy guy farrow logged form (1 page)
29 January 2009	Full accounts made up to 31 March 2008 (15 pages)
29 January 2009	Full accounts made up to 31 March 2008 (15 pages)
29 December 2008	Appointment terminated director timothy farrow (1 page)
29 December 2008	Appointment terminated director timothy farrow (1 page)
22 December 2008	Director appointed martin clive jepson (9 pages)
22 December 2008	Director appointed martin clive jepson (9 pages)
2 September 2008	Director's change of particulars / peter cole / 26/08/2008 (1 page)
2 September 2008	Director's change of particulars / peter cole / 26/08/2008 (1 page)
20 August 2008	Return made up to 18/07/08; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 2008	Return made up to 18/07/08; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 August 2008	Director appointed tim wells (2 pages)
11 August 2008	Director appointed tim wells (2 pages)
31 January 2008	Registered office changed on 31/01/08 from: st johns house 5 south parade summertown oxford OX2 7JL (1 page)
31 January 2008	Registered office changed on 31/01/08 from: st johns house 5 south parade summertown oxford OX2 7JL (1 page)
30 January 2008	Full accounts made up to 31 March 2007 (13 pages)
30 January 2008	Full accounts made up to 31 March 2007 (13 pages)
7 January 2008	New director appointed (9 pages)
7 January 2008	New director appointed (9 pages)
21 November 2007	Registered office changed on 21/11/07 from: 10 grosvenor street london W1K 4BJ (1 page)
21 November 2007	Registered office changed on 21/11/07 from: 10 grosvenor street london W1K 4BJ (1 page)
1 November 2007	Particulars of mortgage/charge (3 pages)
1 November 2007	Particulars of mortgage/charge (3 pages)
8 August 2007	Return made up to 18/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2007	Return made up to 18/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
14 March 2007	Full accounts made up to 31 March 2006 (13 pages)
14 March 2007	Full accounts made up to 31 March 2006 (13 pages)
5 September 2006	Return made up to 18/07/06; full list of members (6 pages)
5 September 2006	Return made up to 18/07/06; full list of members (6 pages)
9 August 2006	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page)
9 August 2006	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
17 January 2006	Full accounts made up to 31 March 2005 (13 pages)
17 January 2006	Full accounts made up to 31 March 2005 (13 pages)
8 September 2005	Return made up to 18/07/05; full list of members (8 pages)
8 September 2005	Return made up to 18/07/05; full list of members (8 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	New director appointed (2 pages)
2 February 2005	Full accounts made up to 31 March 2004 (13 pages)
2 February 2005	Full accounts made up to 31 March 2004 (13 pages)
30 July 2004	Return made up to 18/07/04; full list of members (7 pages)
30 July 2004	Return made up to 18/07/04; full list of members (7 pages)
11 February 2004	Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page)
11 February 2004	Full accounts made up to 31 March 2003 (11 pages)
11 February 2004	Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page)
11 February 2004	Full accounts made up to 31 March 2003 (11 pages)
12 August 2003	Return made up to 18/07/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 August 2003	Return made up to 18/07/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 May 2003	New director appointed (2 pages)
18 May 2003	New director appointed (2 pages)
18 May 2003	New director appointed (2 pages)
18 May 2003	New director appointed (2 pages)
11 April 2003	Company name changed bishopsgate goodsyard LIMITED\certificate issued on 11/04/03 (2 pages)
11 April 2003	Company name changed bishopsgate goodsyard LIMITED\certificate issued on 11/04/03 (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
4 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2003	Memorandum and Articles of Association (17 pages)
4 April 2003	Memorandum and Articles of Association (17 pages)
4 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	Conve 28/02/03 (1 page)
25 March 2003	New director appointed (40 pages)
25 March 2003	Accounting reference date extended from 31/03/03 to 31/12/03 (1 page)
25 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
25 March 2003	New director appointed (40 pages)
25 March 2003	S-div 28/02/03 (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	New director appointed (40 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	Secretary resigned (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	New director appointed (38 pages)
25 March 2003	Accounting reference date extended from 31/03/03 to 31/12/03 (1 page)
25 March 2003	Resolutions RES13 ‐ Sub division of shares 28/02/03 (1 page)
25 March 2003	New secretary appointed (2 pages)
25 March 2003	New director appointed (38 pages)
25 March 2003	New director appointed (44 pages)
25 March 2003	New director appointed (40 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	New director appointed (44 pages)
25 March 2003	Secretary resigned (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	Conve 28/02/03 (1 page)
25 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
25 March 2003	New secretary appointed (2 pages)
25 March 2003	Resolutions RES13 ‐ Sub division of shares 28/02/03 (1 page)
25 March 2003	S-div 28/02/03 (1 page)
20 March 2003	Registered office changed on 20/03/03 from: 20-22 bedford row london WC1R 4JS (1 page)
20 March 2003	Registered office changed on 20/03/03 from: 20-22 bedford row london WC1R 4JS (1 page)
19 November 2002	Director's particulars changed (1 page)
19 November 2002	Director's particulars changed (1 page)
2 August 2002	Registered office changed on 02/08/02 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
2 August 2002	Registered office changed on 02/08/02 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
30 July 2002	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
30 July 2002	Location - directors service contracts and memoranda (1 page)
30 July 2002	Location - directors service contracts and memoranda (1 page)
30 July 2002	Location of register of members (1 page)
30 July 2002	Location of register of members (1 page)
30 July 2002	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
18 July 2002	Secretary resigned (1 page)
18 July 2002	Incorporation (17 pages)
18 July 2002	Secretary resigned (1 page)
18 July 2002	Incorporation (17 pages)

Bishopsgate Goodsyard Regeneration Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London