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M P BISCHOFF LTD

M P BISCHOFF LTD

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

    • Overview

    Company NameM P BISCHOFF LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11335951
    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 M P BISCHOFF LTD?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is M P BISCHOFF LTD located?

    Registered Office Address
    11 Royse Grove
    SG8 9EP Royston
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M P BISCHOFF LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for M P BISCHOFF LTD?

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for M P BISCHOFF LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 15, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Apr 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		9 pagesAA

    Change of details for Miss Joanne Linda Humphrey as a person with significant control on Oct 15, 2019

    		2 pagesPSC04

    Confirmation statement made on Apr 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Apr 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Apr 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Apr 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		8 pagesAA

    Registered office address changed from 60 Downlands Royston North Hertfordshire SG8 5BY United Kingdom to 11 Royse Grove Royston SG8 9EP on Oct 24, 2019

    		1 pagesAD01

    Confirmation statement made on Apr 15, 2019 with updates

    		4 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 30, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 30, 2018

    Statement of capital on Apr 30, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of M P BISCHOFF LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISCHOFF, Martin Paul
    Royse Grove
    SG8 9EP Royston
    11
    England
    		Director
    Royse Grove
    SG8 9EP Royston
    11
    England
    		EnglandBritishBusiness Executive245838650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M P BISCHOFF LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Paul Bischoff
    Royse Grove
    SG8 9EP Royston
    11
    England
    		Apr 30, 2018
    Royse Grove
    SG8 9EP Royston
    11
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Joanne Linda Humphrey
    Royse Grove
    SG8 9EP Royston
    11 Royse Grove
    England
    		Apr 30, 2018
    Royse Grove
    SG8 9EP Royston
    11 Royse Grove
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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