Bishop Engineering Limited

General information

Name:

Bishop Engineering Ltd

Office Address:

52-55 Milk Street Digbeth Birmingham B5 5TP West Midlands

Number: 04037622

Incorporation date: 2000-07-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as Bishop Engineering was founded on 2000/07/20 as a Private Limited Company. The enterprise's registered office may be reached at West Midlands on 52-55 Milk Street Digbeth, Birmingham. In case you have to reach the firm by post, its postal code is B5 5TP. The office registration number for Bishop Engineering Limited is 04037622. The company's current name is Bishop Engineering Limited. The enterprise's previous customers may know it also as Peter E. Wake, which was in use up till 2000/09/08. The enterprise's Standard Industrial Classification Code is 25620 and their NACE code stands for Machining. Friday 30th September 2022 is the last time account status updates were reported.

Benjamin W. is this company's solitary managing director, that was arranged to perform management duties in 2019. This business had been controlled by Susan W. till one year ago. What is more another director, including Peter W. gave up the position one year ago.

  • Previous company's names
  • Bishop Engineering Limited 2000-09-08
  • Peter E. Wake Limited 2000-07-20

Financial data based on annual reports

Company staff

Benjamin W.

Role: Director

Appointed: 01 August 2019

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm are: Wake Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Milk Street, B5 5TP and was registered as a PSC under the reg no 15046805.

Wake Holdings Limited
Address: 52-55 Milk Street, Birmingham, B5 5TP, England
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 15046805
Notified on 28 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Benjamin W.
Notified on 16 October 2023
Ceased on 27 March 2024
Nature of control:
substantial control or influence
Peter W.
Notified on 1 July 2016
Ceased on 16 October 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts 30 October 2014
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 30 October 2014
Annual Accounts 23 October 2015
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 23 October 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 18 November 2013
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 18 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 (AA)
filed on: 2nd, May 2017
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Derek Young & Co Accountants Llp

Address:

Estate House Evesham Street

Post code:

B97 4HP

City / Town:

Redditch

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Services (by SIC Code)

  • 25620 : Machining
23
Company Age

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