OpenCompanies

Bishop & Sewell Secretaries Limited

Company number
05467422
Status
Active
Type
Private Limited Company
Incorporated
31 May 2005
Nature of business
Other business support service activities n.e.c.
Corporate group
Bishop & Sewell LLP (7 companies)

Registered office

59-60 Russell Square
London
WC1B 4HP

Previous names

  • Bishop + Sewell Secretaries Limited (until 22 Aug 2006)

Control

NameNature of controlNotifiedCeased
Mr Michael John Gillman Significant Influence Or Control 6 Apr 2016 30 Sep 2019
Mr Stephen Charles Bishop Significant Influence Or Control 6 Apr 2016 30 Sep 2021
Mr Nicholas Hugh Barlow Significant Influence Or Control 1 Feb 2021 3 Nov 2021
Mr David Anthony Little Significant Influence Or Control 1 Oct 2018 3 Nov 2021
Mr Christopher James Macartney Significant Influence Or Control 1 Oct 2018 3 Nov 2021
Mr Agathocles Michael Kashis Significant Influence Or Control 1 Oct 2017 3 Nov 2021
Mr Mark Christopher Chick Significant Influence Or Control 6 Apr 2016 3 Nov 2021
Mr Nicholas Francis Potter Significant Influence Or Control 6 Apr 2016 3 Nov 2021
Mr Andrew Douglas Swaine Significant Influence Or Control 6 Apr 2016 3 Nov 2021
Bishop & Sewell Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets
31 May 2026 Dormant £1
31 May 2025 -
31 May 2024 -
31 May 2023 -
31 May 2022 -
31 May 2021 -
31 May 2020 -
31 May 2019 -
31 May 2018 -
31 May 2017 -
31 May 2016 -
31 May 2015 -
31 May 2014 -
31 May 2013 -
31 May 2012 -
31 May 2011 -
31 May 2010 -
31 May 2009 -
31 May 2008 -
31 May 2007 -
31 May 2006 -

Connections

Owned by

Bishop & Sewell Secretaries Limited → Bishop & Sewell LLP

Companies at the same address

Data