General information

Name:

Bishops Square Ltd

Office Address:

55 Loudoun Road NW8 0DL London

Number: 07855701

Incorporation date: 2011-11-21

Dissolution date: 2023-08-22

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company referred to as Bishops Square was started on 2011-11-21 as a private limited company. The company office was registered in London on 55 Loudoun Road. The address area code is NW8 0DL. The company registration number for Bishops Square Limited was 07855701. Bishops Square Limited had been in business for twelve years until 2023-08-22.

As found in this firm's register, there were two directors: Rory G. and Petra R..

Executives who had significant control over the firm were: Rory G. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Petra R. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Rory G.

Role: Director

Appointed: 21 November 2011

Latest update: 22 May 2023

Petra R.

Role: Director

Appointed: 21 November 2011

Latest update: 22 May 2023

People with significant control

Rory G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Petra R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2023
Account last made up date 31 March 2021
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19 December 2014
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
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
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts 20 August 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 20 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 22nd, August 2023
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

2nd Floor 85 Frampton Street

Post code:

NW8 8NQ

City / Town:

London

HQ address,
2014

Address:

4 Prince Albert Road

Post code:

NW1 7SN

City / Town:

London

HQ address,
2016

Address:

4 Prince Albert Road

Post code:

NW1 7SN

City / Town:

London

Accountant/Auditor,
2014 - 2016

Name:

Scodie Deyong Llp

Address:

4 Prince Albert Road

Post code:

NW1 7SN

City / Town:

London

Accountant/Auditor,
2013

Name:

Scodie Deyong Llp

Address:

2nd Floor 85 Frampton Street

Post code:

NW8 8NQ

City / Town:

London

Search other companies

Services (by SIC Code)

  • 71200 : Technical testing and analysis
11
Company Age

Closest Companies - by postcode