BISHOPSLEIGH LIMITED - LONDON
Company Profile | Company Filings |
Overview
BISHOPSLEIGH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BISHOPSLEIGH LIMITED was incorporated 7 years ago on 31/01/2017 and has the registered number: 10593168. The accounts status is UNAUDITED ABRIDGED.
BISHOPSLEIGH LIMITED was incorporated 7 years ago on 31/01/2017 and has the registered number: 10593168. The accounts status is UNAUDITED ABRIDGED.
BISHOPSLEIGH LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
64929 - Other credit granting n.e.c.
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2019 |
Registered Office
36 ALBERT EMBANKMENT
LONDON
SE1 7TL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2018 | 27/09/2019 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM JAMES BISHOP | Nov 1974 | American | Director | 2019-06-10 | CURRENT |
MR IAN MATTHEW WINDSOR | Oct 1975 | American | Director | 2019-06-10 | CURRENT |
MRS EMMA ANNE WALSH | Jul 1975 | Irish | Director | 2018-06-14 | CURRENT |
MR PETER JAMES EDWARDS | Dec 1974 | British | Director | 2018-09-05 | CURRENT |
MR DUNCAN ANDREW EDWARDS | Sep 1971 | British | Director | 2018-07-16 | CURRENT |
MR ANDREW CHEN | Jun 1971 | Singaporean | Director | 2019-06-10 | CURRENT |
MR TONY PETER BISHOP | Jan 1973 | American | Director | 2019-06-10 | CURRENT |
MRS SARAH EMMA BISHOP | Sep 1975 | British | Director | 2019-06-10 | CURRENT |
MR DARREN SYMES | Oct 1958 | British | Director | 2017-01-31 UNTIL 2019-06-09 | RESIGNED |
LORD STEPHEN RICHARD ROBSON | Jul 1966 | British | Director | 2017-03-04 UNTIL 2019-06-09 | RESIGNED |
MR JACOB ALLAN O'SULLIVAN | Jul 1967 | Irish | Director | 2018-06-06 UNTIL 2019-06-15 | RESIGNED |
MR NEIL NORGATE | Mar 1980 | British | Director | 2017-03-29 UNTIL 2019-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edwards & Bishops Finance Group Lllc | 2018-08-10 | London | Ownership of shares 50 to 75 percent | |
Darren Symes | 2017-01-31 - 2018-08-10 | 10/1958 | London |
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 |
---|---|---|---|
BISHOPSLEIGH LIMITED | 2019-11-07 | 31-01-2019 | £200 equity |
BISHOPSLEIGH LIMITED | 2018-09-13 | 31-01-2018 | £268,000 Cash £897,595 equity |