BM (WOK) Realisations Limited

Company Name	BM (WOK) Realisations Limited
Company Status	Liquidation
Company Number	01083452
Category	Private Limited Company
Incorporation Date	23 November 1972(51 years, 5 months ago)
Previous Name	Bishop's Move (Wokingham) Limited

Business Activity

Section H	Transportation and storage
SIC 49420	Removal services

Directors

Director Name	Mr Alistair Paul Robert Bingle
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 February 1994(21 years, 2 months after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Kevin Francis Osullivan
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	30 May 2000(27 years, 6 months after company formation)
Appointment Duration	23 years, 10 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	45 Gresham Street London EC2V 7BG

Secretary Name	Kevin Francis Osullivan
Nationality	Irish
Status	Current
Appointed	21 April 2006(33 years, 5 months after company formation)
Appointment Duration	18 years
Role	Finance Director
Country of Residence	England
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Mr Peter William Bishop
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 May 2014(41 years, 5 months after company formation)
Appointment Duration	9 years, 11 months
Role	Businessman
Country of Residence	England
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Mr Christopher William Bishop
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(18 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 13 April 2000)
Role	Company Director
Correspondence Address	The Cottage Guildford Road Bookham Leatherhead Surrey KT23 4EZ

Director Name	Mr Nigel Grant Bishop
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(18 years, 8 months after company formation)
Appointment Duration	22 years, 9 months (resigned 09 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B, Davis Road Industrial Park, Davis Road Chessington Surrey KT9 1TQ

Director Name	Mr Roger John Bishop
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(18 years, 8 months after company formation)
Appointment Duration	22 years, 9 months (resigned 09 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B, Davis Road Industrial Park, Davis Road Chessington Surrey KT9 1TQ

Secretary Name	Mr Crispin Shaddock
Nationality	British
Status	Resigned
Appointed	16 August 1991(18 years, 8 months after company formation)
Appointment Duration	14 years, 8 months (resigned 21 April 2006)
Role	Company Director
Correspondence Address	Flat 5 373 Sandycombe Road Kew Richmond Surrey TW9 3PR

Director Name	Mr Crispin Shaddock
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(19 years after company formation)
Appointment Duration	14 years, 4 months (resigned 21 April 2006)
Role	Chartered Accountant
Correspondence Address	Flat 5 373 Sandycombe Road Kew Richmond Surrey TW9 3PR

Contact

Website	bishopsmove.com
Email address	[email protected]
Telephone	0800 1078422
Telephone region	Freephone

Location

Registered Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
Address Matches	2 other UK companies use this postal address

Shareholders

170k at £1	Bishop & Sons Depositories LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,057,683
Cash	£1,055,532
Current Liabilities	£327,514

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	16 August 2019 (4 years, 8 months ago)
Next Return Due	27 September 2020 (overdue)

Charges

20 July 2011	Delivered on: 26 July 2011 Persons entitled: The Trustees of the Bishop & Sons' Depositories Limited Pension and Assurance Scheme Classification: Debenture Secured details: Â£500,000.00 and all monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: As a continuing security for the payment and discharge of the secured liabilities the guarantor with full title guarantee charges to the guarantee by way of a floating charge all the undertaking property assets and rights of the guarantor at any time not effectively mortgaged charged or assigned prior to the date of this debenture. Outstanding
8 May 1991	Delivered on: 21 May 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 July 2011

Delivered on: 26 July 2011
Persons entitled: The Trustees of the Bishop & Sons' Depositories Limited Pension and Assurance Scheme

Classification: Debenture
Secured details: Â£500,000.00 and all monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: As a continuing security for the payment and discharge of the secured liabilities the guarantor with full title guarantee charges to the guarantee by way of a floating charge all the undertaking property assets and rights of the guarantor at any time not effectively mortgaged charged or assigned prior to the date of this debenture.
Outstanding

