Company Information for BISHOP & SEWELL SECRETARIES LIMITED
59-60 RUSSELL SQUARE, LONDON, WC1B 4HP,
|
Company Registration Number
05467422
Private Limited Company
Active |
Company Name | ||
---|---|---|
BISHOP & SEWELL SECRETARIES LIMITED | ||
Legal Registered Office | ||
59-60 RUSSELL SQUARE LONDON WC1B 4HP Other companies in WC1B | ||
Previous Names | ||
|
Company Number | 05467422 | |
---|---|---|
Company ID Number | 05467422 | |
Date formed | 2005-05-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-06 14:41:08 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN CHARLES BISHOP |
||
MARK CHRISTOPHER CHICK |
||
MICHAEL JOHN GILLMAN |
||
AGATHOCLES MICHAEL KASHIS |
||
NICHOLAS FRANCIS POTTER |
||
ANDREW DOUGLAS SWAINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER HOLME |
Company Secretary | ||
RICHARD JOHN WILLIAMS |
Director | ||
RASHPAL KAUR SARKARIA |
Company Secretary | ||
ELMERY YAP |
Company Secretary | ||
DANIEL ROBERT JOHNSON |
Company Secretary | ||
MATTHEW JOHN COLEMAN |
Director | ||
JILL PAMELA SEWELL |
Company Secretary | ||
LIONEL WOODWARD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBALLY HOTELS LIMITED | Director | 2010-02-26 | CURRENT | 2010-02-26 | Active | |
BISHOP & SEWELL DIRECTORS LIMITED | Director | 2005-05-31 | CURRENT | 2005-05-31 | Active | |
BISHOP & SEWELL TRUSTEE COMPANY LIMITED | Director | 2005-05-20 | CURRENT | 2005-05-20 | Active | |
ST. PAUL'S HOTEL LIMITED | Director | 2004-02-16 | CURRENT | 2004-02-16 | Active | |
SAINT PAUL'S HOTEL LIMITED | Director | 2004-02-16 | CURRENT | 2004-02-16 | Active | |
THE LANCASTER HOTEL LIMITED | Director | 2003-05-06 | CURRENT | 2003-05-06 | Active | |
THE CITY HOTEL LIMITED | Director | 1999-05-06 | CURRENT | 1999-05-06 | Active | |
THE CORPORATE TEAM LIMITED | Director | 1997-02-07 | CURRENT | 1997-02-07 | Dissolved 2016-02-09 | |
HOTEL HUB LIMITED | Director | 1996-07-15 | CURRENT | 1996-07-15 | Active | |
FITZROVIA HOTELS LIMITED | Director | 1996-04-26 | CURRENT | 1996-04-26 | Active | |
STRATHMORE HOTEL LIMITED | Director | 1995-08-03 | CURRENT | 1995-08-03 | Active | |
KINGSGATE NOMINEES LIMITED | Director | 1992-01-04 | CURRENT | 1981-03-25 | Active | |
PORTIA NOMINEES LIMITED | Director | 1991-01-04 | CURRENT | 1982-03-09 | Active | |
ASSOCIATION OF COMMONHOLD PRACTITIONERS LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
ASSOCIATION OF LEASEHOLD ENFRANCHISEMENT PRACTITIONERS LIMITED | Director | 2011-12-06 | CURRENT | 2007-05-30 | Active | |
BISHOP & SEWELL TRUSTEE COMPANY LIMITED | Director | 2011-05-01 | CURRENT | 2005-05-20 | Active | |
BISHOP & SEWELL DIRECTORS LIMITED | Director | 2011-05-01 | CURRENT | 2005-05-31 | Active | |
KINGSGATE NOMINEES LIMITED | Director | 2011-05-01 | CURRENT | 1981-03-25 | Active | |
PORTIA NOMINEES LIMITED | Director | 2011-05-01 | CURRENT | 1982-03-09 | Active | |
THE BISHOP & SEWELL FOUNDATION | Director | 2011-05-01 | CURRENT | 2008-04-08 | Active | |
THE BISHOP & SEWELL FOUNDATION | Director | 2009-11-24 | CURRENT | 2008-04-08 | Active | |
SOLICITORS BENEVOLENT ASSOCIATION LIMITED | Director | 2009-06-18 | CURRENT | 2008-05-23 | Active | |
KINGSGATE NOMINEES LIMITED | Director | 2005-06-02 | CURRENT | 1981-03-25 | Active | |
PORTIA NOMINEES LIMITED | Director | 2005-06-02 | CURRENT | 1982-03-09 | Active | |
BISHOP & SEWELL DIRECTORS LIMITED | Director | 2005-05-31 | CURRENT | 2005-05-31 | Active | |
BISHOP & SEWELL TRUSTEE COMPANY LIMITED | Director | 2005-05-20 | CURRENT | 2005-05-20 | Active | |
BISHOP & SEWELL TRUSTEE COMPANY LIMITED | Director | 2017-10-01 | CURRENT | 2005-05-20 | Active | |
BISHOP & SEWELL DIRECTORS LIMITED | Director | 2017-10-01 | CURRENT | 2005-05-31 | Active | |
