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BISHOP ENGINEERING LIMITED

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

This company is commonly known as Bishop Engineering Limited. The company was founded 24 years ago and was given the registration number 04037622. The firm's registered office is in WEST MIDLANDS. You can find them at 52-55 Milk Street Digbeth, Birmingham, West Midlands, . This company's SIC code is 25620 - Machining.

Company Information

Name:BISHOP ENGINEERING LIMITED
Company Number:04037622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2000
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:52-55 Milk Street Digbeth, Birmingham, West Midlands, B5 5TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52-55 Milk Street Digbeth, Birmingham, West Midlands, B5 5TP

Director01 August 2019Active
52-55 Milk Street Digbeth, Birmingham, West Midlands, B5 5TP

Secretary20 July 2000Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary20 July 2000Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director20 July 2000Active
52-55 Milk Street Digbeth, Birmingham, West Midlands, B5 5TP

Director20 July 2000Active
52-55 Milk Street Digbeth, Birmingham, West Midlands, B5 5TP

Director20 July 2000Active

People with Significant Control

Wake Holdings Limited
Notified on:28 March 2024
Status:Active
Country of residence:England
Address:52-55, Milk Street, Birmingham, England, B5 5TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Benjamin James Wake
Notified on:16 October 2023
Status:Active
Date of birth:May 1964
Nationality:British
Address:52-55 Milk Street Digbeth, West Midlands, B5 5TP
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
Mr Peter Wake
Notified on:01 July 2016
Status:Active
Date of birth:January 1950
Nationality:British
Address:52-55 Milk Street Digbeth, West Midlands, B5 5TP
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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