BISHOP'S GROUP LIMITED

Key Data

Status

Active

Company No.

00103407

Incorporation date

09/06/1909

Size

Dormant

Classification

Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1909)

13/02/2026

Director's details changed for Mr Veselin Bandev on 2024-08-15

View PDF (2 pages)

03/02/2026

Director's details changed for Mr Veselin Bandev on 2021-01-01

View PDF (2 pages)

09/10/2025

Accounts for a dormant company made up to 2025-02-23

View PDF (5 pages)

16/07/2025

Confirmation statement made on 2025-07-14 with no updates

View PDF (3 pages)

18/11/2024

Accounts for a dormant company made up to 2024-02-25

View PDF (5 pages)

25/07/2024

Confirmation statement made on 2024-07-14 with updates

View PDF (4 pages)

10/07/2024

Change of details for Booker Retail Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

30/05/2024

Director's details changed for Mr Andrew David Yaxley on 2021-07-01

View PDF (2 pages)

26/10/2023

Accounts for a dormant company made up to 2023-02-26

View PDF (4 pages)

27/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

22/11/2022

Accounts for a dormant company made up to 2022-02-27

View PDF (3 pages)

14/07/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

23/12/2021

Director's details changed for Mr Andrew David Yaxley on 2021-12-23

View PDF (2 pages)

22/10/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (3 pages)

16/09/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

09/03/2021

Appointment of Mr Andrew David Yaxley as a director on 2021-02-26

View PDF (2 pages)

09/03/2021

Termination of appointment of Charles Wilson as a director on 2021-02-26

View PDF (1 pages)

19/10/2020

Accounts for a dormant company made up to 2020-03-01

View PDF (3 pages)

15/09/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

12/10/2019

Accounts for a dormant company made up to 2019-02-24

View PDF (3 pages)

11/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

06/03/2019

Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

View PDF (1 pages)

25/01/2019

Appointment of Mr Charles Wilson as a director on 2019-01-22

View PDF (2 pages)

02/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

24/12/2018

Current accounting period shortened from 2019-03-31 to 2019-02-26

View PDF (1 pages)

09/11/2018

Appointment of Mr Veselin Bandev as a director on 2018-10-26

View PDF (2 pages)

09/11/2018

Appointment of Tesco Secretaries Limited as a secretary on 2018-10-26

View PDF (2 pages)

09/11/2018

Termination of appointment of Jonathan Paul Prentis as a director on 2018-10-26

View PDF (1 pages)

09/11/2018

Termination of appointment of Mark Chilton as a secretary on 2018-10-26

View PDF (1 pages)

10/09/2018

Confirmation statement made on 2018-09-03 with updates

View PDF (4 pages)

03/10/2017

Full accounts made up to 2017-03-24

View PDF (9 pages)

04/09/2017

Confirmation statement made on 2017-09-03 with no updates

View PDF (3 pages)

14/10/2016

Full accounts made up to 2016-03-26

View PDF (9 pages)

05/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (6 pages)

27/01/2016

Statement by Directors

View PDF (1 pages)

27/01/2016

Statement of capital on 2016-01-27

View PDF (4 pages)

27/01/2016

Solvency Statement dated 25/01/16

View PDF (1 pages)

27/01/2016

Resolutions

View PDF (1 pages)

18/12/2015

Statement by Directors

View PDF (1 pages)

18/12/2015

Statement of capital on 2015-12-18

View PDF (4 pages)

18/12/2015

Solvency Statement dated 07/12/15

View PDF (1 pages)

18/12/2015

Resolutions

View PDF (1 pages)

16/12/2015

Resolutions

View PDF (21 pages)

16/12/2015

Statement of company's objects

View PDF (2 pages)

14/12/2015

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

02/10/2015

Auditor's resignation

View PDF (1 pages)

28/09/2015

Termination of appointment of Christopher Nicholas Martin as a director on 2015-09-14

View PDF (1 pages)

28/09/2015

Termination of appointment of Timothy Kenny as a director on 2015-09-14

View PDF (1 pages)

