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Eq Bishops Waltham Holdings Limited

Eq Bishops Waltham Holdings Limited is an active company incorporated on 12 April 2024 with the registered office located in London, Greater London. Eq Bishops Waltham Holdings Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15640678
Private limited company
Age
1 year 6 months
Incorporated 12 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
46 Curzon Street
London
W1J 7UH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1988
Director • Finance Director • British • Lives in England • Born in Sep 1979
Buckworth Zephyr Limited
PSC
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Mutual Companies
Zephyr X Holdings Limited
Adam Stuart Faulkner and Martin James Cooper are mutual people.
Active
ZX Group Holdings Limited
Adam Stuart Faulkner and Martin James Cooper are mutual people.
Active
ZX Strategic Operations Limited
Adam Stuart Faulkner and Martin James Cooper are mutual people.
Active
Eq Care Bishops Waltham Limited
Adam Stuart Faulkner and Martin James Cooper are mutual people.
Active
Rock Forth Limited
Adam Stuart Faulkner is a mutual person.
Active
Arctic 1 Developments Limited
Adam Stuart Faulkner is a mutual person.
Active
ZX Strategic Healthcare Limited
Martin James Cooper is a mutual person.
Active
Eq Operations Whitchurch-On-Thames Limited
Martin James Cooper is a mutual person.
Active
Financials
Eq Bishops Waltham Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jul 2025
New Charge Registered
6 Months Ago on 15 Apr 2025
Accounting Period Shortened
1 Year Ago on 16 Oct 2024
Buckworth Zephyr Limited (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
Zx Strategic Healthcare Limited (PSC) Resigned
1 Year 1 Month Ago on 1 Oct 2024
Incorporated
1 Year 6 Months Ago on 12 Apr 2024
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Documents
Confirmation statement made on 11 April 2025 with updates
Submitted on 2 Jul 2025
Registration of charge 156406780001, created on 15 April 2025
Submitted on 24 Apr 2025
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 16 Oct 2024
Notification of Buckworth Zephyr Limited as a person with significant control on 1 October 2024
Submitted on 10 Oct 2024
Cessation of Zx Strategic Healthcare Limited as a person with significant control on 1 October 2024
Submitted on 10 Oct 2024
Certificate of change of name
Submitted on 9 Oct 2024
Statement of capital following an allotment of shares on 13 April 2024
Submitted on 17 Jun 2024
Incorporation
Submitted on 12 Apr 2024
Repayment History
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