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BISHERNE PROPERTY INVESTMENT CO.LIMITED

Learn more about BISHERNE PROPERTY INVESTMENT CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FOFRAME HOUSE, 35-37 BRENT STREET, LONDON, NW4 2EF

BISHERNE PROPERTY INVESTMENT CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00631366
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.29
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70221 - Financial management

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

List of company documents:

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Find out more information about BISHERNE PROPERTY INVESTMENT CO.LIMITED. Our website makes it possible to view other available documents related to BISHERNE PROPERTY INVESTMENT CO.LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
£2.95
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PREVSHO FROM 31/03/2015 TO 30/03/2015
Form type: AA01
Date: 2015.12.30
£2.95
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 02/11/2015 FROM, C/O KI TOB CHARTERED ACCOUNTANTS, 125 WOLMER GARDENS, EDGWARE, MIDDLESEX, HA8 8QF
Form type: AD01
Date: 2015.11.02
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
£2.95
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
£2.95
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.10.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2013.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BISHOP / 30/08/2013
Form type: CH01
Date: 2013.10.07
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SELKENT MANAGEMENT SERVICES LIMITED / 30/08/2013
Form type: CH04
Date: 2013.10.07
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
£2.95
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.24
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
£2.95
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.18
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
£2.95
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.11.08
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SELKENT MANAGEMENT SERVICES LIMITED / 27/09/2010
Form type: CH04
Date: 2010.11.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.20
£2.95
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
Child documents:
Document type: ANNOTATION
Date: 2004.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
Child documents:
Document type: ANNOTATION
Date: 2003.10.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.12
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
Child documents:
Document type: ANNOTATION
Date: 2002.12.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/12/02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2002.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/02 FROM:, C/O BRANDES RYNESS, 8TH FLOOR, YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX HA9 0PA
Form type: 287
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.10
£2.95
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RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.12

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Company directors and board members:

SELKENT MANAGEMENT SERVICES LIMITED (current)
Secretary, 2003.02.25
227 UPTON ROAD SOUTH , BEXLEY
DA5 1RG, KENT
ENGLAND
CHRISTOPHER JOHN BISHOP (current)
Director, CO DIRECTOR, 2002.10.31
227 UPTON ROAD SOUTH , BEXLEY
DA5 1RG, KENT
ENGLAND
ROBIN WILLIAM BISHOP (current)
Director, 2007.09.18
62 LONGLANDS ROAD , SIDCUP
DA15 7LR, KENT
BRENDA WESTROPE BISHOP (resigned)
Secretary, 1991.09.27 - 2003.02.25
4 ABBEY GARDENS , LONDON
NW8 9AT
BRENDA WESTROPE BISHOP (resigned)
Director, SECRETARY, 1991.09.27 - 2007.07.13
N/A C/OGELLISEREN CARE HOME, PARC EIREN , THOMASTOWN
CF35 5A, TONYREFAIL, CF39 8EE
ERIC ERNEST BISHOP (resigned)
Director, 1991.09.27 - 2002.09.27
4 ABBEY GARDENS , LONDON
NW8 9AT
Date 2013.03.31 2012.03.31
Fixed Assets £ 33,248 £ 33,248
Tangible Fixed Assets £ 2,485 £ 2,485
Current Assets £ 10,223 - 23.75 % £ 13,407
Debtors £ 1,190 + 91.63 % £ 621
Shareholder Funds £ 42,039 + 5.57 % £ 39,822
Profit Loss Account Reserve £ 25,076 + 9.7 % £ 22,859
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 42,039 + 5.57 % £ 39,822
Total Assets Less Current Liabilities £ 42,039 + 5.57 % £ 39,822
Net Current Assets Liabilities £ 8,791 + 33.72 % £ 6,574
Creditors Due Within One Year £ 1,432 - 79.04 % £ 6,833
Cash Bank In Hand £ 9,033 - 29.35 % £ 12,786
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,485 £ 2,485
Investments Fixed Assets £ 30,763 £ 30,763

Companies near to BISHERNE PROPERTY INVESTMENT CO.ltd.

Information about the Private Limited Company BISHERNE PROPERTY INVESTMENT CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data