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Bishop Wood Almshouses & Chapel Limited

09298041

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

55 Baker Street, London, W1U 7EU
Incorporated 06/11/2014

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Jai Montanaro

director · Since 22/12/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Mr Frank Carlos Montanaro

director · Since 22/12/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 20 other boards

Mr Chirag Patel

secretary · Since 22/12/2016

Chirag Patel

secretary · Since 22/12/2016

Frank Carlos Montanaro

director · Since 22/12/2016

British · United Kingdom · Age 62

Jai Montanaro

director · Since 22/12/2016

British · United Kingdom · Age 61

Former

Jonathan Adam Zimmerman

director · Resigned 22/12/2016

Sara Helena Sjolund

director · Resigned 22/12/2016

Persons with Significant Control

Mr Frank Carlos Montanaro

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 62

Unit 1, 25 - 26 Enford Street, London, W1H 1DG

Notified 31/01/2020

Former PSCs

Mr Jonathan Adam Zimmerman

Ceased 22/12/2016

Cheviot 121 Limited

Ceased 31/01/2020

Charges6 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 16/08/2021Registered 19/08/2021
Charge
outstanding

INVESTEC BANK PLC

Created 04/02/2020Registered 04/02/2020
Charge
outstanding

INVESTEC BANK PLC

Created 04/02/2020Registered 04/02/2020
Charge
outstanding

INVESTEC BANK PLC

Created 04/02/2020Registered 04/02/2020
Charge
outstanding

INVESTEC BANK PLC

Created 22/12/2016Registered 23/12/2016
Charge
outstanding

INVESTEC BANK PLC

Created 22/12/2016Registered 23/12/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line155 Baker Street
2026-07-17

55 BAKER STREET

post townLondon
2026-07-17

LONDON