Bishop Beamish Limited in Lubenham MARKET HARBOROUGH

Bishop Beamish Limited MARKET HARBOROUGH

Founded in 2003, Bishop Beamish, classified under reg no. 04704370 is an active company. Currently registered at Manor Farm The Green LE16 9TD, Market Harborough the company has been in the business for twenty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

There is a single director in the firm at the moment - Andrew B., appointed on 19 March 2003. In addition, a secretary was appointed - Claire B., appointed on 19 March 2003. As of 27 April 2024, there were 2 ex directors - Andrew S., Alexander H. and others listed below. There were no ex secretaries.

Bishop Beamish Limited Address / Contact

Office Address	Manor Farm The Green
Office Address2	Lubenham
Town	Market Harborough
Post code	LE16 9TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04704370
Date of Incorporation	Wed, 19th Mar 2003
Industry	Development of building projects
Industry	Real estate agencies
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Andrew B.

Position: Director

Appointed: 19 March 2003

Claire B.

Position: Secretary

Appointed: 19 March 2003

Andrew S.

Position: Director

Appointed: 01 January 2009

Resigned: 31 August 2011

Alexander H.

Position: Director

Appointed: 01 April 2004

Resigned: 01 November 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 2003

Resigned: 19 March 2003

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Andrew B. The abovementioned PSC and has 50,01-75% shares.

Andrew B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	33 350	202	43 254	27 082	42 395	49 835
Net Assets Liabilities		70 356	643	12 432	14 532	25 927

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	3 750	13 350	3 750	15 050	3 000	600
Average Number Employees During Period	3	3	2	2	2	1
Creditors	100 332	101 096	75 015	50 794	64 779	75 162
Fixed Assets	54 120	40 700	30 599	20 637	10 852
Net Current Assets Liabilities	-61 232	97 706	26 206	18 019	22 384	25 327
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	5 750	3 188	5 555	5 693
Total Assets Less Current Liabilities	-7 112	57 006	4 393	2 618	11 532	25 327

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 28th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 28th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 28th, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 21st, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 26th, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 23rd, December 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 5th, January 2019	accounts	Free Download (2 pages)
AD01	Address change date: 2018/05/18. New Address: Manor Farm the Green Lubenham Market Harborough LE16 9TD. Previous address: 9 Catherine Place London SW1E 6DX filed on: 18th, May 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 4th, January 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 3rd, January 2017	accounts	Free Download (5 pages)
CH03	On 2016/02/01 secretary's details were changed filed on: 26th, May 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/03/19 with full list of members filed on: 26th, May 2016	annual return	Free Download (3 pages)
CH01	On 2016/02/01 director's details were changed filed on: 26th, May 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 16th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/03/19 with full list of members filed on: 30th, April 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 3rd, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/03/19 with full list of members filed on: 21st, March 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/21	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 7th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/03/19 with full list of members filed on: 14th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 5th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/19 with full list of members filed on: 3rd, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, January 2012	accounts	Free Download (6 pages)
TM01	2011/09/09 - the day director's appointment was terminated filed on: 9th, September 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/03/19 with full list of members filed on: 7th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 11th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/03/19 with full list of members filed on: 23rd, June 2010	annual return	Free Download (5 pages)
CH01	On 2009/10/09 director's details were changed filed on: 23rd, June 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/05/25. filed on: 25th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/03/19 with full list of members filed on: 25th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 10th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/04/17 with shareholders record filed on: 17th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 18th, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/08/19 with shareholders record filed on: 19th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 9th, July 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 9th, July 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2007/04/04 with shareholders record filed on: 4th, April 2007	annual return	Free Download (7 pages)
363(288)	2007/04/04 Annual return (Director resigned)	annual return
363s	Annual return up to 2007/04/04 with shareholders record filed on: 4th, April 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 23rd, February 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 23rd, February 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2006/03/28 with shareholders record filed on: 28th, March 2006	annual return	Free Download (7 pages)
363(288)	2006/03/28 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2006/03/28 with shareholders record filed on: 28th, March 2006	annual return	Free Download (7 pages)
363(288)	2006/03/28 Annual return (Director's particulars changed)	annual return
287	Registered office changed on 13/02/06 from: 17 buckingham gate london SW1E 6LB filed on: 13th, February 2006	address	Free Download (1 page)
287	Registered office changed on 13/02/06 from: 17 buckingham gate london SW1E 6LB filed on: 13th, February 2006	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 28th, July 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 28th, July 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2005/05/11 with shareholders record filed on: 11th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/05/11 with shareholders record filed on: 11th, May 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 6th, January 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 6th, January 2005	accounts	Free Download (4 pages)
288a	On 2004/06/14 New director appointed filed on: 14th, June 2004	officers	Free Download (2 pages)
288a	On 2004/06/14 New director appointed filed on: 14th, June 2004	officers	Free Download (2 pages)
363s	Annual return up to 2004/05/27 with shareholders record filed on: 27th, May 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2003/02/21. Value of each share 1 £, total number of shares: 100. filed on: 27th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/02/21. Value of each share 1 £, total number of shares: 100. filed on: 27th, May 2004	capital	Free Download (2 pages)
363s	Annual return up to 2004/05/27 with shareholders record filed on: 27th, May 2004	annual return	Free Download (6 pages)
288b	On 2003/03/20 Secretary resigned filed on: 20th, March 2003	officers	Free Download (1 page)
288b	On 2003/03/20 Secretary resigned filed on: 20th, March 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, March 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 19th, March 2003	incorporation	Free Download (17 pages)

Bishop Beamish Limited MARKET HARBOROUGH

Bishop Beamish Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Claire B.

Andrew S.

Alexander H.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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