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KOOKY BISHOP’S STORTFORD LIMITED

KOOKY BISHOP’S STORTFORD LIMITED

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

    • Overview

    Company NameKOOKY BISHOP’S STORTFORD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12678888
    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 KOOKY BISHOP’S STORTFORD LIMITED?

    • Development of building projects (41100) / Construction

    Where is KOOKY BISHOP’S STORTFORD LIMITED located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KOOKY BISHOP’S STORTFORD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KOOKY BISHOP’S STORTFORD LIMITED?

    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2025
    OverdueNo

    What are the latest filings for KOOKY BISHOP’S STORTFORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Paul Jacob Crocker on Nov 26, 2025

    		2 pagesCH01

    Change of details for Mrs Vanessa Sara Crocker as a person with significant control on Nov 26, 2025

    		2 pagesPSC04

    Change of details for Mr Howard Henry Crocker as a person with significant control on Nov 26, 2025

    		2 pagesPSC04

    Director's details changed for Mr Howard Henry Crocker on Nov 26, 2025

    		2 pagesCH01

    Change of details for Mr Paul Jacob Crocker as a person with significant control on Nov 26, 2025

    		2 pagesPSC04

    Director's details changed for Mr Paul Jacob Crocker on Nov 03, 2025

    		2 pagesCH01

    Change of details for Mr Howard Henry Crocker as a person with significant control on Nov 03, 2025

    		2 pagesPSC04

    Director's details changed for Mr Howard Henry Crocker on Nov 03, 2025

    		2 pagesCH01

    Change of details for Mrs Vanessa Sara Crocker as a person with significant control on Nov 03, 2025

    		2 pagesPSC04

    Change of details for Mr Paul Jacob Crocker as a person with significant control on Nov 03, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Confirmation statement made on Jun 17, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 35 Ballards Lane London N3 1XW on Jan 08, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Jun 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Jun 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Jun 17, 2022 with no updates

    		3 pagesCS01

    Registration of charge 126788880001, created on Jun 17, 2022

    		52 pagesMR01

    Registration of charge 126788880002, created on Jun 17, 2022

    		53 pagesMR01

    Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on May 25, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Previous accounting period shortened from Jun 30, 2021 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jun 17, 2021 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of KOOKY BISHOP’S STORTFORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROCKER, Howard Henry
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		United KingdomBritish34234880056
    CROCKER, Paul Jacob
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		United KingdomBritish169896170003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KOOKY BISHOP’S STORTFORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Orit Crocker
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		Jul 13, 2020
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Vanessa Sara Crocker
    Ballards Lane
    N3 1XW London
    35
    England
    		Jul 13, 2020
    Ballards Lane
    N3 1XW London
    35
    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.
    Mr Howard Henry Crocker
    Ballards Lane
    N3 1XW London
    35
    England
    		Jun 18, 2020
    Ballards Lane
    N3 1XW London
    35
    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.
    Mr Paul Jacob Crocker
    Ballards Lane
    N3 1XW London
    35
    England
    		Jun 18, 2020
    Ballards Lane
    N3 1XW London
    35
    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