Bishop Surveying Solutions Ltd

Company Name	Bishop Surveying Solutions Ltd
Directors	Richard James Bishop and Yolandi Bishop
Company Status	Active
Company Number	07109729
Category	Private Limited Company
Incorporation Date	21 December 2009(14 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Richard James Bishop
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 December 2009(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	20-22 Wenlock Road London N1 7GU

Secretary Name	Mr Richard James Bishop
Status	Current
Appointed	21 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Mrs Yolandi Bishop
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	27 July 2015(5 years, 7 months after company formation)
Appointment Duration	8 years, 8 months
Role	Surveyor
Country of Residence	England
Correspondence Address	20-22 Wenlock Road London N1 7GU

Location

Registered Address	20-22 Wenlock Road London N1 7GU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 30,000 other UK companies use this postal address

Shareholders

50 at £1	Richard James Bishop 50.00% Ordinary
50 at £1	Yolandi Bishop 50.00% Ordinary

Financials

Year	2014
Net Worth	£792
Cash	£4,204
Current Liabilities	£12,645

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	26 November 2023 (4 months, 3 weeks ago)
Next Return Due	10 December 2024 (7 months, 3 weeks from now)

Filing History

8 December 2023	Micro company accounts made up to 31 October 2023 (2 pages)
30 November 2023	Confirmation statement made on 26 November 2023 with no updates (3 pages)
9 February 2023	Micro company accounts made up to 31 October 2022 (2 pages)
28 November 2022	Confirmation statement made on 26 November 2022 with no updates (3 pages)
4 March 2022	Micro company accounts made up to 31 October 2021 (2 pages)
26 November 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
24 May 2021	Total exemption full accounts made up to 31 October 2020 (6 pages)
27 November 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 October 2019 (6 pages)
27 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 31 October 2018 (6 pages)
26 November 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 October 2017 (4 pages)
27 November 2017	Change of details for Mr Richard James Bishop as a person with significant control on 27 November 2017 (2 pages)
27 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
27 November 2017	Secretary's details changed for Mr Richard James Bishop on 27 November 2017 (1 page)
27 November 2017	Secretary's details changed for Mr Richard James Bishop on 27 November 2017 (1 page)
27 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
27 November 2017	Change of details for Mrs Yolandi Bishop as a person with significant control on 27 November 2017 (2 pages)
27 November 2017	Change of details for Mr Richard James Bishop as a person with significant control on 27 November 2017 (2 pages)
27 November 2017	Change of details for Mrs Yolandi Bishop as a person with significant control on 27 November 2017 (2 pages)
28 November 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
15 November 2016	Total exemption small company accounts made up to 31 October 2016 (4 pages)
15 November 2016	Total exemption small company accounts made up to 31 October 2016 (4 pages)
1 September 2016	Director's details changed for Mr Richard James Bishop on 1 September 2016 (2 pages)
1 September 2016	Director's details changed for Mrs Yolandi Bishop on 1 September 2016 (2 pages)
1 September 2016	Director's details changed for Mrs Yolandi Bishop on 1 September 2016 (2 pages)
1 September 2016	Director's details changed for Mr Richard James Bishop on 1 September 2016 (2 pages)
31 August 2016	Registered office address changed from 16 Cambridge Road East Cowes Isle of Wight PO32 6AH England to 20-22 Wenlock Road London N1 7GU on 31 August 2016 (1 page)
31 August 2016	Registered office address changed from 16 Cambridge Road East Cowes Isle of Wight PO32 6AH England to 20-22 Wenlock Road London N1 7GU on 31 August 2016 (1 page)
21 April 2016	Registered office address changed from 42 Hefford Road East Cowes Isle of Wight PO32 6QU to 16 Cambridge Road East Cowes Isle of Wight PO32 6AH on 21 April 2016 (1 page)
21 April 2016	Secretary's details changed for Mr Richard James Bishop on 18 April 2016 (1 page)
21 April 2016	Registered office address changed from 42 Hefford Road East Cowes Isle of Wight PO32 6QU to 16 Cambridge Road East Cowes Isle of Wight PO32 6AH on 21 April 2016 (1 page)
21 April 2016	Director's details changed for Mrs Yolandi Bishop on 18 April 2016 (2 pages)
21 April 2016	Director's details changed for Mrs Yolandi Bishop on 18 April 2016 (2 pages)
21 April 2016	Director's details changed for Mr Richard James Bishop on 18 April 2016 (2 pages)
21 April 2016	Secretary's details changed for Mr Richard James Bishop on 18 April 2016 (1 page)
21 April 2016	Director's details changed for Mr Richard James Bishop on 18 April 2016 (2 pages)
8 December 2015	Total exemption small company accounts made up to 31 October 2015 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 October 2015 (4 pages)
26 November 2015	Secretary's details changed for Mr Richard James Bishop on 1 November 2015 (1 page)
26 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (4 pages)
26 November 2015	Registered office address changed from 42 42 Hefford Road East Cowes Isle of Wight PO32 6QU to 42 Hefford Road East Cowes Isle of Wight PO32 6QU on 26 November 2015 (1 page)
26 November 2015	Registered office address changed from 42 42 Hefford Road East Cowes Isle of Wight PO32 6QU to 42 Hefford Road East Cowes Isle of Wight PO32 6QU on 26 November 2015 (1 page)
26 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (4 pages)
26 November 2015	Secretary's details changed for Mr Richard James Bishop on 1 November 2015 (1 page)
24 November 2015	Statement of capital following an allotment of shares on 6 April 2015 GBP 100 (3 pages)
24 November 2015	Statement of capital following an allotment of shares on 6 April 2015 GBP 100 (3 pages)
27 October 2015	Director's details changed for Mr Richard James Bishop on 27 October 2015 (2 pages)
27 October 2015	Director's details changed for Mr Richard James Bishop on 27 October 2015 (2 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (5 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (5 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (5 pages)
6 October 2015	Registered office address changed from 24 Fernside Close Southampton Hampshire SO16 4AW to 42 42 Hefford Road East Cowes Isle of Wight PO32 6QU on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from 24 Fernside Close Southampton Hampshire SO16 4AW to 42 42 Hefford Road East Cowes Isle of Wight PO32 6QU on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from 24 Fernside Close Southampton Hampshire SO16 4AW to 42 42 Hefford Road East Cowes Isle of Wight PO32 6QU on 6 October 2015 (1 page)
5 October 2015	Appointment of Mrs Yolandi Bishop as a director on 27 July 2015 (2 pages)
5 October 2015	Appointment of Mrs Yolandi Bishop as a director on 27 July 2015 (2 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
13 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1 (4 pages)
13 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
1 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-01 GBP 1 (4 pages)
1 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-01 GBP 1 (4 pages)
27 August 2013	Current accounting period shortened from 31 December 2013 to 31 October 2013 (1 page)
27 August 2013	Current accounting period shortened from 31 December 2013 to 31 October 2013 (1 page)
14 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
24 January 2013	Amended accounts made up to 31 December 2011 (5 pages)
24 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
24 January 2013	Amended accounts made up to 31 December 2011 (5 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
30 December 2010	Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 30 December 2010 (1 page)
30 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
30 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
30 December 2010	Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 30 December 2010 (1 page)
21 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
21 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
21 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Bishop Surveying Solutions Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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