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BISHOPSTONE LTD

BISHOPSTONE LTD

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

    • Overview

    Company NameBISHOPSTONE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07415090
    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 BISHOPSTONE LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BISHOPSTONE LTD located?

    Registered Office Address
    3 Hagley Court North
    The Waterfront
    DY5 1XF Dudley
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BISHOPSTONE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 30, 2025
    Next Accounts Due OnJul 30, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToOct 21, 2026
    Next Confirmation Statement DueNov 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2025
    OverdueNo

    What are the latest filings for BISHOPSTONE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 21, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    		5 pagesAA

    Director's details changed for Mr Julian Robert Thurbin on Jul 09, 2025

    		2 pagesCH01

    Change of details for Mr Julian Robert Thurbin as a person with significant control on Jul 09, 2025

    		2 pagesPSC04

    Confirmation statement made on Oct 21, 2024 with updates

    		3 pagesCS01

    Registered office address changed from 22 the Metro 216 Kennington Road London SE11 6HR to 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF on Jul 31, 2024

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2023

    		6 pagesAA

    Confirmation statement made on Oct 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		6 pagesAA

    Confirmation statement made on Oct 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		6 pagesAA

    Confirmation statement made on Oct 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		6 pagesAA

    Micro company accounts made up to Oct 31, 2019

    		6 pagesAA

    Confirmation statement made on Oct 21, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Oct 31, 2019 to Oct 30, 2019

    		1 pagesAA01

    Confirmation statement made on Oct 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		3 pagesAA

    Confirmation statement made on Oct 21, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		3 pagesAA

    Confirmation statement made on Oct 21, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		3 pagesAA

    Confirmation statement made on Oct 21, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		3 pagesAA

    Annual return made up to Oct 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BISHOPSTONE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGINS, Robert Darren
    The Metro
    SE11 6HR 216 Kennington Road
    22
    London
    England
    		Director
    The Metro
    SE11 6HR 216 Kennington Road
    22
    London
    England
    		EnglandBritish155076230001
    THURBIN, Julian Robert
    The Waterfront
    DY5 1XF Dudley
    3 Hagley Court North
    West Midlands
    United Kingdom
    		Director
    The Waterfront
    DY5 1XF Dudley
    3 Hagley Court North
    West Midlands
    United Kingdom
    		EnglandBritish82269870003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BISHOPSTONE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Darren Higgins
    SE11 6HR 216 Kennington Road
    22 The Metro
    London
    England
    		Apr 06, 2016
    SE11 6HR 216 Kennington Road
    22 The Metro
    London
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Julian Robert Thurbin
    The Waterfront
    DY5 1XF Dudley
    3 Hagley Court North
    West Midlands
    United Kingdom
    		Apr 06, 2016
    The Waterfront
    DY5 1XF Dudley
    3 Hagley Court North
    West Midlands
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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