BISHOP & SEWELL SECRETARIES LIMITED
Non-Trading
General Information
NAME
BISHOP & SEWELL SECRETARIES LIMITED
COMPANY NUMBER
05467422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/05/2005
(19 years and 5 months old)
WEBSITE
www.bishopandsewell.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
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PREVIOUS NAMES
31/05/2005
22/08/2006
BISHOP + SEWELL SECRETARIES LIMITED
LONDON
WC1B 4HP
Telephone: 02076314141
TPS: No
59-60 Russell Square
LONDON
WC1B 4HP
Telephone: 76314141
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BISHOP & SEWELL LLP | Active - Accounts Filed | View Report |
| BISHOP & SEWELL SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BISHOP & SEWELL SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BISHOP & SEWELL SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BISHOP & SEWELL SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2005 - Present (19 years and 5 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 7 Past: 27 |
View Report |
|
31/05/2005 - Present (19 years and 5 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/05/2011 - Present (13 years and 6 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BISHOP & SEWELL LLP | Active - Accounts Filed | View Report |
| BISHOP & SEWELL DIRECTORS LIMITED | Non-Trading | View Report |
| BISHOP & SEWELL SECRETARIES LIMITED | Non-Trading | View Report |
| BISHOP & SEWELL TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| KINGSGATE NOMINEES LIMITED | Non-Trading | View Report |
| FITZROVIA HOTELS LIMITED | Non-Trading | View Report |
| HOTEL HUB LIMITED | Non-Trading | View Report |
| STRATHMORE HOTEL LIMITED | Non-Trading | View Report |
| PORTIA NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 12/04/2023 | Agathocles Michael Kashis (921761741) has left the board |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Board Member Karen Linda Bright (910601319) Appointed |
| 09/11/2021 | Stephen Charles Bishop (904409353) has left the board |
| 09/11/2021 | Stephen Charles Bishop (904409353) has left the board |
| 09/11/2021 | Stephen Charles Bishop (904409353) has left the board |
| 16/06/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Board Member Nicholas Hugh Barlow (913775808) Appointed |
| 08/08/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 12/11/2019 | Michael John Gillman (910528091) has left the board |
| 25/10/2019 | Change in Reg. Office |
| 19/08/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Board Member Christopher James MacArtney (925269174) Appointed |
| 22/11/2018 | New Board Member David Anthony Little (912220014) Appointed |
| 19/07/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 27/02/2018 | New Board Member Agathocles Michael Kashis (921761741) Appointed |
| 23/07/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 09/06/2017 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 20/09/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
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