UrbaN&Civic Bishop Auckland Limited. Head office in London. Check Director.

UrbaN&Civic Bishop Auckland Limited, London

Urban&Civic Bishop Auckland Limited is a private limited company. Once, it was called Terrace Hill (Bishop Auckland) Limited (changed on 2015-11-19). Located at 50 New Bond Street, London W1S 1BJ, the above-mentioned 19 years old firm was incorporated on 2004-05-06 and is officially categorised as "development of building projects" (SIC: 41100).
2 directors can be found in the firm: Robin B. (appointed on 17 March 2022), David W. (appointed on 01 July 2016).

About
Name: UrbaN&Civic Bishop Auckland Limited
Number: 05120788
Incorporation date: 2004-05-06
End of financial year: 30 September


Address:	50 New Bond Street London W1S 1BJ
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Urban&Civic North East Limited

6 May 2017

Address	50 New Bond Street, London, W1S 1BJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England & Wales
Registration number	03125799
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Urban&Civic Bishop Auckland Limited confirmation statement filing is 2024-05-20. The last confirmation statement was sent on 2023-05-06. The deadline for a subsequent statutory accounts filing is 30 June 2024. Last accounts filing was filed for the time period up to 30 September 2022.

1 person of significant control is reported in the official register, an only company Urban&Civic North East Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at New Bond Street, W1S 1BJ London.

Company filing

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AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 25th, April 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 25th, April 2023 \| accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2021 filed on: 23rd, March 2022 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 1st, April 2021 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 21st, February 2020 \| accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 27th, February 2019 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 19th, March 2018 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 21st, March 2017 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 21st, June 2016 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 6th May 2016 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 11th May 2016: 1.00 GBP capital
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 14th Mar 2016 filed on: 14th, March 2016 \| resolution	Free Download (1 page)
AD01	Address change date: Tue, 9th Jun 2015. New Address: 50 New Bond Street London W1S 1BJ. Previous address: 1 Portland Place London W1B 1PN filed on: 9th, June 2015 \| address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 8th, June 2015 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 6th May 2015 with full list of members filed on: 6th, May 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 6th May 2015: 1.00 GBP capital
AR01	Annual return drawn up to Tue, 6th May 2014 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 2nd, April 2014 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 11th, June 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 6th May 2013 with full list of members filed on: 8th, May 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2012 filed on: 21st, January 2013 \| accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to Sun, 30th Sep 2012 filed on: 6th, November 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 6th May 2012 with full list of members filed on: 10th, May 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2011 filed on: 1st, February 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 6th May 2011 with full list of members filed on: 23rd, May 2011 \| annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Sat, 30th Apr 2011 filed on: 9th, December 2010 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Oct 2009 filed on: 27th, July 2010 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 6th May 2010 with full list of members filed on: 17th, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2008 filed on: 26th, August 2009 \| accounts	Free Download (11 pages)
363a	Annual return up to Mon, 1st Jun 2009 with shareholders record filed on: 1st, June 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2007 filed on: 29th, August 2008 \| accounts	Free Download (11 pages)
363a	Annual return up to Fri, 16th May 2008 with shareholders record filed on: 16th, May 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2006 filed on: 24th, July 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2006 filed on: 24th, July 2007 \| accounts	Free Download (11 pages)
363a	Annual return up to Fri, 1st Jun 2007 with shareholders record filed on: 1st, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 1st Jun 2007 with shareholders record filed on: 1st, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 8th Jun 2006 with shareholders record filed on: 8th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 8th Jun 2006 with shareholders record filed on: 8th, June 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2005 filed on: 9th, March 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2005 filed on: 9th, March 2006 \| accounts	Free Download (15 pages)
363s	Annual return up to Sat, 25th Jun 2005 with shareholders record filed on: 25th, June 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to Sat, 25th Jun 2005 with shareholders record filed on: 25th, June 2005 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/07/05 to 31/10/05 filed on: 8th, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/10/05 filed on: 8th, November 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 06/08/04 from: five chancery lane clifford's inn london EC4A 1BU filed on: 6th, August 2004 \| address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, August 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, August 2004 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 31/07/05 filed on: 6th, August 2004 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, August 2004 \| incorporation	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, August 2004 \| incorporation	Free Download (15 pages)
225	Accounting reference date extended from 31/05/05 to 31/07/05 filed on: 6th, August 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 06/08/04 from: five chancery lane clifford's inn london EC4A 1BU filed on: 6th, August 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, May 2004 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 6th, May 2004 \| incorporation	Free Download (19 pages)

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