SUMMERILL & BISHOP LIMITED

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

This company is commonly known as Summerill & Bishop Limited. The company was founded 30 years ago and was given the registration number 02891938. The firm's registered office is in LONDON. You can find them at 100 Portland Road, , London, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name	:	SUMMERILL & BISHOP LIMITED
Company Number	:	02891938
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 January 1994
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address	:	100 Portland Road, London, England, W11 4LQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
100, Portland Road, London, England, W11 4LQ	Director	31 January 2018	Active
100, Portland Road, London, England, W11 4LQ	Director	14 July 2015	Active
100, Portland Road, London, England, W11 4LQ	Director	10 July 2015	Active
43a Clarendon Road, London, W11 4JD	Director	27 January 1994	Active
43a Clarendon Road, London, W11 4JD	Secretary	27 January 1994	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	27 January 1994	Active
16 Randolph Road, London, W9 1AN	Director	27 January 1994	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	27 January 1994	Active

People with Significant Control

Mr Sebastian Luke Bishop
Notified on	:	10 July 2016
Status	:	Active
Date of birth	:	April 1974
Nationality	:	British
Country of residence	:	England
Address	:	100, Portland Road, London, England, W11 4LQ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Oliver Sam Bishop
Notified on	:	10 July 2016
Status	:	Active
Date of birth	:	January 1977
Nationality	:	British
Country of residence	:	England
Address	:	100, Portland Road, London, England, W11 4LQ
Nature of control	:	Significant influence or control

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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-12	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-27	Accounts	Accounts with accounts type total exemption full.	Download
2023-01-11	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-23	Accounts	Accounts with accounts type total exemption full.	Download
2022-01-14	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-29	Accounts	Accounts with accounts type total exemption full.	Download
2021-01-28	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-30	Accounts	Accounts with accounts type total exemption full.	Download
2020-01-13	Confirmation statement	Confirmation statement with no updates.	Download
2019-07-09	Accounts	Accounts with accounts type total exemption full.	Download
2019-06-11	Mortgage	Mortgage satisfy charge full.	Download
2019-02-06	Confirmation statement	Confirmation statement with updates.	Download
2019-02-06	Persons with significant control	Change to a person with significant control.	Download
2018-06-19	Capital	Capital name of class of shares.	Download
2018-06-19	Accounts	Accounts with accounts type total exemption full.	Download
2018-03-09	Confirmation statement	Confirmation statement with updates.	Download
2018-02-15	Capital	Capital alter shares subdivision.	Download
2018-02-12	Resolution	Resolution.	Download
2018-02-01	Officers	Appoint person director company with name date.	Download
2017-07-19	Accounts	Accounts with accounts type total exemption full.	Download
2017-05-02	Capital	Capital cancellation shares.	Download
2017-04-12	Incorporation	Memorandum articles.	Download
2017-04-12	Resolution	Resolution.	Download
2017-02-15	Confirmation statement	Confirmation statement with updates.	Download
2016-09-28	Accounts	Accounts with accounts type total exemption small.	Download