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BISHOPS LIMITED

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

Company details

THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW

BISHOPS LIMITED on the map

Company type: Private Limited Company
Company number: 00725887
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 138930
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.12
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DIRECTOR APPOINTED MR MATTHEW WILLIAM PIKE
Form type: AP01
Date: 2015.03.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SARAH DALGARNO
Form type: TM01
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS
Form type: TM01
Date: 2015.02.13
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APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE
Form type: TM01
Date: 2015.02.04
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.11.13
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DIRECTOR APPOINTED MR MARK STEPHEN MUGGE
Form type: AP01
Date: 2013.10.01
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DIRECTOR APPOINTED MS SARAH DALGARNO
Form type: AP01
Date: 2013.09.30
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REGISTERED OFFICE CHANGED ON 30/09/2013 FROM, BECKET HOUSE, VESTRY ROAD, OTFORD, KENT, TN14 5EL
Form type: AD01
Date: 2013.09.30
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APPOINTMENT TERMINATED, SECRETARY MARK GAMBLE
Form type: TM02
Date: 2013.09.30
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SECRETARY APPOINTED MR WILLIAM LINDSAY MCGOWAN
Form type: AP03
Date: 2013.09.30
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DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS
Form type: AP01
Date: 2013.09.30
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APPOINTMENT TERMINATED, DIRECTOR BARRIE ETCHELLS
Form type: TM01
Date: 2013.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.18
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALBERT HINTON / 28/07/2011
Form type: CH01
Date: 2011.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE ETCHELLS / 28/07/2011
Form type: CH01
Date: 2011.07.28
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK JONATHAN GAMBLE / 28/07/2011
Form type: CH03
Date: 2011.07.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.14
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERT HINTON / 31/12/2009
Form type: CH01
Date: 2010.01.18
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM EPPS
Form type: TM01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / BARRIE ETCHELLS / 31/12/2009
Form type: CH01
Date: 2010.01.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.04
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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APPOINTMENT TERMINATED DIRECTOR DAVID MORREN
Form type: 288b
Date: 2008.07.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.10
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.03.06
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.27
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.25
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.01
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.03.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
Child documents:
Document type: ANNOTATION
Date: 2005.01.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

