co
Corporate
Observer
Homepage
Data
Great Britain
Company
KINGSTON BISHOP LIMITED

KINGSTON BISHOP LIMITED

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

    • Overview

    Company NameKINGSTON BISHOP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08188265
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KINGSTON BISHOP LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is KINGSTON BISHOP LIMITED located?

    Registered Office Address
    BEGBIES TRAYNOR
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGSTON BISHOP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

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

    Last Confirmation Statement Made Up ToAug 22, 2026
    Next Confirmation Statement DueSep 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2025
    OverdueNo

    What are the latest filings for KINGSTON BISHOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Dec 15, 2025

    		3 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 27, 2025

    		LRESSP

    Confirmation statement made on Aug 22, 2025 with updates

    		4 pagesCS01

    Previous accounting period extended from Aug 31, 2024 to Feb 28, 2025

    		1 pagesAA01

    Termination of appointment of Paul Edward Humphreys as a director on Nov 25, 2024

    		1 pagesTM01

    Termination of appointment of Craig Fitzsimons as a director on Nov 20, 2024

    		1 pagesTM01

    Appointment of Mr Edward Dymott as a director on Nov 18, 2024

    		2 pagesAP01

    Appointment of Miss Helen Louise Fitzgerald as a director on Nov 18, 2024

    		2 pagesAP01

    Confirmation statement made on Aug 22, 2024 with updates

    		4 pagesCS01

    Registered office address changed from C/O Kelley and Lowe Limited Gywnfa House 677 Princes Road Dartford Kent DA2 6EF to Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP on Oct 09, 2023

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		34 pagesMA

    Change of details for Benchmark Financial Planning Limited as a person with significant control on Sep 29, 2023

    		2 pagesPSC05

    Notification of Benchmark Financial Planning Limited as a person with significant control on Sep 29, 2023

    		2 pagesPSC02

    Cessation of Samantha Humphreys as a person with significant control on Sep 29, 2023

    		1 pagesPSC07

    Cessation of Paul Edward Humphreys as a person with significant control on Sep 29, 2023

    		1 pagesPSC07

    Termination of appointment of Samantha Humphreys as a director on Sep 29, 2023

    		1 pagesTM01

    Appointment of Mr Craig Fitzsimons as a director on Sep 29, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		9 pagesAA
    View All Filings

    Who are the officers of KINGSTON BISHOP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYMOTT, Edward
    Langhurst Wood Road
    RH12 4QP Horsham
    Broadlands Business Campus
    West Sussex
    United Kingdom
    		Director
    Langhurst Wood Road
    RH12 4QP Horsham
    Broadlands Business Campus
    West Sussex
    United Kingdom
    		EnglandBritish235905160001
    FITZGERALD, Helen Louise
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritish176954720002
    FITZSIMONS, Craig
    Langhurst Wood Road
    RH12 4QP Horsham
    Broadlands Business Campus
    West Sussex
    England
    		Director
    Langhurst Wood Road
    RH12 4QP Horsham
    Broadlands Business Campus
    West Sussex
    England
    		EnglandIrish240682120001
    HUMPHREYS, Paul Edward
    Gywnfa House
    677 Princes Road
    DA2 6EF Dartford
    C/O Kelley And Lowe Limited
    Kent
    England
    		Director
    Gywnfa House
    677 Princes Road
    DA2 6EF Dartford
    C/O Kelley And Lowe Limited
    Kent
    England
    		EnglandBritish73278060001
    HUMPHREYS, Samantha
    Gywnfa House
    677 Princes Road
    DA2 6EF Dartford
    C/O Kelley And Lowe Limited
    Kent
    England
    		Director
    Gywnfa House
    677 Princes Road
    DA2 6EF Dartford
    C/O Kelley And Lowe Limited
    Kent
    England
    		EnglandBritish171553500001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Langhurst Wood Road
    RH12 4QP Horsham
    Broadlands Business Campus
    West Sussex
    England
    		Sep 29, 2023
    Langhurst Wood Road
    RH12 4QP Horsham
    Broadlands Business Campus
    West Sussex
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07888235
    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 Samantha Humphreys
    Gywnfa House
    677 Princes Road
    DA2 6EF Dartford
    C/O Kelley And Lowe Limited
    Kent
    		Apr 06, 2016
    Gywnfa House
    677 Princes Road
    DA2 6EF Dartford
    C/O Kelley And Lowe Limited
    Kent
    		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.
    Mr Paul Edward Humphreys
    Gywnfa House
    677 Princes Road
    DA2 6EF Dartford
    C/O Kelley And Lowe Limited
    Kent
    		Apr 06, 2016
    Gywnfa House
    677 Princes Road
    DA2 6EF Dartford
    C/O Kelley And Lowe Limited
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    Does KINGSTON BISHOP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 27, 2025Commencement of winding up
    Nov 27, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lee De'Ath
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    		practitioner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    Thomas William Gardiner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    		practitioner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    View Detailed Information on Insolvency Cases

    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