BISHOP & BROOKES LIMITED

BISHOP & BROOKES LIMITED

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

    Company NameBISHOP & BROOKES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06526086
    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 BISHOP & BROOKES LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is BISHOP & BROOKES LIMITED located?

    Registered Office Address
    Candover Clinic Dinwoodie Drive
    Basingstoke Hospital
    RG24 9NA Basingstoke
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BISHOP & BROOKES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for BISHOP & BROOKES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Mar 06, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    13 pagesAA

    Confirmation statement made on Mar 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    13 pagesAA

    Confirmation statement made on Mar 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Registered office address changed from 16 Middle Bridge Business Park Portis Fields Bristol Road Portishead North Somerset BS20 6PN to Candover Clinic Dinwoodie Drive Basingstoke Hospital Basingstoke Hampshire RG24 9NA on Sep 21, 2020

    1 pagesAD01

    Confirmation statement made on Mar 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Mar 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Director's details changed for Dr Andrew John Bishop on Nov 20, 2016

    2 pagesCH01

    Annual return made up to Mar 06, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 1,833
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Mar 06, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 1,833
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Who are the officers of BISHOP & BROOKES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKES, Carl Ivan Oliver, Dr
    Hannington
    RG26 5UA Tadley
    Fullerton House
    Hampshire
    Secretary
    Hannington
    RG26 5UA Tadley
    Fullerton House
    Hampshire
    British129773010001
    BISHOP, Andrew John, Dr
    Duke Street
    Micheldever
    SO21 3DF Winchester
    86 The Crease
    England
    Director
    Duke Street
    Micheldever
    SO21 3DF Winchester
    86 The Crease
    England
    EnglandBritish129772850003
    BROOKES, Carl Ivan Oliver, Dr
    Hannington
    RG26 5UA Tadley
    Fullerton House
    Hampshire
    Director
    Hannington
    RG26 5UA Tadley
    Fullerton House
    Hampshire
    EnglandBritish129773010001
    Secretarial Appointments Limited
    16 Churchill Way
    CF10 2DX Cardiff
    South Glamorgan
    Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    South Glamorgan
    128393940001
    Corporate Appointments Limited
    16 Churchill Way
    CF10 2DX Cardiff
    South Glamorgan
    Director
    16 Churchill Way
    CF10 2DX Cardiff
    South Glamorgan
    128393950001

    Who are the persons with significant control of BISHOP & BROOKES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Carl Ivan Oliver Brookes
    Dinwoodie Drive
    Basingstoke Hospital
    RG24 9NA Basingstoke
    Candover Clinic
    Hampshire
    England
    Apr 06, 2016
    Dinwoodie Drive
    Basingstoke Hospital
    RG24 9NA Basingstoke
    Candover Clinic
    Hampshire
    England
    No
    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.
    Dr Andrew John Bishop
    Dinwoodie Drive
    Basingstoke Hospital
    RG24 9NA Basingstoke
    Candover Clinic
    Hampshire
    England
    Apr 06, 2016
    Dinwoodie Drive
    Basingstoke Hospital
    RG24 9NA Basingstoke
    Candover Clinic
    Hampshire
    England
    No
    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.

    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