BISHOP ARMSTRONG FINANCIAL PLANNING LTD

Key Data

Status

Dissolved

Company No.

07057896

Incorporation date

27/10/2009

Size

Audit Exemption Subsidiary

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2009)

26/01/2026

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

19/05/2025

Notification of Iwp Advisory Group Limited as a person with significant control on 2024-02-29

View PDF (2 pages)

19/05/2025

Cessation of Ag Bidco Limited as a person with significant control on 2024-02-29

View PDF (1 pages)

19/02/2025

Liquidators' statement of receipts and payments to 2024-12-19

View PDF (7 pages)

06/02/2024

Termination of appointment of Anthony William John Spain as a director on 2024-01-31

View PDF (1 pages)

05/01/2024

Resolutions

View PDF (1 pages)

05/01/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

05/01/2024

Declaration of solvency

View PDF (6 pages)

19/12/2023

Registered office address changed from Blythe Lea Barn Packington Park Meriden Coventry CV7 7HE England to One Eleven Edmund Street Birmingham B3 2HJ on 2023-12-19

View PDF (1 pages)

19/12/2023

Satisfaction of charge 070578960001 in full

View PDF (1 pages)

19/12/2023

Satisfaction of charge 070578960002 in full

View PDF (1 pages)

19/12/2023

Appointment of Mr Anthony William John Spain as a director on 2023-12-19

View PDF (2 pages)

19/12/2023

Termination of appointment of Robert David King as a director on 2023-12-12

View PDF (1 pages)

19/12/2023

Termination of appointment of Neil Alan Padget as a director on 2023-12-16

View PDF (1 pages)

19/12/2023

Termination of appointment of Philip Logan Bishop as a director on 2023-12-14

View PDF (1 pages)

01/11/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

22/05/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (17 pages)

22/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

22/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

22/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (58 pages)

03/11/2022

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

11/08/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (15 pages)

11/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

11/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (37 pages)

26/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

26/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

01/07/2022

Registration of charge 070578960002, created on 2022-06-30

View PDF (123 pages)

28/10/2021

Confirmation statement made on 2021-10-27 with updates

View PDF (5 pages)

17/08/2021

Registered office address changed from Prospero House 4a Dormer Place Leamington Spa Warwickshire CV32 5AE to Blythe Lea Barn Packington Park Meriden Coventry CV7 7HE on 2021-08-17

View PDF (1 pages)

02/12/2020

Registration of charge 070578960001, created on 2020-12-02

View PDF (11 pages)

27/11/2020

Change of share class name or designation

View PDF (2 pages)

27/11/2020

Change of share class name or designation

View PDF (2 pages)

27/11/2020

Resolutions

View PDF (2 pages)

27/11/2020

Memorandum and Articles of Association

View PDF (11 pages)

27/11/2020

Memorandum and Articles of Association

View PDF (11 pages)

27/11/2020

Resolutions

View PDF (2 pages)

16/11/2020

Appointment of Mr Neil Alan Padget as a director on 2020-11-11

View PDF (2 pages)

16/11/2020

Appointment of Mr Robert David King as a director on 2020-11-11

View PDF (2 pages)

16/11/2020

Notification of Ag Bidco Limited as a person with significant control on 2020-11-11

View PDF (2 pages)

16/11/2020

Cessation of Philip Logan Bishop as a person with significant control on 2020-11-11

View PDF (1 pages)

16/11/2020

Cessation of Lillian Bishop as a person with significant control on 2020-11-11

View PDF (1 pages)

16/11/2020

Termination of appointment of Lilian Bishop as a secretary on 2020-11-11

View PDF (1 pages)

02/11/2020

Change of details for Philip Logan Bishop as a person with significant control on 2017-06-01

View PDF (2 pages)

02/11/2020

Notification of Lillian Bishop as a person with significant control on 2017-06-01

View PDF (2 pages)

27/10/2020

Confirmation statement made on 2020-10-27 with no updates

View PDF (3 pages)

12/05/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

28/10/2019

Confirmation statement made on 2019-10-27 with no updates

View PDF (3 pages)

