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BISHOP IP INVESTIGATIONS LIMITED

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

This company is commonly known as Bishop Ip Investigations Limited. The company was founded 38 years ago and was given the registration number 02005953. The firm's registered office is in WORTHING. You can find them at Sovereign House, 53 Broadwater Street West, Worthing, West Sussex. This company's SIC code is 80300 - Investigation activities.

Company Information

Name:BISHOP IP INVESTIGATIONS LIMITED
Company Number:02005953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1986
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:Sovereign House, 53 Broadwater Street West, Worthing, West Sussex, BN14 9BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Churchill Place, 10th Floor, London, England, E14 5HU

Corporate Secretary20 October 2021Active
110, Fifth Avenue, 8th Floor, New York, United States,

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

Director20 October 2021Active
35 First Avenue, Worthing, BN14 9NJ

Secretary-Active
Sovereign House, 53 Broadwater Street West, Worthing, United Kingdom, BN14 9BY

Secretary23 July 2003Active
30 Manland Avenue, Harpenden, AL5 4RF

Director15 December 1999Active
49 Barfield Park, Lancing, BN15 9DF

Director03 July 1991Active
35 First Avenue, Worthing, BN14 9NJ

Director-Active
35, Great Peter Street, London, SW1P 3LR

Director15 December 1999Active
Sovereign House, 53 Broadwater Street West, Worthing, United Kingdom, BN14 9BY

Director11 July 2001Active
19, Siskin Road, Uppingham, LE15 9UL

Director30 August 2000Active

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

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-11Gazette

Gazette notice voluntary.

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2022-09-30Dissolution

Dissolution application strike off company.

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2022-02-25Accounts

Change account reference date company previous extended.

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2022-01-06Resolution

Resolution.

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2022-01-06Incorporation

Memorandum articles.

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2021-12-15Persons with significant control

Change to a person with significant control.

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2021-11-03Change of name

Certificate change of name company.

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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

Appoint corporate secretary company with name date.

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2021-11-02Officers

Termination director company with name termination date.

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2021-11-02Officers

Termination director company with name termination date.

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2021-11-02Officers

Termination secretary 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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2021-10-27Confirmation statement

Confirmation statement with updates.

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2021-10-04Mortgage

Mortgage satisfy charge full.

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2021-09-20Officers

Change person director company with change date.

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2021-09-20Officers

Change person secretary company with change date.

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2021-01-06Officers

Termination director company with name termination date.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-05-06Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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