General information

Name:

Bishop Black Ltd

Office Address:

2nd Floor, Heathmans House 19 Heathmans Road SW6 4TJ London

Number: 09514148

Incorporation date: 2015-03-27

Dissolution date: 2022-11-01

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Bishop Black came into being in 2015 as a company enlisted under no 09514148, located at SW6 4TJ London at 2nd Floor, Heathmans House. This company's last known status was dissolved. Bishop Black had been in this business for at least seven years.

The data at our disposal regarding this particular firm's members implies that the last two directors were: Michael B. and Simon W. who became the part of the company on 2015-03-27.

The companies with significant control over this firm included: Bishop Black Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 19 Heathmans Road, SW6 4TJ and was registered as a PSC under the reg no 11447334.

Financial data based on annual reports

Company staff

Michael B.

Role: Director

Appointed: 27 March 2015

Latest update: 19 April 2024

Simon W.

Role: Director

Appointed: 27 March 2015

Latest update: 19 April 2024

People with significant control

Bishop Black Holdings Limited
Address: 2nd Floor, Heathmans House 19 Heathmans Road, London, SW6 4TJ, England
Legal authority England And Wales
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 11447334
Notified on 31 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Simon W.
Notified on 6 April 2016
Ceased on 31 July 2018
Nature of control:
1/2 or less of shares
Michael B.
Notified on 6 April 2016
Ceased on 31 July 2018
Nature of control:
1/2 or less of shares
Sirius Capital One Ltd
Address: Craigmuir Chambers PO BOX 71, Road Town, Tortola, British Virgin Islands
Legal authority Bvi
Legal form Limited Company
Notified on 23 November 2016
Ceased on 16 February 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 02 March 2022
Confirmation statement last made up date 16 February 2021
Annual Accounts 10 December 2016
Start Date For Period Covered By Report 2015-03-27
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 10 December 2016
Annual Accounts 10 August 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 10 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 1st, November 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
7
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