BISHOP HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bishop Holdings Limited. The company was founded 25 years ago and was given the registration number 03832206. The firm's registered office is in LONDON. You can find them at 10 Bolt Court, 3rd Floor, London, . This company's SIC code is 80300 - Investigation activities.
Company Information
Name | : | BISHOP HOLDINGS LIMITED |
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Company Number | : | 03832206 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 26 August 1999 |
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Industry Codes | : | - 80300 - Investigation activities
- 99000 - Activities of extraterritorial organizations and bodies
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Office Address & Contact
Registered Address | : | 10 Bolt Court, 3rd Floor, London, England, EC4A 3DQ |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
James Mintz Group Uk Limited |
Notified on | : | 20 October 2021 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 25, Canada Square, London, England, E14 5LQ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Graham Michael Robinson |
Notified on | : | 30 May 2021 |
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Status | : | Active |
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Date of birth | : | July 1970 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 20, Newton Wood Road, Ashtead, England, KT21 1NP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Ms Frances Wilkinson |
Notified on | : | 10 December 2020 |
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Status | : | Active |
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Date of birth | : | March 1947 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 10, Bolt Court, London, England, EC4A 3DQ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Ms Frances Wilkinson |
Notified on | : | 10 November 2020 |
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Status | : | Active |
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Date of birth | : | March 2020 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 10, Bolt Court, London, England, EC4A 3DQ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Jeffrey Morris Katz |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1946 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 10, Bolt Court, London, England, EC4A 3DQ |
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Nature of control | : | - Ownership of shares 50 to 75 percent
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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)