This company is commonly known as Bishophouse Limited. The company was founded 19 years ago and was given the registration number 05240212. The firm's registered office is in CROYDON. You can find them at 6th Floor, Amp House, Dingwall Road, Croydon, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BISHOPHOUSE LIMITED |
|---|---|---|
| Company Number | : | 05240212 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 2004 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 57 St Peter’S Court, Chalfont, St. Peter, England, SL9 9QQ | Director | 27 September 2004 | Active |
| 2nd Floor, Hygeia House, 66 College Road, Harrow, United Kingdom, HA1 1BE | Secretary | 27 September 2004 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 23 September 2004 | Active |
| 2nd Floor, Hygeia House, 66 College Road, Harrow, United Kingdom, HA1 1BE | Director | 27 September 2004 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 23 September 2004 | Active |
| Eddy And Amber Limited | ||
| Notified on | : | 05 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 427 Amersham Road, Hazlemere, Bucks, United Kingdom, HP15 7JG |
| Nature of control | : |
|
| Mr Ajay Sharma | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor, Hygeia House, 66 College Road, Harrow, England, HA1 1BE |
| Nature of control | : |
|
| Mr Parveen Kumar Sabharwal | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 57 St Peter’S Court, Chalfont, St. Peter, England, SL9 9QQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-02 | Officers | Change person director company with change date. | Download |
| 2023-03-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-05 | Accounts | Accounts with accounts type micro entity. | Download |
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