BISHOPS U.K. LIMITED

Key Data

Status

Active

Company No.

05002176

Incorporation date

23/12/2003

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/12/2003)

10/04/2026

Full accounts made up to 2024-03-31

View PDF (25 pages)

11/02/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

02/07/2025

Registration of charge 050021760048, created on 2025-06-30

View PDF (13 pages)

15/04/2025

Registration of charge 050021760046, created on 2025-04-11

View PDF (11 pages)

15/04/2025

Registration of charge 050021760047, created on 2025-04-11

View PDF (38 pages)

28/03/2025

Previous accounting period shortened from 2024-03-30 to 2024-03-29

View PDF (1 pages)

21/02/2025

Registration of charge 050021760045, created on 2025-02-10

View PDF (35 pages)

12/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

05/07/2024

Full accounts made up to 2023-03-31

View PDF (23 pages)

21/03/2024

Previous accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

15/12/2023

Satisfaction of charge 050021760020 in full

View PDF (1 pages)

15/12/2023

Satisfaction of charge 050021760021 in full

View PDF (1 pages)

15/12/2023

Satisfaction of charge 050021760022 in full

View PDF (1 pages)

15/12/2023

Satisfaction of charge 050021760030 in full

View PDF (1 pages)

15/12/2023

Satisfaction of charge 050021760044 in full

View PDF (1 pages)

31/03/2023

Full accounts made up to 2022-03-31

View PDF (21 pages)

27/01/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

23/01/2023

Registration of charge 050021760044, created on 2023-01-13

View PDF (15 pages)

18/01/2023

Registration of charge 050021760041, created on 2023-01-13

View PDF (15 pages)

18/01/2023

Registration of charge 050021760042, created on 2023-01-13

View PDF (16 pages)

18/01/2023

Registration of charge 050021760043, created on 2023-01-13

View PDF (15 pages)

06/12/2022

Appointment of Rosslyn-Ann Weeks as a secretary on 2022-12-05

View PDF (2 pages)

06/12/2022

Appointment of Mr Michael Richard Brittain as a director on 2022-12-05

View PDF (2 pages)

06/12/2022

Termination of appointment of Christopher James Payne as a secretary on 2022-12-05

View PDF (1 pages)

21/09/2022

Satisfaction of charge 050021760020 in part

View PDF (1 pages)

21/09/2022

Satisfaction of charge 050021760027 in full

View PDF (1 pages)

04/07/2022

Part of the property or undertaking has been released and no longer forms part of charge 050021760020

View PDF (2 pages)

04/07/2022

All of the property or undertaking has been released and no longer forms part of charge 050021760028

View PDF (1 pages)

04/07/2022

All of the property or undertaking has been released and no longer forms part of charge 050021760025

View PDF (1 pages)

04/07/2022

All of the property or undertaking has been released and no longer forms part of charge 050021760026

View PDF (1 pages)

04/07/2022

All of the property or undertaking has been released and no longer forms part of charge 050021760024

View PDF (1 pages)

04/07/2022

All of the property or undertaking has been released and no longer forms part of charge 050021760031

View PDF (1 pages)

04/07/2022

All of the property or undertaking has been released and no longer forms part of charge 050021760029

View PDF (1 pages)

04/07/2022

All of the property or undertaking has been released and no longer forms part of charge 050021760032

View PDF (1 pages)

11/05/2022

Registration of charge 050021760036, created on 2022-05-04

View PDF (38 pages)

11/05/2022

Registration of charge 050021760037, created on 2022-05-04

View PDF (39 pages)

11/05/2022

Registration of charge 050021760038, created on 2022-05-04

View PDF (30 pages)

11/05/2022

Registration of charge 050021760039, created on 2022-05-04

View PDF (32 pages)

11/05/2022

Registration of charge 050021760040, created on 2022-05-04

View PDF (31 pages)

06/05/2022

Full accounts made up to 2021-03-31

View PDF (23 pages)

06/05/2022

All of the property or undertaking has been released from charge 050021760035

View PDF (1 pages)

24/01/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

07/10/2021

Satisfaction of charge 050021760023 in full

View PDF (5 pages)

28/09/2021

Registration of charge 050021760034, created on 2021-09-22

View PDF (31 pages)

28/09/2021

Registration of charge 050021760035, created on 2021-09-22

View PDF (16 pages)

15/07/2021

Accounts for a small company made up to 2020-03-31

View PDF (25 pages)

18/02/2021

Registration of charge 050021760033, created on 2021-02-11

View PDF (36 pages)

20/01/2021

Registration of charge 050021760024, created on 2021-01-08

View PDF (23 pages)

20/01/2021

Registration of charge 050021760025, created on 2021-01-08

View PDF (23 pages)

20/01/2021

Registration of charge 050021760026, created on 2021-01-08

View PDF (23 pages)

20/01/2021

Registration of charge 050021760027, created on 2021-01-08

View PDF (23 pages)

