Bishop & Sewell Directors Limited

General information

Name:

Bishop & Sewell Directors Ltd

Office Address:

59/60 Russell Square WC1B 4HP London

Number: 05467413

Incorporation date: 2005-05-31

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known under the name of Bishop & Sewell Directors Limited. This firm was established nineteen years ago and was registered under 05467413 as the reg. no. The head office of the firm is registered in London. You can reach them at 59/60 Russell Square. The company is known under the name of Bishop & Sewell Directors Limited. Moreover this company also was registered as Bishop + Sewell Directors until the name was replaced 18 years ago. The enterprise's Standard Industrial Classification Code is 82990 meaning Other business support service activities not elsewhere classified. Bishop & Sewell Directors Ltd released its account information for the financial period up to 2023-05-31. The latest annual confirmation statement was filed on 2023-05-03.

The knowledge we have regarding this enterprise's members shows us the existence of seven directors: Karen B., Nicholas B., Christopher M. and 4 other directors who might be found below who were appointed on Fri, 1st Oct 2021, Mon, 1st Feb 2021 and Mon, 1st Oct 2018. Another limited company has been appointed as one of the secretaries of this company: Bishop & Sewell Secretaries Limited.

  • Previous company's names
  • Bishop & Sewell Directors Limited 2006-08-22
  • Bishop + Sewell Directors Limited 2005-05-31

Company staff

Karen B.

Role: Director

Appointed: 01 October 2021

Latest update: 15 April 2024

Nicholas B.

Role: Director

Appointed: 01 February 2021

Latest update: 15 April 2024

Christopher M.

Role: Director

Appointed: 01 October 2018

Latest update: 15 April 2024

David L.

Role: Director

Appointed: 01 October 2018

Latest update: 15 April 2024

Mark C.

Role: Director

Appointed: 01 May 2011

Latest update: 15 April 2024

Role: Corporate Secretary

Appointed: 14 May 2008

Address: Russell Square, London, WC1B 4HP, United Kingdom

Latest update: 15 April 2024

Nicholas P.

Role: Director

Appointed: 31 May 2005

Latest update: 15 April 2024

Andrew S.

Role: Director

Appointed: 31 May 2005

Latest update: 15 April 2024

People with significant control

The companies that control this firm include: Bishop & Sewell Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Russell Square, WC1B 4HP and was registered as a PSC under the registration number Oc319691.

Bishop & Sewell Llp
Address: 59-60 Russell Square, London, WC1B 4HP, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc319691
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David L.
Notified on 1 October 2018
Ceased on 3 November 2021
Nature of control:
substantial control or influence
Agathocles K.
Notified on 1 October 2017
Ceased on 3 November 2021
Nature of control:
substantial control or influence
Mark C.
Notified on 6 April 2016
Ceased on 3 November 2021
Nature of control:
substantial control or influence
Christopher M.
Notified on 1 October 2018
Ceased on 3 November 2021
Nature of control:
substantial control or influence
Andrew S.
Notified on 6 April 2016
Ceased on 3 November 2021
Nature of control:
substantial control or influence
Nicholas B.
Notified on 1 February 2021
Ceased on 3 November 2021
Nature of control:
substantial control or influence
Nicholas P.
Notified on 6 April 2016
Ceased on 3 November 2021
Nature of control:
substantial control or influence
Stephen B.
Notified on 6 April 2016
Ceased on 30 September 2021
Nature of control:
substantial control or influence
Michael G.
Notified on 6 April 2016
Ceased on 30 September 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-05-31 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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