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BISHOP & BISHOP LIMITED

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

This company is commonly known as Bishop & Bishop Limited. The company was founded 77 years ago and was given the registration number 00428670. The firm's registered office is in LEICESTER. You can find them at Bishop And Bishop Leicester Road, Wigston, Leicester, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:BISHOP & BISHOP LIMITED
Company Number:00428670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1947
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Bishop And Bishop Leicester Road, Wigston, Leicester, United Kingdom, LE18 1NT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cba Business Solutions Limited, 126 New Walk, Leicester, LE1 7JA

Director22 July 2020Active
15 Victoria Street, Wigston, LE18 1AJ

Secretary30 April 2004Active
25 School Close, Croft, Leicester, LE9 3HB

Secretary-Active
Green Banks, 30 The Woodlands, Market Harborough, LE16 7BW

Director-Active
Green Banks, 30 The Woodlands, Market Harborough, LE16 7BW

Director-Active
Bishop And Bishop, Leicester Road, Wigston, Leicester, United Kingdom, LE18 1NT

Director17 December 2019Active
149 Enderby Road, Whetstone, Leicester, LE8 6JJ

Director-Active
56 Ringers Spinney, Oadby, Leicester, LE2 2HA

Director-Active

People with Significant Control

Miss Charlotte Caroline Allen
Notified on:22 July 2020
Status:Active
Date of birth:September 1975
Nationality:English
Address:C/O Cba Business Solutions Limited, 126 New Walk, Leicester, LE1 7JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
J R Williams Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:149, Enderby Road, Leicester, England, LE8 6JJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Gazette

Gazette dissolved liquidation.

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2023-09-07Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-04-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-16Address

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

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2021-02-08Address

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

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2021-02-08Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-08Resolution

Resolution.

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2021-02-08Insolvency

Liquidation voluntary statement of affairs.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2020-10-06Persons with significant control

Notification of a person with significant control.

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2020-07-23Officers

Termination director company with name termination date.

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2020-07-23Persons with significant control

Cessation of a person with significant control.

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2020-07-22Officers

Appoint person director company with name date.

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2020-07-21Officers

Termination director company with name termination date.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type total exemption full.

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2019-12-17Officers

Appoint person director company with name date.

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2019-12-17Officers

Termination secretary company with name termination date.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-03-22Address

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

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2018-05-17Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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