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Home > England & Wales Companies > BISHOP & PARTNERS LIMITED
Company Information for

BISHOP & PARTNERS LIMITED

C/O BISHOP & PARTNERS, PHOENIX, PARK, BLACKBURN, LANCASHIRE, BB1 5BG,
Company Registration Number
04497358
Private Limited Company
Active

Company Overview

About Bishop & Partners Ltd
BISHOP & PARTNERS LIMITED was founded on 2002-07-29 and has its registered office in Lancashire. The organisation's status is listed as "Active". Bishop & Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BISHOP & PARTNERS LIMITED
 
Legal Registered Office
C/O BISHOP & PARTNERS, PHOENIX
PARK, BLACKBURN
LANCASHIRE
BB1 5BG
Other companies in BB1
 
Filing Information
Company Number 04497358
Company ID Number 04497358
Date formed 2002-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 09:03:17
Primary Source:Companies House
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Companies with same name BISHOP & PARTNERS LIMITED
The following companies were found which have the same name as BISHOP & PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BISHOP & PARTNERS. 74, KINGSWAY, VALLETTA Unknown

Company Officers of BISHOP & PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
JOHN STEVEN SWINDLEHURST
Company Secretary 2006-04-01
DAVID GRAHAM EVANS
Director 2012-07-27
JOHN STEVEN SWINDLEHURST
Director 2012-08-02
ANDREW JOHN TABERNACLE
Director 2002-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH NATHAN BANNISTER
Director 2007-01-24 2014-12-19
MARTYN JOHN BISHOP
Director 2002-07-29 2007-01-24
ANDREW JOHN TABERNACLE
Company Secretary 2002-07-29 2006-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STEVEN SWINDLEHURST BISHOPS FINANCIAL PLANNING LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active
ANDREW JOHN TABERNACLE VENUS VENTURES LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
ANDREW JOHN TABERNACLE BISHOPS FINANCIAL PLANNING LIMITED Director 2015-12-08 CURRENT 2015-03-20 Active
ANDREW JOHN TABERNACLE JM TAB LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active
ANDREW JOHN TABERNACLE LOONT MANAGEMENT LIMITED Director 2014-08-01 CURRENT 2011-11-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2023-03-16Director's details changed for Mr Simon Joseph Halliwell on 2023-03-15
2022-09-2631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-07-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES
2020-05-20AP01DIRECTOR APPOINTED MR SIMON JOSEPH HALLIWELL
2020-05-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07RES12Resolution of varying share rights or name
2020-05-06SH08Change of share class name or designation
2020-05-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 044973580003
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES
2019-07-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23SH06Cancellation of shares. Statement of capital on 2019-04-08 GBP 90
2019-04-23SH03Purchase of own shares
2018-08-06LATEST SOC06/08/18 STATEMENT OF CAPITAL;GBP 190
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES
2018-06-21RES01ADOPT ARTICLES 21/06/18
2018-06-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04SH08Change of share class name or designation
2018-05-24RES12Resolution of varying share rights or name
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 190
2018-05-16SH0130/04/18 STATEMENT OF CAPITAL GBP 190
2018-01-22RES01ADOPT ARTICLES 22/01/18
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-06-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 90
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-07-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 90
2015-07-31AR0129/07/15 ANNUAL RETURN FULL LIST
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 90
2015-01-15SH06Cancellation of shares. Statement of capital on 2014-12-19 GBP 90
2015-01-15SH03Purchase of own shares
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH NATHAN BANNISTER
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17RES13Resolutions passed:<ul><li>Buy back agreement of shares 28/11/2014</ul>
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0129/07/14 ANNUAL RETURN FULL LIST
2014-05-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-07-29AR0129/07/13 ANNUAL RETURN FULL LIST
2013-07-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AR0129/07/12 FULL LIST
2012-08-24AP01DIRECTOR APPOINTED MR DAVID GRAHAM EVANS
2012-08-24AP01DIRECTOR APPOINTED MR JOHN STEVEN SWINDLEHURST
2011-09-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-17AR0129/07/11 FULL LIST
2011-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN TABERNACLE / 01/07/2011
2011-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH NATHAN BANNISTER / 01/07/2011
2011-08-17CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN STEVEN SWINDLEHURST / 01/07/2011
2010-10-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-13AR0129/07/10 FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN TABERNACLE / 29/07/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH NATHAN BANNISTER / 29/07/2010
2010-07-28SH03RETURN OF PURCHASE OF OWN SHARES
2010-07-28SH03RETURN OF PURCHASE OF OWN SHARES
2009-09-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-25363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-08-25288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW TABERNACLE / 01/04/2009
2008-11-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-11363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-21363sRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-04-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-30MEM/ARTSARTICLES OF ASSOCIATION
2007-02-03288bDIRECTOR RESIGNED
2007-02-03288aNEW DIRECTOR APPOINTED
2006-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-25363sRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-04-10288aNEW SECRETARY APPOINTED
2006-04-10288bSECRETARY RESIGNED
2005-09-15363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-10363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2003-07-28363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-21123NC INC ALREADY ADJUSTED 19/12/02
2003-03-21MEM/ARTSMEMORANDUM OF ASSOCIATION
2003-03-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-03-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-2188(2)RAD 19/12/02--------- £ SI 370051@1=370051 £ IC 1/370052
2003-03-2188(2)RAD 19/12/02--------- £ SI 52@1=52 £ IC 370052/370104
2003-03-2188(2)RAD 19/12/02--------- £ SI 2@1=2 £ IC 370104/370106
2003-03-21RES13PURCHASE BUSINESS 19/12/02
2003-03-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-03-21RES04£ NC 100105/500105 19/12
2003-03-21RES12VARYING SHARE RIGHTS AND NAMES
2002-11-01225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
2002-10-10395PARTICULARS OF MORTGAGE/CHARGE
2002-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to BISHOP & PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BISHOP & PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2010-08-18 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-10-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BISHOP & PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of BISHOP & PARTNERS LIMITED registering or being granted any patents
Domain Names

BISHOP & PARTNERS LIMITED owns 1 domain names.

bptax.co.uk  

Trademarks
We have not found any records of BISHOP & PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BISHOP & PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as BISHOP & PARTNERS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where BISHOP & PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BISHOP & PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BISHOP & PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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