BISHOPS DEVELOPMENT LIMITED

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BISHOPS DEVELOPMENT LIMITED

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Key Data

Status

Liquidation

Company No.

05675349

Incorporation date

13/01/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

Pkf Gm 15 Westferry Circus, Canary Wharf, London E14 4HDCopy
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Latest events (Record since 13/01/2006)
dot icon19/11/2025
Liquidators' statement of receipts and payments to 2025-09-23
dot icon15/11/2024
Liquidators' statement of receipts and payments to 2024-09-23
dot icon04/09/2024
Resignation of a liquidator
dot icon09/11/2023
Liquidators' statement of receipts and payments to 2023-09-23
dot icon10/10/2022
Liquidators' statement of receipts and payments to 2022-09-23
dot icon12/10/2021
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 2021-10-12
dot icon12/10/2021
Appointment of a voluntary liquidator
dot icon12/10/2021
Resolutions
dot icon06/10/2021
Statement of affairs
dot icon28/09/2021
First Gazette notice for compulsory strike-off
dot icon04/08/2021
Registered office address changed from C/O 13 Branfill Road Upminster RM14 2YX England to 27 Old Gloucester Street London WC1N 3AX on 2021-08-04
dot icon30/07/2021
Confirmation statement made on 2021-07-26 with no updates
dot icon18/08/2020
Registered office address changed from C/O 22 Silverston Way Stanmore HA7 4HR England to C/O 13 Branfill Road Upminster RM14 2YX on 2020-08-18
dot icon31/07/2020
Registered office address changed from C/O 13 Branfill Road Upminster RM14 2YX England to C/O 22 Silverston Way Stanmore HA7 4HR on 2020-07-31
dot icon31/07/2020
Total exemption full accounts made up to 2019-07-31
dot icon30/07/2020
Confirmation statement made on 2020-07-26 with no updates
dot icon30/07/2020
Registered office address changed from 18 Holywell Row London EC2A 4JB England to C/O 13 Branfill Road Upminster RM14 2YX on 2020-07-30
dot icon16/07/2020
Termination of appointment of Vincent Henry Beyxer as a secretary on 2020-07-16
dot icon05/08/2019
Secretary's details changed for Vincent Henry Beyxer on 2019-08-01
dot icon05/08/2019
Confirmation statement made on 2019-07-26 with no updates
dot icon30/07/2019
Total exemption full accounts made up to 2018-07-31
dot icon30/04/2019
Previous accounting period shortened from 2018-07-30 to 2018-07-29
dot icon31/07/2018
Total exemption full accounts made up to 2017-07-31
dot icon26/07/2018
Confirmation statement made on 2018-07-26 with updates
dot icon30/04/2018
Previous accounting period shortened from 2017-07-31 to 2017-07-30
dot icon17/01/2018
Confirmation statement made on 2018-01-13 with no updates
dot icon31/10/2017
Previous accounting period extended from 2017-01-31 to 2017-07-31
dot icon01/06/2017
Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 18 Holywell Row London EC2A 4JB on 2017-06-01
dot icon27/02/2017
Confirmation statement made on 2017-01-13 with updates
dot icon28/09/2016
Total exemption small company accounts made up to 2016-01-31
dot icon17/02/2016
Annual return made up to 2016-01-13 with full list of shareholders
dot icon16/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon11/03/2015
Annual return made up to 2015-01-13 with full list of shareholders
dot icon31/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon24/02/2014
Annual return made up to 2014-01-13 with full list of shareholders
dot icon30/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon04/03/2013
Annual return made up to 2013-01-13 with full list of shareholders
dot icon06/11/2012
Total exemption small company accounts made up to 2012-01-31
dot icon04/04/2012
Annual return made up to 2012-01-13 with full list of shareholders
dot icon02/11/2011
Total exemption small company accounts made up to 2011-01-31
dot icon30/09/2011
Registered office address changed from 2Nd Floor, Manfield House 1 Southampton Street London WC2R 0LR on 2011-09-30
dot icon25/02/2011
Annual return made up to 2011-01-13 with full list of shareholders
dot icon02/09/2010
Total exemption small company accounts made up to 2010-01-31
dot icon04/03/2010
Annual return made up to 2010-01-13 with full list of shareholders
dot icon04/03/2010
Director's details changed for Ilian Wyn Granville on 2009-10-01
dot icon07/12/2009
Total exemption small company accounts made up to 2009-01-31
dot icon06/02/2009
Return made up to 13/01/09; full list of members
dot icon08/12/2008
Total exemption small company accounts made up to 2008-01-31
dot icon08/02/2008
Return made up to 13/01/08; full list of members
dot icon03/04/2007
Accounts for a dormant company made up to 2007-01-31
dot icon13/03/2007
Return made up to 13/01/07; full list of members
dot icon07/03/2006
Ad 17/02/06--------- £ si 99@1=99 £ ic 1/100
dot icon22/02/2006
New director appointed
dot icon15/02/2006
New secretary appointed
dot icon14/02/2006
Director resigned
dot icon14/02/2006
Secretary resigned
dot icon13/01/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2019
dot iconNext confirmation date
26/07/2022
dot iconLast change occurred
31/07/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2019
dot iconNext account date
29/07/2020
dot iconNext due on
29/07/2021
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SDG SECRETARIES LIMITED
Nominee Secretary
13/01/2006 - 13/01/2006
4073
SDG REGISTRARS LIMITED
Nominee Director
13/01/2006 - 13/01/2006
4035
Mr Ilian Wyn Granville
Director
13/01/2006 - Present
3
Beyxer, Vincent Henry
Secretary
13/01/2006 - 16/07/2020
2

Persons with Significant Control

1
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 BISHOPS DEVELOPMENT LIMITED

BISHOPS DEVELOPMENT LIMITED is an(a) Liquidation company incorporated on 13/01/2006 with the registered office located at Pkf Gm 15 Westferry Circus, Canary Wharf, London E14 4HD. 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 BISHOPS DEVELOPMENT LIMITED?

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BISHOPS DEVELOPMENT LIMITED is currently Liquidation. It was registered on 13/01/2006 .

Where is BISHOPS DEVELOPMENT LIMITED located?

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BISHOPS DEVELOPMENT LIMITED is registered at Pkf Gm 15 Westferry Circus, Canary Wharf, London E14 4HD.

What does BISHOPS DEVELOPMENT LIMITED do?

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BISHOPS DEVELOPMENT LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BISHOPS DEVELOPMENT LIMITED?

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The latest filing was on 19/11/2025: Liquidators' statement of receipts and payments to 2025-09-23.