28/09/2015

Termination of appointment of David Thomas Codd as a director on 2015-09-14

View PDF (1 pages)

28/09/2015

Termination of appointment of David Thomas Codd as a secretary on 2015-09-14

View PDF (1 pages)

28/09/2015

Appointment of Mr Mark Chilton as a secretary on 2015-09-14

View PDF (2 pages)

28/09/2015

Appointment of Mr Jonathan Paul Prentis as a director on 2015-09-14

View PDF (2 pages)

28/09/2015

Registered office address changed from Musgrave House Widewater Place Moorhall Road Harefield Middlesex UB9 6NS to Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT on 2015-09-28

View PDF (1 pages)

24/09/2015

Auditor's resignation

View PDF (2 pages)

24/09/2015

Resignation of an auditor

View PDF (3 pages)

03/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (4 pages)

04/08/2015

Full accounts made up to 2014-12-27

View PDF (13 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

03/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (4 pages)

28/04/2014

Termination of appointment of Donal Horgan as a director

View PDF (1 pages)

13/12/2013

Director's details changed for Mr Christopher Nicholas Martin on 2013-12-09

View PDF (2 pages)

25/10/2013

Appointment of Mr. David Thomas Codd as a secretary

View PDF (1 pages)

25/10/2013

Appointment of Mr. David Thomas Codd as a director

View PDF (2 pages)

25/10/2013

Termination of appointment of Julie Wirth as a director

View PDF (1 pages)

25/10/2013

Termination of appointment of Julie Wirth as a secretary

View PDF (1 pages)

03/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (5 pages)

31/07/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

11/06/2013

Termination of appointment of David O'flynn as a director

View PDF (1 pages)

20/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

03/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (5 pages)

20/10/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (4 pages)

13/10/2011

Appointment of Mr. David O'flynn as a director

View PDF (2 pages)

29/09/2011

Appointment of Mr. Donal Horgan as a director

View PDF (2 pages)

19/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

24/02/2011

Termination of appointment of Philip Smith as a director

View PDF (1 pages)

27/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

06/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (4 pages)

06/09/2010

Director's details changed for Julie Ann Wirth on 2009-10-01

View PDF (2 pages)

06/09/2010

Director's details changed for Mr. Timothy Kenny on 2009-10-01

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06/09/2010

Secretary's details changed for Julie Ann Wirth on 2009-10-01

View PDF (1 pages)

06/09/2010

Director's details changed for Philip Anthony Smith on 2009-10-01

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06/09/2010

Director's details changed for Mr Christopher Nicholas Martin on 2009-10-01

View PDF (2 pages)

22/09/2009

Return made up to 03/09/09; full list of members

View PDF (4 pages)

10/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

17/12/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

26/09/2008

Return made up to 03/09/08; full list of members

View PDF (4 pages)

30/04/2008

Director and secretary appointed julie wirth

View PDF (2 pages)

24/04/2008

Appointment terminated director and secretary david o'flynn

View PDF (1 pages)

24/04/2008

Appointment terminated director martin hyson

View PDF (1 pages)

04/01/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

26/09/2007

New director appointed

View PDF (1 pages)

21/09/2007

Return made up to 03/09/07; full list of members

View PDF (3 pages)

28/07/2007

New secretary appointed;new director appointed

View PDF (1 pages)

17/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

26/06/2007

Registered office changed on 26/06/07 from: musgrave house widewater place, moorhall road, harefield, middlesex UB9 6PE

View PDF (1 pages)

28/11/2006

Director resigned

View PDF (1 pages)

05/11/2006

Accounts made up to 2005-12-31

View PDF (12 pages)

26/09/2006

Return made up to 03/09/06; full list of members

View PDF (3 pages)

14/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/07/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

23/06/2006

New director appointed

View PDF (3 pages)

21/06/2006

New director appointed

View PDF (3 pages)

21/06/2006

New director appointed

View PDF (3 pages)

