BISHOP & KNIGHT ESTATES LIMITED - HERTFORD


Company Profile Company Filings

Overview

BISHOP & KNIGHT ESTATES LIMITED is a Private Limited Company from HERTFORD UNITED KINGDOM and has the status: Active.
BISHOP & KNIGHT ESTATES LIMITED was incorporated 15 years ago on 22/01/2009 and has the registered number: 06798448. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

BISHOP & KNIGHT ESTATES LIMITED - HERTFORD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

PRINCE OF WALES HOUSE
HERTFORD
SG14 1PB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KYRIACOS ANDREAS NICOLAS Feb 1982 British Director 2012-09-28 CURRENT
MR ANDREAS NICOLAS Nov 1961 British Director 2012-09-28 CURRENT
QA REGISTRARS LIMITED Corporate Secretary 2009-01-22 UNTIL 2009-01-22 RESIGNED
MR KYRIACOS ANDREAS NICOLAS Feb 1982 British Director 2009-07-01 UNTIL 2012-09-28 RESIGNED
MR ANDREAS NICOLAS Nov 1961 British Director 2009-03-02 UNTIL 2012-09-28 RESIGNED
MS CLAIRE ELIZABETH LEAK Oct 1966 British Director 2012-09-28 UNTIL 2012-09-28 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Director 2009-01-22 UNTIL 2009-01-22 RESIGNED
DENIZ CEVAT ALI Jan 1979 British Director 2009-01-22 UNTIL 2009-03-02 RESIGNED
DENIZ CEVAT ALI Jan 1979 British Secretary 2009-01-22 UNTIL 2009-03-02 RESIGNED
MR ANDREAS NICOLAS Nov 1961 British Secretary 2009-03-02 UNTIL 2012-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andreas Nicolas 2016-04-06 11/1961 Hertford   Ownership of shares 50 to 75 percent
Mr Kyriacos Andreas Nicolas 2016-04-06 2/1982 Hertford   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IPSUM DEVELOPMENTS LIMITED CHESSINGTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEAUCHAMP UK ESTATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BARTON BRIDGING CAPITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
BEAUCHAMP UK INVESTMENTS LIMITED HERTFORD Dissolved... DORMANT 68100 - Buying and selling of own real estate
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BARTON SOLUTIONS LIMITED HERTFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CORNERSTONE SECURED LENDING LIMITED KINGSTON UPON THAMES UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
JIGSAW REGENERATION LIMITED HERTFORD Dissolved... DORMANT 41100 - Development of building projects
BARTON VENTURES LIMITED EDGWARE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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BARTON EVOLUTION LIMITED HERTFORD ENGLAND Active -... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
EOG LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THANET WAY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHARLECOMBE LIMITED HERTFORD ENGLAND Dissolved... DORMANT 64922 - Activities of mortgage finance companies
MYTCHETT PLACE LIMITED HERTFORD ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
THE HOBBY BOX LTD ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
PEACHTREE DEVELOPMENTS LTD POTTERS BAR ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
RKO DEVELOPMENTS LIMITED NEWRY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Bishop & Knight Estates Limited Filleted accounts for Companies House (small and micro) 2023-10-31 31-01-2023 £20,067 Cash £2,857,501 equity
Bishop & Knight Estates Limited Filleted accounts for Companies House (small and micro) 2022-12-17 31-01-2022 £71,682 Cash £2,771,915 equity
Bishop & Knight Estates Limited Filleted accounts for Companies House (small and micro) 2021-04-21 31-01-2021 £3,962 Cash £1,881,177 equity
Bishop & Knight Estates Limited Filleted accounts for Companies House (small and micro) 2021-04-21 31-01-2020 £5,139 Cash £1,832,930 equity
Bishop & Knight Estates Limited Filleted accounts for Companies House (small and micro) 2019-10-29 31-01-2019 £37,102 Cash £1,870,491 equity

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AC JIGSAW LIMITED HERTFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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