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Company Information for

BISHOP HOLDINGS TRUSTEE LIMITED

25 CANADA SQUARE, LEVEL 37, LONDON, E14 5LQ,
Company Registration Number
05663741
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bishop Holdings Trustee Ltd
BISHOP HOLDINGS TRUSTEE LIMITED was founded on 2005-12-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bishop Holdings Trustee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BISHOP HOLDINGS TRUSTEE LIMITED
 
Legal Registered Office
25 CANADA SQUARE
LEVEL 37
LONDON
E14 5LQ
Other companies in EC1N
 
Previous Names
INTERCEDE 2109 LIMITED15/06/2006
Filing Information
Company Number 05663741
Company ID Number 05663741
Date formed 2005-12-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts DORMANT
Last Datalog update: 2021-12-05 07:25:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BISHOP HOLDINGS TRUSTEE LIMITED
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Company Officers of BISHOP HOLDINGS TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY MORRIS KATZ
 Director 2006-06-29
PAUL RONALD SCOTT LEVER
 Director 2010-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH SAWERS
 Company Secretary 2006-06-29 2012-09-24
PAUL STEWART LUND
 Director 2006-06-29 2010-06-04
MITRE SECRETARIES LIMITED
 Nominated Secretary 2005-12-29 2006-06-29
MITRE DIRECTORS LIMITED
 Nominated Director 2005-12-29 2006-06-29
MITRE SECRETARIES LIMITED
 Nominated Director 2005-12-29 2006-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY MORRIS KATZ BISHOP ONLINE BRAND PROTECTION LIMITED Director 2007-11-02 CURRENT 2007-11-01 Active - Proposal to Strike off
JEFFREY MORRIS KATZ NELSON BIL LIMITED Director 1999-12-15 CURRENT 1990-09-25 Active - Proposal to Strike off
JEFFREY MORRIS KATZ NELSON IP LIMITED Director 1999-12-15 CURRENT 1986-04-02 Active - Proposal to Strike off
JEFFREY MORRIS KATZ NELSON UK HOLDINGS LIMITED Director 1999-11-15 CURRENT 1999-08-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-12-15Change of details for Bishop Holdings Limited as a person with significant control on 2021-11-03
2021-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/21 FROM 10 Bolt Court 3rd Floor London EC4A 3DQ
2021-11-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RONALD SCOTT LEVER
2021-11-02AP01DIRECTOR APPOINTED MR TIMOTHY WHIPPLE
2021-10-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-12DS01Application to strike the company off the register
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY MORRIS KATZ
2020-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/20 FROM 28 Ely Place 3rd Floor London EC1N 6TD
2020-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-07AR0129/12/15 ANNUAL RETURN FULL LIST
2015-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-29AP01DIRECTOR APPOINTED MR PAUL RONALD SCOTT LEVER
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-21AR0129/12/14 ANNUAL RETURN FULL LIST
2014-11-19TM02Termination of appointment of Keith Sawers on 2012-09-24
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-14AR0129/12/13 ANNUAL RETURN FULL LIST
2013-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-18AR0129/12/12 ANNUAL RETURN FULL LIST
2012-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-27AR0129/12/11 ANNUAL RETURN FULL LIST
2011-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-12AR0129/12/10 ANNUAL RETURN FULL LIST
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LUND
2010-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-04AR0129/12/09 ANNUAL RETURN FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEWART LUND / 29/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY MORRIS KATZ / 29/12/2009
2010-01-04CH03SECRETARY'S DETAILS CHNAGED FOR MR KEITH SAWERS on 2009-12-29
2009-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-26363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-09363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-20363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2007-03-20288bDIRECTOR RESIGNED
2006-07-21288aNEW DIRECTOR APPOINTED
2006-07-13288bDIRECTOR RESIGNED
2006-07-13288bSECRETARY RESIGNED
2006-07-07288aNEW DIRECTOR APPOINTED
2006-07-06288aNEW SECRETARY APPOINTED
2006-07-04287REGISTERED OFFICE CHANGED ON 04/07/06 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
2006-06-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-15CERTNMCOMPANY NAME CHANGED INTERCEDE 2109 LIMITED CERTIFICATE ISSUED ON 15/06/06
2005-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BISHOP HOLDINGS TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BISHOP HOLDINGS TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BISHOP HOLDINGS TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BISHOP HOLDINGS TRUSTEE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BISHOP HOLDINGS TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BISHOP HOLDINGS TRUSTEE LIMITED
Trademarks
We have not found any records of BISHOP HOLDINGS TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BISHOP HOLDINGS TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BISHOP HOLDINGS TRUSTEE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BISHOP HOLDINGS TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BISHOP HOLDINGS TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BISHOP HOLDINGS TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 5LQ