Bishop & Sewell Secretaries Limited

Company Name	Bishop & Sewell Secretaries Limited
Company Status	Active
Company Number	05467422
Category	Private Limited Company
Incorporation Date	31 May 2005(18 years, 11 months ago)
Previous Name	Bishop + Sewell Secretaries Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Douglas Swaine
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 May 2005(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Bishop & Sewell Llp 59-60 Russell Square London WC1B 4HP

Director Name	Mr Nicholas Francis Potter
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 May 2005(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Bishop & Sewell Llp 59-60 Russell Square London WC1B 4HP

Director Name	Mr Mark Christopher Chick
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2011(5 years, 11 months after company formation)
Appointment Duration	13 years
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Bishop & Sewell Llp 59-60 Russell Square London WC1B 4HP

Director Name	Mr Agathocles Michael Kashis
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(12 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Bishop & Sewell Llp 59-60 Russell Square London WC1B 4HP

Director Name	Mr Christopher James Macartney
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(13 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Bishop & Sewell Llp 59-60 Russell Square London WC1B 4HP

Director Name	Mr David Anthony Little
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Welsh
Status	Current
Appointed	01 October 2018(13 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	C/O Bishop & Sewell Llp 59-60 Russell Square London WC1B 4HP

Director Name	Mr Nicholas Hugh Barlow
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(15 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	59-60 Russell Square London WC1B 4HP

Director Name	Ms Karen Linda Bright
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(16 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	59-60 Russell Square London WC1B 4HP

Director Name	Mr Stephen Charles Bishop
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Bishop & Sewell Llp 59-60 Russell Square London WC1B 4HP

Director Name	Mr Michael John Gillman
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Bishop & Sewell Llp 59-60 Russell Square London WC1B 4HP

Director Name	Mr Richard John Williams
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Gloucester Circus Greenwich London SE10 8RX

Director Name	Matthew John Coleman
Date of Birth	January 1970 (Born 54 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Role	Solicitor
Correspondence Address	1st + 2nd Floor Flat 103 Lady Margaret Road London N19 5ER

Secretary Name	Lionel Woodward
Nationality	British
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	41 Belgrave Manor Brooklyn Road Woking Surrey GU22 7TW

Secretary Name	Jill Pamela Sewell
Nationality	British
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	12 Devon House 1 Maidstone Buildings Mews London SE1 1GE

Secretary Name	Rashpal Kaur Sarkaria
Nationality	British
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	14 Victoria Gardens Heston Middlesex TW5 9DE

Secretary Name	Daniel Robert Johnson
Nationality	British
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	24 Bemish Road London SW15 1DG

Secretary Name	Elmery Yap
Nationality	British
Status	Resigned
Appointed	02 July 2007(2 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 May 2008)
Role	Company Director
Correspondence Address	Flat 6 Fairfax Road London NW6 4ER

Secretary Name	Mr Christopher Holme
Nationality	British
Status	Resigned
Appointed	02 July 2007(2 years, 1 month after company formation)
Appointment Duration	3 years (resigned 13 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Bedford Square London WC1B 3DP

Contact

Website	bishopandsewell.co.uk

Location

Registered Address	59-60 Russell Square London WC1B 4HP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Bishop & Sewell LLP 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months, 2 weeks ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	26 April 2024 (2 weeks ago)
Next Return Due	10 May 2025 (12 months from now)

Filing History

21 July 2023	Accounts for a dormant company made up to 31 May 2023 (3 pages)
3 May 2023	Confirmation statement made on 3 May 2023 with updates (4 pages)
5 April 2023	Termination of appointment of Agathocles Michael Kashis as a director on 31 March 2023 (1 page)
15 September 2022	Accounts for a dormant company made up to 31 May 2022 (3 pages)
6 May 2022	Confirmation statement made on 6 May 2022 with updates (4 pages)
4 May 2022	Director's details changed for Mr Nicholas Francis Potter on 27 April 2022 (2 pages)
4 May 2022	Director's details changed for Ms Karen Linda Bright on 27 April 2022 (2 pages)
7 December 2021	Appointment of Ms Karen Linda Bright as a director on 1 October 2021 (2 pages)
4 November 2021	Cessation of Nicholas Francis Potter as a person with significant control on 3 November 2021 (1 page)
4 November 2021	Cessation of Mark Christopher Chick as a person with significant control on 3 November 2021 (1 page)
4 November 2021	Cessation of Stephen Charles Bishop as a person with significant control on 30 September 2021 (1 page)
4 November 2021	Cessation of Nicholas Hugh Barlow as a person with significant control on 3 November 2021 (1 page)
4 November 2021	Cessation of Andrew Douglas Swaine as a person with significant control on 3 November 2021 (1 page)
4 November 2021	Cessation of Agathocles Michael Kashis as a person with significant control on 3 November 2021 (1 page)
4 November 2021	Cessation of David Anthony Little as a person with significant control on 3 November 2021 (1 page)
4 November 2021	Cessation of Christopher James Macartney as a person with significant control on 3 November 2021 (1 page)
4 November 2021	Termination of appointment of Stephen Charles Bishop as a director on 30 September 2021 (1 page)
28 June 2021	Accounts for a dormant company made up to 31 May 2021 (3 pages)
11 June 2021	Notification of Nicholas Hugh Barlow as a person with significant control on 1 February 2021 (2 pages)
11 June 2021	Appointment of Mr Nicholas Hugh Barlow as a director on 1 February 2021 (2 pages)
11 June 2021	Confirmation statement made on 31 May 2021 with updates (4 pages)
4 August 2020	Accounts for a dormant company made up to 31 May 2020 (3 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with updates (4 pages)
4 May 2020	Cessation of Michael John Gillman as a person with significant control on 30 September 2019 (1 page)
8 November 2019	Termination of appointment of Michael John Gillman as a director on 30 September 2019 (1 page)
23 October 2019	Change of details for Mr David Anthony Little as a person with significant control on 23 October 2019 (2 pages)
23 October 2019	Director's details changed for Mr Nicholas Francis Potter on 23 October 2019 (2 pages)
23 October 2019	Director's details changed for Mr Michael John Gillman on 23 October 2019 (2 pages)
23 October 2019	Director's details changed for Mr Stephen Charles Bishop on 23 October 2019 (2 pages)
23 October 2019	Director's details changed for Mr Christopher James Macartney on 23 October 2019 (2 pages)
23 October 2019	Change of details for Mr Stephen Charles Bishop as a person with significant control on 23 October 2019 (2 pages)
23 October 2019	Director's details changed for Mr Andrew Douglas Swaine on 23 October 2019 (2 pages)
23 October 2019	Change of details for Mr Michael John Gillman as a person with significant control on 23 October 2019 (2 pages)
23 October 2019	Director's details changed for Mr Agathocles Michael Kashis on 23 October 2019 (2 pages)
23 October 2019	Director's details changed for Mr Mark Christopher Chick on 23 October 2019 (2 pages)
23 October 2019	Change of details for Mr Andrew Douglas Swaine as a person with significant control on 23 October 2019 (2 pages)
23 October 2019	Registered office address changed from 59/60 Russell Square London WC1B 4HP to 59-60 Russell Square London WC1B 4HP on 23 October 2019 (1 page)
23 October 2019	Change of details for Mr Mark Christopher Chick as a person with significant control on 23 October 2019 (2 pages)
23 October 2019	Change of details for Mr Agathocles Michael Kashis as a person with significant control on 23 October 2019 (2 pages)
23 October 2019	Change of details for Mr Christopher James Macartney as a person with significant control on 23 October 2019 (2 pages)
23 October 2019	Change of details for Mr Nicholas Francis Potter as a person with significant control on 23 October 2019 (2 pages)
23 October 2019	Director's details changed for Mr David Anthony Little on 23 October 2019 (2 pages)
14 August 2019	Accounts for a dormant company made up to 31 May 2019 (3 pages)
14 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
20 November 2018	Appointment of Mr Christopher James Macartney as a director on 1 October 2018 (2 pages)
20 November 2018	Notification of David Anthony Little as a person with significant control on 1 October 2018 (2 pages)
20 November 2018	Appointment of Mr David Anthony Little as a director on 1 October 2018 (2 pages)
20 November 2018	Notification of Christopher James Macartney as a person with significant control on 1 October 2018 (2 pages)
16 July 2018	Accounts for a dormant company made up to 31 May 2018 (3 pages)
12 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
11 June 2018	Notification of Agathocles Michael Kashis as a person with significant control on 1 October 2017 (2 pages)
23 February 2018	Appointment of Mr Agathocles Michael Kashis as a director on 1 October 2017 (2 pages)
19 July 2017	Accounts for a dormant company made up to 31 May 2017 (3 pages)
19 July 2017	Accounts for a dormant company made up to 31 May 2017 (3 pages)
7 June 2017	Confirmation statement made on 31 May 2017 with updates (10 pages)
7 June 2017	Confirmation statement made on 31 May 2017 with updates (10 pages)
27 September 2016	Accounts for a dormant company made up to 31 May 2016 (3 pages)
27 September 2016	Accounts for a dormant company made up to 31 May 2016 (3 pages)
