Bishophouse Limited

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General information

Name:

Bishophouse Ltd

Office Address:

6th Floor, Amp House Dingwall Road CR0 2LX Croydon

Number: 05240212

Incorporation date: 2004-09-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05240212 twenty years ago, Bishophouse Limited is a Private Limited Company. The active office address is 6th Floor, Amp House, Dingwall Road Croydon. The enterprise's classified under the NACE and SIC code 70100 - Activities of head offices. Bishophouse Ltd released its account information for the period up to 2022-04-30. The most recent confirmation statement was submitted on 2023-10-25.

Within this firm, just about all of director's tasks have so far been fulfilled by Parveen S. who was chosen to lead the company in 2004 in September. The firm had been guided by Ajay S. up until 2017.

Parveen S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Parveen S.

Role: Director

Appointed: 27 September 2004

Latest update: 28 March 2024

People with significant control

Parveen S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Eddy And Amber Limited
Address: 427 Amersham Road Hazlemere, High Wycombe, Bucks, HP15 7JG, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 09839876
Notified on 5 January 2017
Ceased on 1 May 2022
Nature of control:
1/2 or less of shares
Ajay S.
Notified on 6 April 2016
Ceased on 5 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 08 November 2024
Confirmation statement last made up date 25 October 2023
Annual Accounts 30 May 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 30 May 2013
Annual Accounts 17 June 2014
Start Date For Period Covered By Report 2013-03-01
Date Approval Accounts 17 June 2014
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
End Date For Period Covered By Report 2014-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-04-30 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2016

Address:

2nd Floor Hygeia House 66 College Road

Post code:

HA1 1BE

City / Town:

Harrow

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
Company Age

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