BISHOP INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 6TD

Company number 02542735
Status Active
Incorporation Date 25 September 1990
Company Type Private Limited Company
Address 28 ELY PLACE, 3RD FLOOR, LONDON, EC1N 6TD
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 50,002 . The most likely internet sites of BISHOP INTERNATIONAL LIMITED are www.bishopinternational.co.uk, and www.bishop-international.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-five years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bishop International Limited is a Private Limited Company. The company registration number is 02542735. Bishop International Limited has been working since 25 September 1990. The present status of the company is Active. The registered address of Bishop International Limited is 28 Ely Place 3rd Floor London Ec1n 6td. The company`s financial liabilities are £148.35k. It is £-87.08k against last year. And the total assets are £334.61k, which is £-219.13k against last year. MULS LIMITED is a Secretary of the company. KATZ, Jeffrey Morris is a Director of the company. LEVER, Paul Ronald Scott is a Director of the company. Secretary ABBOTT, Joanna has been resigned. Secretary BURMAN, Grahame Gary has been resigned. Secretary DARRINGTON, Allen Harold has been resigned. Secretary SAUNDERS, Ian Austen has been resigned. Secretary SAWERS, Keith has been resigned. Secretary SPENCER, Simon Paul has been resigned. Director BISHOP, Bob has been resigned. Director BRIGHTWELL, Anthony has been resigned. Director CASSEY, John William has been resigned. Director HOWARD, Graham John has been resigned. Director SAWERS, Keith has been resigned. Director STEGER, Peter John has been resigned. The company operates in "Investigation activities".


bishop international Key Finiance

LIABILITIES £148.35k
-37%
CASH n/a
TOTAL ASSETS £334.61k
-40%
All Financial Figures

Current Directors

Secretary
MULS LIMITED
Appointed Date: 08 January 2013
Director
KATZ, Jeffrey Morris
Appointed Date: 15 December 1999
79 years old
Director
LEVER, Paul Ronald Scott
Appointed Date: 22 July 1997
84 years old

Resigned Directors

Secretary
ABBOTT, Joanna
Resigned: 01 March 2000
Appointed Date: 01 October 1994
Secretary
BURMAN, Grahame Gary
Resigned: 31 August 1993
Appointed Date: 30 July 1992
Secretary
DARRINGTON, Allen Harold
Resigned: 30 July 1992
Secretary
SAUNDERS, Ian Austen
Resigned: 15 September 2000
Appointed Date: 01 March 2000
Secretary
SAWERS, Keith
Resigned: 27 September 2012
Appointed Date: 15 September 2000
Secretary
SPENCER, Simon Paul
Resigned: 30 September 1994
Appointed Date: 31 August 1993
Director
BISHOP, Bob
Resigned: 11 June 1997
93 years old
Director
BRIGHTWELL, Anthony
Resigned: 23 May 2000
76 years old
Director
CASSEY, John William
Resigned: 23 May 2000
Appointed Date: 09 July 1996
72 years old
Director
HOWARD, Graham John
Resigned: 01 August 1999
Appointed Date: 09 July 1996
83 years old
Director
SAWERS, Keith
Resigned: 01 February 2000
Appointed Date: 18 February 1998
90 years old
Director
STEGER, Peter John
Resigned: 09 July 1996
87 years old

Persons With Significant Control

Bishop Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BISHOP INTERNATIONAL LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 50,002
04 Jul 2015
Total exemption small company accounts made up to 30 September 2014
10 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 50,002
...
... and 99 more events
14 Dec 1990
Company name changed adviser (162) LIMITED\certificate issued on 17/12/90
05 Dec 1990
Registered office changed on 05/12/90 from: 2 serjeant's inn, london, EC4Y 1LT
05 Dec 1990
Accounting reference date notified as 30/09
28 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Sep 1990
Incorporation

BISHOP INTERNATIONAL LIMITED Charges

24 September 2009
Rent deposit deed
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: Waterloo Place Limited
Description: The rent deposit see image for full details.
11 February 1998
Debenture
Delivered: 13 February 1998
Status: Satisfied on 5 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
20 December 1996
Debenture
Delivered: 31 December 1996
Status: Satisfied on 3 April 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 1994
A guarantee and debenture
Delivered: 20 December 1994
Status: Satisfied on 4 August 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 1993
Guarantee and debenture
Delivered: 6 August 1993
Status: Satisfied on 4 August 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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