UKBizDB.co.uk

BISHOPKEN LIMITED

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

This company is commonly known as Bishopken Limited. The company was founded 7 years ago and was given the registration number 10324836. The firm's registered office is in STANMORE. You can find them at 99 Vernon Drive, , Stanmore, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BISHOPKEN LIMITED
Company Number:10324836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:99 Vernon Drive, Stanmore, Middlesex, United Kingdom, HA7 2BW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Vernon Drive, Stanmore, United Kingdom, HA7 2BW

Director11 August 2016Active
15, The Highway, Stanmore, United Kingdom, HA7 3PL

Director11 August 2016Active

People with Significant Control

Mrs Nishaben Rajiv Patel
Notified on:31 July 2023
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:99, Vernon Drive, Stanmore, United Kingdom, HA7 2BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hersh Patel
Notified on:02 September 2017
Status:Active
Date of birth:August 2007
Nationality:British
Country of residence:United Kingdom
Address:99, Vernon Drive, Stanmore, United Kingdom, HA7 2BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jaymin Patel
Notified on:11 August 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:United Kingdom
Address:15, The Highway, Stanmore, United Kingdom, HA7 3PL
Nature of control:
  • Right to appoint and remove directors
Mr Rajiv Patel
Notified on:11 August 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:United Kingdom
Address:99, Vernon Drive, Stanmore, United Kingdom, HA7 2BW
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Persons with significant control

Notification of a person with significant control.

Download
2023-08-06Persons with significant control

Change to a person with significant control.

Download
2023-08-06Officers

Change person director company with change date.

Download
2023-08-06Confirmation statement

Confirmation statement with updates.

Download
2023-08-06Persons with significant control

Cessation of a person with significant control.

Download
2023-08-06Officers

Termination director company with name termination date.

Download
2023-05-29Accounts

Accounts with accounts type micro entity.

Download
2022-09-30Confirmation statement

Confirmation statement with no updates.

Download
2022-05-24Accounts

Accounts with accounts type micro entity.

Download
2021-09-19Confirmation statement

Confirmation statement with no updates.

Download
2021-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-28Accounts

Accounts with accounts type micro entity.

Download
2020-10-30Confirmation statement

Confirmation statement with no updates.

Download
2020-05-28Accounts

Accounts with accounts type total exemption full.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Accounts

Accounts with accounts type total exemption full.

Download
2019-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-17Persons with significant control

Cessation of a person with significant control.

Download
2018-09-18Confirmation statement

Confirmation statement with updates.

Download
2018-09-06Confirmation statement

Confirmation statement with no updates.

Download
2018-09-06Address

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

Download
2018-05-08Accounts

Accounts with accounts type micro entity.

Download
2017-10-12Confirmation statement

Confirmation statement with no updates.

Download
2017-09-10Persons with significant control

Notification of a person with significant control.

Download
2016-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.