BISHOPHOUSE LIMITED - CROYDON
| Company Profile | Company Filings |
Overview
BISHOPHOUSE LIMITED is a Private Limited Company from CROYDON ENGLAND and has the status: Active.
BISHOPHOUSE LIMITED was incorporated 19 years ago on 23/09/2004 and has the registered number: 05240212. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
BISHOPHOUSE LIMITED was incorporated 19 years ago on 23/09/2004 and has the registered number: 05240212. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
BISHOPHOUSE LIMITED - CROYDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
6TH FLOOR, AMP HOUSE
CROYDON
CR0 2LX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2023 | 08/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PARVEEN KUMAR SABHARWAL | Oct 1952 | British | Director | 2004-09-27 | CURRENT |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2004-09-23 UNTIL 2004-09-23 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-09-23 UNTIL 2004-09-23 | RESIGNED | ||
| MR AJAY SHARMA | British | Director | 2004-09-27 UNTIL 2017-01-05 | RESIGNED | |
| MR AJAY SHARMA | British | Secretary | 2004-09-27 UNTIL 2017-01-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eddy And Amber Limited | 2017-01-05 - 2022-05-01 | Bucks | Ownership of shares 25 to 50 percent | |
| Mr Ajay Sharma | 2016-04-06 - 2017-01-05 | 2/1978 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Parveen Kumar Sabharwal | 2016-04-06 | 10/1952 | St. Peter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BISHOPHOUSE LIMITED | 2024-01-04 | 30-04-2023 | £142,955 equity |
| Micro-entity Accounts - BISHOPHOUSE LIMITED | 2023-01-26 | 30-04-2022 | £162,474 equity |
| Micro-entity Accounts - BISHOPHOUSE LIMITED | 2022-01-11 | 30-04-2021 | £206,382 equity |
| Micro-entity Accounts - BISHOPHOUSE LIMITED | 2021-04-21 | 30-04-2020 | £249,907 equity |
| Micro-entity Accounts - BISHOPHOUSE LIMITED | 2020-01-11 | 30-04-2019 | £312,573 equity |
| Micro-entity Accounts - BISHOPHOUSE LIMITED | 2019-01-30 | 30-04-2018 | £339,399 equity |
| Bishophouse Limited - Abbreviated accounts 16.3 | 2017-01-28 | 30-04-2016 | £2,189 Cash £297,830 equity |