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Bishopsgate Goodsyard Regeneration Limited
Bishopsgate Goodsyard Regeneration Limited is an active company incorporated on 18 July 2002 with the registered office located in . Bishopsgate Goodsyard Regeneration Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04488906
Private limited company
Age
23 years
Incorporated
18 July 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 June 2025
(2 months ago)
Next confirmation dated
15 June 2026
Due by
29 June 2026
(9 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Bishopsgate Goodsyard Regeneration Limited
Contact
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
England
Address changed on
16 Jan 2023
(2 years 7 months ago)
Previous address was
Kings Place 90 York Way London N1 9GE
Companies in
Telephone
02077291705
Email
Available in Endole App
Website
Planreg.towerhamlets.gov.uk
See All Contacts
People
Officers
9
Shareholders
2
Controllers (PSC)
2
Richard Geoffrey Shaw
Director • Director • Accountant • British • Lives in UK • Born in Nov 1973
Mr Patrick Joseph Dalton
Director • Irish • Lives in Ireland • Born in Sep 1965
Gregoire Peureux
Director • Chief Operating Officer • French • Lives in UK • Born in Dec 1977
Simon Charles Travis
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1969
Robert Mulryan
Director • Irish • Lives in England • Born in Apr 1987
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
West Quay Shopping Centre Limited
Simon Charles Travis, Hammerson Company Secretarial Limited, and 3 more are mutual people.
Active
Governeffect Limited
Simon Charles Travis, Hammerson Company Secretarial Limited, and 3 more are mutual people.
Active
Oracle Shopping Centre Limited
Simon Charles Travis, Richard Geoffrey Shaw, and 3 more are mutual people.
Active
Oracle Nominees Limited
Simon Charles Travis, Richard Geoffrey Shaw, and 3 more are mutual people.
Active
Reading Residential Properties Limited
Simon Charles Travis, Richard Geoffrey Shaw, and 3 more are mutual people.
Active
Oracle Nominees (No.2) Limited
Simon Charles Travis, Richard Geoffrey Shaw, and 3 more are mutual people.
Active
Oracle Nominees (No.1) Limited
Simon Charles Travis, Richard Geoffrey Shaw, and 3 more are mutual people.
Active
Highcross (GP) Limited
Simon Charles Travis, Richard Geoffrey Shaw, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£491K
Increased by £120K (+32%)
Turnover
£340K
Increased by £58K (+21%)
Employees
Unreported
Same as previous period
Total Assets
£83.94M
Increased by £5.13M (+7%)
Total Liabilities
-£107.4M
Increased by £10.75M (+11%)
Net Assets
-£23.46M
Decreased by £5.62M (+32%)
Debt Ratio (%)
128%
Increased by 5.31% (+4%)
See 10 Year Full Financials
Latest Activity
Richard Geoffrey Shaw Appointed
16 Days Ago on 21 Aug 2025
Simon Charles Travis Resigned
1 Month Ago on 7 Aug 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Small Accounts Submitted
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Small Accounts Submitted
1 Year 4 Months Ago on 10 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
Small Accounts Submitted
2 Years 5 Months Ago on 6 Apr 2023
Mr Robert Mulryan Details Changed
2 Years 5 Months Ago on 21 Mar 2023
Hammerson Investments (No. 23) Limited (PSC) Details Changed
2 Years 7 Months Ago on 16 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Richard Geoffrey Shaw as a director on 21 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Simon Charles Travis as a director on 7 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 16 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 31 Aug 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 18 Jun 2024
Accounts for a small company made up to 31 March 2023
Submitted on 10 Apr 2024
Change of details for Hammerson Investments (No. 23) Limited as a person with significant control on 16 January 2023
Submitted on 22 Aug 2023
Confirmation statement made on 15 June 2023 with no updates
Submitted on 15 Jun 2023
Accounts for a small company made up to 31 March 2022
Submitted on 6 Apr 2023
Director's details changed for Mr Robert Mulryan on 21 March 2023
Submitted on 21 Mar 2023
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Repayment History
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See All Charges & CCJs