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BISHOP WHITEHEAD LIMITED

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

This company is commonly known as Bishop Whitehead Limited. The company was founded 25 years ago and was given the registration number 03754185. The firm's registered office is in KENT. You can find them at 31-33 Albion Place, Maidstone, Kent, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BISHOP WHITEHEAD LIMITED
Company Number:03754185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:31-33 Albion Place, Maidstone, Kent, ME14 5DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31-33 Albion Place, Sittingbourne Road, Maidstone, United Kingdom, ME14 5DZ

Secretary31 March 2005Active
31-33 Albion Place, Sittingbourne Road, Maidstone, United Kingdom, ME14 5DZ

Director15 April 1999Active
31-33 Albion Place, Sittingbourne Road, Maidstone, United Kingdom, ME14 5DZ

Director15 April 1999Active
Beemans, High Street, Cranbrook, TN17 3DT

Secretary15 April 1999Active
190 Strand, London, WC2R 1JN

Corporate Secretary15 April 1999Active
Beemans, High Street, Cranbrook, TN17 3DT

Director15 April 1999Active
190 Strand, London, WC2R 1JN

Corporate Director15 April 1999Active

People with Significant Control

Mrs Emma Mary Bishop
Notified on:16 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:31-33 Albion Place, Sittingbourne Road, Maidstone, United Kingdom, ME14 5DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Robin Bishop
Notified on:16 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:31-33 Albion Place, Sittingbourne Road, Maidstone, United Kingdom, ME14 5DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 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
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2023-08-15Accounts

Accounts with accounts type micro entity.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type micro entity.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type micro entity.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type micro entity.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type micro entity.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type micro entity.

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2015-05-06Officers

Change person director company with change date.

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2015-04-28Officers

Change person secretary company with change date.

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2015-04-28Officers

Change person director company with change date.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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