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BLUE BISHOP LIMITED

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

This company is commonly known as Blue Bishop Limited. The company was founded 31 years ago and was given the registration number 02807230. The firm's registered office is in FAREHAM. You can find them at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BLUE BISHOP LIMITED
Company Number:02807230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 April 1993
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1580 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AG

Secretary06 April 1993Active
1580 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AG

Director06 April 1993Active
1580 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AG

Director06 April 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 April 1993Active
3 Horn Hill View, Beaminster, DT8 3PJ

Director06 April 1993Active

People with Significant Control

Mr Michael James Worley
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:1580 Parkway, Solent Business Park, Fareham, PO15 7AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard John Worley
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:1580 Parkway, Solent Business Park, Fareham, PO15 7AG
Nature of control:
  • Ownership of shares 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 (7 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
2021-03-31Gazette

Gazette dissolved liquidation.

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2020-12-31Insolvency

Liquidation voluntary members return of final meeting.

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2020-05-26Address

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

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2020-05-19Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-19Insolvency

Liquidation voluntary declaration of solvency.

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2020-05-19Resolution

Resolution.

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2020-05-14Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-05-05Mortgage

Mortgage satisfy charge full.

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2020-05-05Mortgage

Mortgage satisfy charge full.

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2020-05-05Mortgage

Mortgage satisfy charge full.

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2020-05-05Mortgage

Mortgage satisfy charge full.

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2019-12-30Address

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

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2019-07-09Accounts

Accounts with accounts type total exemption full.

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2019-05-06Confirmation statement

Confirmation statement with no updates.

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2018-04-19Accounts

Accounts with accounts type total exemption full.

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2018-04-15Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-28Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2014-06-19Accounts

Accounts with accounts type total exemption small.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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