Bishopsgate Goodsyard Regeneration Limited

Active04488906 Private limited company
Incorporated
18 July 2002 (24 years)
Previously known as
Bishopsgate Goodsyard Limited (until 11 April 2003)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2026
Also at Hammerson Employee Share Plan Trustees Limited, Bristol Alliance Nominee No.2 Limited, Bristol Alliance Nominee No.1 Limited · more companies
British
Born April 1982 (44)
Director · Appointed 21 August 2025
Also at Hammerson (Telford) Limited, Hammerson (Milton Keynes) Limited, Hammerson (Brent South) Limited · more companies
British
Born November 1973
Director · Appointed 1 October 2021
Also at Ballymore Limited, A01 Holdco Limited, Ballymore Great Eastern Partner Limited · more companies
Irish
Born April 1987 (39)
Director · Appointed 30 September 2021
Also at Manchester Nominee (2) Limited, Reading Residential Properties Limited, Oracle Nominees (No.1) Limited · more companies
British
Born October 1976 (50)
Director · Appointed 1 April 2021
Also at MF (One Embassy Gardens) Ltd, Ballymore Leamouth Limited Partner Limited, Ballymore (Hayes) Limited · more companies
Irish
Born September 1965 (61)
Director · Appointed 13 December 2011
Irish
Born July 1982 (44)
Corporate Secretary · Appointed 23 September 2011
Also at West Quay Investments Limited, Bull Ring No. 1 Limited, Hammerson (Croydon) Limited · more companies
Officer history (29 former)
2 October 2026
2 October 2026
Appointed Dunn, Robert George Alexander as Director
21 August 2025
Appointed Shaw, Richard Geoffrey as Director
7 August 2025
Resigned Travis, Simon Charles as Director
11 November 2021
Resigned Austin, Warren Stuart as Director
11 November 2021
1 October 2021
Resigned Halpenny, Peter John as Director
1 October 2021
Appointed Mulryan, Robert as Director
30 September 2021
Appointed Badham, Harry Alexander as Director
30 September 2021
Resigned Bourgeois, Mark Richard as Director
1 April 2021
Resigned Pearson, David Nicholas as Director
1 April 2021
Appointed Dalton, Patrick Joseph as Director
11 December 2020
Resigned Betty, Simon James as Director
11 December 2020
Appointed Bourgeois, Mark Richard as Director
9 April 2020
Appointed Betty, Simon James as Director
9 April 2020
Resigned Bourgeois, Mark Richard as Director
30 April 2019
Resigned Cole, Peter William Beaumont as Director
30 April 2019
Appointed Bourgeois, Mark Richard as Director
15 July 2014
Appointed Travis, Simon Charles as Director
15 July 2014
Resigned Crowley, Kevin Michael as Director
8 April 2014
Appointed Austin, Warren Stuart as Director
7 April 2014
Resigned Shaw, Richard Geoffrey as Director
13 August 2013
Appointed Crowley, Kevin Michael as Director
25 July 2013
Resigned Mulqueen, John Patrick as Director
12 February 2013
Appointed Pearson, David Nicholas as Director
14 December 2012
Resigned Laycock, David John, Mr. as Director
14 February 2012
Appointed Shaw, Richard Geoffrey as Director
13 December 2011
Resigned Brophy, David Michael as Director
13 December 2011
Appointed Mulryan, John Martin as Director
12 October 2011
Appointed Mulqueen, John Patrick as Director
23 September 2011
Appointed Hammerson Company Secretarial Limited as Corporate Secretary
22 September 2011
Resigned Haydon, Stuart John as Secretary
31 July 2011
Resigned Jepson, Martin Clive as Director
8 February 2011
Appointed Halpenny, Peter John as Director
8 February 2011
Resigned Robinson, Matthew Grant as Director
8 June 2010
Appointed Laycock, David John, Mr. as Director
8 June 2010
Appointed Robinson, Matthew Grant as Director
8 June 2010
Resigned Fagan, Brian as Director
16 December 2008
Appointed Jepson, Martin Clive as Director
11 November 2008
Resigned Farrow, Timothy Guy as Director
28 November 2007
Appointed Brophy, David Michael as Director
23 April 2007
Appointed Wells, Timothy John Anthony as Director
23 April 2007
Resigned Wells, Timothy John Anthony as Director
2 February 2007
Resigned Topel, Sven Jurgen as Director
30 June 2006
Resigned Wright, Geoffrey Harcroft as Director
26 April 2005
Appointed Farrow, Timothy Guy as Director
26 April 2005
Resigned Hardy, Raymond Joseph as Director
28 February 2003
Appointed Hardie, Nicholas Alan Scott as Director
28 February 2003
Appointed Baker, Michael John as Director
28 February 2003
Appointed Topel, Sven Jurgen as Director
28 February 2003
Appointed Hardy, Raymond Joseph as Director
28 February 2003
Appointed Fagan, Brian as Director
28 February 2003
Resigned Hardie, Nicholas Alan Scott as Director
28 February 2003
Appointed Haydon, Stuart John as Secretary
28 February 2003
Resigned Baker, Michael John as Director
28 February 2003
Appointed Cole, Peter William Beaumont as Director
28 February 2003
Appointed Wright, Geoffrey Harcroft as Director
28 February 2003
Resigned Osborne, Simon Kingsley as Director
28 February 2003
Resigned Gordon, Helen Christine as Director
28 February 2003
Resigned Worthington, Paul Frank as Secretary
18 July 2002
Appointed Worthington, Paul Frank as Secretary
18 July 2002
Appointed Gordon, Helen Christine as Director
18 July 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 July 2002
Appointed Osborne, Simon Kingsley as Director
18 July 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 4186905
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 04152665

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts for a small company31 March 2026
29 October 2026Appointment of a director
29 October 2026Termination of appointment of a director

Some other companies at this address

280 Bishopsgate Investments Limited
Bristol Alliance (GP) Limited
Bristol Alliance Limited Partnership
Bristol Alliance Nominee No.1 Limited
Bristol Alliance Nominee No.2 Limited
BRLP Rotunda Limited

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