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  4. Bishton Holdings Limited

Bishton Holdings Limited

ActiveUnaudited abridged accountsProperty developersBristol
Company number
00533058
Incorporated
8 May 195472 years trading
Registered office
220 Bath Road Flat B, Arnos Vale, Bristol, BS4 3EQ
Nature of business
Development of building projects; Construction of domestic buildings; Buying and selling of own real estate; Other letting and operating of own or leased real estate
Accounts due in
260 days
30 Jun 2027
Net assets
£1.7M▼
-4.4% on the year before
Cash at bank
£353K▼
At 30 Sep 2025
Employees
4
Average during the year
From the Companies House register, 1 Oct 2026

Bishton Holdings Limited is a 72-year-old private limited company registered in Bristol, company number 00533058, one of 996 property development companies in Bristol. Its next accounts are due at Companies House on 30 June 2027, and the CT600 for the period to 30 September 2026 is due at HMRC on 30 September 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
30 Jun 2027
in 260 days
For the period to 30 Sep 2026
CT600 due
30 Sep 2027
in 352 days
Period 1 Oct 2025 to 30 Sep 2026
Corporation tax payment
1 Jul 2027
in 261 days
9 months and 1 day after the period end
Confirmation statement
14 Apr 2027
in 183 days
Last made up to 31 Mar 2026

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets down £76K (-4.4%) on the year before, to £1.7M.
  • Net assets rose in 4 of 6 year-on-year comparisons on record.
  • Current assets of £778K against £34K owed within a year: more than 10 times cover.
  • 4 employees on average during the year.
  • Balance sheets on record for 7 years, 2019 to 2025.

Net assets by year

Net assets at each year end, 2019 to 2025£0£1M30 September 2019: net assets £1.5M£1.5M201930 September 2020: net assets £1.6M£1.6M202030 September 2021: net assets £1.6M£1.6M202130 September 2022: net assets £1.7M£1.7M202230 September 2023: net assets £1.8M£1.8M202330 September 2024: net assets £1.7M£1.7M202430 September 2025: net assets £1.7M£1.7M2025
Net assets at each year end, 2019 to 2025£0£1M30 September 2019: net assets £1.5M£1.5M'1930 September 2020: net assets £1.6M£1.6M'2030 September 2021: net assets £1.6M£1.6M'2130 September 2022: net assets £1.7M£1.7M'2230 September 2023: net assets £1.8M£1.8M'2330 September 2024: net assets £1.7M£1.7M'2430 September 2025: net assets £1.7M£1.7M'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
30 Sep 2025£1.7M£353K£778K£34K4
30 Sep 2024£1.7M£493K£706K£43K4
30 Sep 2023£1.8M£517K£714K£32K5
30 Sep 2022£1.7M£530K£726K£43K5
30 Sep 2021£1.6M£797K£983K£33K3
30 Sep 2020£1.6M£811K£994K£49K3
30 Sep 2019£1.5M£475K£891K£31K3

Who runs and owns Bishton Holdings Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (3)

NameRoleAppointed
J*** B***DirectorJun 2013
H*** B***DirectorNov 2021
N*** B***DirectorNov 2021
3 former officers
NameRoleAppointedLeft
M*** B***SecretaryFeb 2024
C*** B***DirectorApr 2025
M*** B***DirectorFeb 2024

People with significant control (2)

Individual · since Mar 2026
N*** B***
Owns 75% or more of the shares
Holds 75% or more of the votes
Can appoint and remove directors
Individual · since Apr 2016
C*** B***
Owns 75% or more of the shares
Holds 75% or more of the votes
Can appoint and remove directors

Charges (secured borrowing)

All 6 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
National Westminster Bank PLCSatisfied Jul 2026Feb 1981
Westminster Bank Ltd.Satisfied Feb 1996Jan 1967
Westminister Bank LtdSatisfied Feb 1996Mar 1965
Westminister Bank LtdSatisfied Feb 1996Nov 1963
Westminister Bank LtdSatisfied Feb 1996Jul 1963
Westminister Bank LtdSatisfied Feb 1993Feb 1963

Where Bishton Holdings Limited is registered

Bishton Holdings Limited's registered office on a map of the UK

The registered office is in Bristol (BS4), in the Bristol, City of local authority area, South West. Show BS4 3EQ on a map.

Other trade companies in BS4

What happens if Bishton Holdings Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 June 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Jul 2027 to 31 Jul 2027£150
1 to 3 months late1 Aug 2027 to 30 Sep 2027£375
3 to 6 months late1 Oct 2027 to 31 Dec 2027£750
More than 6 months lateFrom 1 Jan 2028£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Oct 2027£200
3 months late30 Dec 2027another £200
6 months late30 Mar 2028HMRC estimates the tax and adds 10% of the unpaid tax
12 months late30 Sep 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
00533058
Status
Active
Company type
Private limited company
Incorporated
8 May 1954 (72 years ago)
Registered office
220 Bath Road Flat B, Arnos Vale, Bristol, BS4 3EQ
Nature of business
Development of building projects (SIC 41100)
Construction of domestic buildings (SIC 41202)
Buying and selling of own real estate (SIC 68100)
Other letting and operating of own or leased real estate (SIC 68209)
Year end
30 September (accounting reference date)
Accounts type
Unaudited abridged
Last accounts made up to
30 September 2025
Last confirmation statement
31 March 2026
Charges (mortgages)
0 outstanding of 6 registered

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in Bristol

Other active property development companies registered in Bristol.

All property development companies in Bristol · All trades in Bristol · Property developers across the UK

Frequently asked questions

When are Bishton Holdings Limited's accounts due?

Bishton Holdings Limited's next accounts are due at Companies House by 30 June 2027 (in 260 days), covering the period to 30 September 2026.

When is Bishton Holdings Limited's CT600 due?

The CT600 for the period to 30 September 2026 is due at HMRC by 30 September 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 July 2027.

Is Bishton Holdings Limited still trading?

Bishton Holdings Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Bishton Holdings Limited do?

Bishton Holdings Limited is registered under Development of building projects (SIC 41100); Construction of domestic buildings (SIC 41202); Buying and selling of own real estate (SIC 68100); Other letting and operating of own or leased real estate (SIC 68209).

How old is Bishton Holdings Limited?

Bishton Holdings Limited was incorporated on 8 May 1954, 72 years ago.

Who runs Bishton Holdings Limited?

Bishton Holdings Limited has 3 active directors, the longest-serving appointed in Jun 2013. Their names and service addresses are on the Companies House register.

Who owns Bishton Holdings Limited?

2 people or companies have significant control of Bishton Holdings Limited: an individual (owns 75% or more of the shares); an individual (owns 75% or more of the shares).

What is the penalty if Bishton Holdings Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Bishton Holdings Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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