Company Information for BISHOPS FINANCIAL PLANNING LIMITED
C/O BISHOPS CHARTERED ACCOUNTANTS PHOENIX PARK, BLAKEWATER ROAD, BLACKBURN, LANCASHIRE, BB1 5BG,
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Company Registration Number
09500459
Private Limited Company
Active |
Company Name | |
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BISHOPS FINANCIAL PLANNING LIMITED | |
Legal Registered Office | |
C/O BISHOPS CHARTERED ACCOUNTANTS PHOENIX PARK BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5BG | |
Company Number | 09500459 | |
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Company ID Number | 09500459 | |
Date formed | 2015-03-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 20:38:38 |
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Officer | Role | Date Appointed |
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ANDREW JOHN KAY |
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JOHN STEVEN SWINDLEHURST |
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ANDREW JOHN TABERNACLE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BISHOP & PARTNERS LIMITED | Director | 2012-08-02 | CURRENT | 2002-07-29 | Active | |
VENUS VENTURES LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
JM TAB LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
LOONT MANAGEMENT LIMITED | Director | 2014-08-01 | CURRENT | 2011-11-18 | Active | |
BISHOP & PARTNERS LIMITED | Director | 2002-07-29 | CURRENT | 2002-07-29 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN STEVEN SWINDLEHURST | ||
26/06/23 STATEMENT OF CAPITAL GBP 100 | ||
DIRECTOR APPOINTED MR NEIL MICHAEL ROBERTS | ||
APPOINTMENT TERMINATED, DIRECTOR GREGORY MARK HEATH | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES | |
DIRECTOR APPOINTED MR GREGORY MARK HEATH | ||
DIRECTOR APPOINTED MR GREGORY MARK HEATH | ||
AP01 | DIRECTOR APPOINTED MR GREGORY MARK HEATH | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RES09 | Resolution of authority to purchase a number of shares | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN TABERNACLE | |
PSC07 | CESSATION OF ANDREW KAY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN KAY | |
SH06 | Cancellation of shares. Statement of capital on 2021-07-02 GBP 51.00 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Andrew John Kay on 2017-03-19 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Steven Swindlehurst on 2016-03-01 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN TABERNACLE | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN KAY | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
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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 FINANCIAL PLANNING LIMITED
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as BISHOPS FINANCIAL PLANNING LIMITED are:
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. |