BISHERNE PROPERTY INVESTMENT CO.LIMITED

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BISHERNE PROPERTY INVESTMENT CO.LIMITED

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Key Data

Status

Active

Company No.

00631366

Incorporation date

29/06/1959

Size

Total Exemption Full

Contacts

Registered address

Registered address

First Floor, Winston House, 349 Regents Park Road, London N3 1DHCopy
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Latest events (Record since 18/07/1986)
dot icon31/03/2026
First Gazette notice for voluntary strike-off
dot icon19/03/2026
Application to strike the company off the register
dot icon24/11/2025
Resolutions
dot icon24/11/2025
Solvency Statement dated 09/11/25
dot icon24/11/2025
Statement of capital on 2025-11-24
dot icon24/11/2025
Statement by Directors
dot icon30/09/2025
Appointment of Mrs June Diane Bishop as a director on 2025-08-18
dot icon30/09/2025
Cessation of Christopher John Bishop as a person with significant control on 2025-08-18
dot icon30/09/2025
Notification of Toby John Bishop as a person with significant control on 2025-08-18
dot icon30/09/2025
Notification of Robin William Bishop as a person with significant control on 2025-08-18
dot icon30/09/2025
Notification of June Diane Bishop as a person with significant control on 2025-08-18
dot icon30/09/2025
Notification of Nicola Ann Murray as a person with significant control on 2025-08-18
dot icon30/09/2025
Notification of Lisa Jane Neaves as a person with significant control on 2025-08-18
dot icon30/09/2025
Confirmation statement made on 2025-09-27 with updates
dot icon04/08/2025
Termination of appointment of Christopher John Bishop as a director on 2025-03-27
dot icon25/03/2025
Total exemption full accounts made up to 2024-03-31
dot icon28/02/2025
Confirmation statement made on 2024-09-27 with no updates
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon02/10/2023
Confirmation statement made on 2023-09-27 with no updates
dot icon30/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon03/10/2022
Confirmation statement made on 2022-09-27 with no updates
dot icon29/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon11/10/2021
Confirmation statement made on 2021-09-27 with no updates
dot icon30/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon22/10/2020
Confirmation statement made on 2020-09-27 with no updates
dot icon24/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon10/10/2019
Confirmation statement made on 2019-09-27 with no updates
dot icon24/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon06/11/2018
Confirmation statement made on 2018-09-27 with no updates
dot icon27/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon10/10/2017
Confirmation statement made on 2017-09-27 with no updates
dot icon11/05/2017
Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 2017-05-11
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon27/09/2016
Confirmation statement made on 2016-09-27 with updates
dot icon30/03/2016
Total exemption small company accounts made up to 2015-03-31
dot icon30/12/2015
Previous accounting period shortened from 2015-03-31 to 2015-03-30
dot icon16/11/2015
Annual return made up to 2015-09-27 with full list of shareholders
dot icon02/11/2015
Registered office address changed from C/O Ki Tob Chartered Accountants 125 Wolmer Gardens Edgware Middlesex HA8 8QF to Foframe House 35-37 Brent Street London NW4 2EF on 2015-11-02
dot icon11/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon08/10/2014
Annual return made up to 2014-09-27 with full list of shareholders
dot icon24/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon07/10/2013
Annual return made up to 2013-09-27 with full list of shareholders
dot icon07/10/2013
Register inspection address has been changed
dot icon07/10/2013
Director's details changed for Christopher John Bishop on 2013-08-30
dot icon07/10/2013
Secretary's details changed for Selkent Management Services Limited on 2013-08-30
dot icon07/10/2013
Register(s) moved to registered inspection location
dot icon18/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon24/10/2012
Annual return made up to 2012-09-27 with full list of shareholders
dot icon13/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon18/10/2011
Annual return made up to 2011-09-27 with full list of shareholders
dot icon13/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon08/11/2010
Annual return made up to 2010-09-27 with full list of shareholders
dot icon08/11/2010
Secretary's details changed for Selkent Management Services Limited on 2010-09-27
dot icon20/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon13/10/2009
Annual return made up to 2009-09-27 with full list of shareholders
dot icon21/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon27/11/2008
Return made up to 26/09/08; full list of members
dot icon27/11/2008
Location of register of members
dot icon19/11/2007
Director resigned
dot icon08/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon18/10/2007
New director appointed
dot icon08/10/2007
Return made up to 27/09/07; full list of members
dot icon08/10/2007
Director resigned
