BISHOPS U.K. LIMITED
Overview
| Company Name | BISHOPS U.K. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05002176 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BISHOPS U.K. LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BISHOPS U.K. LIMITED located?
| Registered Office Address | 45 Westerham Road TN13 2QB Sevenoaks Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BISHOPS U.K. LIMITED?
| Company Name | From | Until |
|---|---|---|
| BISHOP'S U.K. LIMITED | Dec 23, 2003 | Dec 23, 2003 |
What are the latest accounts for BISHOPS U.K. LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2024 |
| Next Accounts Due On | Jun 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for BISHOPS U.K. LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | No |
What are the latest filings for BISHOPS U.K. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 050021760048, created on Jun 30, 2025 | 13 pages | MR01 | ||
Registration of charge 050021760046, created on Apr 11, 2025 | 11 pages | MR01 | ||
Registration of charge 050021760047, created on Apr 11, 2025 | 38 pages | MR01 | ||
Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024 | 1 pages | AA01 | ||
Registration of charge 050021760045, created on Feb 10, 2025 | 35 pages | MR01 | ||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 050021760020 in full | 1 pages | MR04 | ||
Satisfaction of charge 050021760021 in full | 1 pages | MR04 | ||
Satisfaction of charge 050021760022 in full | 1 pages | MR04 | ||
Satisfaction of charge 050021760030 in full | 1 pages | MR04 | ||
Satisfaction of charge 050021760044 in full | 1 pages | MR04 | ||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 050021760044, created on Jan 13, 2023 | 15 pages | MR01 | ||
Registration of charge 050021760041, created on Jan 13, 2023 | 15 pages | MR01 | ||
Registration of charge 050021760042, created on Jan 13, 2023 | 16 pages | MR01 | ||
Registration of charge 050021760043, created on Jan 13, 2023 | 15 pages | MR01 | ||
Termination of appointment of Christopher James Payne as a secretary on Dec 05, 2022 | 1 pages | TM02 | ||
Appointment of Mr Michael Richard Brittain as a director on Dec 05, 2022 | 2 pages | AP01 | ||
Appointment of Rosslyn-Ann Weeks as a secretary on Dec 05, 2022 | 2 pages | AP03 | ||
Satisfaction of charge 050021760020 in part | 1 pages | MR04 | ||
Satisfaction of charge 050021760027 in full | 1 pages | MR04 | ||
Who are the officers of BISHOPS U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEEKS, Rosslyn-Ann | Secretary | Westerham Road Bessells Green TN13 2QB Sevenoaks 45 Kent United Kingdom | 303009400001 | |||||||
| BARBER, Keith John | Director | Westerham Road TN13 2QB Sevenoaks 45 Kent United Kingdom | England | British | 104331700007 | |||||
| BRITTAIN, Michael Richard | Director | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent United Kingdom | England | British | 195245710002 | |||||
| HUMPHREYS, Gary | Director | Westerham Road TN13 2QB Sevenoaks 45 Kent United Kingdom | United Kingdom | British | 154688560006 | |||||
| SPENCER, Kevin Ronald | Director | Westerham Road TN13 2QB Sevenoaks 45 Kent United Kingdom | United Kingdom | British | 128513960013 | |||||
| BARBER, Keith | Secretary | Hanover House 18 Mount Ephraim Road TN1 1ED Tunbridge Wells Kent | 157739640001 | |||||||
| BURT, Christopher | Secretary | 19 East View Fields Plumpton Green BN7 3EE Lewes East Sussex | British | 110614980001 | ||||||
| HAYWARD, Susan Elizabeth | Secretary | Westerham Road TN13 2QB Sevenoaks 45 Kent | 162980850002 | |||||||
| JUDD, Simon James Frederic | Secretary | 92 Camden Park TN2 5BB Tunbridge Wells Kent | British | 28457840002 | ||||||
| LINDFIELD, Lisa | Secretary | Hanover House 18 Mount Ephraim Road TN1 1ED Tunbridge Wells Kent | Other | 134705470001 | ||||||
| PAYNE, Christopher James | Secretary | Bessels Green TN13 2QB Sevenoaks 45 Westerham Road Kent United Kingdom | 201132530001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DREES, Nicholas Michael | Director | Hanover House 18 Mount Ephraim Road TN1 1ED Tunbridge Wells Kent | United Kingdom | English | 95744210001 | |||||
| SPENCER, Kevin Ronald | Director | Bishops Lodge 129 Forest Road TN2 5EX Tunbridge Wells Kent | British | 55244470004 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BISHOPS U.K. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sqib Limited | Apr 06, 2016 | 45 Westerham Road Bessels Green TN13 2QB Sevenoaks Markerstudy House Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
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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