KINGSGATE NOMINEES LIMITED | Director | 2017-10-01 | CURRENT | 1981-03-25 | Active | |
THE BISHOP & SEWELL FOUNDATION | Director | 2017-10-01 | CURRENT | 2008-04-08 | Active | |
POETS PARK MANAGEMENT LIMITED | Director | 2010-09-27 | CURRENT | 2007-11-13 | Dissolved 2015-12-08 | |
THE BISHOP & SEWELL FOUNDATION | Director | 2009-11-24 | CURRENT | 2008-04-08 | Active | |
KINGSGATE NOMINEES LIMITED | Director | 2005-06-02 | CURRENT | 1981-03-25 | Active | |
PORTIA NOMINEES LIMITED | Director | 2005-06-02 | CURRENT | 1982-03-09 | Active | |
BISHOP & SEWELL DIRECTORS LIMITED | Director | 2005-05-31 | CURRENT | 2005-05-31 | Active | |
BISHOP & SEWELL TRUSTEE COMPANY LIMITED | Director | 2005-05-20 | CURRENT | 2005-05-20 | Active | |
GLOUCESTER PLACE (LIVERPOOL) MANAGEMENT LIMITED | Director | 2004-08-31 | CURRENT | 2004-08-31 | Dissolved 2015-12-08 | |
1-10 SUMMER'S STREET MANAGEMENT LIMITED | Director | 1999-01-06 | CURRENT | 1999-01-06 | Dissolved 2018-06-12 | |
THE BISHOP & SEWELL FOUNDATION | Director | 2009-11-24 | CURRENT | 2008-04-08 | Active | |
KINGSGATE NOMINEES LIMITED | Director | 2005-06-02 | CURRENT | 1981-03-25 | Active | |
PORTIA NOMINEES LIMITED | Director | 2005-06-02 | CURRENT | 1982-03-09 | Active | |
BISHOP & SEWELL DIRECTORS LIMITED | Director | 2005-05-31 | CURRENT | 2005-05-31 | Active | |
BISHOP & SEWELL TRUSTEE COMPANY LIMITED | Director | 2005-05-20 | CURRENT | 2005-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR AGATHOCLES MICHAEL KASHIS | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Nicholas Francis Potter on 2022-04-27 | |
AP01 | DIRECTOR APPOINTED MS KAREN LINDA BRIGHT | |
PSC07 | CESSATION OF NICHOLAS HUGH BARLOW AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES BISHOP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS HUGH BARLOW | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS HUGH BARLOW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | |
PSC07 | CESSATION OF MICHAEL JOHN GILLMAN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN GILLMAN | |
PSC04 | Change of details for Mr Agathocles Michael Kashis as a person with significant control on 2019-10-23 | |
CH01 | Director's details changed for Mr Michael John Gillman on 2019-10-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/19 FROM 59/60 Russell Square London WC1B 4HP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTHONY LITTLE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES MACARTNEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGATHOCLES MICHAEL KASHIS | |
AP01 | DIRECTOR APPOINTED MR AGATHOCLES MICHAEL KASHIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOUGLAS SWAINE / 31/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANCIS POTTER / 31/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GILLMAN / 31/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES BISHOP / 31/05/2012 | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER CHICK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 31/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM 46 BEDFORD SQUARE LONDON WC1B 3DP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOLME | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WILLIAMS / 31/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ELMERY YAP | |
288b | APPOINTMENT TERMINATED SECRETARY RASHPAL SARKARIA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
MISC | ML28 REMOVAL OF ACCOUNTS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED BISHOP + SEWELL SECRETARIES LIMI TED CERTIFICATE ISSUED ON 22/08/06 | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 & SEWELL SECRETARIES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BISHOP & SEWELL SECRETARIES LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |