Company NameBishopric Of Public Ecumenical And Social Services UK
Company StatusActive
Company Number02526826
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date31 July 1990(31 years ago)

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Secretary NameDr Ihab Hanna Tadros
NationalityBritish
StatusCurrent
Appointed30 July 1991(12 months after company formation)
Appointment Duration30 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Middlefield
St John Wood Park
London
NW8 6ND
Director NameDr Ihab Hanna Tadros
Date of BirthJanuary 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2000(10 years, 5 months after company formation)
Appointment Duration20 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Middlefield
St John Wood Park
London
NW8 6ND
Director NameGergis Yousef Mansi
Date of BirthSeptember 1937 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2002(12 years, 1 month after company formation)
Appointment Duration18 years, 11 months
RoleTranslator
Correspondence Address59 Eastbourne Avenue
Acton
London
British/ Egyptian
W3 6JS
Director NameRushdie Awad Demian
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityBritish,Egyptian
StatusCurrent
Appointed04 September 2002(12 years, 1 month after company formation)
Appointment Duration18 years, 11 months
RoleTranslator
Correspondence Address47 Harewood Avenue
London
NW1 6LE
Director NameMagdy Shokry Shaid
Date of BirthJuly 1955 (Born 66 years ago)
NationalityEgyptian
StatusCurrent
Appointed02 October 2002(12 years, 2 months after company formation)
Appointment Duration18 years, 10 months
RoleAccountant
Correspondence Address136 Park Road
Chiswick
London
W4 3HP
Director NameGeorge Michael Girgis
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2005(15 years, 2 months after company formation)
Appointment Duration15 years, 10 months
RolePurchases Manager
Country of ResidenceEngland
Correspondence Address77 George Road
New Malden
Surrey
KT3 6BT
Director NameDr Fouad Megally
Date of BirthNovember 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1991(12 months after company formation)
Appointment Duration19 years, 8 months (resigned 15 April 2011)
RoleFormer University Lecturer/Retired
Correspondence Address509 Duncan House
London
SW1V 3PP

Location

Registered Address6th Floor
25 Farringdon Street
London
EC4A 4AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Turnover£144,197
Net Worth£82,391
Cash£84,295
Current Liabilities£2,000

Accounts

Latest Accounts31 December 2019 (1 year, 7 months ago)
Next Accounts Due30 September 2021 (1 month, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 July 2020 (1 year ago)
Next Return Due13 August 2021 (1 week, 2 days from now)

Filing History

17 May 2021Termination of appointment of Rushdie Awad Demian as a director on 5 May 2021 (1 page)
17 May 2021Termination of appointment of Gergis Yousef Mansi as a director on 5 May 2021 (1 page)
29 October 2020Total exemption full accounts made up to 31 December 2019 (15 pages)
10 August 2020Confirmation statement made on 30 July 2020 with no updates (3 pages)
3 September 2019Total exemption full accounts made up to 31 December 2018 (14 pages)
2 September 2019Confirmation statement made on 30 July 2019 with no updates (3 pages)
4 September 2018Confirmation statement made on 30 July 2018 with no updates (3 pages)
2 August 2018Total exemption full accounts made up to 31 December 2017 (14 pages)
1 August 2017Confirmation statement made on 30 July 2017 with no updates (3 pages)
1 August 2017Confirmation statement made on 30 July 2017 with no updates (3 pages)
27 July 2017Notification of a person with significant control statement (2 pages)
27 July 2017Withdrawal of a person with significant control statement on 27 July 2017 (2 pages)
27 July 2017Notification of a person with significant control statement (2 pages)
27 July 2017Withdrawal of a person with significant control statement on 27 July 2017 (2 pages)
27 June 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
27 June 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
17 September 2016Confirmation statement made on 30 July 2016 with updates (4 pages)
17 September 2016Confirmation statement made on 30 July 2016 with updates (4 pages)
14 September 2016Total exemption full accounts made up to 31 December 2015 (14 pages)
14 September 2016Total exemption full accounts made up to 31 December 2015 (14 pages)
2 October 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
2 October 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
27 August 2015Annual return made up to 30 July 2015 no member list (7 pages)
27 August 2015Annual return made up to 30 July 2015 no member list (7 pages)
15 September 2014Annual return made up to 30 July 2014 no member list (7 pages)
15 September 2014Annual return made up to 30 July 2014 no member list (7 pages)
6 August 2014Registered office address changed from C/O Rsm Tenon 66 Chiltern Street London W1U 4JT Uk to 6Th Floor 25 Farringdon Street London EC4A 4AB on 6 August 2014 (1 page)
6 August 2014Registered office address changed from C/O Rsm Tenon 66 Chiltern Street London W1U 4JT Uk to 6Th Floor 25 Farringdon Street London EC4A 4AB on 6 August 2014 (1 page)
6 August 2014Registered office address changed from C/O Rsm Tenon 66 Chiltern Street London W1U 4JT Uk to 6Th Floor 25 Farringdon Street London EC4A 4AB on 6 August 2014 (1 page)
11 July 2014Total exemption full accounts made up to 31 December 2013 (10 pages)
11 July 2014Total exemption full accounts made up to 31 December 2013 (10 pages)
7 October 2013Annual return made up to 30 July 2013 no member list (7 pages)
7 October 2013Annual return made up to 30 July 2013 no member list (7 pages)
3 June 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
3 June 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
8 August 2012Annual return made up to 30 July 2012 no member list (7 pages)
8 August 2012Annual return made up to 30 July 2012 no member list (7 pages)
17 May 2012Total exemption full accounts made up to 31 December 2011 (11 pages)
17 May 2012Total exemption full accounts made up to 31 December 2011 (11 pages)
17 April 2012Termination of appointment of Fouad Megally as a director (1 page)
17 April 2012Termination of appointment of Fouad Megally as a director (1 page)
6 December 2011Registered office address changed from 8 Wellington Road Lower Ground Floor London NW8 9SP on 6 December 2011 (2 pages)
6 December 2011Registered office address changed from 8 Wellington Road Lower Ground Floor London NW8 9SP on 6 December 2011 (2 pages)
6 December 2011Registered office address changed from 8 Wellington Road Lower Ground Floor London NW8 9SP on 6 December 2011 (2 pages)
19 October 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
19 October 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
1 August 2011Annual return made up to 30 July 2011 no member list (8 pages)
1 August 2011Annual return made up to 30 July 2011 no member list (8 pages)
10 August 2010Total exemption full accounts made up to 31 December 2009 (12 pages)
10 August 2010Total exemption full accounts made up to 31 December 2009 (12 pages)
6 August 2010Annual return made up to 30 July 2010 no member list (8 pages)
6 August 2010Annual return made up to 30 July 2010 no member list (8 pages)
22 September 2009Director's change of particulars / fouad megally / 01/08/2009 (1 page)
22 September 2009Director's change of particulars / fouad megally / 01/08/2009 (1 page)
14 September 2009Annual return made up to 30/07/09 (4 pages)
14 September 2009Annual return made up to 30/07/09 (4 pages)
10 September 2009Location of register of members (1 page)
10 September 2009Location of register of members (1 page)
12 August 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
12 August 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
2 December 2008Annual return made up to 30/07/08 (4 pages)
2 December 2008Annual return made up to 30/07/08 (4 pages)
1 December 2008Location of register of members (1 page)
1 December 2008Location of register of members (1 page)
13 August 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
13 August 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
14 August 2007Annual return made up to 30/07/07 (6 pages)
14 August 2007Annual return made up to 30/07/07 (6 pages)
10 July 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
10 July 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
