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Home > England & Wales Companies > BISHOPSTOWN PROPERTY LIMITED
Company Information for

BISHOPSTOWN PROPERTY LIMITED

843 Finchley Road, London, NW11 8NA,
Company Registration Number
08136107
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bishopstown Property Ltd
BISHOPSTOWN PROPERTY LIMITED was founded on 2012-07-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bishopstown Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BISHOPSTOWN PROPERTY LIMITED
 
Legal Registered Office
843 Finchley Road
London
NW11 8NA
Other companies in NW11
 
Previous Names
CHAMPION HILL DEVELOPMENTS LIMITED30/11/2017
KEYSTONE DEVELOPMENT FINANCE LIMITED10/01/2014
DOMINIQUE DEVELOPMENTS LIMITED28/09/2012
Filing Information
Company Number 08136107
Company ID Number 08136107
Date formed 2012-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2018-12-31
Account next due 2021-03-23
Latest return 2021-07-10
Return next due 2022-07-24
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB144992775  
Last Datalog update: 2024-05-09 00:04:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BISHOPSTOWN PROPERTY LIMITED
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Companies with same name BISHOPSTOWN PROPERTY LIMITED
The following companies were found which have the same name as BISHOPSTOWN PROPERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BISHOPSTOWN PROPERTY CONSULTANTS LIMITED GRIANAN HOUSE, DOUGLAS WEST, CORK. Dissolved Company formed on the 1989-06-23

