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BISHOPSGATE GOODSYARD REGENERATION LIMITED

Active London

Development of building projects

0 employees
Development of building projectsBuying and selling of own real estate +1
B

BISHOPSGATE GOODSYARD REGENERATION LIMITED

Development of building projects

Founded 18 Jul 2002 Active London, England 0 employees
Development of building projectsBuying and selling of own real estateManagement of real estate on a fee or contract basis
Accounts Submitted 31 Aug 2024
Confirmation Statement Submitted 16 Jun 2025
Net assets £-23.46M £5.62M 2023 year on year
Total assets £83.94M £5.13M 2023 year on year
Total Liabilities £107.40M £10.75M 2023 year on year
Charges 1
1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Marble Arch House 66 Seymour Street London W1H 5BX England

Credit Report

Discover BISHOPSGATE GOODSYARD REGENERATION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£490.80k

Increased by £119.61k (+32%)

Net Assets

-£23.46M

Decreased by £5.62M (-32%)

Total Liabilities

£107.40M

Increased by £10.75M (+11%)

Turnover

£340.03k

Increased by £57.73k (+20%)

Employees

N/A

Debt Ratio

128%

Increased by 5 (+4%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

7 active 28 resigned
Status
Gregoire PeureuxDirectorFrenchUnited Kingdom4811 Nov 2021Active
Hammerson Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown—23 Sept 2011Active
Harry Alexander BadhamDirectorBritishUnited Kingdom4930 Sept 2021Active
John Martin MulryanDirectorIrishEngland4313 Dec 2011Active
Patrick Joseph DaltonDirectorIrishIreland601 Apr 2021Active
Richard Geoffrey ShawDirectorBritishUnited Kingdom5221 Aug 2025Active
Robert MulryanDirectorIrishUnited Kingdom381 Oct 2021Active

Shareholders

Shareholders (2)

Hammerson Investments (no. 23) Limited
50.0%
116 Jun 2016
Domaine Developments Limited
50.0%
116 Jun 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Domaine Developments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Hammerson Investments (no. 23) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

DOMAINE DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMMERSON INVESTMENTS (NO. 23) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALLYMORE PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMMERSON UK PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALLYMORE LIMITED united kingdom
HAMMERSON INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMMERSON PLC united kingdom
BISHOPSGATE GOODSYARD REGENERATION LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025OfficersChange to director Mr Robert Mulryan on 2024-07-01View(2 pages)
21 Aug 2025OfficersAppointment of Richard Geoffrey Shaw as director on 2025-08-21View(2 pages)
21 Aug 2025OfficersTermination of Simon Charles Travis as director on 2025-08-07View(1 page)
16 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-15 with no updatesView(3 pages)
31 Aug 2024AccountsAnnual accounts made up to 2024-03-31View(18 pages)
24 Sept 2025 Officers

Change to director Mr Robert Mulryan on 2024-07-01

View Document(2 pages)
21 Aug 2025 Officers

Appointment of Richard Geoffrey Shaw as director on 2025-08-21

View Document(2 pages)
21 Aug 2025 Officers

Termination of Simon Charles Travis as director on 2025-08-07

View Document(1 page)
16 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-15 with no updates

View Document(3 pages)
31 Aug 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(18 pages)

Recent Activity

Latest Activity

Change to director Mr Robert Mulryan on 2024-07-01

4 months ago on 24 Sept 2025

Appointment of Richard Geoffrey Shaw as director on 2025-08-21

5 months ago on 21 Aug 2025

Termination of Simon Charles Travis as director on 2025-08-07

5 months ago on 21 Aug 2025

Confirmation statement made on 2025-06-15 with no updates

8 months ago on 16 Jun 2025

Annual accounts made up to 2024-03-31

1 years ago on 31 Aug 2024