8 May 1991

Delivered on: 21 May 1991
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
16 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (8 pages)
16 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
16 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (39 pages)
16 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
7 July 2017	Registered office address changed from Unit B, Davis Road Industrial Park, Davis Road Chessington Surrey KT9 1TQ to Unit 2 Hq3 223 Hook Rise South Surbiton KT6 7LD on 7 July 2017 (1 page)
27 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
27 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (5 pages)
27 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
27 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (30 pages)
1 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
1 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
24 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 170,000 (4 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
26 September 2014	Director's details changed for Alistair Paul Robert Bingle on 19 September 2014 (2 pages)
29 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 170,000 (4 pages)
12 May 2014	Termination of appointment of Nigel Bishop as a director (1 page)
12 May 2014	Appointment of Mr Peter William Bishop as a director (2 pages)
12 May 2014	Termination of appointment of Roger Bishop as a director (1 page)
28 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 170,000 (5 pages)
20 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
29 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
7 September 2011	Full accounts made up to 31 December 2010 (13 pages)
31 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
28 September 2010	Full accounts made up to 31 December 2009 (13 pages)
3 September 2010	Director's details changed for Mr Nigel Grant Bishop on 24 August 2010 (2 pages)
3 September 2010	Director's details changed for Alistair Paul Robert Bingle on 24 August 2010 (2 pages)
3 September 2010	Director's details changed for Mr Roger John Bishop on 24 August 2010 (2 pages)
3 September 2010	Director's details changed for Kevin Francis Osullivan on 24 August 2010 (2 pages)
3 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
20 October 2009	Secretary's details changed for Kevin Francis Osullivan on 16 October 2009 (1 page)
15 September 2009	Full accounts made up to 31 December 2008 (13 pages)
24 August 2009	Return made up to 24/08/09; full list of members (4 pages)
28 August 2008	Return made up to 24/08/08; full list of members (4 pages)
27 August 2008	Director's change of particulars / nigel bishop / 01/08/2008 (1 page)
16 June 2008	Full accounts made up to 31 December 2007 (13 pages)
25 September 2007	Full accounts made up to 31 December 2006 (12 pages)
29 August 2007	Return made up to 24/08/07; full list of members (3 pages)
18 January 2007	Auditor's resignation (1 page)
22 September 2006	Registered office changed on 22/09/06 from: 102/104 stewarts road london SW8 4UF (1 page)
25 August 2006	Return made up to 16/08/06; full list of members (3 pages)
11 August 2006	Full accounts made up to 31 December 2005 (14 pages)
28 April 2006	New secretary appointed (2 pages)
28 April 2006	Secretary resigned;director resigned (1 page)
6 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2005	Return made up to 16/08/05; full list of members (3 pages)
11 July 2005	Full accounts made up to 31 December 2004 (13 pages)
6 October 2004	Full accounts made up to 31 December 2003 (13 pages)
23 August 2004	Return made up to 16/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 August 2003	Return made up to 16/08/03; full list of members (8 pages)
21 May 2003	Full accounts made up to 31 December 2002 (14 pages)
23 August 2002	Return made up to 16/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2002	Full accounts made up to 31 December 2001 (11 pages)
24 October 2001	Full accounts made up to 31 December 2000 (12 pages)
31 August 2001	Return made up to 16/08/01; full list of members (7 pages)
23 August 2000	Full accounts made up to 31 December 1999 (13 pages)
23 August 2000	Return made up to 16/08/00; full list of members (7 pages)
1 June 2000	New director appointed (3 pages)
28 April 2000	Director resigned (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (17 pages)
20 August 1999	Return made up to 16/08/99; full list of members (10 pages)
8 June 1999	Auditor's resignation (1 page)
14 January 1999	Full accounts made up to 31 December 1997 (17 pages)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
20 August 1998	Return made up to 16/08/98; no change of members (8 pages)
20 July 1998	Auditor's resignation (1 page)
17 October 1997	Full accounts made up to 31 December 1996 (13 pages)
22 August 1997	Return made up to 16/08/97; no change of members (8 pages)
1 October 1996	Full accounts made up to 31 December 1995 (15 pages)
8 September 1996	Return made up to 16/08/96; full list of members (10 pages)
2 October 1995	Full accounts made up to 31 December 1994 (14 pages)
30 August 1995	Return made up to 16/08/95; no change of members (10 pages)