Company Officers of BISHOPSTOWN PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
BRIAN DANIEL HIGGINS
 Company Secretary 2016-11-02
BRIAN DANIEL HIGGINS
 Director 2013-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
NETWORK SECRETARIAL SERVICES LIMITED
 Company Secretary 2013-07-11 2016-11-02
IAN BRINSLEY ANDREWS
 Director 2013-07-11 2015-03-06
IAN BRIAN LUMSDEN
 Director 2013-07-11 2014-10-09
PETER JAMES BENNISON
 Director 2012-07-10 2013-07-11
ANDREW CLIVE PORTLOCK
 Director 2012-07-10 2013-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN DANIEL HIGGINS DANSHE DEVELOPMENTS LTD Director 2018-02-07 CURRENT 2014-06-03 Active
BRIAN DANIEL HIGGINS MISTWELL PROPERTIES LIMITED Director 2017-12-01 CURRENT 2006-02-07 Active
BRIAN DANIEL HIGGINS HADLEY PROPERTY GROUP LIMITED Director 2016-10-26 CURRENT 2009-02-02 Active - Proposal to Strike off
BRIAN DANIEL HIGGINS HADLEY HEIGHTS FIFTEEN LIMITED Director 2016-06-25 CURRENT 2016-06-25 Active - Proposal to Strike off
BRIAN DANIEL HIGGINS HADLEY BLACKWALL LIMITED Director 2016-06-25 CURRENT 2016-06-25 Active
BRIAN DANIEL HIGGINS HADLEY HEIGHTS TWELVE LIMITED Director 2016-06-25 CURRENT 2016-06-25 Active - Proposal to Strike off
BRIAN DANIEL HIGGINS HADLEY HEIGHTS FOURTEEN LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active - Proposal to Strike off
BRIAN DANIEL HIGGINS HADLEY HEIGHTS THIRTEEN LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active - Proposal to Strike off
BRIAN DANIEL HIGGINS NBP RESOURCES LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
BRIAN DANIEL HIGGINS COVENT GARDEN EXCHANGE NOMINEES LIMITED Director 2016-01-01 CURRENT 2014-05-14 Active
BRIAN DANIEL HIGGINS COVENT GARDEN EXCHANGE LIMITED Director 2016-01-01 CURRENT 2008-11-19 Active - Proposal to Strike off
BRIAN DANIEL HIGGINS HADLEY DEVELOPMENT SOLUTIONS LIMITED Director 2015-09-10 CURRENT 2008-09-04 Active - Proposal to Strike off
BRIAN DANIEL HIGGINS HIGHBOND PROPERTIES LIMITED Director 2014-12-01 CURRENT 2006-02-10 Active
BRIAN DANIEL HIGGINS EQUIVALENCY TESTING LIMITED Director 2014-08-18 CURRENT 2012-04-18 Active
BRIAN DANIEL HIGGINS CATLIN STREET PROPERTY HOLDINGS LTD Director 2014-06-03 CURRENT 2014-06-03 Active - Proposal to Strike off
BRIAN DANIEL HIGGINS GREENLANES PROPERTY DEVELOPMENTS LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active - Proposal to Strike off
BRIAN DANIEL HIGGINS CHELSEA ISLAND SECURITIES LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active - Proposal to Strike off
BRIAN DANIEL HIGGINS HADLEY DM SERVICES LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
BRIAN DANIEL HIGGINS HATHAWAY DEVELOPMENTS LTD Director 2014-06-03 CURRENT 2014-06-03 Active - Proposal to Strike off
BRIAN DANIEL HIGGINS CHELSEA ISLAND DEVELOPMENTS LTD Director 2014-05-01 CURRENT 2010-12-07 Active
BRIAN DANIEL HIGGINS BARKER PROPERTIES LIMITED Director 2013-10-18 CURRENT 2012-07-10 Active - Proposal to Strike off
BRIAN DANIEL HIGGINS CAMBERWELL DEVELOPMENTS LIMITED Director 2013-09-05 CURRENT 2008-09-04 Active - Proposal to Strike off
BRIAN DANIEL HIGGINS HADLEY VENTURES LIMITED Director 2013-08-30 CURRENT 2009-08-12 Active
BRIAN DANIEL HIGGINS HORNDON SOLUTIONS LIMITED Director 2013-01-28 CURRENT 2013-01-28 Active - Proposal to Strike off
BRIAN DANIEL HIGGINS HADLEY DEVELOPMENT MANAGEMENT LIMITED Director 2012-11-08 CURRENT 2012-11-08 Dissolved 2018-01-30
BRIAN DANIEL HIGGINS CHELSEA ISLAND HOLDINGS LTD Director 2012-11-08 CURRENT 2012-11-08 Active - Proposal to Strike off
BRIAN DANIEL HIGGINS BRUNLEA DEVELOPMENTS LIMITED Director 2012-11-08 CURRENT 2012-11-08 Active
BRIAN DANIEL HIGGINS WALTHAMSTOW PROPERTY DEVELOPMENTS LIMITED Director 2012-11-08 CURRENT 2012-11-08 Active - Proposal to Strike off
BRIAN DANIEL HIGGINS APPLE INTEGRATED CONSTRUCTION LTD Director 2012-11-08 CURRENT 2012-11-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-08Voluntary dissolution strike-off suspended
2022-01-08SOAS(A)Voluntary dissolution strike-off suspended
2021-11-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-19DS01Application to strike the company off the register
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-06-29CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN DANIEL HIGGINS on 2021-06-28
2021-06-29CH01Director's details changed for Mr Brian Daniel Higgins on 2021-06-28
2021-05-29DISS40Compulsory strike-off action has been discontinued
2021-05-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-23AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2019-09-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2017-12-01PSC07CESSATION OF HADLEY PROPERTY GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN DANIEL HIGGINS
2017-11-30RES15CHANGE OF COMPANY NAME 30/11/17
2017-11-30CERTNMCOMPANY NAME CHANGED CHAMPION HILL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 30/11/17
2017-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-17PSC02Notification of Hadley Property Group Limited as a person with significant control on 2016-04-06
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-02-01CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN DANIEL HIGGINS on 2017-02-01
2017-02-01CH01Director's details changed for Mr Brian Daniel Higgins on 2017-02-01
2016-11-07AP03Appointment of Mr Brian Daniel Higgins as company secretary on 2016-11-02
2016-11-07TM02Termination of appointment of Network Secretarial Services Limited on 2016-11-02
2016-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-17AR0110/07/15 ANNUAL RETURN FULL LIST
2015-06-08CH01Director's details changed for Mr Brian Daniel Higgins on 2015-06-08
2015-03-13CH01Director's details changed for Mr Brian Daniel Higgins on 2015-03-13
2015-03-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN BRINSLEY ANDREWS
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN BRIAN LUMSDEN
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-31AR0110/07/14 ANNUAL RETURN FULL LIST
2014-02-12AP01DIRECTOR APPOINTED MR IAN LUMSDEN
2014-02-12AP01DIRECTOR APPOINTED MR BRIAN DANIEL HIGGINS
2014-02-12AP01DIRECTOR APPOINTED MR IAN BRINSLEY ANDREWS
2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PORTLOCK
2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER BENNISON
2014-02-12AP04CORPORATE SECRETARY APPOINTED NETWORK SECRETARIAL SERVICES LIMITED
2014-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-16AA01PREVEXT FROM 31/07/2013 TO 31/12/2013
2014-01-10RES15CHANGE OF NAME 10/01/2013
2014-01-10CERTNMCOMPANY NAME CHANGED KEYSTONE DEVELOPMENT FINANCE LIMITED CERTIFICATE ISSUED ON 10/01/14
2013-07-15AR0110/07/13 FULL LIST
2013-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE PORTLOCK / 10/07/2013
2012-09-28RES15CHANGE OF NAME 21/09/2012
2012-09-28CERTNMCOMPANY NAME CHANGED DOMINIQUE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 28/09/12
2012-09-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BISHOPSTOWN PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BISHOPSTOWN PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BISHOPSTOWN PROPERTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BISHOPSTOWN PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of BISHOPSTOWN PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BISHOPSTOWN PROPERTY LIMITED
Trademarks
We have not found any records of BISHOPSTOWN PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BISHOPSTOWN PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BISHOPSTOWN PROPERTY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BISHOPSTOWN PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BISHOPSTOWN PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BISHOPSTOWN PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW11 8NA