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Bishopswood SPV Limited

Bishopswood SPV Limited is an active company incorporated on 16 July 2001 with the registered office located in London, City of London. Bishopswood SPV Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04252401
Private limited company
Age
24 years
Incorporated 16 July 2001
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
1st Floor 30 Cannon Street
London
EC4M 6XH
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • South African • Lives in England • Born in Mar 1961
Director • British • Lives in UK • Born in Aug 1969
Director • Finance Director • British • Lives in England • Born in Jan 1968
Director • Chief Financial Officer • British,pakistani • Lives in UK • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
GHG Leasing Limited
Henry Jonathan Davies, Dr Karen Anita Prins, and 2 more are mutual people.
Active
Circle Health Group Limited
Henry Jonathan Davies, Dr Karen Anita Prins, and 1 more are mutual people.
Active
Generale De Sante International Limited
Henry Jonathan Davies, Dr Karen Anita Prins, and 1 more are mutual people.
Active
General Healthcare Employee Trust Limited
Henry Jonathan Davies, Dr Karen Anita Prins, and 1 more are mutual people.
Active
General Healthcare Group Limited
Henry Jonathan Davies, Dr Karen Anita Prins, and 1 more are mutual people.
Active
General Healthcare Holdings (2) Limited
Henry Jonathan Davies, Dr Karen Anita Prins, and 1 more are mutual people.
Active
General Healthcare Holdings (3) Limited
Henry Jonathan Davies, Dr Karen Anita Prins, and 1 more are mutual people.
Active
GHG Intermediate Holdings Limited
Henry Jonathan Davies, Dr Karen Anita Prins, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2M
Increased by £364K (+22%)
Employees
Unreported
Same as previous period
Total Assets
£13.02M
Increased by £743K (+6%)
Total Liabilities
-£32.17M
Increased by £5.83M (+22%)
Net Assets
-£19.15M
Decreased by £5.09M (+36%)
Debt Ratio (%)
247%
Increased by 32.56% (+15%)
Latest Activity
Mr Paul Andrew Manning Appointed
1 Month Ago on 29 Aug 2025
Karen Anita Prins Resigned
1 Month Ago on 29 Aug 2025
Ms Alexandra O’Connor Appointed
1 Month Ago on 29 Aug 2025
Confirmation Submitted
1 Month Ago on 14 Aug 2025
Mr Jawad Khan Appointed
8 Months Ago on 14 Feb 2025
Henry Jonathan Davies Resigned
8 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jul 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jul 2023
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Documents
Appointment of Ms Alexandra O’Connor as a secretary on 29 August 2025
Submitted on 11 Sep 2025
Termination of appointment of Karen Anita Prins as a director on 29 August 2025
Submitted on 11 Sep 2025
Appointment of Mr Paul Andrew Manning as a director on 29 August 2025
Submitted on 11 Sep 2025
Confirmation statement made on 13 July 2025 with no updates
Submitted on 14 Aug 2025
Appointment of Mr Jawad Khan as a director on 14 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Henry Jonathan Davies as a director on 4 February 2025
Submitted on 18 Feb 2025
Resolutions
Submitted on 24 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Repayment History
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