BISHOP ENGINEERING LIMITED

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BISHOP ENGINEERING LIMITED

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Key Data

Status

Active

Company No.

04037622

Incorporation date

20/07/2000

Size

Unaudited abridged

Contacts

Registered address

Registered address

52-55 Milk Street Digbeth, Birmingham, West Midlands B5 5TPCopy
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Latest events (Record since 20/07/2000)
dot icon24/02/2026
Unaudited abridged accounts made up to 2025-09-30
dot icon30/10/2025
Confirmation statement made on 2025-10-19 with no updates
dot icon07/11/2024
Unaudited abridged accounts made up to 2024-09-30
dot icon31/10/2024
Confirmation statement made on 2024-10-19 with no updates
dot icon18/06/2024
Unaudited abridged accounts made up to 2023-09-30
dot icon28/03/2024
Notification of Wake Holdings Limited as a person with significant control on 2024-03-28
dot icon28/03/2024
Cessation of Benjamin James Wake as a person with significant control on 2024-03-27
dot icon19/10/2023
Termination of appointment of Susan Patricia Wake as a secretary on 2023-10-16
dot icon19/10/2023
Cessation of Peter Wake as a person with significant control on 2023-10-16
dot icon19/10/2023
Termination of appointment of Peter Evans Wake as a director on 2023-10-16
dot icon19/10/2023
Termination of appointment of Susan Patricia Wake as a director on 2023-10-16
dot icon19/10/2023
Notification of Benjamin James Wake as a person with significant control on 2023-10-16
dot icon19/10/2023
Confirmation statement made on 2023-10-19 with updates
dot icon01/08/2023
Confirmation statement made on 2023-07-30 with no updates
dot icon11/04/2023
Unaudited abridged accounts made up to 2022-09-30
dot icon03/08/2022
Confirmation statement made on 2022-07-30 with no updates
dot icon24/05/2022
Unaudited abridged accounts made up to 2021-09-30
dot icon30/07/2021
Confirmation statement made on 2021-07-30 with no updates
dot icon20/10/2020
Unaudited abridged accounts made up to 2020-09-30
dot icon31/07/2020
Confirmation statement made on 2020-07-30 with no updates
dot icon27/01/2020
Unaudited abridged accounts made up to 2019-09-30
dot icon12/08/2019
Director's details changed for Mr Benjamin James Wake on 2019-08-12
dot icon08/08/2019
Appointment of Mr Benjamin James Wake as a director on 2019-08-01
dot icon30/07/2019
Confirmation statement made on 2019-07-30 with no updates
dot icon22/07/2019
Confirmation statement made on 2019-07-20 with no updates
dot icon02/04/2019
Unaudited abridged accounts made up to 2018-09-30
dot icon20/07/2018
Secretary's details changed for Mrs Susan Patricia Wake on 2018-07-20
dot icon20/07/2018
Confirmation statement made on 2018-07-20 with no updates
dot icon30/11/2017
Unaudited abridged accounts made up to 2017-09-30
dot icon21/07/2017
Confirmation statement made on 2017-07-20 with no updates
dot icon02/05/2017
Total exemption small company accounts made up to 2016-09-30
dot icon31/01/2017
Satisfaction of charge 2 in full
dot icon31/01/2017
Satisfaction of charge 1 in full
dot icon10/08/2016
Director's details changed for Mrs Susan Patricia Wake on 2016-08-01
dot icon10/08/2016
Director's details changed for Mr Peter Evans Wake on 2016-08-01
dot icon10/08/2016
Secretary's details changed for Mrs Susan Patricia Wake on 2016-08-01
dot icon27/07/2016
Confirmation statement made on 2016-07-20 with updates
dot icon10/11/2015
Total exemption small company accounts made up to 2015-09-30
dot icon05/08/2015
Annual return made up to 2015-07-20 with full list of shareholders
dot icon13/05/2015
Total exemption small company accounts made up to 2014-09-30
dot icon24/07/2014
Annual return made up to 2014-07-20 with full list of shareholders
dot icon29/11/2013
Total exemption small company accounts made up to 2013-09-30
dot icon25/07/2013
Annual return made up to 2013-07-20 with full list of shareholders
dot icon18/12/2012
Total exemption small company accounts made up to 2012-09-30
dot icon25/07/2012
Annual return made up to 2012-07-20 with full list of shareholders
dot icon19/12/2011
Total exemption small company accounts made up to 2011-09-30
dot icon26/07/2011
Annual return made up to 2011-07-20 with full list of shareholders
dot icon20/12/2010
Total exemption small company accounts made up to 2010-09-30
dot icon22/07/2010
Annual return made up to 2010-07-20 with full list of shareholders
dot icon22/07/2010
Director's details changed for Mr Peter Evans Wake on 2010-07-20
dot icon22/07/2010
Director's details changed for Mrs Susan Patricia Wake on 2010-07-20
dot icon01/02/2010
Total exemption small company accounts made up to 2009-09-30
dot icon21/09/2009
Return made up to 20/07/09; full list of members
dot icon09/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon25/07/2008
Return made up to 20/07/08; full list of members
dot icon24/07/2008
Director's change of particulars / peter wake / 24/07/2008
dot icon24/07/2008
Director and secretary's change of particulars / susan wake / 24/07/2008
dot icon28/01/2008
Total exemption small company accounts made up to 2007-09-30
dot icon27/07/2007
Return made up to 20/07/07; full list of members
dot icon14/12/2006
Total exemption small company accounts made up to 2006-09-30
dot icon04/08/2006
Return made up to 20/07/06; full list of members
dot icon02/08/2006
Secretary's particulars changed;director's particulars changed
dot icon02/08/2006
Director's particulars changed
dot icon02/08/2006
Secretary's particulars changed;director's particulars changed
dot icon22/12/2005
Total exemption small company accounts made up to 2005-09-30
dot icon04/08/2005
Return made up to 20/07/05; full list of members
dot icon23/11/2004
Total exemption small company accounts made up to 2004-09-30
dot icon05/10/2004
Return made up to 20/07/04; full list of members
dot icon15/01/2004
Total exemption small company accounts made up to 2003-09-30
dot icon11/08/2003
Return made up to 20/07/03; full list of members
dot icon24/01/2003
Total exemption small company accounts made up to 2002-09-30
dot icon01/10/2002
Return made up to 20/07/02; full list of members
dot icon01/11/2001
Total exemption small company accounts made up to 2001-09-30
dot icon15/08/2001
Return made up to 20/07/01; full list of members
dot icon09/04/2001
Registered office changed on 09/04/01 from:\38A poplar road, solihull, west midlands B91 3AB
dot icon16/02/2001
Accounting reference date extended from 31/07/01 to 30/09/01
dot icon06/10/2000
Ad 23/08/00--------- £ si 98@1=98 £ ic 2/100
dot icon03/10/2000
Particulars of mortgage/charge
dot icon29/09/2000
Particulars of mortgage/charge
dot icon07/09/2000
Certificate of change of name
dot icon25/07/2000
New director appointed
dot icon25/07/2000
Director resigned
dot icon25/07/2000
Secretary resigned
dot icon25/07/2000
New secretary appointed;new director appointed
dot icon20/07/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