20/01/2021

Registration of charge 050021760028, created on 2021-01-08

View PDF (23 pages)

20/01/2021

Registration of charge 050021760029, created on 2021-01-08

View PDF (22 pages)

20/01/2021

Registration of charge 050021760030, created on 2021-01-08

View PDF (22 pages)

20/01/2021

Registration of charge 050021760031, created on 2021-01-08

View PDF (22 pages)

20/01/2021

Registration of charge 050021760032, created on 2021-01-08

View PDF (22 pages)

15/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

11/05/2020

Accounts for a small company made up to 2019-03-31

View PDF (23 pages)

15/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

14/01/2019

Confirmation statement made on 2019-01-14 with no updates

View PDF (3 pages)

09/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (25 pages)

17/12/2018

Registration of charge 050021760023, created on 2018-12-11

View PDF (8 pages)

11/06/2018

Resolutions

View PDF (12 pages)

01/06/2018

Satisfaction of charge 050021760012 in full

View PDF (1 pages)

01/06/2018

Satisfaction of charge 050021760011 in full

View PDF (1 pages)

01/06/2018

Satisfaction of charge 050021760014 in full

View PDF (1 pages)

01/06/2018

Satisfaction of charge 050021760015 in full

View PDF (1 pages)

01/06/2018

Satisfaction of charge 050021760016 in full

View PDF (1 pages)

01/06/2018

Satisfaction of charge 050021760018 in full

View PDF (1 pages)

01/06/2018

Satisfaction of charge 050021760013 in full

View PDF (1 pages)

01/06/2018

Satisfaction of charge 050021760017 in full

View PDF (1 pages)

01/06/2018

Registration of charge 050021760020, created on 2018-05-25

View PDF (40 pages)

01/06/2018

Registration of charge 050021760021, created on 2018-05-25

View PDF (36 pages)

01/06/2018

Registration of charge 050021760022, created on 2018-05-25

View PDF (29 pages)

24/05/2018

Director's details changed for Mr Gary Humphreys on 2018-05-14

View PDF (2 pages)

14/02/2018

Full accounts made up to 2017-03-31

View PDF (24 pages)

05/01/2018

Confirmation statement made on 2018-01-05 with no updates

View PDF (3 pages)

01/09/2017

Satisfaction of charge 10 in full

View PDF (1 pages)

31/08/2017

Satisfaction of charge 9 in full

View PDF (2 pages)

11/04/2017

Accounts for a small company made up to 2016-03-31

View PDF (25 pages)

23/12/2016

Confirmation statement made on 2016-12-23 with updates

View PDF (5 pages)

13/12/2016

Registration of charge 050021760019, created on 2016-12-09

View PDF (34 pages)

15/09/2016

Statement of capital following an allotment of shares on 2016-06-30

View PDF (4 pages)

18/08/2016

Registration of charge 050021760018, created on 2016-08-17

View PDF (17 pages)

18/08/2016

Registration of charge 050021760017, created on 2016-08-17

View PDF (15 pages)

29/07/2016

Registration of charge 050021760016, created on 2016-07-14

View PDF (14 pages)

21/07/2016

Registration of charge 050021760015, created on 2016-07-14

View PDF (14 pages)

21/07/2016

Registration of charge 050021760012, created on 2016-07-14

View PDF (14 pages)

21/07/2016

Registration of charge 050021760013, created on 2016-07-14

View PDF (14 pages)

21/07/2016

Registration of charge 050021760014, created on 2016-07-14

View PDF (14 pages)

21/07/2016

Registration of charge 050021760011, created on 2016-07-14

View PDF (14 pages)

02/06/2016

Full accounts made up to 2015-03-31

View PDF (19 pages)

23/12/2015

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (6 pages)

07/12/2015

Director's details changed for Mr Kevin Ronald Spencer on 2015-12-05

View PDF (2 pages)

21/09/2015

Appointment of Mr Christopher James Payne as a secretary on 2015-09-18

View PDF (2 pages)

21/09/2015

Termination of appointment of Susan Elizabeth Hayward as a secretary on 2015-09-18

View PDF (1 pages)

25/03/2015

Full accounts made up to 2014-03-31

View PDF (18 pages)

02/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (4 pages)

02/01/2015

Secretary's details changed for Ms Susan Elizabeth Hayward on 2014-12-29

View PDF (1 pages)

09/05/2014

Full accounts made up to 2013-03-31

View PDF (15 pages)

23/12/2013

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (4 pages)

11/09/2013

Previous accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

13/05/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

11/01/2013

Full accounts made up to 2011-12-31

View PDF (13 pages)

03/01/2013

Registered office address changed from Hanover House 18 Mount Ephraim Road Tunbridge Wells Kent TN1 1ED on 2013-01-03

View PDF (1 pages)

31/12/2012

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (4 pages)

22/06/2012

Secretary's details changed for Ms Susan Elizabeth Bell on 2012-06-22

View PDF (1 pages)

