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Company Information for

BISHOPS DEVELOPMENT LIMITED

PKF GM 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
Company Registration Number
05675349
Private Limited Company
Liquidation

Company Overview

About Bishops Development Ltd
BISHOPS DEVELOPMENT LIMITED was founded on 2006-01-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Bishops Development Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BISHOPS DEVELOPMENT LIMITED
 
Legal Registered Office
PKF GM 15 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
Other companies in WC1V
 
Filing Information
Company Number 05675349
Company ID Number 05675349
Date formed 2006-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2019
Account next due 29/07/2021
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB906107844  
Last Datalog update: 2021-11-05 17:23:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BISHOPS DEVELOPMENT LIMITED
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Companies with same name BISHOPS DEVELOPMENT LIMITED
The following companies were found which have the same name as BISHOPS DEVELOPMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BISHOPS DEVELOPMENT (TORQUAY) LIMITED 9TH FLOOR 7 PARK ROW LEEDS LS1 5HD Liquidation Company formed on the 2016-10-28
BISHOPS DEVELOPMENT (YORK) LTD C/O MOLLAN & CO ACCOUNTANTS STAMFORD BRIDGE ROAD DUNNINGTON YORK YO19 5LL Active Company formed on the 2022-01-24

Company Officers of BISHOPS DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
VINCENT HENRY BEYXER
 Company Secretary 2006-01-13
ILIAN WYN GRANVILLE
 Director 2006-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
 Nominated Secretary 2006-01-13 2006-01-13
SDG REGISTRARS LIMITED
 Nominated Director 2006-01-13 2006-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENT HENRY BEYXER THE BRICK WAREHOUSE LIMITED Company Secretary 1996-12-11 CURRENT 1988-01-28 Liquidation
VINCENT HENRY BEYXER EASTHOPE DEVELOPMENTS LIMITED Company Secretary 1993-08-06 CURRENT 1992-05-19 Liquidation
ILIAN WYN GRANVILLE EASTHOPE DEVELOPMENTS LIMITED Director 1996-11-08 CURRENT 1992-05-19 Liquidation
ILIAN WYN GRANVILLE THE BRICK WAREHOUSE LIMITED Director 1992-07-27 CURRENT 1988-01-28 Liquidation

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
2022-10-10Voluntary liquidation Statement of receipts and payments to 2022-09-23
2021-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/21 FROM 27 Old Gloucester Street London WC1N 3AX England
2021-10-12600Appointment of a voluntary liquidator
2021-10-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-09-24
2021-10-06LIQ02Voluntary liquidation Statement of affairs
2021-09-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/21 FROM C/O 13 Branfill Road Upminster RM14 2YX England
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2020-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/20 FROM C/O 22 Silverston Way Stanmore HA7 4HR England
2020-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/20 FROM C/O 13 Branfill Road Upminster RM14 2YX England
2020-07-31AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/20 FROM 18 Holywell Row London EC2A 4JB England
2020-07-16TM02Termination of appointment of Vincent Henry Beyxer on 2020-07-16
2019-08-05CH03SECRETARY'S DETAILS CHNAGED FOR VINCENT HENRY BEYXER on 2019-08-01
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-07-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30AA01Previous accounting period shortened from 30/07/18 TO 29/07/18
2018-07-31AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-04-30AA01Previous accounting period shortened from 31/07/17 TO 30/07/17
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-10-31AA01Previous accounting period extended from 31/01/17 TO 31/07/17
2017-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/17 FROM New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-09-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0113/01/16 ANNUAL RETURN FULL LIST
2015-10-16AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0113/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0113/01/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0113/01/13 ANNUAL RETURN FULL LIST
2012-11-06AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0113/01/12 ANNUAL RETURN FULL LIST
2011-11-02AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/11 FROM 2Nd Floor, Manfield House 1 Southampton Street London WC2R 0LR
2011-02-25AR0113/01/11 ANNUAL RETURN FULL LIST
2010-09-02AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04AR0113/01/10 ANNUAL RETURN FULL LIST
2010-03-04CH01Director's details changed for Ilian Wyn Granville on 2009-10-01
2009-12-07AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-12-08AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-08363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-03-13363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-03-0788(2)RAD 17/02/06--------- £ SI 99@1=99 £ IC 1/100
2006-02-22288aNEW DIRECTOR APPOINTED
2006-02-15288aNEW SECRETARY APPOINTED
2006-02-14288bSECRETARY RESIGNED
2006-02-14288bDIRECTOR RESIGNED
2006-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BISHOPS DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-10-08
Resolution2021-10-08
Meetings o2021-09-13
Fines / Sanctions
No fines or sanctions have been issued against BISHOPS DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BISHOPS DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2012-02-01 £ 25,316

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 BISHOPS DEVELOPMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 25,313
Current Assets 2012-02-01 £ 25,313
Shareholder Funds 2012-02-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BISHOPS DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BISHOPS DEVELOPMENT LIMITED
Trademarks
We have not found any records of BISHOPS DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BISHOPS DEVELOPMENT 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 (43999 - Other specialised construction activities n.e.c.) as BISHOPS DEVELOPMENT LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where BISHOPS DEVELOPMENT 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBISHOPS DEVELOPMENT LIMITEDEvent Date2021-10-08
Company Number: 05675349 Name of Company: BISHOPS DEVELOPMENT LIMITED Nature of Business: Other specialised construction activities not elsewhere classified Registered office: 27 Old Gloucester Street…
 
Initiating party Event TypeResolution
Defending partyBISHOPS DEVELOPMENT LIMITEDEvent Date2021-10-08
 
Initiating party Event TypeMeetings o
Defending partyBISHOPS DEVELOPMENT LIMITEDEvent Date2021-09-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BISHOPS DEVELOPMENT 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 BISHOPS DEVELOPMENT 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.
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    Other companies at postcode E14 4HD