BISHOPSLINE LTD

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

    Company NameBISHOPSLINE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07124338
    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 BISHOPSLINE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BISHOPSLINE LTD located?

    Registered Office Address
    Orion House
    Bessemer Road
    AL7 1HE Welwyn Garden City
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BISHOPSLINE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for BISHOPSLINE LTD?

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for BISHOPSLINE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 03, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    3 pagesAA

    Confirmation statement made on May 11, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Withdraw the company strike off application

    1 pagesDS02

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    3 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on May 11, 2021 with updates

    4 pagesCS01

    Cessation of Keith Joseph as a person with significant control on Apr 01, 2021

    1 pagesPSC07

    Notification of Michael Gray as a person with significant control on Apr 01, 2021

    2 pagesPSC01

    Appointment of Mr Michael Gray as a director on Apr 01, 2021

    2 pagesAP01

    Termination of appointment of Keith Joseph as a director on Apr 01, 2021

    1 pagesTM01

    Notification of Keith Joseph as a person with significant control on Jan 01, 2021

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 01, 2021

    2 pagesPSC09

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Who are the officers of BISHOPSLINE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARAMOUNT COMPANY SEARCHES LTD
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    Secretary
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01616115
    155802300001
    GRAY, Michael
    Bessemer Road
    AL7 1HE Welwyn Garden City
    Orion House
    Hertfordshire
    Director
    Bessemer Road
    AL7 1HE Welwyn Garden City
    Orion House
    Hertfordshire
    EnglandBritish155802390001
    EIMERMANN, Larry John
    Bessemer Road
    AL7 1HE Welwyn Garden City
    Orion House
    Hertfordshire
    Director
    Bessemer Road
    AL7 1HE Welwyn Garden City
    Orion House
    Hertfordshire
    EnglandBritish156684560001
    GRAY, Michael
    Bessemer Road
    AL7 1HE Welwyn Garden City
    Orion House
    Hertfordshire
    Director
    Bessemer Road
    AL7 1HE Welwyn Garden City
    Orion House
    Hertfordshire
    EnglandBritish155802390001
    GRAY, Michael
    York Street
    W1H 1DP London
    78
    United Kingdom
    Director
    York Street
    W1H 1DP London
    78
    United Kingdom
    EnglandBritish155802390001
    JOSEPH, Keith
    Harnham Lane
    Withington
    GL54 4DD Cheltenham
    Amherst
    England
    Director
    Harnham Lane
    Withington
    GL54 4DD Cheltenham
    Amherst
    England
    EnglandBritish270812330001
    JOSEPH, Keith
    Bessemer Road
    AL7 1HE Welwyn Garden City
    Orion House
    Hertfordshire
    Director
    Bessemer Road
    AL7 1HE Welwyn Garden City
    Orion House
    Hertfordshire
    EnglandBritish250365120001
    KELLY, John Joseph
    Bessemer Road
    AL7 1HE Welwyn Garden City
    Orion House
    Hertfordshire
    Director
    Bessemer Road
    AL7 1HE Welwyn Garden City
    Orion House
    Hertfordshire
    EnglandBritish157011100002
    MARCUS, David
    Bessemer Road
    AL7 1HE Welwyn Garden City
    Orion House
    England
    Director
    Bessemer Road
    AL7 1HE Welwyn Garden City
    Orion House
    England
    EnglandBritish268078050001
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    Director
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    EnglandBritish134024050001
    PARAMOUNT PROPERTIES (U.K.) LIMITED
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    Director
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1570976
    148149050001

    Who are the persons with significant control of BISHOPSLINE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Gray
    Bessemer Road
    AL7 1HE Welwyn Garden City
    Orion House
    Hertfordshire
    Apr 01, 2021
    Bessemer Road
    AL7 1HE Welwyn Garden City
    Orion House
    Hertfordshire
    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.
    Mr Keith Joseph
    Bessemer Road
    AL7 1HE Welwyn Garden City
    Orion House
    Hertfordshire
    Jan 01, 2021
    Bessemer Road
    AL7 1HE Welwyn Garden City
    Orion House
    Hertfordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Marcus
    Bessemer Road
    AL7 1HE Welwyn Garden City
    Orion House
    Hertfordshire
    Apr 01, 2020
    Bessemer Road
    AL7 1HE Welwyn Garden City
    Orion House
    Hertfordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael Gray
    Bessemer Road
    AL7 1HE Welwyn Garden City
    Orion House
    Hertfordshire
    Apr 06, 2016
    Bessemer Road
    AL7 1HE Welwyn Garden City
    Orion House
    Hertfordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for BISHOPSLINE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 20, 2020Jan 01, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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