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FLINT BISHOP LIMITED

FLINT BISHOP LIMITED

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

    • Overview

    Company NameFLINT BISHOP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05991683
    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 FLINT BISHOP LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is FLINT BISHOP LIMITED located?

    Registered Office Address
    Pinnacle Building 2 Prospect Place
    Pride Park
    DE24 8HG Derby
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FLINT BISHOP LIMITED?

    Previous Company Names
    Company NameFromUntil
    FB&B 30 LIMITEDNov 08, 2006Nov 08, 2006

    What are the latest accounts for FLINT BISHOP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnApr 27, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for FLINT BISHOP LIMITED?

    Last Confirmation Statement Made Up ToJun 18, 2026
    Next Confirmation Statement DueJul 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2025
    OverdueNo

    What are the latest filings for FLINT BISHOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Jul 31, 2025 to Apr 30, 2025

    		1 pagesAA01

    Confirmation statement made on Jun 18, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Previous accounting period shortened from Nov 30, 2024 to Jul 31, 2024

    		1 pagesAA01

    Memorandum and Articles of Association

    		7 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Ian David Beardmore as a director on Oct 15, 2024

    		2 pagesAP01

    Appointment of Mr Andrew Cochrane as a director on Oct 15, 2024

    		2 pagesAP01

    Second filing of a statement of capital following an allotment of shares on Aug 01, 2024

    • Capital: GBP 33,500,000
    		4 pagesRP04SH01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Aug 01, 2024

    • Capital: GBP 33,500,000
    		4 pagesSH01
    Annotations
    DateAnnotation
    Sep 14, 2024Clarification A second filed sh01 was filed on 14/09/24

    Registration of charge 059916830001, created on Jul 29, 2024

    		7 pagesMR01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 18, 2024 with updates

    		3 pagesCS01

    Confirmation statement made on Oct 04, 2023 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Registered office address changed from St Michaels Court St Michaels Lane Derby Derbyshire DE1 3HQ to Pinnacle Building 2 Prospect Place Pride Park Derby DE24 8HG on Apr 11, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 08, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Cessation of Andrew Cochrane as a person with significant control on Feb 17, 2022

    		1 pagesPSC07

    Notification of Qamer Raza Ghafoor as a person with significant control on Feb 17, 2022

    		2 pagesPSC01

    Termination of appointment of Andrew Cochrane as a director on Feb 17, 2022

    		1 pagesTM01

    Appointment of Mr Qamer Raza Ghafoor as a director on Feb 17, 2022

    		2 pagesAP01

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of FLINT BISHOP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEARDMORE, Ian David
    2 Prospect Place
    Pride Park
    DE24 8HG Derby
    Pinnacle Building
    England
    		Director
    2 Prospect Place
    Pride Park
    DE24 8HG Derby
    Pinnacle Building
    England
    		United KingdomBritish328238760001
    COCHRANE, Andrew
    2 Prospect Place
    Pride Park
    DE24 8HG Derby
    Pinnacle Building
    England
    		Director
    2 Prospect Place
    Pride Park
    DE24 8HG Derby
    Pinnacle Building
    England
    		United KingdomBritish328238420001
    GHAFOOR, Qamer Raza
    2 Prospect Place
    Pride Park
    DE24 8HG Derby
    Pinnacle Building
    England
    		Director
    2 Prospect Place
    Pride Park
    DE24 8HG Derby
    Pinnacle Building
    England
    		EnglandBritish292920670001
    FB SECRETARY LIMITED
    St Michaels Court
    St Michaels Lane
    DE1 3HQ Derby
    Derbyshire
    		Secretary
    St Michaels Court
    St Michaels Lane
    DE1 3HQ Derby
    Derbyshire
    		120234960001
    COCHRANE, Andrew
    St Michaels Court
    St Michaels Lane
    DE1 3HQ Derby
    Derbyshire
    		Director
    St Michaels Court
    St Michaels Lane
    DE1 3HQ Derby
    Derbyshire
    		EnglandBritish202437950001
    OREN, Ran
    St Michaels Court
    St Michaels Lane
    DE1 3HQ Derby
    Derbyshire
    		Director
    St Michaels Court
    St Michaels Lane
    DE1 3HQ Derby
    Derbyshire
    		EnglandFrench244754290001
    FB DIRECTOR LIMITED
    St Michaels Court
    St Michaels Lane
    DE1 3HQ Derby
    Derbyshire
    		Director
    St Michaels Court
    St Michaels Lane
    DE1 3HQ Derby
    Derbyshire
    		120234950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLINT BISHOP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Qamer Raza Ghafoor
    2 Prospect Place
    Pride Park
    DE24 8HG Derby
    Pinnacle Building
    England
    		Feb 17, 2022
    2 Prospect Place
    Pride Park
    DE24 8HG Derby
    Pinnacle Building
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Cochrane
    St Michaels Court
    St Michaels Lane
    DE1 3HQ Derby
    Derbyshire
    		Apr 06, 2016
    St Michaels Court
    St Michaels Lane
    DE1 3HQ Derby
    Derbyshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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