29 January 2007Registered office changed on 29/01/07 from: 2ND floor (west) 92 new cavendish street london W1W 6XJ (1 page)
29 January 2007Registered office changed on 29/01/07 from: 2ND floor (west) 92 new cavendish street london W1W 6XJ (1 page)
25 October 2006Full accounts made up to 31 December 2005 (14 pages)
25 October 2006Full accounts made up to 31 December 2005 (14 pages)
22 September 2006Annual return made up to 30/07/06
  • 363(353) ‐ Location of register of members address changed
(6 pages)
22 September 2006Annual return made up to 30/07/06
  • 363(353) ‐ Location of register of members address changed
(6 pages)
5 July 2006Registered office changed on 05/07/06 from: 14 upper montagu street london W1H 2PD (1 page)
5 July 2006Registered office changed on 05/07/06 from: 14 upper montagu street london W1H 2PD (1 page)
2 November 2005New director appointed (2 pages)
2 November 2005New director appointed (2 pages)
19 October 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
19 October 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
1 August 2005Annual return made up to 30/07/05 (5 pages)
1 August 2005Annual return made up to 30/07/05 (5 pages)
14 October 2004Location of register of members (1 page)
14 October 2004Registered office changed on 14/10/04 from: 66 wigmore street london W1U 2HQ (1 page)
14 October 2004Location of register of members (1 page)
14 October 2004Registered office changed on 14/10/04 from: 66 wigmore street london W1U 2HQ (1 page)
14 September 2004Annual return made up to 30/07/04 (6 pages)
14 September 2004Annual return made up to 30/07/04 (6 pages)
28 July 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
28 July 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
5 August 2003Annual return made up to 30/07/03 (6 pages)
5 August 2003Annual return made up to 30/07/03 (6 pages)
10 July 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
10 July 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
19 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
2 November 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
2 November 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
29 October 2002New director appointed (2 pages)
29 October 2002New director appointed (2 pages)
29 October 2002New director appointed (2 pages)
29 October 2002New director appointed (2 pages)
29 October 2002New director appointed (2 pages)
29 October 2002New director appointed (2 pages)
11 September 2002Annual return made up to 30/07/02 (4 pages)
11 September 2002Annual return made up to 30/07/02 (4 pages)
27 August 2002Location of register of members (1 page)
27 August 2002Registered office changed on 27/08/02 from: 48 portland place london W1N 4AJ (1 page)
27 August 2002Location of register of members (1 page)
27 August 2002Registered office changed on 27/08/02 from: 48 portland place london W1N 4AJ (1 page)
17 October 2001Full accounts made up to 31 December 2000 (10 pages)
17 October 2001Full accounts made up to 31 December 2000 (10 pages)
28 August 2001Annual return made up to 30/07/01 (4 pages)
28 August 2001Annual return made up to 30/07/01 (4 pages)
24 July 2001New director appointed (2 pages)
24 July 2001New director appointed (2 pages)
15 November 2000Full accounts made up to 31 December 1999 (10 pages)
15 November 2000Full accounts made up to 31 December 1999 (10 pages)
3 October 2000Annual return made up to 30/07/00 (4 pages)
3 October 2000Annual return made up to 30/07/00 (4 pages)
19 September 2000Secretary's particulars changed (1 page)
19 September 2000Secretary's particulars changed (1 page)
5 November 1999Annual return made up to 30/07/99 (4 pages)
5 November 1999Annual return made up to 30/07/99 (4 pages)
30 September 1999Full accounts made up to 31 December 1998 (10 pages)
30 September 1999Full accounts made up to 31 December 1998 (10 pages)
19 August 1999Secretary's particulars changed (1 page)
19 August 1999Secretary's particulars changed (1 page)
24 March 1999Registered office changed on 24/03/99 from: whitman breed abbott & morgan 11 waterloo place london SW1Y 4AH (1 page)
24 March 1999Registered office changed on 24/03/99 from: whitman breed abbott & morgan 11 waterloo place london SW1Y 4AH (1 page)
14 December 1998Full accounts made up to 31 December 1997 (9 pages)
14 December 1998Full accounts made up to 31 December 1997 (9 pages)
17 August 1998Annual return made up to 30/07/98 (4 pages)
17 August 1998Annual return made up to 30/07/98 (4 pages)
27 August 1997Annual return made up to 30/07/97
  • 363(287) ‐ Registered office changed on 27/08/97
  • 363(353) ‐ Location of register of members address changed
(4 pages)
27 August 1997Annual return made up to 30/07/97
  • 363(287) ‐ Registered office changed on 27/08/97
  • 363(353) ‐ Location of register of members address changed
(4 pages)
27 March 1997Full accounts made up to 31 December 1996 (9 pages)
27 March 1997Full accounts made up to 31 December 1996 (9 pages)
5 November 1996Full accounts made up to 31 December 1995 (8 pages)
5 November 1996Full accounts made up to 31 December 1995 (8 pages)
15 September 1996Annual return made up to 30/07/96 (4 pages)
15 September 1996Annual return made up to 30/07/96 (4 pages)
14 August 1995Annual return made up to 30/07/95 (4 pages)
14 August 1995Annual return made up to 30/07/95 (4 pages)
25 July 1995Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
25 July 1995Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
28 April 1995Full accounts made up to 31 December 1994 (8 pages)
28 April 1995Full accounts made up to 31 December 1994 (8 pages)
25 October 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(36 pages)
25 October 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(36 pages)
31 July 1990Incorporation (38 pages)
31 July 1990Incorporation (38 pages)