This company is commonly known as Bishop's Group Limited. The company was founded 114 years ago and was given the registration number 00103407. The firm's registered office is in WELLINGBOROUGH. You can find them at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.
| Name | : | BISHOP'S GROUP LIMITED |
|---|---|---|
| Company Number | : | 00103407 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 1909 |
| End of financial year | : | 26 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Corporate Secretary | 26 October 2018 | Active |
| Equity House Irthlingborough Road, Wellingborough, England, NN8 1LT | Director | 26 October 2018 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 26 February 2021 | Active |
| 39 Malone Road, Woodley, Reading, RG5 3NL | Secretary | - | Active |
| Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT | Secretary | 14 September 2015 | Active |
| Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT | Secretary | 25 October 2013 | Active |
| 39 Redwood Place, Beaconsfield, HP9 1RP | Secretary | 28 April 2006 | Active |
| 14 Saddlers Way, Burbage, Marlborough, SN8 3TX | Secretary | 22 December 1993 | Active |
| Sunnyside Main Street, Gawcott, Buckingham, MK18 4HZ | Secretary | 01 November 1999 | Active |
| Ballyphilip, Glanmire, Ireland, IRISH | Secretary | 06 July 2007 | Active |
| Magnolia Cottage 4 Fulmer Place Farm, Fulmer, SL3 6HP | Secretary | 30 April 1993 | Active |
| Musgrave House Widewater Place, Moorhall Road, Harefield, UB9 6NS | Secretary | 22 April 2008 | Active |
| Fennels 119 Bicester Road, Lower End, Long Crendon, HP18 9EF | Director | 22 January 2001 | Active |
| Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT | Director | 25 October 2013 | Active |
| 39 Redwood Place, Beaconsfield, HP9 1RP | Director | 15 June 2006 | Active |
| 14 Saddlers Way, Burbage, Marlborough, SN8 3TX | Director | 04 November 1993 | Active |
| Musgrave House Widewater Place, Moorhall Road, Harefield, UB9 6NS | Director | 14 September 2011 | Active |
| White Rose Cottage, Poplar Lane, Hurst Reading, RG10 0DJ | Director | 16 July 2004 | Active |
| Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT | Director | 15 June 2006 | Active |
| Hurstleghe, 14 Virginia Avenue, Virginia Water, GU25 4RY | Director | - | Active |
| Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT | Director | 15 June 2006 | Active |
| Musgrave House Widewater Place, Moorhall Road, Harefield, UB9 6NS | Director | 11 October 2011 | Active |
| Ballyphilip, Glanmire, Ireland, IRISH | Director | 06 July 2007 | Active |
| Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT | Director | 14 September 2015 | Active |
| 11 Neville Crescent, Bromham, MK43 8JE | Director | 16 July 2004 | Active |
| 160 Lauderdale Mansions, Lauderdale Road, London, W9 1NG | Director | 07 October 2002 | Active |
| Magnolia Cottage 4 Fulmer Place Farm, Fulmer, SL3 6HP | Director | 04 November 1993 | Active |
| Musgrave House Widewater Place, Moorhall Road, Harefield, UB9 6NS | Director | 12 September 2007 | Active |
| The Old Parsonage, Nether Winchendon, Aylesbury, HP18 0EA | Director | 04 October 2002 | Active |
| 71 Osprey Court, City Quay St Katharine Docks, London, E1W 1AG | Director | - | Active |
| Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT | Director | 22 January 2019 | Active |
| Musgrave House Widewater Place, Moorhall Road, Harefield, UB9 6NS | Director | 22 April 2008 | Active |
| Booker Retail Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Officers | Change person director company with change date. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-09 | Officers | Appoint person director company with name date. | Download |
| 2021-03-09 | Officers | Termination director company with name termination date. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-06 | Address | Change sail address company with new address. | Download |
| 2019-01-25 | Officers | Appoint person director company with name date. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-24 | Accounts | Change account reference date company current shortened. | Download |
| 2018-11-09 | Officers | Appoint person director company with name date. | Download |
| 2018-11-09 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-11-09 | Officers | Termination director company with name termination date. | Download |
| 2018-11-09 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-14 | Accounts | Accounts with accounts type full. | Download |
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