BISHOP & BISHOP LIMITED

C/O CBA BUSINESS SOLUTIONS LIMITED, 126 NEW WALK, LEICESTER  LE1 7JA
  • Liquidation
  • Private Limited Company
  • Company No. 00428670
  • Last Updated: 01 Dec 2023
Company profile Ownership Accounts

Company Profile

BISHOP & BISHOP LIMITED was incorporated on Monday, January 13, 1947 as a Private Limited Company with registered address in LEICESTER. BISHOP & BISHOP LIMITED has the status: Liquidation and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 78 years 1 month and 10 days.

Name BISHOP & BISHOP LIMITED
Company number 00428670
Company type Private Limited Company
Incorporation date 13 Jan 1947
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O CBA BUSINESS SOLUTIONS LIMITED
126 NEW WALK
LEICESTER
LE1 7JA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Miss Charlotte Caroline Allen Nationality: English Dates: Wednesday, July 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
J R Williams Investments Ltd Enderby Road, Whetstone, LE8 6JJ Dates: Wednesday, April 6, 2016 - Friday, July 10, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2021, (-1211 days left)
Latest accounts 31 January 2020
Next confirmation statement due 06 March 2017
Last confirmation statement dated 06 February 2016

Mortgages

Total of Mortgages 17
Mortgages Outstanding 8
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 9

Previous Names

Name Change Date
BISHOP & BISHOP LIMITED 13 Jan 1947