14 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (5 pages)
14 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (5 pages)
7 July 2015	Accounts for a dormant company made up to 31 May 2015 (3 pages)
7 July 2015	Accounts for a dormant company made up to 31 May 2015 (3 pages)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1 (5 pages)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1 (5 pages)
1 August 2014	Accounts for a dormant company made up to 31 May 2014 (3 pages)
1 August 2014	Accounts for a dormant company made up to 31 May 2014 (3 pages)
13 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (5 pages)
13 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (5 pages)
16 September 2013	Accounts for a dormant company made up to 31 May 2013 (3 pages)
16 September 2013	Accounts for a dormant company made up to 31 May 2013 (3 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
16 July 2012	Accounts for a dormant company made up to 31 May 2012 (3 pages)
16 July 2012	Accounts for a dormant company made up to 31 May 2012 (3 pages)
7 June 2012	Director's details changed for Mr Nicholas Francis Potter on 31 May 2012 (2 pages)
7 June 2012	Director's details changed for Mr Michael John Gillman on 31 May 2012 (2 pages)
7 June 2012	Director's details changed for Andrew Douglas Swaine on 31 May 2012 (2 pages)
7 June 2012	Director's details changed for Andrew Douglas Swaine on 31 May 2012 (2 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Director's details changed for Mr Stephen Charles Bishop on 31 May 2012 (2 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Director's details changed for Mr Nicholas Francis Potter on 31 May 2012 (2 pages)
7 June 2012	Director's details changed for Mr Michael John Gillman on 31 May 2012 (2 pages)
7 June 2012	Director's details changed for Mr Stephen Charles Bishop on 31 May 2012 (2 pages)
4 January 2012	Appointment of Mr Mark Christopher Chick as a director (2 pages)
4 January 2012	Appointment of Mr Mark Christopher Chick as a director (2 pages)
23 June 2011	Accounts for a dormant company made up to 31 May 2011 (3 pages)
23 June 2011	Accounts for a dormant company made up to 31 May 2011 (3 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
10 December 2010	Registered office address changed from 46 Bedford Square London WC1B 3DP on 10 December 2010 (1 page)
10 December 2010	Registered office address changed from 46 Bedford Square London WC1B 3DP on 10 December 2010 (1 page)
16 July 2010	Termination of appointment of Richard Williams as a director (1 page)
16 July 2010	Termination of appointment of Richard Williams as a director (1 page)
16 July 2010	Termination of appointment of Christopher Holme as a secretary (1 page)
16 July 2010	Termination of appointment of Christopher Holme as a secretary (1 page)
25 June 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
25 June 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
3 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
3 June 2010	Director's details changed for Mr Richard John Williams on 31 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Richard John Williams on 31 May 2010 (2 pages)
3 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
19 June 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
19 June 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
5 June 2009	Return made up to 31/05/09; full list of members (4 pages)
5 June 2009	Return made up to 31/05/09; full list of members (4 pages)
18 August 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
18 August 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
27 June 2008	Return made up to 31/05/08; full list of members (5 pages)
27 June 2008	Return made up to 31/05/08; full list of members (5 pages)
15 May 2008	Appointment terminated secretary elmery yap (1 page)
15 May 2008	Appointment terminated secretary rashpal sarkaria (1 page)
15 May 2008	Appointment terminated secretary elmery yap (1 page)
15 May 2008	Appointment terminated secretary rashpal sarkaria (1 page)
10 September 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
10 September 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
21 August 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
21 August 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
21 August 2007	Amended accounts made up to 31 May 2006 (5 pages)
21 August 2007	Amended accounts made up to 31 May 2006 (5 pages)
25 July 2007	ML28 removal of accounts (1 page)
25 July 2007	ML28 removal of accounts (1 page)
3 July 2007	New secretary appointed (1 page)
3 July 2007	New secretary appointed (1 page)
2 July 2007	New secretary appointed (1 page)
2 July 2007	New secretary appointed (1 page)
4 June 2007	Return made up to 31/05/07; full list of members (3 pages)
4 June 2007	Return made up to 31/05/07; full list of members (3 pages)
25 January 2007	Secretary's particulars changed (1 page)
25 January 2007	Secretary's particulars changed (1 page)
10 January 2007	Secretary resigned (1 page)
10 January 2007	Secretary resigned (1 page)
6 December 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 December 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
19 September 2006	Secretary's particulars changed (1 page)
19 September 2006	Secretary's particulars changed (1 page)
4 September 2006	Secretary resigned (1 page)
4 September 2006	Secretary resigned (1 page)
22 August 2006	Company name changed bishop + sewell secretaries limi ted\certificate issued on 22/08/06 (2 pages)
22 August 2006	Company name changed bishop + sewell secretaries limi ted\certificate issued on 22/08/06 (2 pages)
2 June 2006	Return made up to 31/05/06; full list of members (3 pages)
2 June 2006	Return made up to 31/05/06; full list of members (3 pages)
13 January 2006	Secretary resigned (1 page)
13 January 2006	Secretary resigned (1 page)
31 May 2005	Incorporation (21 pages)
31 May 2005	Incorporation (21 pages)

Bishop & Sewell Secretaries Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London