SUMMERILL & BISHOP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SUMMERILL & BISHOP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUMMERILL & BISHOP LIMITED was incorporated 30 years ago on 27/01/1994 and has the registered number: 02891938. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SUMMERILL & BISHOP LIMITED was incorporated 30 years ago on 27/01/1994 and has the registered number: 02891938. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SUMMERILL & BISHOP LIMITED - LONDON
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
100 PORTLAND ROAD
LONDON
W11 4LQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/01/2024 | 15/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SEBASTIAN LUKE BISHOP | Apr 1974 | British | Director | 2015-07-10 | CURRENT |
| MS LOUISA JANE ALAN | Dec 1972 | British | Director | 2018-01-31 | CURRENT |
| OLIVER SAM BISHOP | Jan 1977 | British | Director | 2015-07-14 | CURRENT |
| MARGARET JUNE SUMMERILL | Jul 1937 | British | Director | 1994-01-27 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-01-27 UNTIL 1994-01-27 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-01-27 UNTIL 1994-01-27 | RESIGNED | ||
| BERNADETTE BISHOP | Jan 1942 | British | Director | 1994-01-27 UNTIL 2014-08-19 | RESIGNED |
| MARGARET JUNE SUMMERILL | Jul 1937 | British | Secretary | 1994-01-27 UNTIL 2016-01-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sebastian Luke Bishop | 2016-07-10 | 4/1974 | London | Ownership of shares 25 to 50 percent |
| Mr Oliver Sam Bishop | 2016-07-10 | 1/1977 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SUMMERILL_&_BISHOP_LIMITE - Accounts | 2023-09-28 | 31-12-2022 | £221,247 Cash £-727,894 equity |
| SUMMERILL_&_BISHOP_LIMITE - Accounts | 2022-09-24 | 31-12-2021 | £428,793 Cash £-707,313 equity |
| SUMMERILL_&_BISHOP_LIMITE - Accounts | 2021-09-30 | 31-12-2020 | £439,625 Cash £-1,000,008 equity |
| SUMMERILL_&_BISHOP_LIMITE - Accounts | 2019-07-10 | 31-12-2018 | £126,344 Cash £-963,442 equity |
| SUMMERILL_&_BISHOP_LIMITE - Accounts | 2018-06-20 | 31-12-2017 | £73,898 Cash £-705,628 equity |
| SUMMERILL_&_BISHOP_LIMITE - Accounts | 2017-07-20 | 31-12-2016 | £65,733 Cash £-384,915 equity |
| SUMMERILL_&_BISHOP_LIMITE - Accounts | 2016-09-29 | 31-12-2015 | £154,467 Cash £-124,367 equity |