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BISHOP HOLDINGS TRUSTEE LIMITED

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

This company is commonly known as Bishop Holdings Trustee Limited. The company was founded 18 years ago and was given the registration number 05663741. 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 74990 - Non-trading company.

Company Information

Name:BISHOP HOLDINGS TRUSTEE LIMITED
Company Number:05663741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2005
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
110, Fifth Avenue, 8th Floor, New York, United States,

Director20 October 2021Active
110, Fifth Avenue, 8th Floor, New York, United States,

Director20 October 2021Active
28 Ely Place, 3rd Floor, London, EC1N 6TD

Secretary29 June 2006Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Nominee Secretary29 December 2005Active
10, Bolt Court, 3rd Floor, London, EC4A 3DQ

Director29 June 2006Active
10, Bolt Court, 3rd Floor, London, EC4A 3DQ

Director03 June 2010Active
28 Ely Place, 3rd Floor, London, EC1N 6TD

Director29 June 2006Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Nominee Director29 December 2005Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Nominee Director29 December 2005Active

People with Significant Control

Nelson Uk Holdings Limited
Notified on:06 April 2016
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 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 (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
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-12-15Persons with significant control

Change to a person with significant control.

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2021-11-02Address

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

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2021-11-02Officers

Termination director company with name termination date.

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2021-11-02Officers

Appoint person director company with name date.

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2021-11-02Officers

Appoint person director company with name date.

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2021-10-19Gazette

Gazette notice voluntary.

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2021-10-12Dissolution

Dissolution application strike off company.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2021-01-06Officers

Termination director company with name termination date.

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2020-11-17Address

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

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2020-08-19Accounts

Accounts with accounts type dormant.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type dormant.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type dormant.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type dormant.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type dormant.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Accounts

Accounts with accounts type dormant.

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2015-01-29Officers

Appoint person director company with name date.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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