21/06/2006

Director resigned

View PDF (1 pages)

24/05/2006

New secretary appointed

View PDF (3 pages)

22/05/2006

Secretary resigned

View PDF (1 pages)

11/10/2005

Director resigned

View PDF (1 pages)

11/10/2005

Return made up to 07/09/05; full list of members

View PDF (3 pages)

24/06/2005

Accounts made up to 2004-12-31

View PDF (11 pages)

17/01/2005

Director's particulars changed

View PDF (1 pages)

14/01/2005

Director's particulars changed

View PDF (1 pages)

08/12/2004

Registered office changed on 08/12/04 from: stonefield way, ruislip, middlesex, HA4 0JR

View PDF (1 pages)

31/10/2004

Accounts made up to 2003-12-31

View PDF (13 pages)

30/09/2004

Return made up to 07/09/04; full list of members

View PDF (8 pages)

22/07/2004

New director appointed

View PDF (2 pages)

22/07/2004

New director appointed

View PDF (2 pages)

21/06/2004

Particulars of mortgage/charge

View PDF (5 pages)

15/06/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/06/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/06/2004

Resolutions

View PDF (3 pages)

22/12/2003

Accounts made up to 2002-12-31

View PDF (11 pages)

08/10/2003

Return made up to 07/09/03; full list of members

View PDF (7 pages)

30/12/2002

Accounts for a dormant company made up to 2002-04-28

View PDF (6 pages)

16/12/2002

Accounting reference date shortened from 29/04/03 to 31/12/02

View PDF (1 pages)

21/11/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

21/11/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

21/11/2002

Resolutions

View PDF (1 pages)

21/11/2002

Resolutions

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21/11/2002

Resolutions

View PDF (3 pages)

15/11/2002

Particulars of mortgage/charge

View PDF (10 pages)

29/10/2002

New director appointed

View PDF (2 pages)

18/10/2002

Director resigned

View PDF (1 pages)

16/10/2002

Director resigned

View PDF (1 pages)

16/10/2002

New director appointed

View PDF (2 pages)

14/10/2002

Return made up to 07/09/02; full list of members

View PDF (7 pages)

26/02/2002

Accounts for a dormant company made up to 2001-04-29

View PDF (6 pages)

28/09/2001

Return made up to 07/09/01; full list of members

View PDF (6 pages)

15/08/2001

Director's particulars changed

View PDF (1 pages)

27/02/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (6 pages)

14/02/2001

Director resigned

View PDF (1 pages)

14/02/2001

New director appointed

View PDF (2 pages)

03/10/2000

Return made up to 07/09/00; full list of members

View PDF (6 pages)

14/02/2000

Accounts for a dormant company made up to 1999-05-02

View PDF (6 pages)

23/11/1999

New secretary appointed

View PDF (2 pages)

26/10/1999

Return made up to 07/09/99; full list of members

View PDF (8 pages)

06/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

12/10/1998

Accounts for a dormant company made up to 1998-04-26

View PDF (6 pages)

30/09/1998

Return made up to 07/09/98; full list of members

View PDF (8 pages)

12/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/10/1997

Accounts for a dormant company made up to 1997-04-27

View PDF (6 pages)

30/09/1997

Return made up to 07/09/97; full list of members

View PDF (8 pages)

12/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/11/1996

Resolutions

View PDF (1 pages)

23/10/1996

Accounts made up to 1996-04-28

View PDF (11 pages)

02/10/1996

Return made up to 07/09/96; full list of members

View PDF (8 pages)

12/12/1995

Accounts made up to 1995-04-30

View PDF (9 pages)

18/09/1995

Return made up to 07/09/95; full list of members

View PDF (18 pages)

15/08/1995

Registered office changed on 15/08/95 from: P.O. Box 9, stonefield way, ruislip, middlesex HA4 0JR

View PDF (1 pages)

06/04/1995

Secretary's particulars changed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (275 pages)

23/11/1994

Accounts made up to 1994-05-01

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09/11/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/09/1994

