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BISHOPS INVESTMENTS LIMITED

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BISHOPS INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

05933392

Incorporation date

13/09/2006

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

45 Westerham Road, Bessels Green, Sevenoaks, Kent TN13 2QBCopy
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Latest events (Record since 13/09/2006)
dot icon08/01/2026
Total exemption full accounts made up to 2024-12-31
View PDF (12 pages)
dot icon01/10/2025
Confirmation statement made on 2025-10-01 with no updates
View PDF (3 pages)
dot icon06/01/2025
Total exemption full accounts made up to 2023-12-31
View PDF (12 pages)
dot icon03/10/2024
Confirmation statement made on 2024-10-01 with no updates
View PDF (3 pages)
dot icon06/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon28/09/2023
Confirmation statement made on 2023-09-28 with no updates
View PDF (3 pages)
dot icon09/01/2023
Total exemption full accounts made up to 2021-12-31
View PDF (14 pages)
dot icon06/12/2022
Appointment of Rosslyn-Ann Weeks as a secretary on 2022-12-05
View PDF (2 pages)
dot icon06/12/2022
Termination of appointment of Christopher James Payne as a secretary on 2022-12-05
View PDF (1 pages)
dot icon30/09/2022
Appointment of Mr Michael Richard Brittain as a director on 2022-09-29
View PDF (2 pages)
dot icon27/09/2022
Confirmation statement made on 2022-09-27 with no updates
View PDF (3 pages)
dot icon08/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (14 pages)
dot icon17/09/2021
Confirmation statement made on 2021-09-17 with no updates
View PDF (3 pages)
dot icon13/01/2021
Total exemption full accounts made up to 2019-12-31
View PDF (14 pages)
dot icon17/09/2020
Confirmation statement made on 2020-09-17 with no updates
View PDF (3 pages)
dot icon08/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (15 pages)
dot icon17/09/2019
Confirmation statement made on 2019-09-17 with no updates
View PDF (3 pages)
dot icon03/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (13 pages)
dot icon14/09/2018
Confirmation statement made on 2018-09-14 with no updates
View PDF (3 pages)
dot icon03/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (15 pages)
dot icon13/09/2017
Confirmation statement made on 2017-09-13 with no updates
View PDF (3 pages)
dot icon12/10/2016
Total exemption full accounts made up to 2015-12-31
View PDF (9 pages)
dot icon16/09/2016
Confirmation statement made on 2016-09-13 with updates
View PDF (5 pages)
dot icon07/12/2015
Director's details changed for Mr Kevin Ronald Spencer on 2015-12-05
View PDF (2 pages)
dot icon14/10/2015
Total exemption full accounts made up to 2014-12-31
View PDF (11 pages)
dot icon21/09/2015
Appointment of Mr Christopher James Payne as a secretary on 2015-09-18
View PDF (2 pages)
dot icon21/09/2015
Termination of appointment of Susan Elizabeth Hayward as a secretary on 2015-09-18
View PDF (1 pages)
dot icon17/09/2015
Annual return made up to 2015-09-13 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2014
Total exemption full accounts made up to 2013-12-31
View PDF (10 pages)
dot icon15/09/2014
Annual return made up to 2014-09-13 with full list of shareholders
View PDF (4 pages)
dot icon13/09/2013
Annual return made up to 2013-09-13 with full list of shareholders
View PDF (4 pages)
dot icon19/07/2013
Total exemption full accounts made up to 2012-12-31
View PDF (9 pages)
dot icon03/10/2012
Total exemption full accounts made up to 2011-12-31
View PDF (9 pages)
dot icon01/10/2012
Annual return made up to 2012-09-13 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2012
Register(s) moved to registered office address
View PDF (1 pages)
dot icon01/10/2012
Director's details changed for Mr Kevin Ronald Spencer on 2012-09-01
View PDF (2 pages)
dot icon22/06/2012
Secretary's details changed for Ms Susan Elizabeth Bell on 2012-06-22
View PDF (1 pages)
dot icon30/11/2011
Registered office address changed from 108-112 Main Road Sundridge Sevenoaks Kent TN14 6ES United Kingdom on 2011-11-30
View PDF (1 pages)
dot icon12/10/2011
Annual return made up to 2011-09-13 with full list of shareholders
View PDF (5 pages)
dot icon10/10/2011
Appointment of Ms Susan Elizabeth Bell as a secretary
View PDF (1 pages)
dot icon10/10/2011
Termination of appointment of Lisa Lindfield as a secretary
View PDF (1 pages)
dot icon10/10/2011
Registered office address changed from Hanover House 18 Mount Ephraim Road Tunbridge Wells TN1 1ED on 2011-10-10
View PDF (1 pages)
dot icon03/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon28/09/2010
Annual return made up to 2010-09-13 with full list of shareholders
View PDF (10 pages)
dot icon28/09/2010
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon28/09/2010
Register inspection address has been changed
View PDF (2 pages)
dot icon30/06/2010
Termination of appointment of Nicholas Drees as a director
View PDF (3 pages)
dot icon20/11/2009
Annual return made up to 2009-10-01
View PDF (10 pages)
dot icon05/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon21/12/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon19/11/2008
Return made up to 13/09/08; full list of members
View PDF (7 pages)
dot icon19/11/2008
Secretary appointed lisa lindfield
View PDF (1 pages)
dot icon19/11/2008
Appointment terminated secretary christopher burt
View PDF (1 pages)
dot icon19/11/2008
Director's change of particulars / kevin spencer / 11/01/2008
View PDF (1 pages)
dot icon09/10/2007
Return made up to 13/09/07; full list of members
View PDF (7 pages)
dot icon10/03/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/09/2006
Ad 13/09/06--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon26/09/2006
Accounting reference date extended from 30/09/07 to 31/12/07
View PDF (1 pages)
dot icon19/09/2006
New director appointed
View PDF (2 pages)
dot icon19/09/2006
New director appointed
View PDF (2 pages)
dot icon19/09/2006
New secretary appointed
View PDF (2 pages)
dot icon19/09/2006
Secretary resigned
View PDF (1 pages)
dot icon19/09/2006
Director resigned
View PDF (1 pages)
dot icon13/09/2006
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Spencer, Kevin Ronald
Director
13/09/2006 - Present
212
Brittain, Michael Richard
Director
29/09/2022 - Present
67
WATERLOW SECRETARIES LIMITED
Nominee Secretary
13/09/2006 - 13/09/2006
38039
WATERLOW NOMINEES LIMITED
Nominee Director
13/09/2006 - 13/09/2006
36021
Payne, Christopher James
Secretary
18/09/2015 - 05/12/2022
64

Persons with Significant Control

2
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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 INVESTMENTS LIMITED

BISHOPS INVESTMENTS LIMITED is an(a) Active company incorporated on 13/09/2006 with the registered office located at 45 Westerham Road, Bessels Green, Sevenoaks, Kent TN13 2QB. 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 BISHOPS INVESTMENTS LIMITED?

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BISHOPS INVESTMENTS LIMITED is currently Active. It was registered on 13/09/2006 .

Where is BISHOPS INVESTMENTS LIMITED located?

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BISHOPS INVESTMENTS LIMITED is registered at 45 Westerham Road, Bessels Green, Sevenoaks, Kent TN13 2QB.

What does BISHOPS INVESTMENTS LIMITED do?

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BISHOPS INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BISHOPS INVESTMENTS LIMITED?

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The latest filing was on 08/01/2026: Total exemption full accounts made up to 2024-12-31.