BISHOPHOUSE LIMITED

Key Data

Status

Active

Company No.

05240212

Incorporation date

23/09/2004

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2004)

27/01/2026

Micro company accounts made up to 2025-04-30

View PDF (8 pages)

29/10/2025

Confirmation statement made on 2025-10-25 with no updates

View PDF (3 pages)

27/01/2025

Micro company accounts made up to 2024-04-30

View PDF (4 pages)

28/10/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

02/01/2024

Micro company accounts made up to 2023-04-30

View PDF (4 pages)

25/10/2023

Confirmation statement made on 2023-10-25 with updates

View PDF (4 pages)

25/10/2023

Change of details for Mr Parveen Kumar Sabharwal as a person with significant control on 2022-05-01

View PDF (2 pages)

25/10/2023

Cessation of Eddy and Amber Limited as a person with significant control on 2022-05-01

View PDF (1 pages)

23/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

02/05/2023

Director's details changed for Mr Parveen Kumar Sabharwal on 2023-04-24

View PDF (2 pages)

02/05/2023

Change of details for Mr Parveen Kumar Sabharwal as a person with significant control on 2023-04-24

View PDF (2 pages)

24/03/2023

Registration of charge 052402120011, created on 2023-03-23

View PDF (52 pages)

25/01/2023

Micro company accounts made up to 2022-04-30

View PDF (4 pages)

12/01/2023

Satisfaction of charge 052402120007 in full

View PDF (1 pages)

08/12/2022

Registration of charge 052402120010, created on 2022-12-07

View PDF (83 pages)

25/05/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

10/01/2022

Micro company accounts made up to 2021-04-30

View PDF (4 pages)

13/07/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

20/04/2021

Micro company accounts made up to 2020-04-30

View PDF (4 pages)

18/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

10/01/2020

Micro company accounts made up to 2019-04-30

View PDF (3 pages)

02/12/2019

Registration of charge 052402120008, created on 2019-11-29

View PDF (53 pages)

02/12/2019

Registration of charge 052402120009, created on 2019-11-29

View PDF (40 pages)

20/05/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

29/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

18/05/2018

Confirmation statement made on 2018-05-18 with updates

View PDF (4 pages)

18/05/2018

Notification of Eddy and Amber Limited as a person with significant control on 2017-01-05

View PDF (2 pages)

18/05/2018

Cessation of Ajay Sharma as a person with significant control on 2017-01-05

View PDF (1 pages)

05/02/2018

Micro company accounts made up to 2017-04-30

View PDF (6 pages)

25/09/2017

Confirmation statement made on 2017-09-23 with no updates

View PDF (3 pages)

14/02/2017

Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 2017-02-14

View PDF (1 pages)

27/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

09/01/2017

Termination of appointment of Ajay Sharma as a secretary on 2017-01-05

View PDF (1 pages)

09/01/2017

Termination of appointment of Ajay Sharma as a director on 2017-01-05

View PDF (1 pages)

06/01/2017

Registration of charge 052402120007, created on 2017-01-05

View PDF (22 pages)

15/12/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

15/12/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

11/11/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (6 pages)

03/11/2016

Secretary's details changed for Mr Ajay Sharma on 2016-09-20

View PDF (1 pages)

03/11/2016

Director's details changed for Mr Ajay Sharma on 2016-09-20

View PDF (2 pages)

03/11/2016

Director's details changed for Parveen Kumar Sabharwal on 2016-09-20

View PDF (2 pages)

03/11/2016

Registered office address changed from 1 Bishop House Market Place Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9HE to 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 2016-11-03

View PDF (1 pages)

06/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

18/11/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (5 pages)

01/12/2014

Current accounting period extended from 2015-02-28 to 2015-04-30

View PDF (1 pages)

05/11/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (5 pages)

05/11/2014

Registered office address changed from Doshi Accountants Ltd 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX United Kingdom to 1 Bishop House Market Place Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9HE on 2014-11-05

View PDF (1 pages)

04/07/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

02/06/2014

Registered office address changed from Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH on 2014-06-02

View PDF (1 pages)

11/01/2014

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (5 pages)

11/06/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

26/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/01/2013

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (5 pages)

22/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/06/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (7 pages)

06/12/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (5 pages)

29/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

29/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

29/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/06/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (8 pages)

04/12/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

25/11/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

25/11/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

07/10/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (5 pages)

07/10/2010

Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 2010-10-07

View PDF (1 pages)

13/08/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (8 pages)

05/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

10/11/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (4 pages)

18/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

01/10/2008

Return made up to 23/09/08; full list of members

View PDF (4 pages)

29/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

02/10/2007

Return made up to 23/09/07; full list of members

View PDF (2 pages)

02/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/07/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

17/10/2006

Return made up to 23/09/06; full list of members

View PDF (2 pages)

26/06/2006

Accounting reference date extended from 30/09/05 to 28/02/06

View PDF (1 pages)

04/01/2006

Return made up to 23/09/05; full list of members

View PDF (3 pages)

04/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/12/2005

Registered office changed on 14/12/05 from: 31 dashwood avenue high wycombe buckinghamshire HP12 3DZ

View PDF (1 pages)

01/09/2005

Particulars of mortgage/charge

View PDF (9 pages)

20/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/12/2004

Particulars of mortgage/charge

View PDF (9 pages)

18/11/2004

Ad 23/09/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/11/2004

Secretary resigned

View PDF (1 pages)

01/11/2004

Director resigned

View PDF (1 pages)

01/10/2004

Registered office changed on 01/10/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

01/10/2004

New director appointed

View PDF (2 pages)

01/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

23/09/2004

Incorporation

View PDF (31 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

25/10/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
206.38K
-
0.00
-
-

2022
1
162.47K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mr Ajay Sharma	Director	27/09/2004 - 05/01/2017	27
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	23/09/2004 - 23/09/2004	10049
LONDON LAW SERVICES LIMITED	Nominee Director	23/09/2004 - 23/09/2004	9963
Mr Parveen Kumar Sabharwal	Director	27/09/2004 - Present	5
Sharma, Ajay	Secretary	27/09/2004 - 05/01/2017	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Description

About BISHOPHOUSE LIMITED

BISHOPHOUSE LIMITED is an(a) Active company incorporated on 23/09/2004 with the registered office located at 6th Floor, Amp House, Dingwall Road, Croydon CR0 2LX. 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 BISHOPHOUSE LIMITED?

BISHOPHOUSE LIMITED is currently Active. It was registered on 23/09/2004 .

Where is BISHOPHOUSE LIMITED located?

BISHOPHOUSE LIMITED is registered at 6th Floor, Amp House, Dingwall Road, Croydon CR0 2LX.

What does BISHOPHOUSE LIMITED do?

BISHOPHOUSE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BISHOPHOUSE LIMITED?

The latest filing was on 27/01/2026: Micro company accounts made up to 2025-04-30.