BISH HOLDINGS LIMITED
Overview
| Company Name | BISH HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13118781 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BISH HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BISH HOLDINGS LIMITED located?
| Registered Office Address | Unit B Ascensis Tower Juniper Drive SW18 1AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BISH HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BISHILL HOLDINGS LIMITED | Jan 07, 2021 | Jan 07, 2021 |
What are the latest accounts for BISH HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BISH HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for BISH HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Registration of charge 131187810002, created on Nov 15, 2024 | 55 pages | MR01 | ||||||||||
Satisfaction of charge 131187810001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed bishill holdings LIMITED\certificate issued on 17/02/24 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Kevan Bishop as a person with significant control on May 02, 2023 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Terence Wesley Hillier as a director on May 02, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Terence Wesley Hillier as a person with significant control on May 02, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Jan 31, 2022 | 10 pages | AAMD | ||||||||||
Previous accounting period shortened from Jan 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Registered office address changed from Meadway Mill Road Writhlington Radstock BA3 5TY England to Unit B Ascensis Tower Juniper Drive London SW18 1AY on Jan 30, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Registered office address changed from , Meadway Mill Road, Writhlington, Radstock, BA3 5TY, England to Meadway Mill Road Writhlington Radstock BA3 5TY on Nov 08, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from , Sunnymead Elsenham, Bishops Stortford, Hertfordshire, CM22 6LJ to Meadway Mill Road Writhlington Radstock BA3 5TY on Nov 08, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from , Meadway Mill Road, Writhlington, Radstock, BA3 5TY, England to Meadway Mill Road Writhlington Radstock BA3 5TY on Nov 08, 2021 | 2 pages | AD01 | ||||||||||
Change of details for Mr Kevan Bishop as a person with significant control on Oct 21, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Terence Wesley Hillier as a person with significant control on Oct 21, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Terence Wesley Hillier as a person with significant control on Sep 14, 2021 | 2 pages | PSC04 | ||||||||||
Who are the officers of BISH HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BISHOP, Kevan | Director | Elsenham CM22 6LJ Bishops Stortford Sunnymead Hertfordshire England | England | British | 278263430001 | |||||
| HILLIER, Terence Wesley | Director | Mill Road Writhlington BA3 5TY Radstock Meadway England | England | British | 110503460003 |
Who are the persons with significant control of BISH HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terence Wesley Hillier | Apr 15, 2021 | Juniper Drive SW18 1AY London Unit B Ascensis Tower England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kevan Bishop | Jan 07, 2021 | Elsenham CM22 6LJ Bishops Stortford Sunnymead Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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