WILLIAM LINDSAY MCGOWAN (current)
Secretary, 2013.09.17
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AW
ENGLAND
DAVID ALBERT HINTON (current)
Director, INSURANCE BROKER, 2004.09.01
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AW
ENGLAND
MATTHEW WILLIAM PIKE (current)
Director, COMPANY DIRECTOR, 2015.03.17
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AW
ALISON LESLEY ETCHELLS (resigned)
Secretary, DIRECTOR, 2005.11.04 - 2006.06.12
ANDRAITX HIGH STREET , SEAL
TN15 0AG, KENT
MARK JONATHAN GAMBLE (resigned)
Secretary, 2006.06.12 - 2013.09.17
BECKET HOUSE VESTRY ROAD , OTFORD
TN14 5EL, KENT
KIRK DAVID JONES (resigned)
Secretary, FINANCE DIRECTOR, 2001.10.19 - 2005.03.31
1 THE GROVE , BATTLE
TN33 0UN, EAST SUSSEX
HUGH ALEXANDER RICHARD LAING (resigned)
Secretary, 1991.12.31 - 2001.09.30
SPRINGBANK SALTS LANE LOOSE , MAIDSTONE
ME15 0BD, KENT
NEIL BENNETT ROBSON (resigned)
Secretary, 2005.04.21 - 2005.11.03
3 GARLANDS GOUDHURST ROAD , HORSMONDEN
TN12 8AJ, KENT
ELIZABETH BECKHELLING (resigned)
Director, INS BROKER, 1999.10.05 - 2002.06.30
114 CORNWALLIS AVENUE NEW ELTHAM , LONDON
SE9 3RF
GEOFFREY NIGEL BISHOP (resigned)
Director, INSURANCE BROKER, 1991.12.31 - 2004.09.01
HATHEWOLDEN GRANGE HIGH HALDEN , ASHFORD
TN26 3LY, KENT
RICHARD GEOFFREY BISHOP (resigned)
Director, INSURANCE BROKER, 1993.05.17 - 2006.06.12
9 TEMPLE CLOSE KINGSNORTH , ASHFORD
TN23 3PW, KENT
SARAH DALGARNO (resigned)
Director, CHIEF RISK OFFICER, 2013.09.17 - 2015.03.17
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AW
ENGLAND
SIMON ANTHONY SANDYS DAVIES (resigned)
Director, INSURANCE BROKER, 1999.10.05 - 2004.03.31
ROCKHILL OAST ROCK HILL ROAD, EGERTON , ASHFORD
TN27 9DP, KENT
GRAHAM NORMAN DOWSE (resigned)
Director, INSURANCE BROKER, 1999.10.05 - 2003.03.31
ORCHARD RISE SLIP MILL ROAD, HAWKHURST , CRANBROOK
TN18 5AD, KENT
MATTHEW EBSWORTH (resigned)
Director, INSURANCE BROKER, 1999.10.05 - 2001.08.10
BARAFUNDLE 25 HAYES ROAD , BROMLEY
BR2 9AF, KENT
GRAHAM LESLIE EPPS (resigned)
Director, INSURANCE BROKER, 1991.12.31 - 2004.09.01
4 MONKS HILL COTTAGES CHURCH ROAD , WAREHORNE
TN26 2LR, KENT
GRAHAM LESLIE EPPS (resigned)
Director, INSURANCE ACCOUNT EXECUTIVE, 2005.04.21 - 2009.12.31
4 MONKS HILL COTTAGES CHURCH ROAD , WAREHORNE
TN26 2LR, KENT
BARRIE ETCHELLS (resigned)
Director, INSURANCE BROKER, 2004.09.01 - 2013.09.17
BECKET HOUSE VESTRY ROAD , OTFORD
TN14 5EL, KENT
RICHARD ERIC FARR (resigned)
Director, CONSULTANT, 1996.03.28 - 2003.12.31
WHARNCLIFFE HOUSE GRAYS PARK ROAD, STOKE POGES , SLOUGH
SL2 4JG, BERKSHIRE
GEOFFREY ROBERT FRENCH (resigned)
Director, INSURANCE BROKER, 1991.12.31 - 2001.04.01
JANTE 10 LANDON ROAD , HERNE BAY
CT6 6HP, KENT
BRIAN EDMUND HANRAHAN (resigned)
Director, INSURANCE BROKER, 1991.12.31 - 1992.02.29
TANGLEWOOD OLD ASHFORD ROAD LENHAM , MAIDSTONE
ME17 2PX, KENT
KEVIN MICHAEL HOLLIDAY (resigned)
Director, INSURANCE BROKER, 1999.10.05 - 2004.09.01
394 LOOSE ROAD , MAIDSTONE
ME15 9TX, KENT
KIRK DAVID JONES (resigned)
Director, FINANCE DIRECTOR, 2001.10.19 - 2005.03.31
1 THE GROVE , BATTLE
TN33 0UN, EAST SUSSEX
HUGH ALEXANDER RICHARD LAING (resigned)
Director, ACCOUNTANT, 1991.12.31 - 2001.09.30
SPRINGBANK SALTS LANE LOOSE , MAIDSTONE
ME15 0BD, KENT
BRIAN GEOFFREY MERRYMAN (resigned)
Director, INSURANCE BROKER, 1991.12.31 - 1995.05.17
1 CORNWALLIS CLOSE , FOLKESTONE
CT19 5JD, KENT
DAVID CHRISTOPHER GERALD MORREN (resigned)
Director, INSURANCE BROKER, 2004.09.01 - 2008.07.04
WYNDRUSH 6 HEADCORN ROAD , PLATTS HEATH
ME17 2NH, KENT
MARK STEPHEN MUGGE (resigned)
Director, CHIEF FINANCIAL OFFICER, 2013.09.17 - 2015.01.26
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AW
ENGLAND
JULES IVAN HENRI PARMENTIER (resigned)
Director, INSURANCE BROKER, 1991.12.31 - 1994.07.23
LAMBERDEN HOUSE SANDHURST , HAWKHURST
TN18 5PH, KENT
ALAN CARRUTHERS PATERSON (resigned)
Director, INSURANCE BROKER, 1991.12.31 - 1995.09.30
FIELDBANK 65 OXENTURN ROAD WYE , ASHFORD
TN25 5AY, KENT
JONATHAN JAMES ASHLEY RAWLINGS (resigned)
Director, INSURANCE BROKER, 1995.04.25 - 2004.09.01
MEADOW BANK 33 WEBSTER WAY HAWKINGE , FOLKESTONE
CT18 7PZ, KENT
KEITH JOHN RAWLINGS (resigned)
Director, INSURANCE BROKER, 1995.04.25 - 2004.09.01
SUMMERHAYES CLIFF ROAD , HYTHE
CT21 5XQ, KENT
DAVID CHRISTOPHER ROSS (resigned)
Director, CHIEF EXECUTIVE, 2013.09.17 - 2015.02.09
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AW
ENGLAND
STEPHEN WILLIAM SOLLY (resigned)
Director, INSURANCE BROKER, 1995.12.01 - 1999.11.30
MACKENZIE HOUSE STELLING MINNIS , CANTERBURY
CT4 6AQ, KENT

Companies near to BISHOPS ltd.

Information about the Private Limited Company BISHOPS 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: 2016.05.30. Reload the data