Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Bish 1 Limited
- Incorporated
- 17 May 2017 (9 years)
- Previously known as
- Bwe1 Limited (until 24 May 2017)
- Industry
- Construction of domestic buildings (41202) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Portland House 69-71Wembley Hill RoadWembleyHA9 8BU
Officers 5 active
Officer details are public data from the Companies House register.
Kansagra, Bhupendra Shantilal
Secretary · Appointed 17 May 2017
Director · Appointed 17 May 2017
Also at Matel Limited, Umlnb 6 Limited (proposed for strike-off), Gordon Shipping Limited (proposed for strike-off) · more companies
British
Born May 1956 (70)
Director · Appointed 17 May 2017
British
Born November 1942
Director · Appointed 17 May 2017
British
Born August 1950 (76)
Director · Appointed 17 May 2017
British
Born January 1976 (50)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1882065
Group structure 19 shown
Ownership group derived from the Companies House PSC register
11 Hospitality Limited Owns 75–100% of shares
73WHR Limited Owns 75–100% of shares
Agri-Chemicals Limited Owns 75–100% of shares
Bish 1 Limited This company Owns 75–100% of shares
Cestates Limited Owns 75–100% of shares
Cestates Let Limited Owns 75–100% of shares
Dune Resources Limited Owns 75–100% of shares
Dune Resources Let Limited Owns 75–100% of shares
Iceport Limited Owns 75–100% of shares
85 London Road Management Ltd. Owns 25–50% of shares
Iceport One Limited Owns 75–100% of shares
Iceport Two Limited Owns 75–100% of shares
Kerio Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- (£1,129)
- Cash
- £870
- Profit Before Tax
- £731,242
- Employees
- 4
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £870 | £18,989 | £20,312 |
| Cash | £870 | £15,555 | £6,821 |
| Creditors (< 1 year) | £2,000 | £751,361 | £4,191,842 |
| Net Current Assets | (£1,130) | (£732,372) | (£4,171,530) |
| Net Assets | (£1,129) | (£732,371) | (£4,171,529) |
| Shareholder Funds | (£1,129) | (£732,371) | (£4,171,529) |
Filings 23
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Full accounts | 31 December 2025 | ||
| 19 May 2026 | Confirmation statement with no updates | 16 May 2026 | ||
| 17 September 2025 | Full accounts | 31 December 2024 | ||
| 19 May 2025 | Confirmation statement with no updates | 16 May 2025 | ||
| 20 September 2024 | Full accounts | 31 December 2023 |
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