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Bishop's Mansions Limited
Bishop's Mansions Limited is an active company incorporated on 20 June 1991 with the registered office located in London, City of London. Bishop's Mansions Limited was registered 34 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02622216
Private limited company
Age
34 years
Incorporated
20 June 1991
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 June 2025
(4 months ago)
Next confirmation dated
20 June 2026
Due by
4 July 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Bishop's Mansions Limited
Contact
Update Details
Address
10 Bolt Court
3rd Floor
London
EC4A 3DQ
England
Same address for the past
5 years
Companies in EC4A 3DQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
10
Shareholders
100
Controllers (PSC)
1
Ailsa Elizabeth Beaton
Secretary • Director • British • Lives in UK • Born in Sep 1957
Ms Isabella Camilla Guest Gray
Director • British • Lives in England • Born in May 1990
Thomas Denis Edward Mountain
Director • British • Lives in England • Born in Aug 1989
Marc Medina
Director • Psychotherapist • British • Lives in UK • Born in Jan 1967
Mr Rupert Reid
Director • British • Lives in England • Born in Mar 1952
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Airport Coordination Limited
Ailsa Elizabeth Beaton is a mutual person.
Active
Centrosus Mobile Ltd
Ryan Bernard Timoney is a mutual person.
Active
Ge Aerospace Pension Trustees Limited
Ailsa Elizabeth Beaton is a mutual person.
Active
ACL International Coordination Limited
Ailsa Elizabeth Beaton is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£29K
Increased by £9.97K (+52%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£246.99K
Increased by £16.43K (+7%)
Total Liabilities
-£24.8K
Increased by £5.1K (+26%)
Net Assets
£222.2K
Increased by £11.33K (+5%)
Debt Ratio (%)
10%
Increased by 1.5% (+18%)
See 10 Year Full Financials
Latest Activity
Shares Cancelled
12 Days Ago on 10 Oct 2025
Full Accounts Submitted
26 Days Ago on 26 Sep 2025
Mr Benjamin Rands Details Changed
2 Months Ago on 11 Aug 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Mr Thomas Denis Edward Mountain Appointed
3 Months Ago on 8 Jul 2025
Mr Benjamin Rands Appointed
3 Months Ago on 8 Jul 2025
Vivien Sarah Frances Heilbron Details Changed
4 Months Ago on 1 Jun 2025
Mr Ryan Bernard Timoney Appointed
11 Months Ago on 18 Nov 2024
Marc Medina Resigned
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year Ago on 23 Sep 2024
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Get Credit Report
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Documents
Cancellation of shares. Statement of capital on 12 August 2025
Submitted on 10 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Statement of capital following an allotment of shares on 11 August 2025
Submitted on 11 Aug 2025
Director's details changed for Mr Benjamin Rands on 11 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 10 Jul 2025
Appointment of Mr Thomas Denis Edward Mountain as a director on 8 July 2025
Submitted on 9 Jul 2025
Appointment of Mr Benjamin Rands as a director on 8 July 2025
Submitted on 9 Jul 2025
Director's details changed for Vivien Sarah Frances Heilbron on 1 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Marc Medina as a director on 18 November 2024
Submitted on 29 Nov 2024
Appointment of Mr Ryan Bernard Timoney as a director on 18 November 2024
Submitted on 29 Nov 2024
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Repayment History
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