BISHOP & KNIGHT ESTATES LIMITED

Key Data

Status

Active

Company No.

06798448

Incorporation date

22/01/2009

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2009)

26/02/2026

Change of details for Mr Andreas Nicolas as a person with significant control on 2026-02-20

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26/02/2026

Change of details for Mr Kyriacos Andreas Nicolas as a person with significant control on 2026-02-20

View PDF (2 pages)

19/02/2026

Change of details for Mr Kyriacos Andreas Nicolas as a person with significant control on 2026-02-19

View PDF (2 pages)

19/02/2026

Change of details for Mr Andreas Nicolas as a person with significant control on 2026-02-19

View PDF (2 pages)

26/01/2026

Confirmation statement made on 2026-01-22 with no updates

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30/12/2025

Amended total exemption full accounts made up to 2025-01-31

View PDF (6 pages)

29/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

28/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

30/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

31/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

30/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

26/04/2023

Registration of charge 067984480021, created on 2023-04-12

View PDF (47 pages)

26/04/2023

Registration of charge 067984480022, created on 2023-04-12

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11/04/2023

Registration of charge 067984480019, created on 2023-03-29

View PDF (11 pages)

11/04/2023

Registration of charge 067984480020, created on 2023-03-29

View PDF (12 pages)

04/04/2023

Registration of charge 067984480018, created on 2023-03-29

View PDF (12 pages)

31/03/2023

Registration of charge 067984480017, created on 2023-03-29

View PDF (11 pages)

01/02/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

16/12/2022

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

27/06/2022

Registered office address changed from , Hyde House the Hyde, London, NW9 6LA to Prince of Wales House 3 Bluecoats Avenue Hertford SG14 1PB on 2022-06-27

View PDF (1 pages)

31/01/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

24/09/2021

Registration of charge 067984480015, created on 2021-09-13

View PDF (34 pages)

24/09/2021

Registration of charge 067984480016, created on 2021-09-13

View PDF (16 pages)

21/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/04/2021

Total exemption full accounts made up to 2021-01-31

View PDF (7 pages)

20/04/2021

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

06/04/2021

First Gazette notice for compulsory strike-off

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03/02/2021

Confirmation statement made on 2021-01-22 with no updates

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29/01/2020

Confirmation statement made on 2020-01-22 with no updates

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28/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

16/10/2019

Registration of charge 067984480013, created on 2019-10-01

View PDF (50 pages)

16/10/2019

Registration of charge 067984480014, created on 2019-10-01

View PDF (32 pages)

02/10/2019

Satisfaction of charge 067984480010 in full

View PDF (1 pages)

02/10/2019

Satisfaction of charge 067984480008 in full

View PDF (1 pages)

02/10/2019

Satisfaction of charge 067984480011 in full

View PDF (1 pages)

02/10/2019

Satisfaction of charge 067984480007 in full

View PDF (1 pages)

02/10/2019

Satisfaction of charge 067984480006 in full

View PDF (1 pages)

23/01/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

01/11/2018

Total exemption full accounts made up to 2018-01-31

View PDF (12 pages)

25/10/2018

Satisfaction of charge 067984480009 in full

View PDF (1 pages)

25/10/2018

Satisfaction of charge 067984480012 in full

View PDF (1 pages)

02/02/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

07/11/2017

Total exemption full accounts made up to 2017-01-31

View PDF (11 pages)

24/01/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (6 pages)

09/11/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

02/03/2016

Resolutions

View PDF (13 pages)

02/03/2016

Statement of company's objects

View PDF (2 pages)

02/03/2016

Registration of charge 067984480012, created on 2016-02-29

View PDF (17 pages)

09/02/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (3 pages)

04/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

22/10/2015

Registration of charge 067984480007, created on 2015-10-05

View PDF (17 pages)

22/10/2015

Registration of charge 067984480008, created on 2015-10-05

View PDF (17 pages)

22/10/2015

Registration of charge 067984480009, created on 2015-10-05

View PDF (18 pages)

22/10/2015

Registration of charge 067984480010, created on 2015-10-05

View PDF (17 pages)

22/10/2015

Registration of charge 067984480011, created on 2015-10-05

View PDF (17 pages)

12/10/2015

Registration of charge 067984480006, created on 2015-10-05

View PDF (18 pages)

21/03/2015

Satisfaction of charge 1 in full

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21/03/2015

Satisfaction of charge 4 in full

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21/03/2015

Satisfaction of charge 2 in full

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21/03/2015

Satisfaction of charge 3 in full

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22/01/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (3 pages)