09/05/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

29/10/2018

Confirmation statement made on 2018-10-27 with no updates

View PDF (3 pages)

18/07/2018

Registered office address changed from Empire House 1B Dormer Place Leamington Spa Warwickshire CV32 5AE to Prospero House 4a Dormer Place Leamington Spa Warwickshire CV32 5AE on 2018-07-18

View PDF (2 pages)

07/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (4 pages)

30/10/2017

Confirmation statement made on 2017-10-27 with updates

View PDF (5 pages)

15/06/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/06/2017

Change of share class name or designation

View PDF (2 pages)

09/06/2017

Resolutions

View PDF (47 pages)

19/05/2017

Total exemption full accounts made up to 2017-03-31

View PDF (2 pages)

31/10/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (6 pages)

21/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

06/01/2016

Change of share class name or designation

View PDF (2 pages)

06/01/2016

Statement of capital following an allotment of shares on 2015-11-24

View PDF (6 pages)

06/01/2016

Resolutions

View PDF (2 pages)

05/11/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (3 pages)

21/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

11/11/2014

Secretary's details changed for Lilian Bishop on 2014-11-11

View PDF (1 pages)

04/11/2014

Director's details changed for Philip Logan Bishop on 2014-10-01

View PDF (2 pages)

04/11/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (3 pages)

25/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

29/10/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (4 pages)

20/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

06/11/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (4 pages)

18/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

01/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (4 pages)

13/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

10/06/2011

Previous accounting period extended from 2010-10-31 to 2011-03-31

View PDF (3 pages)

23/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (4 pages)

23/11/2010

Secretary's details changed for Lilian Bishop on 2010-10-01

View PDF (1 pages)

09/11/2009

Registered office address changed from Empire House 1B Dormer Place Leamington Spa Warwickshire CV325NT on 2009-11-09

View PDF (2 pages)

28/10/2009

Termination of appointment of John Cowdry as a director

View PDF (1 pages)

28/10/2009

Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2009-10-28

View PDF (1 pages)

27/10/2009

Termination of appointment of London Law Secretarial Limited as a secretary

View PDF (1 pages)

27/10/2009

Incorporation

View PDF (34 pages)

27/10/2009

Appointment of Philip Bishop as a director

View PDF (2 pages)

27/10/2009

Appointment of Lilian Bishop as a secretary

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

27/10/2024

Last change occurred

31/03/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2022

Next account date

31/03/2023

Next due on

31/12/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Easton, Alexander John Dominic	Director	28/02/2023 - Present	87
LONDON LAW SECRETARIAL LIMITED	Corporate Secretary	27/10/2009 - 27/10/2009	1148
Cowdry, John Jeremy Arthur	Director	27/10/2009 - 27/10/2009	1755
Spain, Anthony William John	Director	19/12/2023 - 31/01/2024	51
Padget, Neil Alan	Director	11/11/2020 - 16/12/2023	9

Persons with Significant Control

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

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

Raising of dairy cattle

Comp. code:

06748903

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Turnover:

No. of employees:

Description

About BISHOP ARMSTRONG FINANCIAL PLANNING LTD

BISHOP ARMSTRONG FINANCIAL PLANNING LTD is an(a) Dissolved company incorporated on 27/10/2009 with the registered office located at One Eleven, Edmund Street, Birmingham B3 2HJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BISHOP ARMSTRONG FINANCIAL PLANNING LTD?

BISHOP ARMSTRONG FINANCIAL PLANNING LTD is currently Dissolved. It was registered on 27/10/2009 and dissolved on 26/04/2026.

Where is BISHOP ARMSTRONG FINANCIAL PLANNING LTD located?

BISHOP ARMSTRONG FINANCIAL PLANNING LTD is registered at One Eleven, Edmund Street, Birmingham B3 2HJ.

What does BISHOP ARMSTRONG FINANCIAL PLANNING LTD do?

BISHOP ARMSTRONG FINANCIAL PLANNING LTD operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for BISHOP ARMSTRONG FINANCIAL PLANNING LTD?

The latest filing was on 26/01/2026: Return of final meeting in a members' voluntary winding up.