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 24 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
Company Number	:	03832206
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 August 1999
End of financial year	:	30 September 2020
Jurisdiction	:	England - Wales
Industry Codes	:	80300 - Investigation activities 99000 - Activities of extraterritorial organizations and bodies

Office Address & Contact

Registered Address	:	10 Bolt Court, 3rd Floor, London, England, EC4A 3DQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Churchill Place, 10th Floor, London, England, E14 5HU	Corporate Secretary	20 October 2021	Active
110 Fifth Avenue, 8th Floor, New York, United States,	Director	20 October 2021	Active
110, Fifth Avenue, 8th Floor, New York, United States,	Director	20 October 2021	Active
Old Church House, Marsh Green, Edenbridge, TN8 5PT	Secretary	01 March 2000	Active
19, Siskin Road, Uppingham, LE15 9UL	Secretary	15 September 2000	Active
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW	Corporate Secretary	26 August 1999	Active
10, Bolt Court, 3rd Floor, London, England, EC4A 3DQ	Corporate Secretary	08 January 2013	Active
Warden Hill, Stockbridge Road, Winchester, SO22 5JH	Director	15 December 1999	Active
The Grange, Lamberhurst Quarter, Tunbridge Wells, TN3 8AN	Director	15 December 1999	Active
30 Manland Avenue, Harpenden, AL5 4RF	Director	15 November 1999	Active
35, Great Peter Street, London, SW1P 3LR	Director	15 November 1999	Active
Sovereign House, 53a Broadwater Street West, Worthing, BN14 9BY	Director	17 August 2006	Active
32 Chantry Close, Bishops Stortford, CM23 2SN	Director	15 December 1999	Active
7th Floor, 26 Old Bailey, London, EC4M 7HW	Corporate Director	26 August 1999	Active
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW	Corporate Director	26 August 1999	Active

People with Significant Control

James Mintz Group Uk Limited
Notified on	:	20 October 2021
Status	:	Active
Country of residence	:	England
Address	:	25, Canada Square, London, England, E14 5LQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Graham Michael Robinson
Notified on	:	30 May 2021
Status	:	Active
Date of birth	:	July 1970
Nationality	:	British
Country of residence	:	England
Address	:	20, Newton Wood Road, Ashtead, England, KT21 1NP
Nature of control	:	Ownership of shares 25 to 50 percent

Ms Frances Wilkinson
Notified on	:	10 December 2020
Status	:	Active
Date of birth	:	March 1947
Nationality	:	British
Country of residence	:	England
Address	:	10, Bolt Court, London, England, EC4A 3DQ
Nature of control	:	Ownership of shares 25 to 50 percent

Ms Frances Wilkinson
Notified on	:	10 November 2020
Status	:	Active
Date of birth	:	March 2020
Nationality	:	British
Country of residence	:	England
Address	:	10, Bolt Court, London, England, EC4A 3DQ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Jeffrey Morris Katz
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1946
Nationality	:	British
Country of residence	:	England
Address	:	10, Bolt Court, London, England, EC4A 3DQ
Nature of control	:	Ownership of shares 50 to 75 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

Date	Category	Description
2023-01-17	Gazette	Gazette dissolved voluntary.	Download
2022-10-11	Gazette	Gazette notice voluntary.	Download
2022-09-30	Dissolution	Dissolution application strike off company.	Download
2022-09-09	Capital	Capital statement capital company with date currency figure.	Download
2022-09-09	Capital	Legacy.	Download
2022-09-09	Insolvency	Legacy.	Download
2022-09-09	Resolution	Resolution.	Download
2022-07-25	Confirmation statement	Confirmation statement with updates.	Download
2022-02-25	Accounts	Change account reference date company previous extended.	Download
2022-01-06	Resolution	Resolution.	Download
2022-01-06	Incorporation	Memorandum articles.	Download
2021-11-03	Change of name	Certificate change of name company.	Download
2021-11-02	Address	Change registered office address company with date old address new address.	Download
2021-11-02	Persons with significant control	Notification of a person with significant control.	Download
2021-11-02	Persons with significant control	Cessation of a person with significant control.	Download
2021-11-02	Persons with significant control	Cessation of a person with significant control.	Download
2021-11-02	Officers	Appoint corporate secretary company with name date.	Download
2021-11-02	Officers	Termination secretary company with name termination date.	Download
2021-11-02	Officers	Termination director company with name termination date.	Download
2021-11-02	Officers	Termination director company with name termination date.	Download
2021-11-02	Officers	Change person director company with change date.	Download
2021-11-02	Officers	Appoint person director company with name date.	Download
2021-10-29	Officers	Appoint person director company with name date.	Download
2021-09-30	Persons with significant control	Change to a person with significant control.	Download
2021-09-30	Capital	Capital statement capital company with date currency figure.	Download