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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 (4 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
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 (24 days remaining)
Address
1st Floor 30 Cannon Street
London
EC4M 6XH
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British,pakistani • Lives in UK • Born in Dec 1979
Director • British • Lives in UK • Born in Aug 1969
GHG Intermediate Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GHG Leasing Limited
Jawad Khan and Paul Andrew Manning are mutual people.
Active
Circle Health Group Limited
Jawad Khan is a mutual person.
Active
Generale De Sante International Limited
Jawad Khan is a mutual person.
Active
General Healthcare Employee Trust Limited
Jawad Khan is a mutual person.
Active
General Healthcare Group Limited
Jawad Khan is a mutual person.
Active
General Healthcare Holdings (2) Limited
Jawad Khan is a mutual person.
Active
General Healthcare Holdings (3) Limited
Jawad Khan is a mutual person.
Active
GHG Intermediate Holdings Limited
Jawad Khan is a mutual person.
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
3 Months Ago on 29 Aug 2025
Karen Anita Prins Resigned
3 Months Ago on 29 Aug 2025
Ms Alexandra O’Connor Appointed
3 Months Ago on 29 Aug 2025
Confirmation Submitted
3 Months Ago on 14 Aug 2025
Mr Jawad Khan Appointed
9 Months Ago on 14 Feb 2025
Henry Jonathan Davies Resigned
10 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 23 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jul 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 4 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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