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BISHOP & SEWELL DIRECTORS LIMITED

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

This company is commonly known as Bishop & Sewell Directors Limited. The company was founded 19 years ago and was given the registration number 05467413. The firm's registered office is in LONDON. You can find them at 59/60 Russell Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BISHOP & SEWELL DIRECTORS LIMITED
Company Number:05467413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:59/60 Russell Square, London, WC1B 4HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59/60, Russell Square, London, United Kingdom, WC1B 4HP

Corporate Secretary14 May 2008Active
59/60, Russell Square, London, WC1B 4HP

Director01 February 2021Active
59/60, Russell Square, London, WC1B 4HP

Director01 October 2021Active
59/60, Russell Square, London, United Kingdom, WC1B 4HP

Director01 May 2011Active
59/60, Russell Square, London, WC1B 4HP

Director01 October 2018Active
59/60, Russell Square, London, WC1B 4HP

Director01 October 2018Active
59/60, Russell Square, London, United Kingdom, WC1B 4HP

Director31 May 2005Active
59/60, Russell Square, London, United Kingdom, WC1B 4HP

Director31 May 2005Active
24 Bemish Road, London, SW15 1DG

Secretary31 May 2005Active
14 Victoria Gardens, Heston, TW5 9DE

Secretary31 May 2005Active
12 Devon House, 1 Maidstone Buildings Mews, London, SE1 1GE

Secretary31 May 2005Active
41 Belgrave Manor, Brooklyn Road, Woking, GU22 7TW

Secretary31 May 2005Active
59/60, Russell Square, London, United Kingdom, WC1B 4HP

Director31 May 2005Active
1st + 2nd Floor Flat, 103 Lady Margaret Road, London, N19 5ER

Director31 May 2005Active
59/60, Russell Square, London, United Kingdom, WC1B 4HP

Director31 May 2005Active
59/60, Russell Square, London, WC1B 4HP

Director01 October 2017Active
3 Gloucester Circus, Greenwich, London, SE10 8RX

Director31 May 2005Active

People with Significant Control

Mr Nicholas Hugh Barlow
Notified on:01 February 2021
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:59/60, Russell Square, London, United Kingdom, WC1B 4HP
Nature of control:
  • Significant influence or control
Mr Christopher James Macartney
Notified on:01 October 2018
Status:Active
Date of birth:September 1977
Nationality:British
Address:59/60, Russell Square, London, WC1B 4HP
Nature of control:
  • Significant influence or control
Mr David Anthony Little
Notified on:01 October 2018
Status:Active
Date of birth:September 1967
Nationality:Welsh
Address:59/60, Russell Square, London, WC1B 4HP
Nature of control:
  • Significant influence or control
Mr Agathocles Michael Kashis
Notified on:01 October 2017
Status:Active
Date of birth:September 1974
Nationality:British
Address:59/60, Russell Square, London, WC1B 4HP
Nature of control:
  • Significant influence or control
Mr Mark Christopher Chick
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:59/60, Russell Square, London, WC1B 4HP
Nature of control:
  • Significant influence or control
Mr Nicholas Francis Potter
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:59/60, Russell Square, London, WC1B 4HP
Nature of control:
  • Significant influence or control
Mr Andrew Douglas Swaine
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:59/60, Russell Square, London, WC1B 4HP
Nature of control:
  • Significant influence or control
Mr Stephen Charles Bishop
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Address:59/60, Russell Square, London, WC1B 4HP
Nature of control:
  • Significant influence or control
Mr Michael John Gillman
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Address:59/60, Russell Square, London, WC1B 4HP
Nature of control:
  • Significant influence or control
Bishop & Sewell Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:59-60, Russell Square, London, England, WC1B 4HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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