dot icon24/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon11/10/2006
Return made up to 27/09/06; full list of members
dot icon14/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon25/11/2005
Return made up to 27/09/05; full list of members
dot icon24/11/2005
Director's particulars changed
dot icon15/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon01/11/2004
Return made up to 27/09/04; full list of members
dot icon15/12/2003
Total exemption small company accounts made up to 2003-03-31
dot icon09/10/2003
Return made up to 27/09/03; full list of members
dot icon12/03/2003
New secretary appointed
dot icon12/03/2003
Secretary resigned
dot icon11/12/2002
Return made up to 27/09/02; full list of members
dot icon04/12/2002
Total exemption small company accounts made up to 2002-03-31
dot icon04/12/2002
Total exemption small company accounts made up to 2001-03-31
dot icon04/12/2002
Total exemption small company accounts made up to 2000-03-31
dot icon13/11/2002
Director resigned
dot icon13/11/2002
New director appointed
dot icon30/10/2002
Registered office changed on 30/10/02 from: c/o brandes ryness 8TH floor, york house empire way, wembley middlesex HA9 0PA
dot icon03/11/2001
Return made up to 27/09/01; full list of members
dot icon04/05/2001
Return made up to 27/09/00; full list of members
dot icon02/03/2000
Accounts for a small company made up to 1999-03-31
dot icon14/12/1999
Return made up to 27/09/99; no change of members
dot icon23/09/1998
Accounts for a small company made up to 1998-03-31
dot icon23/09/1998
Return made up to 27/09/98; no change of members
dot icon23/01/1998
Accounts for a small company made up to 1997-03-31
dot icon07/10/1997
Return made up to 27/09/97; full list of members
dot icon26/01/1997
Accounts for a small company made up to 1996-03-31
dot icon10/10/1995
Accounts for a small company made up to 1995-03-31
dot icon03/10/1995
Return made up to 27/09/95; no change of members
dot icon02/02/1995
Accounts for a small company made up to 1994-03-31
dot icon12/10/1994
Return made up to 27/09/94; no change of members
dot icon21/01/1994
Accounts for a small company made up to 1993-03-31
dot icon23/09/1993
Return made up to 27/09/93; full list of members
dot icon23/09/1993
Return made up to 27/09/92; full list of members
dot icon13/10/1992
Accounts for a small company made up to 1992-03-31
dot icon27/09/1991
Return made up to 27/09/91; no change of members
dot icon14/08/1991
Accounts for a small company made up to 1991-03-31
dot icon15/07/1991
Return made up to 05/08/90; no change of members
dot icon14/06/1991
Registered office changed on 14/06/91 from: hillview house 1 hallswelle parade finchley road london NW11 odl
dot icon23/10/1990
Accounts for a small company made up to 1990-03-31
dot icon06/02/1990
Accounts for a small company made up to 1989-03-31
dot icon06/02/1990
Return made up to 27/09/89; full list of members
dot icon02/02/1990
Accounts for a small company made up to 1988-03-31
dot icon02/02/1990
Accounts for a small company made up to 1987-03-31
dot icon03/07/1989
Return made up to 25/10/88; full list of members
dot icon15/05/1989
Dissolution discontinued
dot icon20/07/1988
Registered office changed on 20/07/88 from: euro house 1394-1400 high road london N20 9BE
dot icon20/07/1988
Director resigned
dot icon06/08/1987
Return made up to 12/05/87; full list of members
dot icon01/07/1987
Accounts for a small company made up to 1986-03-31
dot icon18/07/1986
Return made up to 21/02/86; full list of members
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
27/09/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
30/03/2025
dot iconNext due on
30/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
6.40K
-
0.00
3.21K
-
2022
0
6.47K
-
0.00
3.19K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SELKENT MANAGEMENT SERVICES LIMITED
Corporate Secretary
25/02/2003 - Present
-
Bishop, Christopher John
Director
31/10/2002 - 27/03/2025
2
Bishop, June Diane
Director
18/08/2025 - Present
2
Bishop, Robin William
Director
18/09/2007 - Present
3

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About BISHERNE PROPERTY INVESTMENT CO.LIMITED

BISHERNE PROPERTY INVESTMENT CO.LIMITED is an(a) Active company incorporated on 29/06/1959 with the registered office located at First Floor, Winston House, 349 Regents Park Road, London N3 1DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BISHERNE PROPERTY INVESTMENT CO.LIMITED?

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BISHERNE PROPERTY INVESTMENT CO.LIMITED is currently Active. It was registered on 29/06/1959 .

Where is BISHERNE PROPERTY INVESTMENT CO.LIMITED located?

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BISHERNE PROPERTY INVESTMENT CO.LIMITED is registered at First Floor, Winston House, 349 Regents Park Road, London N3 1DH.

What does BISHERNE PROPERTY INVESTMENT CO.LIMITED do?

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BISHERNE PROPERTY INVESTMENT CO.LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for BISHERNE PROPERTY INVESTMENT CO.LIMITED?

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The latest filing was on 31/03/2026: First Gazette notice for voluntary strike-off.