BISHOPS COURT (LUTON) LIMITED

Key Data

Status

Active

Company No.

02919195

Incorporation date

14/04/1994

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1994)

18/11/2025

Termination of appointment of Gerald Gough as a director on 2025-11-14

View PDF (1 pages)

14/04/2025

Confirmation statement made on 2025-04-14 with no updates

View PDF (3 pages)

14/02/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

28/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

15/04/2024

Confirmation statement made on 2024-04-14 with no updates

View PDF (3 pages)

30/05/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

27/04/2023

Confirmation statement made on 2023-04-14 with no updates

View PDF (3 pages)

25/05/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

19/04/2022

Confirmation statement made on 2022-04-14 with no updates

View PDF (3 pages)

29/04/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

27/04/2021

Confirmation statement made on 2021-04-14 with updates

View PDF (4 pages)

15/04/2020

Confirmation statement made on 2020-04-14 with no updates

View PDF (3 pages)

14/02/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

13/11/2019

Secretary's details changed for Red Brick Company Secretaries Limited on 2019-11-13

View PDF (1 pages)

17/10/2019

Registered office address changed from C/O Red Brick Management Limited 106 High Street Stevenage Hertfordshire SG1 3DW England to Chequers House 162 High Street Stevenage SG1 3LL on 2019-10-17

View PDF (1 pages)

23/04/2019

Confirmation statement made on 2019-04-14 with no updates

View PDF (3 pages)

20/12/2018

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

24/04/2018

Confirmation statement made on 2018-04-14 with no updates

View PDF (3 pages)

06/02/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

25/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (5 pages)

09/12/2016

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

06/06/2016

Micro company accounts made up to 2015-09-30

View PDF (2 pages)

18/04/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (5 pages)

18/04/2016

Director's details changed for Mr John Sebastian Fernandez on 2015-06-10

View PDF (2 pages)

18/04/2016

Director's details changed for Gerald Gough on 2015-06-10

View PDF (2 pages)

10/06/2015

Appointment of Red Brick Company Secretaries Limited as a secretary on 2015-05-24

View PDF (2 pages)

10/06/2015

Termination of appointment of Gem Estate Management Limited as a secretary on 2015-05-23

View PDF (1 pages)

10/06/2015

Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL to C/O Red Brick Management Limited 106 High Street Stevenage Hertfordshire SG1 3DW on 2015-06-10

View PDF (1 pages)

28/04/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (6 pages)

24/04/2015

Total exemption full accounts made up to 2014-09-30

View PDF (8 pages)

17/12/2014

Termination of appointment of Max Joseph Pendleton as a secretary on 2014-12-17

View PDF (1 pages)

17/12/2014

Appointment of Gem Estate Management Limited as a secretary on 2014-12-17

View PDF (2 pages)

22/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (5 pages)

21/01/2014

Total exemption full accounts made up to 2013-09-30

View PDF (8 pages)

01/05/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (5 pages)

12/03/2013

Total exemption full accounts made up to 2012-09-30

View PDF (8 pages)

22/01/2013

Appointment of Mr John Sebastian Fernandez as a director on 2013-01-10

View PDF (3 pages)

16/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (4 pages)

23/01/2012

Total exemption full accounts made up to 2011-09-30

View PDF (8 pages)

19/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (4 pages)

19/04/2011

Secretary's details changed for Mr Max Joseph Pendleton on 2011-04-13

View PDF (1 pages)

08/02/2011

Total exemption full accounts made up to 2010-09-30

View PDF (8 pages)

23/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (8 pages)

22/04/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (6 pages)

22/04/2010

Director's details changed for Gerald Gough on 2010-04-14

View PDF (2 pages)

10/06/2009

Registered office changed on 10/06/2009 from 10 works road letchworth hertfordshire SG6 1LB

View PDF (1 pages)

11/05/2009

Return made up to 14/04/09; full list of members

View PDF (5 pages)

13/01/2009

Director appointed gerald gough

View PDF (1 pages)

31/12/2008

Appointment terminated director richard nutting

View PDF (1 pages)

27/12/2008

Total exemption full accounts made up to 2008-09-30

View PDF (8 pages)

14/04/2008

Return made up to 14/04/08; full list of members

View PDF (6 pages)

04/02/2008

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

16/05/2007

Return made up to 14/04/07; full list of members

View PDF (4 pages)

02/02/2007

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

28/07/2006

Director resigned

View PDF (1 pages)

15/06/2006

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

03/05/2006

Return made up to 14/04/06; full list of members

View PDF (4 pages)

03/05/2006

Registered office changed on 03/05/06 from: cpm house works road letchworth hertfordshire SG6 1LB

View PDF (1 pages)

03/06/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

06/05/2005

Return made up to 14/04/05; full list of members

View PDF (10 pages)

18/05/2004

Total exemption full accounts made up to 2003-09-30

View PDF (8 pages)

08/05/2004

Return made up to 14/04/04; full list of members

View PDF (10 pages)

21/01/2004

Director's particulars changed

View PDF (1 pages)

18/07/2003

Full accounts made up to 2002-09-30

View PDF (10 pages)

10/05/2003

Return made up to 14/04/03; full list of members

View PDF (9 pages)

