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Companies House/London/Company profile

BISHOP WOOD ALMSHOUSES & CHAPEL LIMITED

Active
09298041·incorporated 2014-11-06

BISHOP WOOD ALMSHOUSES & CHAPEL LIMITED is an active UK private limited company, incorporated on 6 November 2014 at Companies House (number 09298041; OpenRegistry canonical ID GB-09298041-bishop-wood-almshouses-chapel-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-06
Registered Address
55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Mortgages and charges

6 charges recorded against the company at Companies House: 6 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BISHOP WOOD ALMSHOUSES & CHAPEL LIMITED has 1 person with significant control on file:

  • Mr Frank Carlos Montanaro born 1963 resident in United Kingdom, British national. Notified 2020-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jonathan Adam Zimmerman born 1960 resident in United Kingdom, American national. Notified 2016-04-06. Ceased 2016-12-22.
    • Owns 75% or more of shares
  • Cheviot 121 Limited (England And Wales reg. 10528561). Notified 2016-12-22. Ceased 2020-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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