OpenCompanies

Bishopsgate Construction Limited

Company number
11646507
Status
Active
Type
Private Limited Company
Incorporated
29 Oct 2018
Nature of business
Development of building projects
Corporate group
Shenton Capital Ventures Ltd (10 companies)

Registered office

3 Oxford Court
Manchester
M2 3WQ

Officers

NameRoleAppointedResigned
SHENTON, Colin James Director 29 Oct 2018 10 Dec 2019
SHENTON, Colin James Secretary 29 Oct 2018 10 Dec 2019
HAROLD, Gareth Lee Secretary 10 Dec 2019 10 Dec 2025
SHENTON, Colin James Secretary 10 Dec 2025
SHENTON, Colin James Director 29 Oct 2020
HAROLD, Gareth Lee Director 29 Oct 2018

Control

NameNature of controlNotifiedCeased
Shenton Homes Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Oct 2018 29 Oct 2018
Shenton Capital Ventures Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Oct 2018 9 Aug 2023
Mr Colin James Shenton Ownership Of Shares 75 To 100 Percent 9 Aug 2023 10 Dec 2025
Shenton Capital Ventures Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Dec 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £187,801 £3 0
29 Mar 2024 -£234,302 £94 1
29 Mar 2023 -£228,918 £64 2
31 Mar 2022 -£194,261 £17 2
31 Mar 2021 £221,270 £101 1
31 Mar 2020 - £0 3
31 Mar 2019 - £2,427 -

Connections

Owned by

Bishopsgate Construction Limited → Shenton Capital Ventures Ltd

Directors’ other companies

Companies at the same address

Data