27/08/2002

Director resigned

View PDF (1 pages)

19/06/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

25/04/2002

Return made up to 14/04/02; full list of members

View PDF (10 pages)

31/07/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

08/05/2001

Return made up to 14/04/01; full list of members

View PDF (10 pages)

27/03/2001

Director resigned

View PDF (1 pages)

28/07/2000

New director appointed

View PDF (2 pages)

28/07/2000

Director resigned

View PDF (1 pages)

26/05/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

20/04/2000

Return made up to 14/04/00; full list of members

View PDF (11 pages)

02/07/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

26/05/1999

Director resigned

View PDF (1 pages)

15/04/1999

Return made up to 14/04/99; full list of members

View PDF (7 pages)

30/03/1999

Registered office changed on 30/03/99 from: 3 market place hertford hertfordshire SG14 1DE

View PDF (0 pages)

18/09/1998

Director resigned

View PDF (1 pages)

06/05/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

23/04/1998

Return made up to 14/04/97; full list of members

View PDF (7 pages)

23/04/1998

Return made up to 14/04/98; no change of members

View PDF (6 pages)

25/09/1997

Secretary resigned

View PDF (1 pages)

25/09/1997

Director resigned

View PDF (1 pages)

25/09/1997

Director resigned

View PDF (1 pages)

25/09/1997

New secretary appointed

View PDF (2 pages)

25/09/1997

New director appointed

View PDF (2 pages)

25/04/1997

Director resigned

View PDF (1 pages)

07/04/1997

New secretary appointed

View PDF (2 pages)

25/03/1997

Secretary resigned

View PDF (1 pages)

26/02/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

29/10/1996

New director appointed

View PDF (2 pages)

25/10/1996

New director appointed

View PDF (2 pages)

20/10/1996

New director appointed

View PDF (0 pages)

08/10/1996

New director appointed

View PDF (2 pages)

08/10/1996

New director appointed

View PDF (2 pages)

11/09/1996

Full accounts made up to 1995-09-30

View PDF (6 pages)

24/06/1996

Return made up to 14/04/96; no change of members

View PDF (4 pages)

16/06/1996

Registered office changed on 16/06/96 from: 33 london road reigate surrey RH2 9HZ

View PDF (1 pages)

30/08/1995

New director appointed

View PDF (2 pages)

15/08/1995

New secretary appointed;new director appointed

View PDF (2 pages)

15/08/1995

Director resigned

View PDF (2 pages)

15/08/1995

Director resigned

View PDF (2 pages)

15/08/1995

Secretary resigned

View PDF (2 pages)

18/07/1995

Ad 23/06/95--------- £ si 1@50=50 £ ic 370/420

View PDF (0 pages)

11/07/1995

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

09/05/1995

Accounting reference date shortened from 30/04 to 30/09

View PDF (1 pages)

09/05/1995

Return made up to 14/04/95; full list of members

View PDF (6 pages)

03/05/1995

Director resigned;new director appointed

View PDF (2 pages)

10/04/1995

Ad 06/03/95--------- £ si 1@50=50 £ ic 320/370

View PDF (4 pages)

27/03/1995

Ad 16/02/95--------- £ si 1@50=50 £ ic 270/320

View PDF (4 pages)

13/01/1995

Ad 19/12/94--------- £ si 1@50=50 £ ic 220/270

View PDF (0 pages)

02/11/1994

Ad 30/09/94-24/10/94 £ si 3@50=150 £ ic 70/220

View PDF (0 pages)

29/09/1994

Ad 15/08/94--------- £ si 1@50=50 £ ic 20/70

View PDF (0 pages)

14/04/1994

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

14/04/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
450.00
-
0.00
-
-

2022
0
450.00
-
0.00
-
-

2022
0
450.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

450.00 £0.00 % *

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
RED BRICK COMPANY SECRETARIES LIMITED	Corporate Secretary	23/05/2015 - Present	129
GEM ESTATE MANAGEMENT LIMITED	Corporate Secretary	16/12/2014 - 22/05/2015	281
Milton, Peter	Director	30/09/1996 - 19/05/1999	-
Twaites, John William	Director	13/04/1994 - 16/03/1995	6
Fernandez, John Sebastian	Director	10/01/2013 - Present	4

Persons with Significant Control

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

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Description

About BISHOPS COURT (LUTON) LIMITED

BISHOPS COURT (LUTON) LIMITED is an(a) Active company incorporated on 14/04/1994 with the registered office located at Chequers House, 162 High Street, Stevenage SG1 3LL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BISHOPS COURT (LUTON) LIMITED?

BISHOPS COURT (LUTON) LIMITED is currently Active. It was registered on 14/04/1994 .

Where is BISHOPS COURT (LUTON) LIMITED located?

BISHOPS COURT (LUTON) LIMITED is registered at Chequers House, 162 High Street, Stevenage SG1 3LL.

What does BISHOPS COURT (LUTON) LIMITED do?

BISHOPS COURT (LUTON) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BISHOPS COURT (LUTON) LIMITED?

The latest filing was on 18/11/2025: Termination of appointment of Gerald Gough as a director on 2025-11-14.