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BISHOPS CARAVANS & MOTORHOMES LTD

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

This company is commonly known as Bishops Caravans & Motorhomes Ltd. The company was founded 9 years ago and was given the registration number 09386418. The firm's registered office is in GRIMSBY. You can find them at A16 Main Road, North Thoresby, Grimsby, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:BISHOPS CARAVANS & MOTORHOMES LTD
Company Number:09386418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:A16 Main Road, North Thoresby, Grimsby, United Kingdom, DN36 5PP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52b Church Lane, Holton Le Clay, United Kingdom, DN36 5AW

Secretary07 January 2020Active
52b Church Lane, Holton Le Clay, United Kingdom, DN36 5AW

Director07 January 2020Active
Lowgate House, Lowgate Road, Conisholme, Louth, England, LN11 7LX

Secretary13 January 2015Active
Lowgate House, Lowgate Road, Conisholme, Louth, LN11 7LX

Secretary21 January 2016Active
Lowgate House, Lowgate Road, Conisholme, Louth, England, LN11 7LX

Director13 January 2015Active
Lowgate House, Church Lane, Conisholme, Louth, England, LN11 7LX

Director19 January 2016Active

People with Significant Control

Mr Andrew Victor Butt
Notified on:07 January 2020
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:52b Church Lane, Holton Le Clay, United Kingdom, DN36 5AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Fredrick Charles Harneiss
Notified on:01 May 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:Lowgate House, Lowgate Road, Louth, LN11 7LX
Nature of control:
  • Ownership of shares 75 to 100 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 (5 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
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts with accounts type micro entity.

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2022-01-24Confirmation statement

Confirmation statement with updates.

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2021-07-12Accounts

Accounts with accounts type micro entity.

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2021-05-17Incorporation

Memorandum articles.

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2021-05-17Resolution

Resolution.

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2021-05-17Capital

Capital name of class of shares.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-02-06Accounts

Accounts with accounts type dormant.

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2020-02-06Accounts

Change account reference date company previous shortened.

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2020-01-30Address

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

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2020-01-30Officers

Termination director company with name termination date.

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2020-01-22Confirmation statement

Confirmation statement with updates.

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2020-01-14Persons with significant control

Cessation of a person with significant control.

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2020-01-14Persons with significant control

Notification of a person with significant control.

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2020-01-09Officers

Appoint person secretary company with name date.

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2020-01-08Officers

Termination secretary company with name termination date.

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2020-01-08Officers

Appoint person director company with name date.

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2020-01-08Capital

Capital allotment shares.

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2020-01-07Resolution

Resolution.

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2019-09-17Accounts

Accounts with accounts type dormant.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2018-11-22Accounts

Accounts with accounts type dormant.

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