BISHOP SECURITIES LIMITED

Key Data

Status

Active

Company No.

04346090

Incorporation date

31/12/2001

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 31/12/2001)

09/12/2025

Confirmation statement made on 2025-11-23 with no updates

View PDF (3 pages)

04/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

25/11/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

28/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

30/11/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

08/12/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

30/11/2021

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

17/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

27/11/2020

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

24/11/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

22/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

02/01/2019

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

12/12/2018

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

View PDF (9 pages)

21/12/2017

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

View PDF (9 pages)

23/11/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

06/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

14/12/2016

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

View PDF (8 pages)

25/05/2016

Registered office address changed from Bishops House 42 High Pavement Nottingham NG1 1HN to 29 st. Mary Street Ilkeston Derbyshire DE7 8AB on 2016-05-25

View PDF (1 pages)

06/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (3 pages)

15/12/2015

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

View PDF (8 pages)

12/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

11/12/2014

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

View PDF (8 pages)

27/11/2014

Termination of appointment of David Raymond Short as a director on 2014-10-21

View PDF (1 pages)

27/11/2014

Termination of appointment of David Raymond Short as a secretary on 2014-10-21

View PDF (1 pages)

02/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

31/10/2013

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

View PDF (8 pages)

03/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

04/12/2012

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

View PDF (8 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

11/10/2011

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

View PDF (6 pages)

05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (3 pages)

24/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

19/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

04/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

04/01/2010

Director's details changed for David Raymond Short on 2010-01-01

View PDF (2 pages)

04/01/2010

Director's details changed for John William White on 2010-01-01

View PDF (2 pages)

04/01/2010

Secretary's details changed for David Raymond Short on 2010-01-01

View PDF (1 pages)

31/01/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

06/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

06/01/2009

Registered office changed on 06/01/2009 from bishops house 42 high pavement the lace market nottingham nottinghamshire NG1 1HN

View PDF (1 pages)

06/01/2009

Location of debenture register

View PDF (1 pages)

06/01/2009

Location of register of members

View PDF (1 pages)

25/01/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

07/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

02/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

30/11/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

07/11/2006

£ ic 100/80 10/10/06 £ sr 20@1=20

View PDF (1 pages)

26/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

26/09/2006

New secretary appointed

View PDF (2 pages)

26/09/2006

Director resigned

View PDF (1 pages)

12/09/2006

Declaration of shares redemption:auditor's report

View PDF (3 pages)

12/09/2006

Resolutions

View PDF (1 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

04/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

11/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

07/01/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

27/02/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

28/10/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

30/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

14/01/2003

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

03/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2002

Particulars of mortgage/charge

View PDF (4 pages)

25/09/2002

Resolutions

View PDF (18 pages)

25/09/2002

Ad 18/09/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

25/09/2002

Secretary resigned

View PDF (1 pages)

25/09/2002

New secretary appointed

View PDF (2 pages)

25/09/2002

Registered office changed on 25/09/02 from: 44 castle gate nottingham nottinghamshire NG1 7BJ

View PDF (1 pages)

09/09/2002

Director resigned

View PDF (1 pages)

09/09/2002

New director appointed

View PDF (2 pages)

09/09/2002

New director appointed

View PDF (2 pages)

09/09/2002

New director appointed

View PDF (2 pages)

08/08/2002

Certificate of change of name

View PDF (2 pages)

14/05/2002

New director appointed

View PDF (2 pages)

31/12/2001

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
2.08M
-
0.00
126.59K
-

2022
0
2.20M
-
0.00
144.84K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Anderson, Keith	Director	01/09/2002 - 04/09/2006	33
CASTLEGATE SECRETARIES LIMITED	Corporate Secretary	31/12/2001 - 18/09/2002	231
CASTLEGATE DIRECTORS LIMITED	Corporate Director	31/12/2001 - 01/09/2002	213
White, John William	Director	24/04/2002 - Present	19
Short, David Raymond	Director	01/09/2002 - 21/10/2014	4

Persons with Significant Control

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

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Description

About BISHOP SECURITIES LIMITED

BISHOP SECURITIES LIMITED is an(a) Active company incorporated on 31/12/2001 with the registered office located at 29 St. Mary Street, Ilkeston, Derbyshire DE7 8AB. 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 SECURITIES LIMITED?

BISHOP SECURITIES LIMITED is currently Active. It was registered on 31/12/2001 .

Where is BISHOP SECURITIES LIMITED located?

BISHOP SECURITIES LIMITED is registered at 29 St. Mary Street, Ilkeston, Derbyshire DE7 8AB.

What does BISHOP SECURITIES LIMITED do?

BISHOP SECURITIES 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 SECURITIES LIMITED?

The latest filing was on 09/12/2025: Confirmation statement made on 2025-11-23 with no updates.