10
2022
change arrow icon+13.13 % *

* during past year

Cash in Bank

£514,518.00

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
19/10/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
584.09K
-
0.00
454.80K
-
2022
10
636.97K
-
0.00
514.52K
-
2022
10
636.97K
-
0.00
514.52K
-

Employees

2022

Employees

10 Ascended11 % *

Net Assets(GBP)

636.97K £Ascended9.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

514.52K £Ascended13.13 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wake, Susan Patricia
Director
20/07/2000 - 16/10/2023
-
Wake, Peter Evans
Director
20/07/2000 - 16/10/2023
-
Wake, Susan Patricia
Secretary
20/07/2000 - 16/10/2023
-
Key Legal Services (Nominees) Limited
Nominee Director
19/07/2000 - 19/07/2000
4782
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominee Secretary
19/07/2000 - 19/07/2000
4893

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About BISHOP ENGINEERING LIMITED

BISHOP ENGINEERING LIMITED is an(a) Active company incorporated on 20/07/2000 with the registered office located at 52-55 Milk Street Digbeth, Birmingham, West Midlands B5 5TP. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BISHOP ENGINEERING LIMITED?

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BISHOP ENGINEERING LIMITED is currently Active. It was registered on 20/07/2000 .

Where is BISHOP ENGINEERING LIMITED located?

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BISHOP ENGINEERING LIMITED is registered at 52-55 Milk Street Digbeth, Birmingham, West Midlands B5 5TP.

What does BISHOP ENGINEERING LIMITED do?

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BISHOP ENGINEERING LIMITED operates in the Machining (25.62 - SIC 2007) sector.

How many employees does BISHOP ENGINEERING LIMITED have?

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BISHOP ENGINEERING LIMITED had 10 employees in 2022.

What is the latest filing for BISHOP ENGINEERING LIMITED?

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The latest filing was on 24/02/2026: Unaudited abridged accounts made up to 2025-09-30.