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BISHOP & SHELLEY LIMITED

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

This company is commonly known as Bishop & Shelley Limited. The company was founded 18 years ago and was given the registration number 05658592. The firm's registered office is in TORQUAY. You can find them at 37 Shiphay Lane, , Torquay, Devon. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BISHOP & SHELLEY LIMITED
Company Number:05658592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:37 Shiphay Lane, Torquay, Devon, United Kingdom, TQ2 7DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, United Kingdom, PL7 5JX

Secretary20 December 2005Active
7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, United Kingdom, PL7 5JX

Director20 December 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 December 2005Active
The Laurels, Hunsdon Road, Torquay, United Kingdom, TQ1 1QB

Director24 March 2015Active
9, The Maisonette, Ilsham Road, Torquay, TQ1 1JG

Director20 December 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 December 2005Active

People with Significant Control

Mr Michael Edward Shelley
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:9 The Maisonette, Iisham Road, Torquay, United Kingdom, TQ1 2JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bruce John Bishop
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:32, Petitor Road, Torquay, United Kingdom, TQ1 4QF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-09-25Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-10-31Address

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

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-12-23Accounts

Change account reference date company previous shortened.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2019-12-18Mortgage

Mortgage satisfy charge full.

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2019-12-18Mortgage

Mortgage satisfy charge full.

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2019-11-19Insolvency

Liquidation receiver cease to act receiver.

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2019-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-10-15Insolvency

Liquidation receiver appointment of receiver.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-08-15Persons with significant control

Cessation of a person with significant control.

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2019-08-15Persons with significant control

Change to a person with significant control.

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2019-07-24Officers

Termination director company with name termination date.

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2019-07-24Officers

Termination director company with name termination date.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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