13/04/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (8 pages)

13/04/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (7 pages)

03/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (4 pages)

03/01/2012

Secretary's details changed for Ms Susan Elizabeth Bell on 2011-11-25

View PDF (1 pages)

03/11/2011

Director's details changed for Mr Keith John Barber on 2011-10-26

View PDF (2 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

13/09/2011

Termination of appointment of Keith Barber as a secretary

View PDF (1 pages)

13/09/2011

Appointment of Ms Susan Elizabeth Bell as a secretary

View PDF (2 pages)

14/02/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (4 pages)

14/02/2011

Appointment of Mr Keith Barber as a secretary

View PDF (1 pages)

14/02/2011

Appointment of Mr Keith John Barber as a director

View PDF (2 pages)

14/02/2011

Appointment of Mr Gary Humphreys as a director

View PDF (2 pages)

14/02/2011

Termination of appointment of Lisa Lindfield as a secretary

View PDF (1 pages)

14/02/2011

Statement of capital following an allotment of shares on 2010-12-01

View PDF (3 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

24/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

24/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

24/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

24/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

24/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

24/09/2010

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

View PDF (3 pages)

05/07/2010

Termination of appointment of Nicholas Drees as a director

View PDF (1 pages)

06/03/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (4 pages)

05/03/2010

Director's details changed for Kevin Ronald Spencer on 2010-03-04

View PDF (2 pages)

05/03/2010

Director's details changed for Nicholas Michael Drees on 2010-03-04

View PDF (2 pages)

04/03/2010

Secretary's details changed for Miss Lisa Lindfield on 2010-03-04

View PDF (1 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

18/05/2009

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

20/01/2009

Return made up to 23/12/08; full list of members

View PDF (4 pages)

20/01/2009

Secretary appointed miss lisa lindfield

View PDF (1 pages)

20/01/2009

Appointment terminated secretary christopher burt

View PDF (1 pages)

12/01/2009

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

18/01/2008

Return made up to 23/12/07; no change of members

View PDF (7 pages)

27/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2007

Return made up to 23/12/06; full list of members

View PDF (7 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

25/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/02/2006

Certificate of change of name

View PDF (2 pages)

13/02/2006

Secretary resigned

View PDF (1 pages)

11/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2006

New secretary appointed

View PDF (2 pages)

11/01/2006

Return made up to 23/12/05; full list of members

View PDF (7 pages)

10/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

07/09/2005

Registered office changed on 07/09/05 from: the clock house, 140 london road guildford surrey GU1 1UW

View PDF (1 pages)

06/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2005

Return made up to 23/12/04; full list of members

View PDF (6 pages)

29/11/2004

New director appointed

View PDF (2 pages)

09/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2004

Director resigned

View PDF (1 pages)

16/02/2004

Ad 23/12/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/02/2004

New director appointed

View PDF (2 pages)

08/01/2004

New secretary appointed

View PDF (2 pages)

08/01/2004

New director appointed

View PDF (2 pages)

30/12/2003

Director resigned

View PDF (1 pages)

30/12/2003

Secretary resigned

View PDF (1 pages)

23/12/2003

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-1.25 % *

* during past year

Cash in Bank

£301,727.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

11/02/2027

Last change occurred

31/03/2023

Accounts

Full

Last made up date

31/03/2023

Next account date

29/03/2024

Next due on

28/06/2025

See more events →

Financial Ratios

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

2021
0
1.19M
-
0.00
305.56K
-

2022
0
1.04M
-
1.50M
301.73K
-

2022
0
1.04M
-
1.50M
301.73K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.04M £-12.40 % *

Total Assets(GBP)

Turnover(GBP)

1.50M £- *

Cash in Bank(GBP)

301.73K £-1.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barber, Keith John	Director	01/12/2010 - Present	115
Spencer, Kevin Ronald	Director	22/11/2004 - Present	213
Spencer, Kevin Ronald	Director	23/12/2003 - 01/04/2004	213
Brittain, Michael Richard	Director	05/12/2022 - Present	67
Humphreys, Gary	Director	01/12/2010 - Present	91

Persons with Significant Control

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

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Description

About BISHOPS U.K. LIMITED

BISHOPS U.K. LIMITED is an(a) Active company incorporated on 23/12/2003 with the registered office located at 45 Westerham Road, Sevenoaks, Kent TN13 2QB. There are currently 5 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 U.K. LIMITED?

BISHOPS U.K. LIMITED is currently Active. It was registered on 23/12/2003 .

Where is BISHOPS U.K. LIMITED located?

BISHOPS U.K. LIMITED is registered at 45 Westerham Road, Sevenoaks, Kent TN13 2QB.

What does BISHOPS U.K. LIMITED do?

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

What is the latest filing for BISHOPS U.K. LIMITED?

The latest filing was on 10/04/2026: Full accounts made up to 2024-03-31.