BISHOP & SEWELL SECRETARIES LIMITED
Overview
| Company Name | BISHOP & SEWELL SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05467422 |
| 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 BISHOP & SEWELL SECRETARIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BISHOP & SEWELL SECRETARIES LIMITED located?
| Registered Office Address | 59-60 Russell Square WC1B 4HP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BISHOP & SEWELL SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BISHOP + SEWELL SECRETARIES LIMITED | May 31, 2005 | May 31, 2005 |
What are the latest accounts for BISHOP & SEWELL SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for BISHOP & SEWELL SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2026 |
| Overdue | No |
What are the latest filings for BISHOP & SEWELL SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 07, 2026 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Nicholas Francis Potter on Nov 17, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to May 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Apr 26, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 26, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 03, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Agathocles Michael Kashis as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 06, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Karen Linda Bright on Apr 27, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas Francis Potter on Apr 27, 2022 | 2 pages | CH01 | ||
Appointment of Ms Karen Linda Bright as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Cessation of Andrew Douglas Swaine as a person with significant control on Nov 03, 2021 | 1 pages | PSC07 | ||
Cessation of Nicholas Francis Potter as a person with significant control on Nov 03, 2021 | 1 pages | PSC07 | ||
Cessation of Christopher James Macartney as a person with significant control on Nov 03, 2021 | 1 pages | PSC07 | ||
Cessation of Stephen Charles Bishop as a person with significant control on Sep 30, 2021 | 1 pages | PSC07 | ||
Cessation of David Anthony Little as a person with significant control on Nov 03, 2021 | 1 pages | PSC07 | ||
Cessation of Mark Christopher Chick as a person with significant control on Nov 03, 2021 | 1 pages | PSC07 | ||
Cessation of Agathocles Michael Kashis as a person with significant control on Nov 03, 2021 | 1 pages | PSC07 | ||
Cessation of Nicholas Hugh Barlow as a person with significant control on Nov 03, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Stephen Charles Bishop as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 31, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of BISHOP & SEWELL SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARLOW, Nicholas Hugh | Director | Russell Square WC1B 4HP London 59-60 United Kingdom | England | British | 137758080001 | |||||
| BRIGHT, Karen Linda | Director | Russell Square WC1B 4HP London 59-60 United Kingdom | England | British | 106013190004 | |||||
| CHICK, Mark Christopher | Director | 59-60 Russell Square WC1B 4HP London C/O Bishop & Sewell Llp United Kingdom | England | British | 147479820001 | |||||
| LITTLE, David Anthony | Director | 59-60 Russell Square WC1B 4HP London C/O Bishop & Sewell Llp United Kingdom | United Kingdom | Welsh | 122200140001 | |||||
| MACARTNEY, Christopher James | Director | 59-60 Russell Square WC1B 4HP London C/O Bishop & Sewell Llp United Kingdom | United Kingdom | British | 252691740001 | |||||
| POTTER, Nicholas Francis | Director | 59-60 Russell Square WC1B 4HP London C/O Bishop & Sewell Llp United Kingdom | England | British | 61913580005 | |||||
| SWAINE, Andrew Douglas | Director | 59-60 Russell Square WC1B 4HP London C/O Bishop & Sewell Llp United Kingdom | England | British | 105280880001 | |||||
| HOLME, Christopher | Secretary | Bedford Square WC1B 3DP London 46 United Kingdom | British | 134570360001 | ||||||
| JOHNSON, Daniel Robert | Secretary | 24 Bemish Road SW15 1DG London | British | 105280900001 | ||||||
| SARKARIA, Rashpal Kaur | Secretary | 14 Victoria Gardens TW5 9DE Heston Middlesex | British | 103392020003 | ||||||
| SEWELL, Jill Pamela | Secretary | 12 Devon House 1 Maidstone Buildings Mews SE1 1GE London | British | 84493860001 | ||||||
| WOODWARD, Lionel | Secretary | 41 Belgrave Manor Brooklyn Road GU22 7TW Woking Surrey | British | 89085030002 | ||||||
| YAP, Elmery | Secretary | Flat 6 Fairfax Road NW6 4ER London | British | 122689470001 | ||||||
| BISHOP, Stephen Charles | Director | 59-60 Russell Square WC1B 4HP London C/O Bishop & Sewell Llp United Kingdom | England | British | 44093530001 | |||||
| COLEMAN, Matthew John | Director | 1st + 2nd Floor Flat 103 Lady Margaret Road N19 5ER London | New Zealander | 102525280001 | ||||||
| GILLMAN, Michael John | Director | 59-60 Russell Square WC1B 4HP London C/O Bishop & Sewell Llp United Kingdom | England | British | 105280910001 | |||||
| KASHIS, Agathocles Michael | Director | 59-60 Russell Square WC1B 4HP London C/O Bishop & Sewell Llp United Kingdom | United Kingdom | British | 217617410001 | |||||
| WILLIAMS, Richard John | Director | 3 Gloucester Circus Greenwich SE10 8RX London | United Kingdom | British | 4687390001 |
Who are the persons with significant control of BISHOP & SEWELL SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Nicholas Hugh Barlow | Feb 01, 2021 | Russell Square WC1B 4HP London 59-60 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher James Macartney | Oct 01, 2018 | 59-60 Russell Square WC1B 4HP London C/O Bishop & Sewell Llp United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Anthony Little | Oct 01, 2018 | 59-60 Russell Square WC1B 4HP London C/O Bishop & Sewell Llp United Kingdom | Yes | ||||||||||
Nationality: Welsh Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Agathocles Michael Kashis | Oct 01, 2017 | 59-60 Russell Square WC1B 4HP London C/O Bishop & Sewell Llp United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Christopher Chick | Apr 06, 2016 | 59-60 Russell Square WC1B 4HP London C/O Bishop & Sewell Llp United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Francis Potter | Apr 06, 2016 | 59-60 Russell Square WC1B 4HP London C/O Bishop & Sewell Llp United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Douglas Swaine | Apr 06, 2016 | 59-60 Russell Square WC1B 4HP London C/O Bishop & Sewell Llp United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Charles Bishop | Apr 06, 2016 | 59-60 Russell Square WC1B 4HP London C/O Bishop & Sewell Llp United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael John Gillman | Apr 06, 2016 | 59-60 Russell Square WC1B 4HP London C/O Bishop & Sewell Llp United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Bishop & Sewell Llp | Apr 06, 2016 | Russell Square WC1B 4HP London 59-60 England | No | ||||||||||
| |||||||||||||
Natures of 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