Return made up to 07/09/94; full list of members

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21/02/1994

Accounts made up to 1993-04-25

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13/01/1994

Secretary resigned;new secretary appointed

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16/11/1993

New director appointed

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16/11/1993

Director resigned;new director appointed

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12/10/1993

Return made up to 07/09/93; full list of members

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30/06/1993

Secretary resigned;new secretary appointed

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23/02/1993

Accounts made up to 1992-04-26

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05/10/1992

Return made up to 07/09/92; full list of members

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27/02/1992

Director resigned

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24/02/1992

Accounts made up to 1991-04-27

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05/01/1992

Return made up to 07/09/91; full list of members

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29/10/1991

Director resigned

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29/10/1991

Director resigned

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21/10/1991

Secretary resigned;new secretary appointed

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28/08/1991

Director resigned;new director appointed

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26/09/1990

Accounts made up to 1990-04-28

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19/09/1990

Return made up to 07/09/90; full list of members

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28/08/1990

Registered office changed on 28/08/90 from: 57 britton street, london, EC1M 5NA

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06/04/1990

Particulars of mortgage/charge

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05/03/1990

Accounts made up to 1989-04-29

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04/01/1990

New director appointed

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13/11/1989

New director appointed

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30/10/1989

Return made up to 18/08/89; full list of members

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11/04/1989

Accounts made up to 1987-12-26

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06/02/1989

Director resigned

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24/01/1989

Location of register of members

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11/01/1989

Accounting reference date extended from 31/12 to 29/04

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20/10/1988

Registered office changed on 20/10/88 from: po box 49, huntley mount road, bury, lancashire BL9 6XL

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29/09/1988

Return made up to 29/07/88; full list of members

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07/07/1988

Declaration of satisfaction of mortgage/charge

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29/01/1988

Amended full accounts made up to 1986-12-27

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23/12/1987

Particulars of mortgage/charge

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17/11/1987

Accounts made up to 1986-12-27

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20/08/1987

Return made up to 27/07/87; full list of members

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30/06/1987

Company type changed from pri to PLC

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27/03/1987

Gazettable document

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01/01/1987

A selection of documents registered before 1 January 1987

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18/10/1986

Director resigned

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19/08/1986

Particulars of mortgage/charge

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19/08/1986

Particulars of mortgage/charge

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14/08/1986

Accounts made up to 1985-12-28

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01/08/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/08/1986

Registered office changed on 01/08/86 from: malt house, field end road, eastcote ruislip, middlesex HA4 9LW

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12/06/1986

Return made up to 09/05/86; full list of members

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11/06/1909

Incorporation

View PDF (19 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

23/02/2025

Next confirmation date

14/07/2026

Last change occurred

23/02/2025

Accounts

Dormant

Last made up date

23/02/2025

Next account date

26/02/2026

Next due on

26/11/2026

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
Hare, Richard Warren	Secretary	01/11/1999 - 28/04/2006	25
O'flynn, David	Director	10/10/2011 - 05/06/2013	65
Gray, Christopher John	Director	03/11/1993 - 30/08/1999	-
Smith, Philip Anthony	Director	12/09/2007 - 18/11/2010	42
Martin, Christopher Nicholas	Director	14/06/2006 - 13/09/2015	52

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About BISHOP'S GROUP LIMITED

BISHOP'S GROUP LIMITED is an(a) Active company incorporated on 09/06/1909 with the registered office located at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT. 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 BISHOP'S GROUP LIMITED?

BISHOP'S GROUP LIMITED is currently Active. It was registered on 09/06/1909 .

Where is BISHOP'S GROUP LIMITED located?

BISHOP'S GROUP LIMITED is registered at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT.

What does BISHOP'S GROUP LIMITED do?

BISHOP'S GROUP LIMITED operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

What is the latest filing for BISHOP'S GROUP LIMITED?

The latest filing was on 13/02/2026: Director's details changed for Mr Veselin Bandev on 2024-08-15.