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THE BISHOPS CORNER (INVESTMENTS) LIMITED

THE BISHOPS CORNER (INVESTMENTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE BISHOPS CORNER (INVESTMENTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00797777
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE BISHOPS CORNER (INVESTMENTS) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE BISHOPS CORNER (INVESTMENTS) LIMITED located?

    Registered Office Address
    1st Floor Global House
    299-303 Ballards Lane
    N12 8NP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BISHOPS CORNER (INVESTMENTS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for THE BISHOPS CORNER (INVESTMENTS) LIMITED?

    Last Confirmation Statement Made Up ToDec 05, 2025
    Next Confirmation Statement DueDec 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2024
    OverdueNo

    What are the latest filings for THE BISHOPS CORNER (INVESTMENTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    		5 pagesAA

    Confirmation statement made on Dec 05, 2024 with updates

    		4 pagesCS01

    Second filing of Confirmation Statement dated Dec 29, 2016

    		3 pagesRP04CS01

    Micro company accounts made up to Jun 30, 2023

    		5 pagesAA

    Director's details changed for Roger Royiros Pittalis on Apr 06, 2016

    		2 pagesCH01

    Confirmation statement made on Dec 05, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		5 pagesAA

    Confirmation statement made on Dec 12, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		5 pagesAA

    Confirmation statement made on Dec 12, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		5 pagesAA

    Confirmation statement made on Dec 12, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on Dec 12, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on Dec 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on Dec 14, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    		5 pagesAA

    Confirmation statement made on Dec 29, 2016 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Mar 28, 2024Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/03/2024

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Dec 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to Dec 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of THE BISHOPS CORNER (INVESTMENTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PITTALIS, Roger Royiros
    1st Floor Global House
    299-303 Ballards Lane
    N12 8NP London
    		Secretary
    1st Floor Global House
    299-303 Ballards Lane
    N12 8NP London
    		British85903870001
    PITTALIS, Marios Robert
    1st Floor Global House
    299-303 Ballards Lane
    N12 8NP London
    		Director
    1st Floor Global House
    299-303 Ballards Lane
    N12 8NP London
    		EnglandBritishSolicitor23668360001
    PITTALIS, Roger Royiros
    1st Floor Global House
    299-303 Ballards Lane
    N12 8NP London
    		Director
    1st Floor Global House
    299-303 Ballards Lane
    N12 8NP London
    		EnglandBritishSolicitor85903870002
    PITTALIS, Erato
    Bishops Corner
    The Bishops Avenue
    N2 0BB London
    		Director
    Bishops Corner
    The Bishops Avenue
    N2 0BB London
    		BritishHousewife23668340001
    PITTALIS, Kyriacos John
    1st Floor Global House
    299-303 Ballards Lane
    N12 8NP London
    		Director
    1st Floor Global House
    299-303 Ballards Lane
    N12 8NP London
    		United KingdomBritishAccountant24769630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE BISHOPS CORNER (INVESTMENTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jomaro (U.K) Limited
    303 Ballards Lane
    N12 8NP London
    Global House
    England
    		Apr 06, 2016
    303 Ballards Lane
    N12 8NP London
    Global House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02141850
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0