BISHOPSGATE GOODSYARD REGENERATION LIMITED

Company summary

Company number: 04488906
Status: ACTIVE
Incorporated / age: 18 July 200224 years
Registered office: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
Accounts due: 31 December 2027
Confirmation statement due: 29 June 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 10 November 2026 at 11:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
Nature of business
Development of building projects
Buying and selling of own real estate
Management of real estate on a fee or contract basis
Previous company names
BISHOPSGATE GOODSYARD LIMITED

Officer details

Show 29 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMMERSON COMPANY SECRETARIAL LIMITED ACTIVE Registration number 7784823	Secretary	23 Sep 2011				Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
BADHAM, Harry Alexander ACTIVE	Director	30 Sep 2021		England	October 1976	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
DALTON, Patrick Joseph ACTIVE	Director	01 Apr 2021		Ireland	September 1965	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
DUNN, Robert George Alexander ACTIVE	Director	02 Oct 2026		United Kingdom	April 1982	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
MULRYAN, John Martin ACTIVE	Director	13 Dec 2011		England	July 1982	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
MULRYAN, Robert ACTIVE	Director	01 Oct 2021		United Kingdom	April 1987	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
SHAW, Richard Geoffrey ACTIVE	Director	21 Aug 2025		United Kingdom	November 1973	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
HAYDON, Stuart John RESIGNED	Secretary	28 Feb 2003	22 Sep 2011			10, Grosvenor Street, London, W1K 4BJ, England
WORTHINGTON, Paul Frank RESIGNED	Secretary	18 Jul 2002	28 Feb 2003			7 Victoria Close, Locks Heath, Hampshire, SO31 9NT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Jul 2002	18 Jul 2002			26, Church Street, London, NW8 8EP
AUSTIN, Warren Stuart RESIGNED	Director	08 Apr 2014	11 Nov 2021	United Kingdom	November 1966	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
BAKER, Michael John RESIGNED	Director	28 Feb 2003	28 Feb 2003		August 1963	18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ
BETTY, Simon James RESIGNED	Director	09 Apr 2020	11 Dec 2020	Ireland	August 1975	Kings Place, 90 York Way, London, N1 9GE
BOURGEOIS, Mark Richard RESIGNED	Director	11 Dec 2020	30 Sep 2021	England	May 1968	Kings Place, 90 York Way, London, N1 9GE
BOURGEOIS, Mark Richard RESIGNED	Director	30 Apr 2019	09 Apr 2020	England	May 1968	Kings Place, 90 York Way, London, N1 9GE
BROPHY, David Michael RESIGNED	Director	28 Nov 2007	13 Dec 2011		March 1960	147 Ard Na Mara Road, Malahide, Co Dublin, Dublin, Ireland
COLE, Peter William Beaumont RESIGNED	Director	28 Feb 2003	30 Apr 2019	England	February 1959	Kings Place, 90 York Way, London, N1 9GE
CROWLEY, Kevin Michael RESIGNED	Director	13 Aug 2013	15 Jul 2014	United Kingdom	March 1975	10, Grosvenor Street, London, W1K 4BJ, United Kingdom
FAGAN, Brian RESIGNED	Director	28 Feb 2003	08 Jun 2010	Ireland	November 1960	Fermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, IRISH, Ireland
FARROW, Timothy Guy RESIGNED	Director	26 Apr 2005	11 Nov 2008		May 1956	11, Farm Place, London, W8 7SX
GORDON, Helen Christine RESIGNED	Director	18 Jul 2002	28 Feb 2003	England	May 1959	NW1
HALPENNY, Peter John RESIGNED	Director	08 Feb 2011	01 Oct 2021	England	February 1963	Apartment 1209e, Pan Peninsula, Pan Peninsula Square, London, E14 9HA, England
HARDIE, Nicholas Alan Scott RESIGNED	Director	28 Feb 2003	28 Feb 2003	England	January 1955	21, Albert Square, London, SW8 1BS
HARDY, Raymond Joseph RESIGNED	Director	28 Feb 2003	26 Apr 2005	Ireland	July 1965	Beaupre House, Johnstown Road Cabinteely, Dublin 18, IRISH, Ireland
JEPSON, Martin Clive RESIGNED	Director	16 Dec 2008	31 Jul 2011	United Kingdom	April 1962	10, Grosvenor Street, London, W1K 4BJ, England
LAYCOCK, David John, Mr. RESIGNED	Director	08 Jun 2010	14 Dec 2012	England	March 1979	5, Fawe Park Mews, 184a Fawe Park Road, London, SW15 2EQ, England
MULQUEEN, John Patrick RESIGNED	Director	12 Oct 2011	25 Jul 2013	England	March 1970	10 Grosvenor Street, London, W1K 4BJ
OSBORNE, Simon Kingsley RESIGNED	Director	18 Jul 2002	28 Feb 2003	United Kingdom	January 1948	14 Herons Place, Old Isleworth, TW7 7BE
PEARSON, David Nicholas RESIGNED	Director	12 Feb 2013	01 Apr 2021	England	October 1968	3, Greenwich View Place, London, E14 9NN, United Kingdom
PEUREUX, Gregoire Thibault Gaston Lucien RESIGNED	Director	11 Nov 2021	02 Oct 2026	United Kingdom	December 1977	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
ROBINSON, Matthew Grant RESIGNED	Director	08 Jun 2010	08 Feb 2011	England	August 1970	38b, Upper Richmond Road West, East Sheen, London, SW14 8DD
SHAW, Richard Geoffrey RESIGNED	Director	14 Feb 2012	07 Apr 2014	United Kingdom	November 1973	10 Grosvenor Street, London, W1K 4BJ
TOPEL, Sven Jurgen RESIGNED	Director	28 Feb 2003	02 Feb 2007	England	January 1966	Wolverstone House Pine Grove, Bishops Stortford, Hertfordshire, CM23 5NP
TRAVIS, Simon Charles RESIGNED	Director	15 Jul 2014	07 Aug 2025	England	June 1969	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
WELLS, Timothy John Anthony RESIGNED	Director	23 Apr 2007	23 Apr 2007	United Kingdom	February 1965	30 Overstone Road, London, W6 0AA
WRIGHT, Geoffrey Harcroft RESIGNED	Director	28 Feb 2003	30 Jun 2006		February 1943	Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW

HAMMERSON COMPANY SECRETARIAL LIMITED ACTIVE
Registration number: 7784823
Role: Secretary
Appointed on: 23 Sep 2011
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England