Bishop & Sewell Secretaries Limited

General information

Name:

Bishop & Sewell Secretaries Ltd

Office Address:

59-60 Russell Square WC1B 4HP London

Number: 05467422

Incorporation date: 2005-05-31

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bishop & Sewell Secretaries has been operating offering its services for at least sixteen years. Started under 05467422, it is classified as a Private Limited Company. You may visit the headquarters of the company during business times under the following address: 59-60 Russell Square, WC1B 4HP London. It now known as Bishop & Sewell Secretaries Limited, was previously known under the name of Bishop + Sewell Secretaries. The change has taken place in 22nd August 2006. This company's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. Bishop & Sewell Secretaries Ltd reported its latest accounts for the financial year up to 2021-05-31. Its most recent annual confirmation statement was filed on 2021-05-31.

Nicholas B., David L., Christopher M. and 5 other directors who might be found below are registered as the firm's directors and have been doing everything they can to make sure everything is working correctly since 1st February 2021.

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

Company staff

Nicholas B.

Role: Director

Appointed: 01 February 2021

Latest update: 22 July 2021

David L.

Role: Director

Appointed: 01 October 2018

Latest update: 22 July 2021

Christopher M.

Role: Director

Appointed: 01 October 2018

Latest update: 22 July 2021

Agathocles K.

Role: Director

Appointed: 01 October 2017

Latest update: 22 July 2021

Mark C.

Role: Director

Appointed: 01 May 2011

Latest update: 22 July 2021

Stephen B.

Role: Director

Appointed: 31 May 2005

Latest update: 22 July 2021

Andrew S.

Role: Director

Appointed: 31 May 2005

Latest update: 22 July 2021

Nicholas P.

Role: Director

Appointed: 31 May 2005

Latest update: 22 July 2021

People with significant control

Executives who have control over this firm are as follows: Nicholas B. has substantial control or influence over the company. Christopher M. has substantial control or influence over the company. Andrew S. has substantial control or influence over the company.

Nicholas B.
Notified on 1 February 2021
Nature of control:
substantial control or influence
Christopher M.
Notified on 1 October 2018
Nature of control:
substantial control or influence
Andrew S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Stephen B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Mark C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
David L.
Notified on 1 October 2018
Nature of control:
substantial control or influence
Nicholas P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
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
Agathocles K.
Notified on 1 October 2017
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 2023
Account last made up date 31 May 2021
Confirmation statement next due date 14 June 2022
Confirmation statement last made up date 31 May 2021

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Monday 31st May 2021 (AA)
filed on: 28th, June 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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