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BISHOP ADVERTISING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bishop Advertising Limited. The company was founded 37 years ago and was given the registration number 02088829. The firm's registered office is in LEATHERHEAD. You can find them at 34 Halepit Road, Great Bookham, Leatherhead, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BISHOP ADVERTISING LIMITED
Company Number:02088829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1987
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:34 Halepit Road, Great Bookham, Leatherhead, England, KT23 4BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Halepit Road, Great Bookham, Leatherhead, England, KT23 4BS

Secretary29 October 2018Active
34 Hale Pit Road, Great Bookham, KT23 4BS

Director-Active
12 Arbour Close, Fetcham, Leatherhead, KT22 9DZ

Secretary08 March 2006Active
12 Arbour Close, Fetcham, Leatherhead, KT22 9DZ

Secretary-Active
12 Arbour Close, Fetcham, Leatherhead, KT22 9DZ

Director-Active
12 Arbour Close, Fetcham, Leatherhead, KT22 9DZ

Director-Active
Flat 8 Newlands, The Avenue, Tadworth, KT20 5ED

Director-Active

People with Significant Control

Mr Timothy Kevin Bishop
Notified on:21 August 2020
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:34, Halepit Road, Leatherhead, England, KT23 4BS
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control
Mr Allan Bishop
Notified on:28 January 2019
Status:Active
Date of birth:October 1930
Nationality:British
Country of residence:England
Address:12, Arbour Close, Leatherhead, England, KT22 9DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Allan Bishop
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:12, Arbour Close, Fetcham, KT22 9DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-27Gazette

Gazette dissolved voluntary.

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2022-07-12Gazette

Gazette notice voluntary.

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2022-06-29Dissolution

Dissolution application strike off company.

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2021-08-30Accounts

Accounts with accounts type micro entity.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2021-07-12Persons with significant control

Cessation of a person with significant control.

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2021-07-12Persons with significant control

Notification of a person with significant control.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-02-26Address

Change registered office address company with date old address new address.

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2020-02-19Accounts

Accounts with accounts type total exemption full.

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2019-08-27Mortgage

Mortgage satisfy charge full.

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2019-07-15Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-01-28Persons with significant control

Notification of a person with significant control.

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2018-12-11Officers

Appoint person secretary company with name date.

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2018-12-11Persons with significant control

Cessation of a person with significant control.

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2018-12-11Officers

Termination secretary company with name termination date.

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2018-12-11Officers

Termination director company with name termination date.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type total exemption full.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2017-03-06Accounts

Accounts with accounts type total exemption full.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-02-24Accounts

Accounts with accounts type total exemption full.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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