OpenCompanies

Bishop Oak Solutions Limited

Company number
11853521
Status
Liquidation
Type
Private Limited Company
Incorporated
28 Feb 2019
Nature of business
Other business support service activities n.e.c.

Registered office

6th Floor, 2
London Wall Place
London
EC2Y 5AU

Previous names

  • Jeenaa Ltd (until 5 Jun 2023)

Officers

NameRoleAppointedResigned
SAMPLAY, Rahul Director 28 Feb 2019 18 May 2023
BALI, Suveena Director 28 Feb 2019 18 May 2023
RICE, Kyle Luke Director 10 May 2023 22 May 2023
MARSHALL, Toni Marie Director 22 May 2023 25 Feb 2024
WINTER, Stephen John Director 18 Dec 2023 1 Apr 2024
BISHOP, Jeffrey Director 1 Apr 2024

Control

NameNature of controlNotifiedCeased
Miss Suveena Bali Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 28 Feb 2019 18 May 2023
Mr Rahul Samplay Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 28 Feb 2019 18 May 2023
Mr Kyle Luke Rice Ownership Of Shares 75 To 100 Percent 15 May 2023 22 May 2023
Ms Toni Marie Marshall Ownership Of Shares 75 To 100 Percent 22 May 2023 14 Mar 2024
Mr Stephen John Winter Ownership Of Shares 75 To 100 Percent 10 Mar 2024 1 Apr 2024
Mr Jeffrey Bishop Ownership Of Shares 75 To 100 Percent 1 Apr 2024

Accounts

Year ended Net assets Cash Employees
28 Feb 2024 £19,154 £13,232 8
28 Feb 2023 £11,660 £11,166 0
28 Feb 2022 £28,733 - 1
28 Feb 2021 £8,475 - 1
28 Feb 2020 £1,280 - 1

Connections

Companies at the same address

Data