BISHOP ARMSTRONG FINANCIAL PLANNING LTD
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5AE

Company number 07057896
Status Active
Incorporation Date 27 October 2009
Company Type Private Limited Company
Address EMPIRE HOUSE, 1B DORMER PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5AE
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of BISHOP ARMSTRONG FINANCIAL PLANNING LTD are www.bishoparmstrongfinancialplanning.co.uk, and www.bishop-armstrong-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.7 miles; to Coventry Rail Station is 7.8 miles; to Berkswell Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bishop Armstrong Financial Planning Ltd is a Private Limited Company. The company registration number is 07057896. Bishop Armstrong Financial Planning Ltd has been working since 27 October 2009. The present status of the company is Active. The registered address of Bishop Armstrong Financial Planning Ltd is Empire House 1b Dormer Place Leamington Spa Warwickshire Cv32 5ae. The company`s financial liabilities are £14.74k. It is £7.97k against last year. And the total assets are £43.8k, which is £8.32k against last year. BISHOP, Lilian is a Secretary of the company. BISHOP, Philip Logan is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Financial management".


bishop armstrong financial planning Key Finiance

LIABILITIES £14.74k
+117%
CASH n/a
TOTAL ASSETS £43.8k
+23%
All Financial Figures

Current Directors

Secretary
BISHOP, Lilian
Appointed Date: 27 October 2009

Director
BISHOP, Philip Logan
Appointed Date: 27 October 2009
54 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 October 2009
Appointed Date: 27 October 2009

Director
COWDRY, John Jeremy Arthur
Resigned: 27 October 2009
Appointed Date: 27 October 2009
81 years old

Persons With Significant Control

Philip Logan Bishop
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BISHOP ARMSTRONG FINANCIAL PLANNING LTD Events

31 Oct 2016
Confirmation statement made on 27 October 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name

06 Jan 2016
Change of share class name or designation
06 Jan 2016
Statement of capital following an allotment of shares on 24 November 2015
  • GBP 100.00

...
... and 17 more events
28 Oct 2009
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 28 October 2009
27 Oct 2009
Appointment of Philip Bishop as a director
27 Oct 2009
Appointment of Lilian Bishop as a secretary
27 Oct 2009
Termination of appointment of London Law Secretarial Limited as a secretary
27 Oct 2009
Incorporation