Company number 09514148
Status Active
Incorporation Date 27 March 2015
Company Type Private Limited Company
Address 148 MITCHAM ROAD, LONDON, ENGLAND, SW17 9NH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Confirmation statement made on 23 November 2016 with updates; Director's details changed for Mr Michael Benjamin Brayshaw on 23 October 2015. The most likely internet sites of BISHOP BLACK LIMITED are www.bishopblack.co.uk, and www.bishop-black.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Beckenham Hill Rail Station is 6.4 miles; to Barbican Rail Station is 7.2 miles; to Brentford Rail Station is 7.6 miles; to Brondesbury Park Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bishop Black Limited is a Private Limited Company.
The company registration number is 09514148. Bishop Black Limited has been working since 27 March 2015.
The present status of the company is Active. The registered address of Bishop Black Limited is 148 Mitcham Road London England Sw17 9nh. . BRAYSHAW, Michael Benjamin is a Director of the company. WOODING, Simon James is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Persons With Significant Control
Mr Simon James Wooding
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Benjamin Brayshaw
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sirius Capital One Ltd
Notified on: 23 November 2016
Nature of control: Ownership of shares – 75% or more
BISHOP BLACK LIMITED Events
24 Mar 2017
Confirmation statement made on 16 February 2017 with updates
22 Mar 2017
Confirmation statement made on 23 November 2016 with updates
22 Mar 2017
Director's details changed for Mr Michael Benjamin Brayshaw on 23 October 2015
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
29 Mar 2016
Register(s) moved to registered inspection location 44 Bennerley Road London SW11 6DS
27 Mar 2016
Register inspection address has been changed to 44 Bennerley Road London SW11 6DS
29 Jan 2016
Registered office address changed from 44 Bennerley Road London SW11 6DS United Kingdom to 148 Mitcham Road London SW17 9NH on 29 January 2016
27 Mar 2015
Incorporation
Statement of capital on 2015-03-27
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Model articles adopted