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BISHOP ARMSTRONG FINANCIAL PLANNING LTD
Person with Significant Control

BISHOP ARMSTRONG FINANCIAL PLANNING LTD: Person with Significant Control

    • Overview

    Company NameBISHOP ARMSTRONG FINANCIAL PLANNING LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07057896
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BISHOP ARMSTRONG FINANCIAL PLANNING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Feb 29, 2024
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12491490
    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.
    Ag Bidco Limited
    Packington Park
    Meriden
    CV7 7HE Coventry
    Blythe Lea Barn, Mill Farm
    England
    		Nov 11, 2020
    Packington Park
    Meriden
    CV7 7HE Coventry
    Blythe Lea Barn, Mill Farm
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number12452127
    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.
    Mrs Lillian Bishop
    Dormer Place
    CV32 5AE Leamington Spa
    Prospero House 4a
    Warwickshire
    		Jun 01, 2017
    Dormer Place
    CV32 5AE Leamington Spa
    Prospero House 4a
    Warwickshire
    		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.
    Philip Logan Bishop
    Dormer Place
    CV32 5AE Leamington Spa
    Prospero House 4a
    Warwickshire
    		Apr 06, 2016
    Dormer Place
    CV32 5AE Leamington Spa
    Prospero House 4a
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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