07/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

07/08/2014

Satisfaction of charge 067984480005 in full

View PDF (4 pages)

17/02/2014

Annual return made up to 2014-01-22 with full list of shareholders

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04/11/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

19/07/2013

Registration of charge 067984480005

View PDF (43 pages)

07/02/2013

Annual return made up to 2013-01-22 with full list of shareholders

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27/11/2012

Termination of appointment of Claire Leak as a director

View PDF (1 pages)

05/11/2012

Total exemption small company accounts made up to 2012-01-31

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02/10/2012

Appointment of Mr Kyriacos Andreas Nicolas as a director

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02/10/2012

Appointment of Mr Andreas Nicolas as a director

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01/10/2012

Termination of appointment of Andreas Nicolas as a director

View PDF (1 pages)

01/10/2012

Termination of appointment of Kyriacos Nicolas as a director

View PDF (1 pages)

01/10/2012

Appointment of Ms Claire Elizabeth Leak as a director

View PDF (2 pages)

01/10/2012

Termination of appointment of Andreas Nicolas as a secretary

View PDF (1 pages)

07/02/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (3 pages)

02/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

10/06/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

28/01/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (4 pages)

28/01/2011

Director's details changed for Mr Kyriacos Andreas Nicolas on 2010-10-01

View PDF (2 pages)

28/01/2011

Director's details changed for Mr Andreas Nicolas on 2010-10-01

View PDF (2 pages)

06/08/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

13/04/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (5 pages)

13/04/2010

Secretary's details changed for Mr Andreas Nicolas on 2010-01-01

View PDF (1 pages)

13/04/2010

Registered office address changed from , the Granary Hammondstreet Road, Goffs Oak, Waltham Cross, Hertfordshire, EN7 6PQ, United Kingdom on 2010-04-13

View PDF (1 pages)

09/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

09/12/2009

Particulars of a mortgage or charge / charge no: 3

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09/12/2009

Particulars of a mortgage or charge / charge no: 1

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02/07/2009

Director appointed mr kyriacos andreas nicolas

View PDF (1 pages)

01/07/2009

Ad 01/07/09\gbp si 1@1=1\gbp ic 1/2\

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13/03/2009

Appointment terminated secretary deniz ali

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13/03/2009

Director appointed mr andreas nicolas

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13/03/2009

Appointment terminated director deniz ali

View PDF (1 pages)

13/03/2009

Secretary appointed mr andreas nicolas

View PDF (1 pages)

29/01/2009

Resolutions

View PDF (6 pages)

27/01/2009

Director and secretary appointed deniz cevat ali

View PDF (2 pages)

22/01/2009

Appointment terminated secretary qa registrars LIMITED

View PDF (1 pages)

22/01/2009

Appointment terminated director graham cowan

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22/01/2009

Registered office changed on 22/01/2009 from, the studio st nicholas close, elstree, herts, WD6 3EW

View PDF (1 pages)

22/01/2009

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-72.01 % *

* during past year

Cash in Bank

£20,067.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

22/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.88M
-
0.00
3.96K
-

2022
0
2.77M
-
0.00
71.68K
-

2023
0
2.86M
-
0.00
20.07K
-

2023
0
2.86M
-
0.00
20.07K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.86M £3.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

20.07K £-72.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Leak, Claire Elizabeth	Director	28/09/2012 - 28/09/2012	43
Nicolas, Kyriacos Andreas	Director	28/09/2012 - Present	31
Nicolas, Andreas	Director	28/09/2012 - Present	50
Nicolas, Andreas	Director	02/03/2009 - 28/09/2012	50
Nicolas, Andreas	Secretary	02/03/2009 - 28/09/2012	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BISHOP & KNIGHT ESTATES LIMITED

BISHOP & KNIGHT ESTATES LIMITED is an(a) Active company incorporated on 22/01/2009 with the registered office located at Prince Of Wales House, 3 Bluecoats Avenue, Hertford SG14 1PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BISHOP & KNIGHT ESTATES LIMITED?

BISHOP & KNIGHT ESTATES LIMITED is currently Active. It was registered on 22/01/2009 .

Where is BISHOP & KNIGHT ESTATES LIMITED located?

BISHOP & KNIGHT ESTATES LIMITED is registered at Prince Of Wales House, 3 Bluecoats Avenue, Hertford SG14 1PB.

What does BISHOP & KNIGHT ESTATES LIMITED do?

BISHOP & KNIGHT ESTATES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BISHOP & KNIGHT ESTATES LIMITED?

The latest filing was on 26/02/2026: Change of details for Mr Andreas Nicolas as a person with significant control on 2026-02-20.